CVR 27230237Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RoskildeFounded 1 Jul 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 HC DEVELOPMENT 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
Result
+123.2K
DKK, annual report 2025
Equity
6.3M
DKK, annual report 2025
Peter Kroghave Hartvig10% to under 15% of capital, 100% of votes, since 27 Jan 2011
JOSEPHINE HARTVIG ApSCVR 30087976, 25% to under 33.3% of capital, since 27 Jan 2011
and 2 morePeter Kroghave Hartvigsince 3 Jul 2003
10% to under 15% of capital, 100% of votessince 27 Jan 2011
CVR 3008797625% to under 33.3% of capitalsince 27 Jan 2011
CVR 2867463525% to under 33.3% of capitalsince 27 Jan 2011
CVR 3351166325% to under 33.3% of capitalsince 27 Jan 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 30087860100% of capital and votes
CVR 1025509033.3% to under 50% of capital and 10% to under 15% of votes
CVR 20249595100% of capital and votes
CVR 31757665100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HC DEVELOPMENT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3335390166.7% to under 90% of capital and votes30 Jun 2011 to 25 Jan 2023
CVR 2919030550% to under 66.7% of capital and votes15 Dec 2005 to 31 Mar 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +3,201 | +430 | +52 | +2,292 | +228 |
| Result for the year | +3,116 | +342 | -124 | +2,138 | +123 |
| Equity | 3,862 | 4,205 | 4,081 | 6,219 | 6,342 |
| Total assets | 11,660 | 13,228 | 14,159 | 11,606 | 11,691 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,124 | 2,301 | Not reportednote 1 | Not reportednote 1 | 0 |
| ROIC (afkast af investeret kapital) | 82.3%note 2 | 5.8%note 2 | Not reportednote 1 | Not reportednote 1 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,596 | -3,096 | Not reportednote 1 | Not reportednote 1 | 4,441 |
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).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 23 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 19 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 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 2 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Grønningen 2, Himmelev, 4000 Roskilde
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 12.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 12.08.2025.
Ny adresse: c/o Hartvig Consult ApS, Industrivej 22, 1., 4000 Roskilde
Ny adresse: c/o Hartvig Consult ApS, Lykkegårdsvej 15, 4000 Roskilde
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 31.01.2012.
Ny adresse:
c/o Hartvig Consult ApS, Algade 55, 3., 4000 Roskilde.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.05.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2010.
Vedtægter ændret:
29.06.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2007 - 30.06.2007.
Vedtægter ændret:
14.12.2006.
Vedtægter ændret:
10.07.2006.
Nyt navn:
HC DEVELOPMENT ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27230237 HC TRADE ApS.
Vedtægter ændret:
03.07.2003.
Nyt navn:
HC TRADE ApS.
Ny adresse:
Grønningen 2, 4000 Roskilde.
Ny kommune:
Roskilde.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 03.07.2003.
Indtrådt i direktionen:
Peter Kroghave Hartvig, den 03.07.2003.
Stiftelsesdato:
01.07.2003.
Seneste vedtægtsdato:
01.07.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.07.2003.
Direktion:
Kim Madsen (adm. dir), den 01.07.2003.
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 01.07.2003.
Første regnskabsår:
01.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009955921Grønningen 2, 4000 Roskilde
