CVR 31765846Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Investering for egen regning (649910)HøjbjergFounded 29 Sep 2008
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 HOOK ROAD 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
Annual report 2025, average
Gross profit
-262.8K
DKK, annual report 2025
Result
-4.2M
DKK, annual report 2025
Equity
-4.5M
DKK, annual report 2025
Kittenco ApSCVR 44937573, 66.7% to under 90% of capital, 50% to under 66.7% of votes, since 28 Jun 2024
Claus Schei Mathisen10% to under 15% of capital, 33.3% to under 50% of votes, since 29 Sep 2008
and 1 moreClaus Schei Mathisensince 29 Sep 2008
10% to under 15% of capital, 33.3% to under 50% of votesclass Anotified 3 Jun 2021since 29 Sep 2008
15% to under 20% of capital, 10% to under 15% of votesclass A, Bnotified 3 Jun 2021since 10 Sep 2016
CVR 4493757366.7% to under 90% of capital, 50% to under 66.7% of votesclass A,B,Cnotified 7 Apr 2025since 28 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capitalclass Bnotified 28 Jun 202410 Sep 2016 to 28 Jun 2024
10% to under 15% of capitalclass Bnotified 28 Jun 202410 Sep 2016 to 28 Jun 2024
10% to under 15% of capitalclass Bnotified 28 Jun 202410 Sep 2016 to 28 Jun 2024
10% to under 15% of capitalclass Bnotified 28 Jun 202410 Sep 2016 to 28 Jun 2024
Ultimate controller
Holds 25% to under 33.3% of capital and 100% of votes in Kittenco ApS, since 28 Jun 2024
Holding company
CVR 44937573Private limited company (ApS)
Holds 66.7% to under 90% of capital and 50% to under 66.7% of votes in HOOK ROAD ApS, since 28 Jun 2024
This company
HOOK ROAD ApS
CVR 31765846
10 Danish companies, which own 11 more one level down.
SubsidiaryCVR 36556064100% of capital and votes
CVR 4469076425% to under 33.3% of capital and votes
CVR 4688363220% to under 25% of capital and votes
CVR 2916870920% to under 25% of capital and votes
CVR 4051625510% to under 15% of capital and votes
CVR 42051667100% of capital and votes
CVR 42217697100% of capital and votes
CVR 43721917100% of capital and votes
CVR 43542397100% of capital and votes
CVR 42533254100% of capital and votes
CVR 422471385% to under 10% of capital and votes
CVR 437308275% to under 10% of capital and votes
CVR 427316255% to under 10% of capital
CVR 411273415% to under 10% of capital and votes
CVR 411281435% to under 10% of capital and votes
CVR 398049215% to under 10% of capital and votes
CVR 3978559510% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOOK ROAD ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2960509220% to under 25% of capital and votes29 Aug 2018 to 28 Oct 2026
CVR 3409399715% to under 20% of capital and votes29 Dec 2011 to 28 Oct 2026
CVR 4045228115% to under 20% of capital and votes15 Apr 2019 to 24 Mar 2026
CVR 4171113225% to under 33.3% of capital and votes17 Sep 2020 to 28 Oct 2025
CVR 31766230100% of capital and votes29 Sep 2008 to 31 May 2021
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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -171 | -557 | -403 | -505 | -263 |
| Result for the year | +18,139 | +1,450 | +38,470 | -4,113 | -4,238 |
| Equity | 64,439 | 60,389 | 65,859 | -3,255 | -4,493 |
| Total assets | 65,686 | 63,919 | 74,145 | 91,121 | 120,742 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 HOOK ROAD ApS, 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 07.04.2025
Kapitalforhøjelsen er besluttet den 07.04.2025.
kr. 13.190,00, indbetalt ved konvertering af gæld, kurs 341.165,84.
Kapitalen udgør herefter kr. 138.190,00.
Vedtægter ændret: 08.03.2023
Ny adresse: c/o Steen Sønderby, Højmarkvej 26, 8270 Højbjerg
Ny kommune: Århus
Vedtægter ændret: 22.02.2021
Vedtægter ændret: 29.06.2016
Revision:
Udtrådt af revisionen:
Revisionsfirmaet W. Bach, den 09.09.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 09.09.2014.
Ny adresse:
c/o Claus Mathisen, Jahnsensvej 6, 2820 Gentofte.
Ny kommune:
Gentofte.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet W. Bach, 2830 Virum, den 04.06.2013.
Stiftelsesdato:
29.09.2008.
Seneste vedtægtsdato:
29.09.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Claus Mathisen, den 29.09.2008.
Direktion:
Direktør Claus Mathisen (adm. dir), den 29.09.2008.
Selskabet tegnes af direktøren.
Første regnskabsår:
29.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014762945Højmarkvej 26, 8270 Højbjerg