Holzegaard ApS (CVR 26939763) company profile

Ownership

Hans-Bo Hyldig
100% of capital and votessince 2 Jan 2003

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

Owned companies

5 Danish companies, which own 4 more one level down.

Ejendomsselskabet af 23. april 2015 ApS
Subsidiary or joint ventureCVR 3672632650% to under 66.7% of capital and votes
GWT Invest ApS
CVR 4083850320% to under 25% of capital and votes
- DWT Holding ApS
  CVR 3080180666.7% to under 90% of capital and votes
Openframe ApS
CVR 4204958115% to under 20% of capital and votes
DBPT Fond K/S
CVR 440393625% to under 10% of capital and votes
- Gismap ApS
  CVR 4388176010% to under 15% of capital and votes
- Earth Miles ApS
  CVR 452483725% to under 10% of capital and votes
- Leakhunter ApS
  CVR 403275765% to under 10% of capital and votes
Silva Baltica 1 ApS
CVR 413665595% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for Holzegaard ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (7)

HN Udvikling ApS
CVR 2692347666.7% to under 90% of capital and votes24 Sep 2008 to 1 Jan 2026
Moestrup Tømrer & Snedker ApS
CVR 40897321100% of capital and votes31 Oct 2019 to 8 Oct 2025
La Cala Hill Club Holding 3 ApS
CVR 3760093850% to under 66.7% of capital and votes29 Mar 2016 to 22 Aug 2024
Sydkaj Komplementar ApS
CVR 4119239950% to under 66.7% of capital and votes30 Apr 2022 to 21 Mar 2023
Sydkaj P/S
CVR 4131108850% to under 66.7% of capital and votes12 Apr 2020 to 21 Mar 2023
BOLIGSÆLGER.DK ApS
CVR 3375856125% to under 33.3% of capital and votes17 Feb 2014 to 26 Oct 2016
ENERGIHUSET DANMARK ApS
CVR 3351093425% to under 33.3% of capital and votes31 Dec 2013 to 26 Oct 2016

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Hans-Bo HyldigExecutive board since 12 Feb 2003

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jan 2003

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

Former (2)

Kim MadsenExecutive board 1 Jan 2003 to 12 Feb 2003
Carsten Ellebye MadsenAuditor 12 Feb 2003 to 28 May 2004

Network

Roles over time

Hans-Bo Hyldig: Executive board, 12 Feb 2003 to today.

12 Feb 2003 to 14 Nov 2026.

Former (2)

Carsten Ellebye Madsen: Auditor, 12 Feb 2003 to 28 May 2004.
Kim Madsen: Executive board, 1 Jan 2003 to 12 Feb 2003.

1 Jan 2003 to 14 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1,384	-1,172	-210	-181	-530
Operating profit	-1,615	-1,363	-273	-244	-604
Result for the year	+1,408	+80	-391	-261	-7,162
Equity	20,415	14,492	14,101	13,840	6,679
Total assets	41,093	43,624	55,195	57,664	54,098
Employees (average)	0	0	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-901.8%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-1,384	-1,172	-210	-181	-530
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	162^{note 2}	271^{note 2}	0^{note 2}	167^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Holzegaard ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 12 Feb 2003
Purpose (formål): Selskabets formål er at drive holding.since 12 Feb 2003
Audit opted out (revision fravalgt): Nosince 1 Jan 2003
Articles of association last changed (seneste vedtægtsdato): 30 Oct 2023
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 29 Nov 2015
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 1 Feb 2017

Share capital

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

1 Jan 2003DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 30 Oct 2023
Address changes: 6 in all, 1 in the last 5 years; latest 1 Feb 2023At the current address for 3.8 years
Status changes: None recorded
Auditor changes: 7 in all, 2 in the last 5 years; latest 1 Sep 2026With the current audit firm for 0.2 years

Names (navne)

30 Oct 2023 to now
Holzegaard ApS
12 Feb 2003 to 29 Oct 2023
HYLDIG HOLDING ApS
1 Jan 2003 to 11 Feb 2003
ApS KBUS 38 NR. 5257

Addresses (adresser)

1 Feb 2023 to now
Paradisæblevej 4, 5. 2, 2500 Valby
30 Apr 2020 to 31 Jan 2023
Torveporten 41, 2500 Valby
6 Feb 2017 to 29 Apr 2020
Grønttorvet 6, 1. sal, 2500 Valby
27 Oct 2016 to 5 Feb 2017
Grønttorvet 6, 1., 2500 Valby
24 Jun 2014 to 26 Oct 2016
Vestre Teglgade 10, 4., 2450 København SV

Earlier entries (2)

12 Feb 2003 to 23 Jun 2014
Gungevej 2, 2650 Hvidovre
1 Jan 2003 to 11 Feb 2003
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

1 Sep 2026 to now
Cedra Godkendt Revisionsaktieselskab
20 May 2022 to 1 Sep 2026
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
24 May 2013 to 20 May 2022
BDO Holding VII, statsautoriseret revisionsaktieselskab
24 Sep 2010 to 24 May 2013
Beierholm Godkendt Revisionspartnerselskab
13 May 2009 to 24 Sep 2010
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (3)

29 May 2008 to 13 May 2009
REVISION AGROGÅRDEN REGISTRERET REVISIONSANPARTSSELSKAB
28 May 2004 to 29 May 2008
K P M G C JESPERSEN ÅRHUS I/S
1 Jan 2003 to 12 Feb 2003
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
9 Nov 2023
Other
Vedtægter ændret: 30.10.2023
Nyt navn: Holzegaard ApS
1 Feb 2023
Address change
Ny adresse: Paradisæblevej 4, 5. 2, 2500 Valby
20 May 2022
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.05.2022.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.05.2022.
30 Apr 2020
Address change
Ny adresse: Torveporten 41, 2500 Valby
27 Oct 2016
Address change
Ny adresse: Grønttorvet 6, 1. sal., 2500 Valby
24 Jun 2014
Other
Ny adresse:
Vestre Teglgade 10, 4., 2450 København SV.
Ny kommune:
København.
27 May 2013
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 24.05.2013.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
3 Sep 2010
Other
Ny adresse:
Gungevej 2, 2650 Hvidovre.

Show 5 more

13 May 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27762832 REVISION AGROGÅRDEN REGISTRERET REVISIONSANPARTSSELSKAB, den 13.05.2009.
Indtrådt i revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 13.05.2009.
19 Jun 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 29.05.2008.
Indtrådt i revisionen:
CVR-NR. 27762832 REVISION AGROGÅRDEN REGISTRERET REVISIONSANPARTSSELSKAB, Lombjergevej 1, 5750 Ringe, den 29.05.2008.
15 Jul 2004
Audit change
Revision:
Udtrådt af revisionen:
Statsautoriseret revisor Carsten Ellebye Madsen, den 28.05.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 28.05.2004.
13 Mar 2003
People change Audit change Address change Other
Vedtægter ændret:
12.02.2003.
Nyt navn:
HYLDIG HOLDING ApS.
Ny adresse:
c/o FREDERIKSBERG BYGGEENTREPRISE A/S, Gungevej 2, 2650 Hvidovre.
Show the full announcement
Ny kommune:
Hvidovre.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 12.02.2003.
Indtrådt i direktionen:
Direktør Hans-Bo Hyldig, den 12.02.2003.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.02.2003.
Indtrådt i revisionen:
Statsautoriseret revisor Carsten Ellebye Madsen, 2100 København Ø, den 12.02.2003.
8 Jan 2003
New company
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.01.2003.
Direktion:
Kim Madsen (adm. dir), den 01.01.2003.
Selskabet tegnes af en direktør. Selskabet skal ingen bestyrelse have. Selskabet ledes af en direktion, der vælges af generalforsamlingen for 1 år ad gangen.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Paradisæblevej 4
2500 Valby
København Municipality
CVR record last changed: 10 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Holzegaard ApS
P-number 1009612951Paradisæblevej 4, 2500 Valby

Compiled by Dandex from the Danish Business Registry (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

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies