CVR 27369278Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KertemindeFounded 27 Sep 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 HECTER 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
-5.8K
DKK, annual report 2025
Result
+86K
DKK, annual report 2025
Equity
44K
DKK, annual report 2025
Anders Hecter50% to under 66.7% of capital and votes, since 31 Dec 2014
HECTER HOLDING II ApSCVR 36487941, 50% to under 66.7% of capital and votes, since 31 Jan 2015
Anders Hectersince 27 Sep 2003
50% to under 66.7% of capital and votesnotified 31 Jan 2015since 31 Dec 2014
CVR 3648794150% to under 66.7% of capital and votessince 31 Jan 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes31 Dec 2014 to 30 Jan 2015
2 Danish companies.
CVR 2538277333.3% to under 50% of capital and votes
CVR 3126875325% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for HECTER 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 2741413325% to under 33.3% of capital and votes1 Feb 2015 to 9 Nov 2023
CVR 37995967100% of capital and votes9 Sep 2016 to 1 Mar 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -5 | -5 | -7 | -6 |
| Operating profit | -5 | -5 | -5 | -7 | -6 |
| Result for the year | +119 | +89 | 0 | +109 | +86 |
| Equity | 125 | 215 | 129 | 98 | 44 |
| Total assets | 268 | 364 | 780 | 798 | 782 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 2 | -15note 2 | -25note 2 | -44note 2 | -51note 2 |
| ROIC (afkast af investeret kapital) | -3.8%note 3 | -2.7%note 3 | -2.7%note 4 | -7.1%note 4 | -19.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 112note 2 | 126note 2 | 157note 2 | 148note 2 | 172note 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 and gearing a multiple. 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 Jan 2025 to 31 Dec 2025, published 25 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.06.2025
Kapitalnedsættelse besluttet 08.05.2025 er gennemført 10.06.2025.
Kapitalen udgør herefter kr. 20.000,00.
Kapitalnedsættelse besluttet 08.05.2025 udbetaling til aktionær anpartshaver kr. 105.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
31.01.2015.
Nyt navn:
HECTER HOLDING ApS.
Direktion:
Udtrådt af direktionen:
René Pjengaard Bank, den 31.01.2015.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 18.12.2014.
Indtrådt i revisionen:
CVR-NR. 70969815 K.T. REVISION VEJLE ApS, Niels Finsensvej 20, 7100 Vejle, den 18.12.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 30.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 14.12.2007.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, postboks 70, 7100 Vejle, den 14.12.2007.
Ny adresse:
Østergade 6, 5300 Kerteminde.
Ny kommune:
Kerteminde.
Revision:
Indtrådt i revisionen:
CVR-NR. 19553876 LDM REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Jens Grøns Vej 2, 7100 Vejle, den 27.09.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 81937311 REVIDO REVISION REGISTERET REVISIONSANPARTSSELSKAB, den 02.10.2003.
Stiftelsesdato:
27.09.2003.
Seneste vedtægtsdato:
27.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Anders Hecter, den 27.09.2003, René Pjengaard Jensen, den 27.09.2003.
Direktion:
Anders Hecter, den 27.09.2003, René Pjengaard Jensen, den 27.09.2003.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 81937311 REVIDO REVISION REGISTERET REVISIONSANPARTSSELSKAB, Laurids Skausgade 13, 1., 6100 Haderslev, den 27.09.2003.
Første regnskabsår:
27.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010127668Østergade 6, 5300 Kerteminde
