CVR 29449376Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HedenstedFounded 7 Apr 2006
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 HEDENSTED KONTORHOTEL 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-263.3K
DKK, annual report 2025
Result
-364K
DKK, annual report 2025
Equity
2.1M
DKK, annual report 2025
Sole Invest, Hedensted ApSCVR 38266055, 100% of capital and votes, since 19 Dec 2016
Tage Pedersensince 1 Mar 2010
CVR 38266055100% of capital and votessince 19 Dec 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28278683100% of capital and votesnotified 19 Dec 20162 Jan 2010 to 19 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2010 to 9 Nov 2026.
7 Apr 2006 to 9 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 3 | 3 | No count | No count | No count | No count | 0 |
| FTE | 1 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -263 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -353 |
| Result for the year | -288 | -507 | -129 | -197 | -364 |
| Equity | 3,300 | 2,792 | 2,663 | 2,466 | 2,102 |
| Total assets | 3,868 | 3,751 | 3,724 | 3,491 | 3,458 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 50 | 82 | 9 | 5 | 45 |
| ROIC (afkast af investeret kapital) | -11.8%note 1 | -18.7%note 1 | -4.5%note 1 | -7%note 1 | -11.9%note 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 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Bestyrelse:
Fratrådte:
Keld Norup, den 13.06.2022.
Vedtægter ændret:
03.09.2014.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
31.03.2011.
Slettet binavn: YOUR HOUSE A/S.
Ny adresse:
Kærvej 45, 8722 Hedensted.
Vedtægter ændret:
14.02.2011.
Nyt navn:
HEDENSTED KONTORHOTEL A/S.
Nyt binavn: YOUR HOUSE A/S (HEDENSTED KONTORHOTEL A/S).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Tage Pedersen, den 01.03.2010.
Udtrådt af bestyrelsen:
Hans Østerby Ladegaard, den 01.03.2010, Ole Refsgaard Lund, den 01.03.2010.
Indtrådt i bestyrelsen:
Gert Kristiansen (formand), den 01.03.2010, Advokat Keld Norup, den 01.03.2010, Direktør Jørgen Gudmund Pedersen, den 01.03.2010.
Direktion:
Udtrådt af direktionen:
Hans Østerby Ladegaard, den 01.03.2010.
Indtrådt i direktionen:
Pelsdyravler Tage Pedersen, den 01.03.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, den 17.06.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 17.06.2008.
Ny adresse:
Kildeparken 12, 8722 Hedensted.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
20.11.2006.
Ny adresse:
Spettrupvej 5, 8722 Hedensted.
Ny kommune:
Hedensted.
Stiftelsesdato:
07.04.2006.
Seneste vedtægtsdato:
07.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,60.
Stiftere:
CVR-NR. 77770216 RIMMERSLUND TRÆINDUSTRI ApS, Spettrupvej 7 B, 8722 Hedensted, den 07.04.2006, CVR-NR. 28278683 SOLE HOLDING ApS, Kærvej 45, 8722 Hedensted, den 07.04.2006, CVR-NR. 28283989 HØL HOLDING ApS, Rønnevang 32, 7080 Børkop, den 07.04.2006.
Bestyrelse:
Direktør Tage Pedersen (formand), den 07.04.2006, Hans Østerby Ladegaard, den 07.04.2006, Tømrer Bøggild Laursen, den 07.04.2006, Advokat Ole Refsgaard Lund, den 07.04.2006.
Direktion:
Hans Østerby Ladegaard, den 07.04.2006.
Selskabet tegnes af hele bestyrelsen i forening eller af en direktør.
Revision:
CVR-NR. 25172795 DANSK REVISION SKIVE REGISTRERET REVISIONSAKTIESELSKAB, Resenvej 79, 7800 Skive, den 07.04.2006.
Første regnskabsår:
07.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012183328Kærvej 45, 8722 Hedensted
