CVR 31070201Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)HornsyldFounded 21 Nov 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 H.K. HORNSYLD 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 DandexResult
+27.2M
DKK, annual report 2025
Equity
274.4M
DKK, annual report 2025
HORNSYLD KORN A/SCVR 46596315, 66.7% to under 90% of capital and votes, since 22 Nov 2007
FÆLLES HOLDING HORNSYLD ApSCVR 31159490, 25% to under 33.3% of capital and votes, since 18 Dec 2007
Group holding company
Dandex estimate: NACE 642120, controlled by a companyHenrik Holmsince 12 Jan 2018
CVR 4659631566.7% to under 90% of capital and votessince 22 Nov 2007
CVR 3115949025% to under 33.3% of capital and votessince 18 Dec 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 46446496100% of capital and votes
SubsidiaryCVR 2730786866.7% to under 90% of capital and votes
CVR 2752913525% to under 33.3% of capital and votes
SubsidiaryCVR 3916536866.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4003064650% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for H.K. HORNSYLD 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 45520811100% of capital and votes22 Nov 2007 to 30 Sep 2026
CVR 18519275100% of capital and votes1 Jul 2014 to 30 Sep 2026
CVR 24257738100% of capital and votes22 Nov 2007 to 30 Sep 2026
CVR 3999680425% to under 33.3% of capital and votes25 Oct 2018 to 29 Jun 2023
CVR 2831996733.3% to under 50% of capital and votes22 Nov 2007 to 1 Jul 2021
CVR 3935180333.3% to under 50% of capital and votes8 Feb 2018 to 1 Jul 2021
CVR 31935806100% of capital and votes12 Jan 2009 to 27 Dec 2018
CVR 25024818100% of capital and votes1 Oct 2014 to 21 Mar 2016
CVR 25024796100% of capital and votes22 Nov 2007 to 26 Jun 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 Jun 2009 to 15 Nov 2026.
21 Nov 2007 to 15 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -64 | -34 | -32 | -36 | -41 |
| Result for the year | +44,745 | +50,413 | +36,555 | -3,357 | +27,164 |
| Equity | 219,387 | 252,424 | 272,955 | 248,996 | 274,378 |
| Total assets | 285,898 | 329,823 | 357,949 | 376,405 | 366,763 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Pro: Signals (signaler) are 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 H.K. HORNSYLD 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Bjørnkærvej 16, 8783 Hornsyld
Bestyrelse:
Fratrådte:
Gitte Grønbæk, den 15.10.2026, Hans Hartvig Klejsgaard Hansen, (næstformand), den 15.10.2026, Peter Flemming Sørensen, den 15.10.2026, Ove Thejls, (formand), den 15.10.2026.
Tiltrådte:
Peter Flemming Sørensen, (formand), den 15.10.2026.
Direktion:
Fratrådte:
Henrik Thrane Hedegaard, (adm. dir), den 15.10.2026.
Vedtægter ændret: 03.10.2024
Bestyrelse:
Fratrådte:
Peter Eriksen Jensen, (formand), den 31.08.2020.
Tiltrådte:
Ove Thejls, (formand), den 31.08.2020.
Direktion:
Fratrådte:
Christian Christensen, (adm. dir), den 31.08.2020, Henrik Thrane Hedegaard, den 31.08.2020.
Tiltrådte:
Henrik Thrane Hedegaard, (adm. dir), den 31.08.2020.
Bestyrelse:
Fratrådte:
Øjvind Hulgaard, (næstformand), den 20.05.2019, Jesper Milegaard Jensen, den 20.05.2019.
Tiltrådte:
Gitte Grønbæk, den 20.05.2019, Hans Hartvig Klejsgaard Hansen, (næstformand), den 20.05.2019.
Bestyrelse:
Fratrådte:
Lars Christensen, den 12.01.2018, Øjvind Hulgaard (formand), den 12.01.2018, Birgitte Jeppesen, den 12.01.2018.
Tiltrådte:
Øjvind Hulgaard (næstformand), den 12.01.2018, Jesper Milegaard Jensen, den 12.01.2018, Peter Eriksen Jensen (formand), den 12.01.2018, Søren Lindgaard, den 12.01.2018, Peter Flemming Sørensen, den 12.01.2018.
Direktion:
Fratrådte:
Christian Christensen, den 12.01.2018.
Tiltrådte:
Christian Christensen (adm. dir), den 12.01.2018, Henrik Thrane Hedegaard, den 12.01.2018, Henrik Holm, den 12.01.2018.
Bestyrelse:
Fratrådte:
Christian Christensen, den 25.10.2017, Jørgen Jepsen (formand), den 25.10.2017, Marianne Jepsen, den 25.10.2017, Niels Jepsen, den 25.10.2017, Charlotte Knigge, den 25.10.2017.
Tiltrådte:
Øjvind Hulgaard (formand), den 25.10.2017.
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.
Direktion:
Udtrådt af direktionen:
Lars Christensen, den 22.05.2013.
Indtrådt i direktionen:
Christian Christensen, den 22.05.2013.
Vedtægter ændret:
22.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Christian Breusch Larsen, den 22.06.2009, Jørgen Lægaard, den 22.06.2009.
Indtrådt i bestyrelsen:
Christian Christensen, den 22.06.2009, Købmand Lars Christensen, den 22.06.2009, Marianne Jepsen, den 22.06.2009, Charlotte Knigge, den 22.06.2009.
Direktion:
Udtrådt af direktionen:
Niels Jepsen, den 22.06.2009.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
18.12.2007.
Kapitalforhøjelse:
kr. 1.250.000,00 indbetalt kontant, kurs 676,32.
Kapitalen udgør herefter kr. 6.250.000,00.
Stiftelsesdato:
21.11.2007.
Seneste vedtægtsdato:
21.11.2007.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 676,32.
Stiftere:
CVR-NR. 46596315 HORNSYLD KORN A/S, 8783 Hornsyld, den 21.11.2007, CVR-NR. 27350852 H.K. OLIE HOLDING A/S, Nørregade 28, 8783 Hornsyld, den 21.11.2007.
Bestyrelse:
Direktør Jørgen Jepsen (formand), den 21.11.2007, Birgitte Jeppesen, den 21.11.2007, Direktør Niels Jepsen, den 21.11.2007, Direktør Poul Christian Breusch Larsen, den 21.11.2007, Direktør Jørgen Lægaard, den 21.11.2007.
Direktion:
direktør Lars Christensen, den 21.11.2007, Direktør Niels Jepsen, den 21.11.2007.
Selskabet tegnes af to direktører i forening, en direktør i forening med bestyrelsesformanden eller en direktør i forening med 2 bestyrelsesmedlemmer.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 21.11.2007.
Første regnskabsår:
21.11.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013803680Bjørnkærvej 16, 8783 Hornsyld