CVR 29449562Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Investering for egen regning (649910)VejleFounded 7 Apr 2006
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 LOGITEC 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 DandexEmployees
1
CVR registry, 2007
Gross profit
-59.9K
DKK, annual report 2025
Result
-4.5M
DKK, annual report 2025
Equity
-3M
DKK, annual report 2025
Bo Damgaard Høivang50% to under 66.7% of capital, 100% of votes, since 7 Apr 2006
Jacob Juul Høivang33.3% to under 50% of capital, since 29 Oct 2026
Bo Damgaard Høivangsince 7 Apr 2006
Equity was negative at 31 Dec 2025: -3M DKK. Dandex estimate, computed 4 Nov 2026.
50% to under 66.7% of capital, 100% of votesclass Anotified 29 Oct 2026since 7 Apr 2006
33.3% to under 50% of capitalclass Bsince 29 Oct 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies, which own 12 more one level down.
SubsidiaryCVR 41177705100% of capital and votes
SubsidiaryCVR 35648380100% of capital and votes
SubsidiaryCVR 36715634100% of capital and votes
Subsidiary or joint ventureCVR 3653595410% to under 15% of capital and 50% to under 66.7% of votes
Subsidiary or joint ventureCVR 4254316050% to under 66.7% of capital and votes
SubsidiaryCVR 4254628366.7% to under 90% of capital and votes
CVR 4316307833.3% to under 50% of capital and votes
CVR 4372769925% to under 33.3% of capital and votes
Subsidiary or joint ventureCVR 3977767350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4309529350% to under 66.7% of capital and votes
CVR 4450822233.3% to under 50% of capital and votes
CVR 42470163100% of capital and votes
CVR 44511088100% of capital and votes
CVR 44960508100% of capital and votes
CVR 44075636100% of capital and votes
CVR 45194779100% of capital and votes
CVR 3722525820% to under 25% of capital and votesUnder bankruptcy
CVR 39914476100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for LOGITEC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3725643966.7% to under 90% of capital and votes3 Jul 2023 to 19 Nov 2025
CVR 42634174100% of capital and votes23 Aug 2021 to 24 Oct 2023
CVR 4117643166.7% to under 90% of capital and votes16 Feb 2020 to 1 Jan 2021
CVR 34698686100% of capital and votes3 Sep 2012 to 17 May 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2006 to 4 Nov 2026.
7 Apr 2006 to 4 Nov 2026.
Q3 2009, quarterly: no employee count, 0 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 | Q3 2009 |
|---|---|---|---|
| Employees | 1 | 1 | No count |
| FTE | 1 | 1 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007; quarterly Q3 2009.
Latest Q3 2009, published 11 Mar 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -47 | -35 | 100 | -52 | -60 |
| Operating profit | -47 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -279 | -21,307 | -3,081 | +1,827 | -4,463 |
| Equity | 24,036 | 2,729 | -353 | 1,475 | -2,989 |
| Total assets | 31,072 | 9,518 | 6,996 | 7,812 | 1,847 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -136.3% | n.m.note 1 | n.m.note 1 | -152.4% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 2 | -42note 2 | -5note 2 | -2note 2 | -10note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 3 | 6.7%note 3 | -9.4%note 4 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,942note 2 | -59note 2 | 34note 2 | -13note 2 | 3,898note 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 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
LOGITEC ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 26 Feb 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 29.10.2026
Ny adresse: Fredericiavej 48, 1., 7100 Vejle
Ny adresse: Elbækvej 4B, 7080 Børkop
Vedtægter ændret: 11.06.2024
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.06.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget fra CVR-nummer: 35648380 MØLHOLM KAPITAL ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 35648380 MØLHOLM KAPITAL ApS (indskydende fortsættende), CVR-nummer: 32894542 GADE HOLDING VEJLE ApS (modtagende) og CVR-nummer: 29449562 LOGITEC ApS (modtagende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Kapitalejerne i CVR-nummer: 35648380 MØLHOLM KAPITAL ApS, CVR-nummer: 32894542 GADE HOLDING VEJLE ApS og CVR-nummer: 29449562 LOGITEC ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Stien 2, 7100 Vejle
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29449562
Vedtægter ændret: 22.11.2016
Nyt navn: LOGITEC ApS
Bestyrelse:
Fratrådte:
Bo Damgaard Høivang, den 22.11.2016, Bjørn Polenz, den 22.11.2016, Carsten Ravnhøj (formand), den 22.11.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af selskabets direktør..
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.12.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 17.12.2013.
Bestyrelse:
Tiltrådt som formand:
Carsten Ravnhøj, den 29.05.2013.
Udtrådt af bestyrelsen:
Henrik Ditlev Schøn Nielsen, den 29.05.2013.
Indtrådt i bestyrelsen:
Bjørn Polenz, den 29.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Schrøder, den 01.07.2011.
Indtrådt i bestyrelsen:
Carsten Ravnhøj, den 01.07.2011.
Ny adresse:
Stien 2, st., 7100 Vejle.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brummersvej 2, 7100 Vejle, den 29.05.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
07.04.2006.
Seneste vedtægtsdato:
07.04.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Bo Damgaard Høivang, den 07.04.2006.
Bestyrelse:
Direktør Bo Damgaard Høivang, den 07.04.2006, Henrik Ditlev Schøn Nielsen, den 07.04.2006, Michael Schrøder, den 07.04.2006.
Direktion:
Direktør Bo Damgaard Høivang, den 07.04.2006.
Selskabet tegnes af en direktør eller 2 medlemmer af bestyrelsen i forening.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Brummersvej 2, postboks 70, 7100 Vejle, den 07.04.2006.
Første regnskabsår:
07.04.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012183751Fredericiavej 48, 7100 Vejle
No other current company drawn.
