REGINA HERNING ApS (CVR 29532583) Company Profile

Ownership

B.A.S. EJENDOMME ApS
CVR 3126906733.3% to under 50% of capital and votessince 31 Dec 2009
Anette Hornbæk Holding ApS
CVR 3187119033.3% to under 50% of capital and votessince 24 Oct 2009
CBD Holding ApS
CVR 3422559115% to under 20% of capital and votessince 31 Dec 2021
DIDERICHSEN ApS
CVR 3422560515% to under 20% of capital and votessince 31 Dec 2021

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

Former owners (1)

CAMA HOLDING ApS
CVR 2798576933.3% to under 50% of capital and votesnotified 31 Dec 202128 Apr 2006 to 31 Dec 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people; current members: executive board 1. 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 (5)

Eva DiderichsenExecutive board since 28 Apr 2006
Ulla DiderichsenBoard of directors since 28 Apr 2006
Poul Salomon MüllerBoard of directors since 31 Oct 2020
Anette HornbækBoard of directors since 28 Oct 2011
Axel KrämerBoard of directors since 2 May 2016

Former (4)

Hardy VesterholmBoard of directors 28 Apr 2006 to 31 Oct 2020
Jesper Ebbesen Fredslund SchmidtBoard of directors 23 Jan 2019 to 2 Sep 2019
Birgit KramerBoard of directors 28 Apr 2006 to 2 May 2016
Jørgen JakobsenAuditor 9 Dec 2022 to 14 Oct 2023

Network

Roles Over Time

Eva Diderichsen: Executive board, 28 Apr 2006 to today; Board of directors, 28 Apr 2006 to 28 Oct 2011.
Ulla Diderichsen: Board of directors, 28 Apr 2006 to today.
Anette Hornbæk: Board of directors, 28 Oct 2011 to today.
Axel Krämer: Board of directors, 2 May 2016 to today.
Poul Salomon Müller: Board of directors, 31 Oct 2020 to today.

28 Apr 2006 to 10 Nov 2026.

Former (4)

Jørgen Jakobsen: Auditor, 9 Dec 2022 to 14 Oct 2023.
Hardy Vesterholm: Board of directors, 28 Apr 2006 to 31 Oct 2020.
Jesper Ebbesen Fredslund Schmidt: Board of directors, 23 Jan 2019 to 2 Sep 2019.
Birgit Kramer: Board of directors, 28 Apr 2006 to 2 May 2016.

28 Apr 2006 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)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

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2014 to 2014, oldest left to newest right
Period	2014
Employees	0
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.

Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	2,378	2,781	2,942	2,926	2,774
Operating profit	+2,071	+2,514	+2,675	+2,659	+2,507
Result for the year	+1,595	+1,959	+2,157	+2,151	+2,023
Equity	6,005	6,163	6,521	7,771	9,794
Total assets	13,474	13,647	14,193	14,678	19,294
Employees (average)	1	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9.8%	16.9%	5.8%	-0.5%	-5.2%
EBITDA	2,378	2,781	2,942	2,926	2,774
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Employee growth (vækst i antal ansatte)	0%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,016^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	-9,853^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Net cash^{note 2}
Interest coverage (rentedækning)	81x	n.m.^{note 4}	n.m.^{note 4}	168.1x	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	44.6%^{note 5}	45.2%^{note 5}	45.9%^{note 5}	52.9%^{note 5}	50.8%^{note 5}
ROIC (afkast af investeret kapital)	51.4%^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 6}
Capex (investeringer i anlægsaktiver)	0^{note 7}	0^{note 7}	0^{note 7}	0^{note 7}	0^{note 7}

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 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 debt not itemised
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 the year before: debt not itemised
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 12 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 14 Oct 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 28 Oct 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Oct 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 den samlede bestyrelse eller af direktionen samt 2 bestyrelsesmedlemmer.since 28 Apr 2006
Purpose (Formål): Selskabets formål er hoteldrift og udlejning af ejendomme.since 28 Apr 2006
Audit opted out (Revision fravalgt): Nosince 28 Apr 2006
Articles of association last changed (Seneste vedtægtsdato): 28 Apr 2006
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 May 2016

Share Capital

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

28 Apr 2006300,000 DKKEarliest in CVR

Mergers and Demergers

28 Apr 2006
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- ESSEX PARK HERNING ApSCVR 39119218, demerged company, dissolved after merger
- EYDE HERNING ApSCVR 29532567, receiving company, active
- KAMPMANNSGADE HERNING ApSCVR 29532575, receiving company, dissolved after voluntary liquidation

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

Registry Facts

Registrations (Registreringer)

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

8 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 08.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Birk Centerpark 30, 7400 Herning, den 08.08.2025.
24 Apr 2024
Audit change
Revision:
Fratrådte:
Jørgen Jakobsen, den 14.10.2023.
9 Dec 2022
Audit change
Revision:
Tiltrådte:
@pers{"Jørgen Jakobsen", f27a739febb1ae29218fa8da1e494153b02110df5afa2b5f5bd9df7de14a0f5f}, den 09.12.2022.
Udnævnt iht. selskabslovens § 144 stk. 3
17 Nov 2020
Address change
Ny adresse: c/o Poul Müller, Torvet 1, 7400 Herning
Ny kommune: Herning
6 Nov 2020
People change Address change
Ny adresse: c/o Poul Müller, Østergade 13A, 7430 Ikast
Ny kommune: Ikast-Brande
Bestyrelse:
Fratrådte:
Hardy Vesterholm, (formand), den 31.10.2020.
Tiltrådte:
Poul Müller, (formand), den 31.10.2020.
3 Sep 2019
People change
Bestyrelse:
Fratrådte:
Jesper Ebbesen Fredslund Schmidt, den 02.09.2019.
Tiltrådte:
Axel Krämer, den 02.09.2019.
24 Jan 2019
People change
Bestyrelse:
Fratrådte:
Axel Krämer, den 23.01.2019.
Tiltrådte:
Jesper Ebbesen Fredslund Schmidt, den 23.01.2019.
10 May 2016
People change
Bestyrelse:
Fratrådte:
Birgit Kramer, den 02.05.2016.
Tiltrådte:
Axel Krämer, den 02.05.2016.
1 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Diderichsen, den 28.10.2011.
Indtrådt i bestyrelsen:
Anette Hornbæk, den 28.10.2011.
15 Oct 2010
Other
Ny adresse:
c/o Hardy Vesterholm, Th Nielsens Gade 11C, 7400 Herning.

Show 3 more

8 Mar 2007
Other
Ny adresse:
c/o Eva Diderichsen, Bredgade 41, 3., 7400 Herning.
6 Jun 2006
Other People change
Direktion:
Indtrådt i direktionen:
Eva Diderichsen, den 28.04.2006.
15 May 2006
New company
Selskabet er stiftet ved spaltning, den 28.04.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 39119218 HEDEBO MANAGEMENT ApS.
Seneste vedtægtsdato:
28.04.2006.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 300.000,00 til kurs 2.296,67.
Bestyrelse:
Hardy Vesterholm, (formand), 7400 Herning, den 28.04.2006, Ulla Diderichsen, 7400 Herning, den 28.04.2006, Eva Diderichsen, 7400 Herning, den 28.04.2006, Birgit Kramer, D-5503 Konz, Tyskland, den 28.04.2006.
Selskabet tegnes af den samlede bestyrelse eller af direktionen samt 2 bestyrelsesmedlemmer.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 28.04.2006.
Første regnskabsår:
01.01.2006 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Torvet 1
7400 Herning
Herning Municipality
CVR record last changed: 17 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

REGINA HERNING ApS
P-number 1012262562Torvet 1, 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

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (5)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (5)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies