CVR 28860927Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 29 Jun 2005
CVR holds no employment figures for this company.
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 HØGH INVEST 2005 A/S, 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
-125.7K
DKK, annual report 2025
Result
+41.9M
DKK, annual report 2025
Equity
236.7M
DKK, annual report 2025
Mads Høgh50% to under 66.7% of capital and votes, since 29 Jun 2005
Nicolai David Høgh15% to under 20% of capital and votes, since 9 Nov 2018
and 1 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personMads Høghsince 29 Jun 2005
15% to under 20% of capital and votessince 9 Nov 2018
15% to under 20% of capital and votessince 9 Nov 2018
50% to under 66.7% of capital and votesnotified 9 Nov 2018since 29 Jun 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
19 Danish companies, which own 16 more one level down.
SubsidiaryCVR 41747161100% of capital and votes
SubsidiaryCVR 32304125100% of capital and votes
SubsidiaryCVR 45586944100% of capital and votes
SubsidiaryCVR 39847167100% of capital and votes
SubsidiaryCVR 27437648100% of capital and votes
SubsidiaryCVR 38156489100% of capital and votes
SubsidiaryCVR 4520323966.7% to under 90% of capital and votes
SubsidiaryCVR 3918221166.7% to under 90% of capital and votes
SubsidiaryCVR 4554072366.7% to under 90% of capital and votes
SubsidiaryCVR 3918213066.7% to under 90% of capital and votes
SubsidiaryCVR 3908934366.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4264342450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3929744250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3052949950% to under 66.7% of capital and votes
SubsidiaryCVR 49632614100% of capital and votes
SubsidiaryCVR 34887594100% of capital and votes
SubsidiaryCVR 29403600100% of capital and votes
SubsidiaryCVR 30529677100% of capital and votes
SubsidiaryCVR 35392149100% of capital and votes
Subsidiary or joint ventureCVR 2762618150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4449267950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3968968550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4230357750% to under 66.7% of capital and votes
CVR 3639248733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for HØGH INVEST 2005 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40878181100% of capital and votes18 May 2020 to 30 Aug 2024
CVR 3605717350% to under 66.7% of capital and votes8 Nov 2018 to 1 Jul 2019
CVR 3567147150% to under 66.7% of capital and votes8 Nov 2018 to 1 Jul 2019
CVR 3007185920% to under 25% of capital and votes1 Dec 2016 to 14 Sep 2018
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.
29 Jun 2005 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -166 | -198 | -228 | -467 | -126 |
| Operating profit | -182 | -214 | -244 | -483 | -129 |
| Result for the year | +40,299 | +25,221 | +3,636 | +17,208 | +41,885 |
| Equity | 144,633 | 176,767 | 178,160 | 194,013 | 236,737 |
| Total assets | 286,552 | 311,228 | 302,824 | 346,442 | 410,406 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -166 | -198 | -228 | -467 | -126 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 1 | 0note 1 | 0note 1 | 6,038note 2 | 3note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
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 4 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HØGH INVEST 2005 A/S, that is:
Have Pro? Sign in to see the values on this page.
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Langelinieparken 20, 3. th, 8000 Aarhus C
Ny adresse: Grønnegade 77B, st., 8000 Aarhus C
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36472944 HØGH JUNIOR HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 09.11.2018
Kapitalforhøjelsen er besluttet den 09.11.2018.
kr. 270.450,00, indbetalt ved fusion, kurs 7.431,75.
Kapitalen udgør herefter kr. 770.450,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28860927 HØGH INVEST 2005 A/S (fortsættende) og CVR-nummer: 36472944 HØGH JUNIOR HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28860927 HØGH INVEST 2005 A/S og CVR-nummer: 36472944 HØGH JUNIOR HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret:
04.08.2014.
Selskabet tegnes af en direktør alene
Revision:
Udtrådt af revisionen:
Alfa-Revision/Henry Jepsen registreret revisionsvirksomhed, den 15.08.2005.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sundvej 41, 8700 Horsens, den 15.08.2005.
Stiftelsesdato:
29.06.2005.
Seneste vedtægtsdato:
29.06.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.538,23.
Stifter:
Mads Høgh Sørensen, den 29.06.2005.
Bestyrelse:
Advokat Niels Lomborg (formand), den 29.06.2005, Helene Sørensen, den 29.06.2005, Mads Høgh Sørensen, den 29.06.2005.
Direktion:
Mads Høgh Sørensen (adm. dir), den 29.06.2005.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem
Revision:
Alfa-Revision/Henry Jepsen registreret revisionsvirksomhed, 8240 Risskov, den 29.06.2005.
Første regnskabsår:
29.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011516315Langelinieparken 20, 8000 Aarhus C
No other current company drawn.
