HIX A/S (CVR 32445640) Company Profile

Ownership

No current owner is registered.

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

Former owners (6)

USA HOLDING ApS
CVR 2798774550% to under 66.7% of capital and votesnotified 20 May 201717 Mar 2014 to 20 May 2017
OKN HOLDING ApS
CVR 2798782620% to under 25% of capital and votesnotified 20 Jun 201717 Mar 2014 to 20 Jun 2017
HOLDINGSELSKABET AF 14. JULI 2005 ApS
CVR 2889548810% to under 15% of capital and votesnotified 1 Jun 20191 Jul 2016 to 1 Jun 2019
HANSEN & CO HOLDING ApS
CVR 3645726010% to under 15% of capital and votesnotified 12 Dec 20172 Oct 2015 to 12 Dec 2017
HGX A/S
CVR 3859665990% to under 100% of capital and votesnotified 20 Feb 202220 May 2017 to 20 Apr 2026
Allan Halberg ApS
CVR 4304210610% to under 15% of capital and votes20 Feb 2022 to 20 Apr 2026

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 (0)

CVR lists no current officers for this company.

Founders (3)

OKN HOLDING ApSFounded 19 Aug 2009
ULRIK RAVN HOLDING ApSFounded 19 Aug 2009
USA HOLDING ApSFounded 19 Aug 2009

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Steffen AndreasenExecutive board 19 Aug 2009 to 8 May 2023, Board of directors 2 Oct 2015 to 8 May 2023
Otto Frederik SpliidBoard of directors 22 Feb 2022 to 8 May 2023
Ernst Frederik MittagBoard of directors 2 Oct 2015 to 22 Dec 2021
Finn Buus NielsenBoard of directors 2 Oct 2015 to 22 Dec 2021
Jan HansenBoard of directors 2 Oct 2015 to 31 Dec 2017
Ole Kielsgaard NielsenBoard of directors 2 Oct 2015 to 8 May 2023
Steen Møller HansenBoard of directors 25 May 2021 to 8 May 2023
Jan Allan NielsenAuditor 19 Jan 2010 to 30 Nov 2010

Roles Over Time

Former (8)

Steffen Andreasen: Executive board, 19 Aug 2009 to 8 May 2023; Board of directors, 2 Oct 2015 to 8 May 2023.
Otto Frederik Spliid: Board of directors, 22 Feb 2022 to 8 May 2023.
Ole Kielsgaard Nielsen: Board of directors, 2 Oct 2015 to 8 May 2023.
Steen Møller Hansen: Board of directors, 25 May 2021 to 8 May 2023.
Ernst Frederik Mittag: Board of directors, 2 Oct 2015 to 22 Dec 2021.
Finn Buus Nielsen: Board of directors, 2 Oct 2015 to 22 Dec 2021.
Jan Hansen: Board of directors, 2 Oct 2015 to 31 Dec 2017.
Jan Allan Nielsen: Auditor, 19 Jan 2010 to 30 Nov 2010.

19 Aug 2009 to 11 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

May 2023, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 2009 to May 2023, oldest left to newest right
Period	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023
Employees	0	No count	No count	No count	No count	2	4	9	8	8	8	8	9	8	9	5	8	8	9	10	9	9	8	8	8	7	8	9	9	9	9	10	57	64	67	68	65	61	61	57	58	54	57	54	56	50	53	53	57	57	58	56	57	61	68	69	71	74	76	80	80	82	75	72	69	68	60	60	60	58	55	55	58	61	63	66	68	68	72	75	79	79	93	93	100	103	109	111	109	109	111	110	118	109	107	107	104	103	107	106	101	97	105	107	104	98	102	99	90	1
FTE	1	3	2	2	2	2	3	9	8	7	7	7	7	6	8	4	7	7	9	9	8	8	7	7	7	6	6	7	7	8	8	9	14	57	58	65	56	55	54	44	49	50	52	52	48	43	47	49	50	51	52	40	50	56	61	64	60	66	69	74	67	68	63	52	58	59	56	58	53	52	52	52	53	56	58	42	55	52	65	83	79	59	100	81	91	99	104	92	79	91	96	108	100	91	100	88	94	91	99	84	67	82	112	90	86	81	89	82	44	0
Series	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2023, published 21 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	45,793	37,689	55,208	41,894	74,094
Operating profit	+684	-1,093	+5,546	+2,672	+7,067
Result for the year	+207	-1,390	+3,987	+1,923	+4,988
Equity	2,996	1,606	5,593	7,515	12,503
Total assets	27,756	33,162	21,401	35,251	54,943
Employees (average)	60	59	70	61	88
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	-17.7%	52%	-24.1%	76.9%
EBITDA	2,009	320	7,187	4,481	9,493
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	-1.7%	18.6%	-12.9%	44.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,252^{note 2}	562^{note 2}	28^{note 2}	1,063^{note 2}	1,065^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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.

1 period length differs
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
PDF

Financials

Changes

All changes

28 May 2026
Ownership change
HIX A/S (CVR 32445640) har foretaget ejerskifte pr. 28. maj 2026: 6 indtrådt.
22 Feb 2022
Director change
HIX A/S (CVR 32445640) har foretaget direktørskifte pr. 22. februar 2022: 1 indtrådt.
25 May 2021
Director change
HIX A/S (CVR 32445640) har foretaget direktørskifte pr. 25. maj 2021: 1 indtrådt.
2 Oct 2015
Director change
HIX A/S (CVR 32445640) har foretaget direktørskifte pr. 2. oktober 2015: 5 indtrådt.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For HIX A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.10 Feb 2017 to 8 May 2023
Purpose (Formål): Selskabets formål er at drive servicevirksomhed med salg og servicering af gas-og oliefyr, handels- og ingeniørvirksomhed, el- og datainstallation, VVS-forretning, produktion og handel samt dermed beslægtet virksomhed.10 Feb 2017 to 20 Apr 2026
Audit opted out (Revision fravalgt): No19 Aug 2009 to 20 Apr 2026
Articles of association last changed (Seneste vedtægtsdato): 8 May 2023until 20 Apr 2026
Share classes (Kapitalklasser): No6 Feb 2017 to 20 Apr 2026
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Jan 2016 to 20 Apr 2026
Financial year change (Omlægning af regnskabsår): 1 Jul 2016 to 31 Dec 2016until 20 Apr 2026

Share Capital

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

6 Feb 2017863,372 DKK+363,372
2 Oct 2015500,000 DKK+375,000
19 Aug 2009125,000 DKKEarliest in CVR

Mergers and Demergers

6 Feb 2017
Merger (Fusion), as the continuing company (Fortsættende selskab)
- HAUGE EL A/SCVR 26991137, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 May 2026
Status change
Binavne:
Vagn Hansens Handels- og Ingeniørfirma af 1987 A/S UNDER KONKURS
JT Installation A/S UNDER KONKURS
Konkursbehandlingen afsluttet 20.04.2026, virksomheden opløst
12 May 2023
Status change People change Audit change
Konkursdekret afsagt 08.05.2023 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Steffen Andreasen, den 08.05.2023, Steen Møller Hansen, den 08.05.2023, Ole Kielsgaard Nielsen, den 08.05.2023, Otto Frederik Spliid, den 08.05.2023.
Direktion:
Fratrådte:
Show the full announcement
Steffen Andreasen, den 08.05.2023.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 08.05.2023.
8 May 2023
Other
Vedtægter ændret: 08.05.2023
Nyt navn: HIX A/S
Slettede binavne: Hauge Energi A/S, Hauge El A/S, Hauge El A/S
2 Mar 2022
People change
Bestyrelse:
Tiltrådte:
Otto Frederik Spliid, den 22.02.2022.
16 Feb 2022
People change
Bestyrelse:
Fratrådte:
Ernst Frederik Mittag, den 22.12.2021, Finn Buus Nielsen, den 22.12.2021.
10 Aug 2021
People change
Bestyrelse:
Tiltrådte:
Steen Møller Hansen, den 25.05.2021.
6 Feb 2018
People change
Bestyrelse:
Fratrådte:
Jan Hansen, den 31.12.2017.
13 Jun 2017
Other
Vedtægter ændret: 08.02.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
4 May 2017
Other
Vedtægter ændret: 08.02.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
21 Apr 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26991137 HAUGE EL A/S, der samtidigt er opløst.
Vedtægter ændret: 06.02.2017
Nyt navn: Hauge Installation A/S
Nye binavne: Hauge Energi A/S, Hauge El A/S, JT Installation A/S
Kapitalforhøjelsen er besluttet den 06.02.2017.
Show the full announcement
kr. 363.372,00, indbetalt ved fusion, kurs 333,73.
Kapitalen udgør herefter kr. 863.372,00.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Formål ændret: Selskabets formål er at drive servicevirksomhed med salg og servicering af gas-og oliefyr, handels- og ingeniørvirksomhed, el- og datainstallation, VVS-forretning, produktion og handel samt dermed beslægtet virksomhed.

Show 8 more

21 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32445640 HAUGE ENERGI A/S (fortsættende), der tillige driver virksomhed under navnene Vagn Hansens Handels- og Ingeniørfirma af 1987 A/S og CVR-nummer: 26991137 HAUGE EL A/S (ophørende), der tillige driver virksomhed under navnene JT INSTALLATION A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32445640 HAUGE ENERGI A/S og CVR-nummer: 26991137 HAUGE EL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
4 Dec 2015
Conversion People change Capital change Other
Virksomheden er omdannet til et aktieselskab med CVR-nummer: 32445640 Nyt navn: HAUGE ENERGI A/S
Nyt binavn: Vagn Hansens Handels- og Ingeniørfirma af 1987 A/S
Kapitalforhøjelse: kr. 125.000,00, indbetalt kontant, kurs 308,00.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Show the full announcement
Tiltrådte:
Steffen Andreasen, den 02.10.2015, Jan Hansen, den 02.10.2015, Ernst Frederik Mittag, den 02.10.2015, Finn Buus Nielsen, den 02.10.2015, Ole Kielsgaard Nielsen, den 02.10.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive servicevirksomhed med salg og servicering af gas- og oliefyr, handels- og ingeniørvirksomhed samt dermed beslægtet virksomhed.
15 Oct 2015
People change Capital change
Vedtægter ændret: 02.10.2015
Kapitalforhøjelse: kr. 250.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
14 Nov 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
21 Oct 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 01.10.2013.
17 Dec 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Jan Allan Nielsen, den 30.11.2010.
Indtrådt i revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 30.11.2010.
19 Jan 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.01.2010.
Indtrådt i revisionen:
Reg. revisor Jan Allan Nielsen, 5230 Odense M, den 19.01.2010.
8 Sep 2009
New company
Stiftelsesdato:
19.08.2009.
Seneste vedtægtsdato:
19.08.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27987745 USA HOLDING ApS, Stigevej 250, 5270 Odense N, den 19.08.2009, CVR-NR. 27987826 OKN HOLDING ApS, Mølleløkken 10, 5300 Kerteminde, den 19.08.2009, CVR-NR. 32443443 ULRIK RAVN HOLDING ApS, Taksvænget 19, Stige, 5270 Odense N, den 19.08.2009.
Direktion:
Steffen Andreasen, den 19.08.2009.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 29537569 DANSK REVISION HUNDERUP REGISTRERET REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 19.08.2009.
Første regnskabsår:
19.08.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Bladstrupvej 9
5270 Odense N
Odense Municipality
CVR record last changed: 28 May 2026
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

HIX A/S
P-number 1015493778Bladstrupvej 9, 5270 Odense N

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 (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

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 (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units