CVR 31871190Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 22 Nov 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 Anette Hornbæk Holding 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 DandexResult
+4.3M
DKK, annual report 2026
Equity
159M
DKK, annual report 2026
Anette Hornbæk25% to under 33.3% of capital, 100% of votes, since 22 Nov 2008
Christian Hornbæk25% to under 33.3% of capital, since 25 Feb 2026
and 2 morePersonal holding company
Dandex estimate: NACE 642120, controlled by a personAnette Hornbæksince 18 Aug 2014
Claus Nielsensince 26 Jan 2017
25% to under 33.3% of capital, 100% of votesclass A, Bnotified 25 Feb 2026since 22 Nov 2008
25% to under 33.3% of capitalclass Bsince 25 Feb 2026
25% to under 33.3% of capitalclass Bsince 25 Feb 2026
25% to under 33.3% of capitalclass Bsince 25 Feb 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
7 Danish companies.
SubsidiaryCVR 32138454100% of capital and votes
SubsidiaryCVR 41159804100% of capital and votes
SubsidiaryCVR 46714288100% of capital and votes
Subsidiary or joint ventureCVR 3142757650% to under 66.7% of capital and votes
CVR 2953256733.3% to under 50% of capital and votes
CVR 2953258333.3% to under 50% of capital and votes
CVR 3868259833.3% to under 50% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for Anette Hornbæk Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2953257533.3% to under 50% of capital and votes24 Oct 2009 to 19 Nov 2025
CVR 3215327550% to under 66.7% of capital and votes17 Oct 2009 to 25 Sep 2019
CVR 33158726100% of capital and votes18 Sep 2010 to 22 Dec 2016
CVR 3765607050% to under 66.7% of capital and votes4 May 2016 to 4 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
22 Nov 2008 to 11 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 1,827 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +1,823 | +3,908 | +1,748 | -617 | +1,744 |
| Result for the year | +1,849 | +4,656 | +2,930 | -1,829 | +4,297 |
| Equity | 96,958 | 101,500 | 103,929 | 155,184 | 158,981 |
| Total assets | 112,047 | 116,944 | 120,320 | 157,648 | 159,341 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -88.8% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| 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) | 0% | 0% | 0% | 0% | n.m.note 2 |
| 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 2026
1 Jul 2025 to 30 Jun 2026, published 4 Oct 2026
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 27 Sep 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 12 Oct 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 25 Oct 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 Anette Hornbæk Holding 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.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 24.02.2026
Formål ændret: Selskabets formål er at foretage investering i aktier, obligationer og fast ejendom samt anden hermed beslægtet virksomhed
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 42515604 Anette H ApS, der samtidigt er opløst.
Vedtægter ændret: 30.06.2025
Nyt binavn: Anette H ApS
Kapitalforhøjelsen er besluttet den 30.06.2025.
kr. 1.000,00, indbetalt ved fusion, kurs 5.358.302,40.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.11.2008
Nyt navn: Anette Hornbæk Holding ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37656062 Anette Hornbæk Holding II ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31871190 ANNETTE HORNBÆK HOLDING ApS (fortsættende) og CVR-nummer: 37656062 Anette Hornbæk Holding II ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31871190 ANNETTE HORNBÆK HOLDING ApS og CVR-nummer: 37656062 Anette Hornbæk Holding II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse:
c/o Eva Didereichsen, Bredgade 35, 1. tv., 7400 Herning.
Selskabet er stiftet ved spaltning, den 22.11.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 27985750 EACA HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
22.11.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 43.463,00.
Bestyrelse:
Eva Diderichsen, (formand), 7400 Herning, den 22.11.2008, Anette Hornbæk, 2840 Holte, den 22.11.2008, Claus Nielsen, 2840 Holte, den 22.11.2008.
Selskabet tegnes af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 22.11.2008.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014908362Bredgade 35, 7400 Herning
No other current company drawn.
No other current company drawn.
