CVR 27708781Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 1 Apr 2004
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 HEIBERG-BRODÉN 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 DandexGross profit
-18.5K
DKK, annual report 2025
Result
-260.9K
DKK, annual report 2025
Equity
3M
DKK, annual report 2025
Anne-Kathrine Heiberg50% to under 66.7% of capital and votes, since 1 Apr 2004
Lars Erik Brodén50% to under 66.7% of capital and votes, since 1 Apr 2004
Anne-Kathrine Heibergsince 1 Apr 2004
Lars Erik Brodénsince 1 Apr 2004
50% to under 66.7% of capital and votessince 1 Apr 2004
50% to under 66.7% of capital and votessince 1 Apr 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 2 more one level down.
SubsidiaryCVR 46740661100% of capital and votes
SubsidiaryCVR 27742149100% of capital and votes
Subsidiary or joint ventureCVR 4051871150% to under 66.7% of capital and votes
CVR 4050987925% to under 33.3% of capital and votes
CVR 4300516233.3% to under 50% of capital and votes
CVR 4300502225% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for HEIBERG-BRODÉN 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 3671694050% to under 66.7% of capital and votes6 Apr 2015 to 12 Dec 2024
CVR 3446702150% to under 66.7% of capital and votes25 Nov 2013 to 28 Sep 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2004 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -19 | -20 | -53 | -16 | -18 |
| Operating profit | -19 | -20 | -53 | -16 | -18 |
| Result for the year | +95 | -323 | -289 | -261 | -261 |
| Equity | 4,109 | 3,787 | 3,498 | 3,237 | 2,976 |
| Total assets | 6,195 | 5,937 | 5,626 | 5,275 | 5,077 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -19note 2 | -58note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.4%note 3 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,259note 2 | 1,626note 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 8 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 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Revision:
Fratrådte:
Hartzberg+, statsautoriseret revisionsanpartsselskab, den 03.07.2022.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 03.07.2022.
Vedtægter ændret: 25.08.2021
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
Hartzberg+, den 06.08.2019.
Tiltrådte:
CVR-NR. 40535349 Hartzberg+, statsautoriseret revisionsanpartsselskab, Øster Allé 56, 1., 2100 København Ø, den 06.08.2019.
Ny adresse: c/o Blox Hub, Bryghuspladsen 8, 3., 1473 København K
Revision:
Fratrådte:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, den 08.12.2017.
Tiltrådte:
CVR-NR. 17250981 Hartzberg+, Øster Allé 56, 1., 2100 København Ø, den 08.12.2017.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.03.2013.
Indtrådt i revisionen:
Revisionsfirmaet Claus Witt, statsautoriseret revisor, 2300 København S, den 26.03.2013.
Ny adresse:
Ørestads Boulevard 55, 6. thfl., 2300 København S.
Ny adresse:
Nørregade 24 A, 2. tv., 1165 København K.
Vedtægter ændret:
02.09.2009.
Ny adresse:
Arne Jacobsens Allé 16, 2300 København S.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 15.06.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 15.06.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Vegge Statsaut. revisor, den 31.08.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 01.09.2006.
Nyt navn:
HEIBERG-BRODÉN HOLDING ApS.
Stiftelsesdato:
01.04.2004.
Seneste vedtægtsdato:
01.04.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 139,00.
Stiftere:
Adm. direktør Lars Erik Brodén, den 01.04.2004, Direktionsass Anne-Kathrine Heiberg, den 01.04.2004.
Direktion:
Adm. direktør Lars Erik Brodén (adm. dir), den 01.04.2004, Direktionsass Anne-Kathrine Heiberg, den 01.04.2004.
Selskabet tegnes af begge direktører i forening.
Revision:
Revisionsfirmaet Jan Vegge Statsaut. revisor, 1864 Frederiksberg C, den 01.04.2004.
Første regnskabsår:
01.04.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010532694Bryghuspladsen 8, 1473 København K
