CVR 27022170Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 15 Feb 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 HGDN 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 DandexGross profit
-176K
DKK, annual report 2025
Result
+3.5M
DKK, annual report 2025
Equity
107.6M
DKK, annual report 2025
Henrik Jersild Rasmussen25% to under 33.3% of capital, 66.7% to under 90% of votes, since 28 Nov 2014
Frederik Peter Kühl20% to under 25% of capital, 10% to under 15% of votes, since 28 Nov 2014
and 3 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personHenrik Jersild Rasmussensince 15 Feb 2003
25% to under 33.3% of capital, 66.7% to under 90% of votesclass A, Bnotified 27 Jun 2025since 28 Nov 2014
20% to under 25% of capital, 10% to under 15% of votesclass A, Bsince 28 Nov 2014
10% to under 15% of capitalclass Bsince 26 Jun 2025
20% to under 25% of capital, 10% to under 15% of votesclass A, Bnotified 30 Jun 2025since 28 Nov 2014
20% to under 25% of capitalclass Bsince 26 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
12 Danish companies, which own 1 more one level down.
SubsidiaryCVR 32466516100% of capital and votes
SubsidiaryCVR 28516886100% of capital and votes
SubsidiaryCVR 31367077100% of capital and votes
SubsidiaryCVR 31367085100% of capital and votes
SubsidiaryCVR 28516894100% of capital and votes
SubsidiaryCVR 40368930100% of capital and votes
SubsidiaryCVR 33361513100% of capital and votes
SubsidiaryCVR 28516851100% of capital and votes
CVR 1174353620% to under 25% of capital and votes
SubsidiaryCVR 31786681100% of capital and votes
SubsidiaryCVR 2712353866.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 2424084350% to under 66.7% of capital and votes
CVR 1174353610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for HGDN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20865598100% of capital and votes17 Jun 2005 to 9 Jul 2024
CVR 37392103100% of capital and votes25 Nov 2015 to 31 Dec 2016
CVR 3723842250% to under 66.7% of capital and votes17 Nov 2015 to 25 Nov 2015
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.
15 Feb 2003 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -74 | -65 | -36 | -19 | -176 |
| Result for the year | +7,761 | +21,987 | +4,962 | +8,115 | +3,543 |
| Equity | 77,126 | 98,455 | 102,417 | 109,532 | 107,605 |
| Total assets | 82,974 | 102,816 | 106,644 | 112,419 | 109,728 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,643note 1 | -4,967note 1 | -2note 1 | -271note 1 | Not reportednote 2 |
| Interest coverage (rentedækning) | n.m.note 3 | -0.1xnote 4 | -0.3xnote 4 | n.m.note 3 | -0.7xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 93%note 5 | 95.8%note 5 | 96%note 5 | 97.4%note 5 | 98.1%note 5 |
| ROIC (afkast af investeret kapital) | -0.1%note 6 | -0.1%note 7 | 0%note 6 | 0%note 6 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21,226note 1 | -29,204note 1 | -33,366note 1 | -32,256note 1 | Not reportednote 2 |
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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 27 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 9 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Oct 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 18.06.2025
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37392103 HGDN I ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27022170 HGDN ApS (fortsættende) og CVR-nummer: 37392103 HGDN I ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27022170 HGDN ApS og CVR-nummer: 37392103 HGDN I ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
20.05.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2009 - 30.06.2010.
Vedtægter ændret:
01.04.2009.
Kapitalforhøjelse:
kr. 40.398,00 indbetalt i værdier, kurs 6.096,83.
Kapitalen udgør herefter kr. 540.398,00.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 09.01.2009.
Vedtægter ændret:
17.06.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 3.302,31.
Kapitalen udgør herefter kr. 500.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27022170 HGDN ApS.
Stiftelsesdato:
15.02.2003.
Seneste vedtægtsdato:
15.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Henrik Jersild Rasmussen, den 15.02.2003.
Direktion:
Henrik Jersild Rasmussen, den 15.02.2003.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 15.02.2003.
Første regnskabsår:
15.02.2003 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009710244A.P. Møllers Vej 22, 7400 Herning
No other current company drawn.
