CVR 26545293Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense MFounded 12 Mar 2002
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about HØYER & SCHMIDT HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Gross profit
-135.2K
DKK, annual report 2025
Result
+6.4M
DKK, annual report 2025
Equity
126.7M
DKK, annual report 2025
Stefan Schmidt50% to under 66.7% of capital and votes, since 12 Mar 2002
Helle Høyer Schmidt50% to under 66.7% of capital and votes, since 12 Mar 2002
Personal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerStefan Schmidtsince 12 Mar 2002
Helle Høyer Schmidtsince 10 Jun 2005
50% to under 66.7% of capital and votessince 12 Mar 2002
50% to under 66.7% of capital and votessince 12 Mar 2002
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
9 Danish companies, which own 5 more one level down.
SubsidiaryCVR 31328616100% of capital and votes
SubsidiaryCVR 24218147100% of capital and votes
Subsidiary or joint ventureCVR 4507723350% to under 66.7% of capital and votes
CVR 4501175525% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 4647895915% to under 20% of capital and 20% to under 25% of votes
CVR 4637143715% to under 20% of capital and votes
CVR 4539909510% to under 15% of capital and votes
Subsidiary or joint ventureCVR 3900166750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4143117250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3762412850% to under 66.7% of capital and votes
CVR 2991308033.3% to under 50% of capital and votes
CVR 2709327225% to under 33.3% of capital and votes
CVR 4185288710% to under 15% of capital and votes
CVR 39673479100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HØYER & SCHMIDT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3057464833.3% to under 50% of capital and votes1 Jul 2012 to 21 Mar 2024
CVR 29975949100% of capital and votes18 Oct 2006 to 14 Mar 2022
CVR 29698090100% of capital and votes1 Aug 2006 to 18 Jan 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Mar 2002 to 11 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -62 | -54 | -88 | -127 | -135 |
| Result for the year | +10,170 | +45,352 | +7,480 | +4,337 | +6,403 |
| Equity | 63,577 | 108,814 | 116,177 | 120,393 | 126,661 |
| Total assets | 88,120 | 123,574 | 132,658 | 135,389 | 150,322 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HØYER & SCHMIDT HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Stefan Schmidt, Hunderupvej 119, 5230 Odense M
Ny adresse: c/o Stefan Schmidt, Fengersvej 31, 1., 5230 Odense M
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Ny adresse:
Ediths Allé 18, Dyrup, 5250 Odense SV.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 22.12.2010.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 22.12.2010.
Ny adresse:
Ediths Allé 20, Dyrup, 5250 Odense SV.
Vedtægter ændret:
11.08.2006.
Kapitalnedsættelse besluttet 11.08.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalnedsættelse besluttet 11.08.2006 med udbetaling til anpartshavere kr. 25.000,00 til kurs 19.636,74.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
17.01.2006.
Kapitalnedsættelse besluttet 17.01.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 150.000,00.
Kapitalnedsættelse besluttet 17.01.2006 med udbetaling til anpartshavere kr. 475.000,00 til kurs 17.384,08.
Kapitalnedsættelse besluttet 07.06.2005 er annulleret 18.01.2006.
Direktion:
Udtrådt af direktionen:
Ole Høyer Rasmussen, den 10.06.2005.
Indtrådt i direktionen:
Helle Høyer Schmidt, den 10.06.2005.
Kapitalnedsættelse besluttet 07.06.2005 med udbetaling til anpartshavere kr. 500.000,00 til kurs 18.443,20.
Ny adresse:
Ediths Alle 12, 5250 Odense SV.
Ny adresse:
Flenstoftevænget 14, 5230 Odense M.
Vedtægter ændret:
07.04.2005.
Nyt navn:
HØYER & SCHMIDT HOLDING ApS.
Vedtægter ændret:
18.04.2002.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 6.850,00.
Kapitalen udgør herefter kr. 625.000,00.
Stiftelsesdato:
12.03.2002.
Seneste vedtægtsdato:
12.03.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 6.836,00.
Stiftere:
Stefan Schmidt, den 12.03.2002, Helle Høyer Schmidt, den 12.03.2002.
Direktion:
direktør Ole Høyer Rasmussen (adm. dir), den 12.03.2002, Stefan Schmidt, den 12.03.2002.
Selskabet tegnes af to direktører i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5100 Odense C, den 12.03.2002.
Første regnskabsår:
12.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009035032Hunderupvej 119, 5230 Odense M
No other current company drawn.
