CVR 27956580Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VidebækFounded 4 Aug 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 H.T. HOLDING, VIDEBÆK 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 DandexResult
+14.3M
DKK, annual report 2025
Equity
111M
DKK, annual report 2025
Henning Tobiasen66.7% to under 90% of capital and votes, since 4 Aug 2004
H.T. HOLDING, VIDEBÆK ApSCVR 27956580, 25% to under 33.3% of capital and votes, since 27 Nov 2019
Henning Tobiasensince 4 Aug 2004
66.7% to under 90% of capital and votesnotified 30 Jan 2020since 4 Aug 2004
CVR 2795658025% to under 33.3% of capital and votesnotified 6 Feb 2020since 27 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4092930415% to under 20% of capital and votesnotified 6 Feb 202014 Nov 2019 to 6 Feb 2020
22 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 1699113950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3388067750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2558527550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3229978450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4098880750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3324449550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3897751250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4642361550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1058778650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3858836250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4537431950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1060627650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1836918450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 7877941150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1538734350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2736738050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1596153850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3736409650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4390253950% to under 66.7% of capital and votes
CVR 1514760133.3% to under 50% of capital and votes
CVR 3141856925% to under 33.3% of capital and votes
CVR 4213055925% to under 33.3% of capital and votes
CVR 3141854210% to under 15% of capital and votes
CVR 3141981625% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for H.T. HOLDING, VIDEBÆK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3668789420% to under 25% of capital and votes7 Oct 2015 to 28 Jan 2019
CVR 3489483320% to under 25% of capital and votes22 Jan 2013 to 10 Oct 2016
CVR 3387967910% to under 15% of capital and votes5 Mar 2014 to 10 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -89 | -87 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | +10,153 | +6,665 | +10,439 |
| Result for the year | +28,347 | +20,840 | +14,740 | +10,006 | +14,265 |
| Equity | 127,686 | 130,921 | 125,151 | 114,087 | 111,012 |
| Total assets | 186,614 | 207,310 | 197,112 | 191,595 | 186,734 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,702 | -3,375 | -1,093 | 2,564 | 3,025 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | 6.4% | 4% | 7.1% |
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 Oct 2024 to 30 Sep 2025, published 20 Feb 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 4 Feb 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 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.
Vedtægterne er yderligere ændret
Vedtægter ændret: 17.02.2026
Kapitalnedsættelse besluttet 17.02.2026 er gennemført 23.03.2026.
Kapitalen udgør herefter kr. 140.188,00.
Vedtægter ændret: 17.02.2026
Kapitalnedsættelse besluttet 17.02.2026 udbetaling til aktionær anpartshaver kr. 60.080,00 til kurs 119.722,91.
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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 01.07.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 01.07.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 40145974 HT Videbæk 2018 ApS, der samtidigt er opløst.
Vedtægter ændret: 10.09.2019
Kapitalforhøjelsen er besluttet den 10.09.2019.
kr. 75.268,00, indbetalt ved fusion, kurs 118.714,61.
Kapitalen udgør herefter kr. 200.268,00.
Formål ændret: Selskabets formål er at eje kapitalandele og værdipapirer og anden anlægskapital.
Ny adresse:
c/o Henning Tobiasen, Gl Kongevej 17, 6920 Videbæk.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
29.10.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
04.08.2004.
Seneste vedtægtsdato:
04.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Direktør Henning Tobiasen, den 04.08.2004.
Direktion:
Direktør Henning Tobiasen, den 04.08.2004.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 04.08.2004.
Første regnskabsår:
04.08.2004 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010718704Gl Kongevej 17, 6920 Videbæk
