CVR 33033222Private limited company (ApS)Investering for egen regning (649910)HillerødFounded 11 Jun 2010
CVR holds no employment figures for this company.
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.
Dandex is Danish company data. Connect it once and ask about HENRIK FICH 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 DandexGross profit
-166.9K
DKK, annual report 2025
Result
+15.4M
DKK, annual report 2025
Equity
210M
DKK, annual report 2025
Henrik Fich50% to under 66.7% of capital, 66.7% to under 90% of votes, since 29 Nov 2012
Daniel Fich25% to under 33.3% of capital, 10% to under 15% of votes, since 29 Nov 2012
and 1 moreHenrik Fichsince 11 Jun 2010
50% to under 66.7% of capital, 66.7% to under 90% of votesclass Asince 29 Nov 2012
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 29 Nov 2012
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 29 Nov 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
HENRIK FICH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HENRIK FICH 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 3294665833.3% to under 50% of capital and votes11 Jun 2010 to 29 Sep 2016
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -71 | -530 | -90 | -115 | -167 |
| Operating profit | -471 | -930 | -491 | -515 | -567 |
| Result for the year | +9,233 | -54,371 | +36,238 | +49,228 | +15,442 |
| Equity | 163,465 | 109,094 | 145,331 | 194,559 | 210,001 |
| Total assets | 165,768 | 109,129 | 146,304 | 199,277 | 215,332 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -71 | -530 | -90 | -115 | -167 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -163,170 | -106,078 | -145,208 | -198,378 | -213,165 |
| ROIC (afkast af investeret kapital) | n.m.note 1 | -43.8%note 2 | -29% | n.m.note 1 | n.m.note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
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 and gearing a multiple. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Apr 2022
HENRIK FICH HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 24 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.06.2026.
Tiltrådte:
CVR-NR. 27796001 H D Consult, c/o Henrik Kofod Dich, Lyngbyvej 369, 2820 Gentofte, den 22.06.2026.
Vedtægter ændret: 19.04.2024
Formål ændret: Selskabets formål er at drive virksomhed med investering i værdipapirer.
Ny adresse: Slotsgade 63B, 1. tv, 3400 Hillerød
Ny adresse: c/o Hippo Invest ApS, Torvet 9, 1. sal., 3400 Hillerød
Ny kommune: Hillerød
Vedtægter ændret:
28.11.2012.
Kapitalen er opdelt i klasser:
A-anparter kr. 40.000,00. B-anparter kr. 40.000,00.
Selskabet er stiftet ved spaltning, den 11.06.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 32947859 IMCH HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
11.06.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
spaltning kr. 80.000,00 til kurs 14.314,00.
Direktion:
Direktør Henrik Fich, 3450 Allerød, den 11.06.2010.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 11.06.2010.
Første regnskabsår:
11.06.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016113227Slotsgade 63, 3400 Hillerød
No other current company drawn.
No other current company drawn.
