GADEGAARD HOLDING ApS (CVR 28885504) Company Profile

Ownership

Morten Gadegaard
100% of capital and votessince 5 Jul 2005

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

3 Danish companies, which own 2 more one level down.

GADEGAARD EJENDOMME ApS
SubsidiaryCVR 31873797100% of capital and votes
HERNING LÅSESERVICE ApS
SubsidiaryCVR 16935298100% of capital and votes
PENGESKABET ApS
CVR 3420495025% to under 33.3% of capital and votes
- BOKSEN ApS
  CVR 34205000100% of capital and votes
- HERNING PENGESKABSFABRIK A/S
  CVR 27931316100% of capital and votes

Found by searching the CVR owner register (ejerregister) for GADEGAARD HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

EJENDOMSSELSKABET NYSTEDVEJ 23 HERNING ApS
CVR 1252270350% to under 66.7% of capital and votes20 Jan 2016 to 1 Nov 2019
RK EJENDOMME ApS
CVR 3229479050% to under 66.7% of capital and votes20 Jan 2016 to 29 May 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 21.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): No single class of assets is half of the totalNo class of assets is half of the total in the 2026 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (2)

Morten GadegaardExecutive board since 5 Jul 2005
Jan Juul BuskbjergAuditor since 9 Jan 2009

Founders (1)

Morten GadegaardFounded 5 Jul 2005, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Morten Gadegaard: Executive board, 5 Jul 2005 to today.
Jan Juul Buskbjerg: Auditor, 9 Jan 2009 to today.

5 Jul 2005 to 10 Nov 2026.

Executive board (Direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-9	-10	-9	-10	-11
Result for the year	+1,209	+1,862	+6,947	+3,636	+1,813
Equity	12,894	14,611	21,341	23,977	25,655
Total assets	13,148	14,681	21,616	24,288	25,815
Employees (average)	0	0	0	1	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	106	-287	Not reported^{note 3}	-22^{note 4}	-1,757^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	98.1%^{note 5}	99.5%^{note 5}	98.7%^{note 5}	98.7%^{note 5}	99.4%^{note 5}
ROIC (afkast af investeret kapital)	-0.1%^{note 6}	-0.1%^{note 7}	Not reported^{note 3}	Not reported^{note 8}	0%^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-726	-2,173	Not reported^{note 3}	-10,953^{note 4}	-13,100^{note 4}

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. 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).

1 no average employee figure for the year before
2 n.m.: the year before is not positive
3 debt not itemised
4 no interest-bearing debt reported
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items
8 the year before: debt not itemised
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 15 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 15 Sep 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 23 Sep 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 6 Nov 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 19 Sep 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alene.since 5 Jul 2005
Purpose (Formål): Selskabets formål er at eje anparter i Herning Låseservice ApS, CVR-nr. 16 93 52 98, samt at eje anparter / aktier i andre helt eller delvis ejede datterselskaber og investering i fast ejendom.since 5 Jul 2005
Audit opted out (Revision fravalgt): Nosince 5 Jul 2005
Articles of association last changed (Seneste vedtægtsdato): 5 Jul 2005

Share Capital

Each registered value from the day it took effect, newest first.

5 Jul 2005125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Nov 2023
Address change
Ny adresse: Taksvej 6, 7400 Herning
8 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Jan Juul Buskbjerg, 7400 Herning, den 09.01.2009.
6 Jul 2005
New company
Stiftelsesdato:
05.07.2005.
Seneste vedtægtsdato:
05.07.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 518,76.
Stifter:
Morten Gadegaard, den 05.07.2005.
Direktion:
Morten Gadegaard, den 05.07.2005.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning, den 05.07.2005.
Første regnskabsår:
05.07.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Taksvej 6
7400 Herning
Herning Municipality
CVR record last changed: 2 Dec 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

GADEGAARD HOLDING ApS
P-number 1011540151Taksvej 6, 7400 Herning

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (2)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies