HØJSTRUPGÅRD A/S (CVR 25906594) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Fagbevægelsens Hovedorganisation
CVR 31432812100% of capital and votes6 Feb 2001 to 6 Jun 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 6 Feb 2001

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Rasmus Østrup MøllerExecutive board 1 Mar 2017 to 6 Jun 2019
Ino Abraham DimsitsExecutive board 23 Apr 2001 to 28 Mar 2008, Board of directors 23 Apr 2001 to 28 Mar 2008
Helle Freundlich AndersenExecutive board 6 Feb 2001 to 23 Apr 2001
Knud Tilsted MartensExecutive board 28 Mar 2008 to 31 Mar 2015, Board of directors 28 Mar 2008 to 23 Mar 2010
Jesper ToustrupExecutive board 1 Apr 2015 to 31 Jan 2017
Michael Egede BudtzBoard of directors 6 Feb 2001 to 23 Apr 2001
Henrik Thal JantzenBoard of directors 6 Feb 2001 to 23 Apr 2001
Anders Bjerre LavesenBoard of directors 6 Feb 2001 to 23 Apr 2001
Arne GrevsenBoard of directors 27 Nov 2015 to 6 Jun 2019
Tine Aurvig-HuggenbergerBoard of directors 23 Apr 2001 to 22 Nov 2007
Harald BørstingBoard of directors 22 Nov 2007 to 27 Nov 2015
Helle Lizette RisgaardBoard of directors 22 Nov 2007 to 6 Jun 2019
Ejner Korsgaard HolstBoard of directors 23 Mar 2010 to 6 Jun 2019
Hans Ole JensenBoard of directors 23 Apr 2001 to 22 Nov 2007

Roles Over Time

Former (14)

Rasmus Østrup Møller: Executive board, 1 Mar 2017 to 6 Jun 2019.
Arne Grevsen: Board of directors, 27 Nov 2015 to 6 Jun 2019.
Helle Lizette Risgaard: Board of directors, 22 Nov 2007 to 6 Jun 2019.
Ejner Korsgaard Holst: Board of directors, 23 Mar 2010 to 6 Jun 2019.
Jesper Toustrup: Executive board, 1 Apr 2015 to 31 Jan 2017.
Harald Børsting: Board of directors, 22 Nov 2007 to 27 Nov 2015.
Knud Tilsted Martens: Executive board, 28 Mar 2008 to 31 Mar 2015; Board of directors, 28 Mar 2008 to 23 Mar 2010.
Ino Abraham Dimsits: Executive board, 23 Apr 2001 to 28 Mar 2008; Board of directors, 23 Apr 2001 to 28 Mar 2008.
Tine Aurvig-Huggenberger: Board of directors, 23 Apr 2001 to 22 Nov 2007.
Hans Ole Jensen: Board of directors, 23 Apr 2001 to 22 Nov 2007.
Helle Freundlich Andersen: Executive board, 6 Feb 2001 to 23 Apr 2001.
Michael Egede Budtz: Board of directors, 6 Feb 2001 to 23 Apr 2001.
Henrik Thal Jantzen: Board of directors, 6 Feb 2001 to 23 Apr 2001.
Anders Bjerre Lavesen: Board of directors, 6 Feb 2001 to 23 Apr 2001.

6 Feb 2001 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2001 to Nov 2018, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018
Employees	19	25	21	16	12	15	13	14	12	No count	No count	No count	No count	11	12	16	15	17	12	13	13	16	17	14	14	17	17	14	17	16	14	14	14	16	17	13	17	22	18	19	19	18	16	16	13	21	18	16	12	20	20	16	15	3	2	2	2	1	1	1	1	1	1	1
FTE	4	18	15	13	11	11	13	14	11	11	12	11	10	9	10	9	8	8	6	6	7	8	7	6	6	8	8	7	7	7	7	7	7	7	8	5	7	10	8	8	7	8	7	7	6	8	8	6	6	10	9	8	8	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2018.

Latest Nov 2018, published 22 Jan 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	17,701	17,001	18,676	18,164	17,952
Gross profit	9,333	10,978	Not reported	Not reported	Not reported
Operating profit	+3,673	+5,658	+6,844	+5,212	+4,497
Result for the year	+1,672	+2,967	+4,212	+3,713	+3,256
Equity	114,615	117,581	121,794	125,507	128,764
Total assets	200,513	195,747	197,995	198,289	195,194
Employees (average)	Not reported	Not reported	Not reported	7	8
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	4.8%	95,942.6%	9.9%	-2.7%	-1.2%
EBIT margin (overskudsgrad)	20.8%	33.3%	36.7%	28.7%	25.1%
EBITDA	4,724	6,727	7,921	6,305	5,800
EBITDA margin	26.7%	39.6%	42.4%	34.7%	32.3%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 2}	Not reported^{note 2}	59,124	54,186	55,652
Gearing, NIBD / EBITDA	Not reported^{note 2}	Not reported^{note 2}	7.5x	8.6x	9.6x
ROIC (afkast af investeret kapital)	Not reported^{note 2}	Not reported^{note 2}	2.8%	2.3%	2%
Capex (investeringer i anlægsaktiver)	2,776^{note 3}	78^{note 3}	30^{note 4}	172^{note 4}	1,698^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	15.7%^{note 3}	0.5%^{note 3}	0.2%^{note 4}	1%^{note 4}	9.5%^{note 4}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 debt not itemised
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Annual Reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 29 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 16 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.20 Dec 2001 to 27 May 2019
Purpose (Formål): Selskabets formål er at eje og drive faste ejendomme, herunder konferenceejendomme samt hermed beslægtet virksomhed.20 Dec 2001 to 6 Jun 2019
Audit opted out (Revision fravalgt): No6 Feb 2001 to 6 Jun 2019
Articles of association last changed (Seneste vedtægtsdato): 20 Dec 2001until 6 Jun 2019
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)1 Mar 2017 to 6 Jun 2019

Share Capital

Each registered value from the day it took effect, newest first.

20 Dec 200112,000,000 DKK+2,000,000
23 Apr 200110,000,000 DKK+9,500,000
6 Feb 2001500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jun 2019
Audit change Status change People change
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Arne Grevsen, den 06.06.2019, Ejner Korsgaard Holst, den 06.06.2019, Helle Lizette Risgaard, (formand), den 06.06.2019.
Direktion:
Fratrådte:
Show the full announcement
Rasmus Østrup Møller, (adm. dir), den 06.06.2019.
Revision:
Fratrådte:
Ri, Statsautoriseret Revisionsaktieselskab, den 06.06.2019.
1 Mar 2017
People change
Direktion:
Fratrådte:
Jesper Toustrup (adm. dir), den 31.01.2017.
Tiltrådte:
Rasmus Østrup Møller (adm. dir), den 01.03.2017.
2 Dec 2015
People change
Bestyrelse:
Fratrådte:
Forbundsformand Harald Børsting (formand), den 27.11.2015, Helle Lizette Risgaard, den 27.11.2015.
Tiltrådte:
Arne Grevsen, den 27.11.2015, Helle Lizette Risgaard (formand), den 27.11.2015.
7 Apr 2015
People change
CVR-nummer
25906594.
NAVN:
HØJSTRUPGÅRD A/S.
Adresse: Islands Brygge 32D, 2300 København S.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Knud Tilsted Martens (adm. dir), den 31.03.2015.
Tiltrådte:
Jesper Toustrup (adm. dir), den 01.04.2015.
15 Apr 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Tilsted Martens, den 23.03.2010.
Indtrådt i bestyrelsen:
LO-sekretær Ejner Korsgaard Holst, den 23.03.2010.
11 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2008.
Indtrådt i revisionen:
CVR-NR. 53371914 REVISIONSINSTITUTTET STATSAUTORISERET REVISIONSAKTIESELSKAB, Skagensgade 1, 2630 Taastrup, den 07.04.2008.
23 Apr 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ino Abraham Dimsits, den 28.03.2008.
Indtrådt i bestyrelsen:
Afdelingsleder Knud Tilsted Martens, den 28.03.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ino Abraham Dimsits, den 28.03.2008.
Indtrådt i direktionen:
Afdelingsleder Knud Tilsted Martens (adm. dir), den 28.03.2008.
14 Dec 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Jensen, den 22.11.2007, Tine Aurvig-Huggenberger, den 22.11.2007.
Indtrådt i bestyrelsen:
Lo-formand Harald Børsting (formand), den 22.11.2007, Næstformand for LO Helle Lizette Risgaard, den 22.11.2007.
30 Mar 2005
Other Address change
Ny adresse:
Islands Brygge 32 D, 2300 København S.
14 Jan 2002
Other Capital change
Vedtægter ændret:
20.12.2001.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt i værdier, kurs 986,39.
Kapitalen udgør herefter kr. 12.000.000,00.

Show 3 more

15 Oct 2001
Address change
Ny adresse:
c/o LO i Danmark, Rosenørns Alle 12, 1634 København V.
8 May 2001
Other Audit change Capital change People change
Vedtægter ændret:
23.04.2001.
Nyt navn:
HØJSTRUPGÅRD A/S.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt kontant, kurs 363,16.
Show the full announcement
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 23.04.2001, Henrik Thal Jantzen, den 23.04.2001, Anders Bjerre Lavesen, den 23.04.2001.
Indtrådt i bestyrelsen:
LO-formand Hans Ole Jensen (formand), den 23.04.2001, Næstformand, LO Tine Aurvig Brøndum, den 23.04.2001, Adm.chef Ino Abraham Dimsits, den 23.04.2001.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 23.04.2001.
Indtrådt i direktionen:
Adm.chef Ino Abraham Dimsits, den 23.04.2001.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.2001.
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 23.04.2001.
22 Feb 2001
New company
Stiftelsesdato:
06.02.2001.
Seneste vedtægtsdato:
06.02.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 06.02.2001.
Bestyrelse:
Advokat Michael Egede Budtz, den 06.02.2001, Advokat Henrik Thal Jantzen, den 06.02.2001, Advokat Anders Bjerre Lavesen, den 06.02.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 06.02.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 06.02.2001.
Første regnskabsår:
06.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Islands Brygge 32
2300 København S
København Municipality
CVR record last changed: 27 May 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

HØJSTRUPGÅRD A/S
P-number 1009616434Ejler Jensens Vej 1, 3000 Helsingør
HØJSTRUPGÅRD A/S
P-number 1008290373Islands Brygge 32, 2300 København S

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

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