HERAX ApS (CVR 34044031) company profile

Ownership

ProductLife Group ApS
CVR 43253077100% of capital and votessince 20 Feb 2025

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

Former owners (9)

Sine Kok Skytte Annfeldt
10% to under 15% of capitalclass G1 Apr 2021 to 1 Apr 2021
Clinopti Holding ApS
CVR 2669025010% to under 15% of capitalclass Bnotified 4 Nov 20211 Jan 2017 to 1 Jul 2021
CETUX A/S
CVR 1385984110% to under 15% of capitalclass Anotified 20 Feb 20259 May 2015 to 20 Feb 2025
STAVNSGAARD CONSULTING ApS
CVR 3462507710% to under 15% of capital and votesclass Cnotified 31 Jan 20231 Jul 2017 to 31 Jan 2023
Devote Consulting ApS
CVR 3523356320% to under 25% of capital and votesnotified 26 Jul 20181 Jul 2017 to 1 Jul 2018
ZOFMA ApS
CVR 4023220633.3% to under 50% of capital and votesclass Bnotified 20 Feb 20251 Mar 2019 to 20 Feb 2025
SABH ApS
CVR 4025244410% to under 15% of capital and votesclass Dnotified 31 Jan 20231 Mar 2019 to 31 Jan 2023
VALDCASS ApS
CVR 4092584833.3% to under 50% of capital and votesclass Cnotified 20 Feb 202518 May 2020 to 20 Feb 2025
CARVILSA ApS
CVR 4218626010% to under 15% of capital and votesclass Gnotified 31 Jan 20231 Apr 2021 to 31 Jan 2023

Control chain

Ultimate controller
Groupe Product Life S.A.S
Holds 100% of capital and votes in ProductLife Group ApS, since 4 May 2022
Capital100%
Votes100%
Holding company
ProductLife Group ApS
CVR 43253077Private limited company (ApS)
Holds 100% of capital and votes in HERAX ApS, since 20 Feb 2025
Capital100%
Votes100%
This company
HERAX ApS
CVR 34044031

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Owned companies

HERAX ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HERAX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

Alunto ApS
CVR 37848034100% of capital and votes4 Jul 2016 to 24 Mar 2023
SKB Investment ApS
CVR 34884951100% of capital and votes7 Nov 2016 to 24 Mar 2023
MOTI ApS
CVR 405836295% to under 10% of capital and votes18 Sep 2020 to 1 Jan 2022
HERAX Direct A/S
CVR 37593575100% of capital and votes14 Apr 2016 to 9 Apr 2018
KA INVESTERING ApS
CVR 34626421100% of capital and votes7 Nov 2016 to 9 Apr 2018

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise30 average employees, balance sheet EUR 2.8M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +5.1% a year over 10 years to Aug 2026, from 18.7 to 30.8 on average; the peak was 39.8 in 2020. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Allan Bech ThomsenExecutive board since 1 Aug 2024
Jacob JensenExecutive board since 20 Feb 2025
Massimo CunicoBoard of directors since 14 Nov 2025

Founders (1)

CETUX A/SFounded 28 Oct 2011

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

Former (10)

John AggerholmExecutive board 28 Oct 2011 to 1 Aug 2024, Board of directors 28 Oct 2011 to 20 Feb 2025
Thomas RasmussenBoard of directors 9 May 2015 to 25 Jul 2018
Erik Bruno JensenBoard of directors 28 Oct 2011 to 1 Jan 2012
Knud Skov HaagensenBoard of directors 1 Jan 2012 to 9 May 2013
Jens Peder Aggerholm JensenBoard of directors 28 Oct 2011 to 1 Jan 2012
Herdis StavnsgaardBoard of directors 9 May 2013 to 28 Oct 2022
Jette Klose FrederiksenBoard of directors 1 Jan 2012 to 15 May 2020
Sine Kok Skytte AnnfeldtBoard of directors 1 Apr 2021 to 28 Oct 2022 (appointed under the articles)
Sophie Alberte Hougaard HytteballeBoard of directors 2 Jan 2019 to 28 Oct 2022
Xavier DuburqBoard of directors 20 Feb 2025 to 14 Nov 2025

Network

Roles over time

Jacob Jensen: Executive board, 20 Feb 2025 to today; Board of directors, 2 Jan 2019 to 20 Feb 2025.
Allan Bech Thomsen: Executive board, 1 Aug 2024 to today; Board of directors, 1 Mar 2020 to 20 Feb 2025.
Massimo Cunico: Board of directors, 14 Nov 2025 to today.

2 Jan 2019 to 12 Nov 2026.

Former (10)

Xavier Duburq: Board of directors, 20 Feb 2025 to 14 Nov 2025.
John Aggerholm: Executive board, 28 Oct 2011 to 1 Aug 2024; Board of directors, 28 Oct 2011 to 20 Feb 2025.
Herdis Stavnsgaard: Board of directors, 9 May 2013 to 28 Oct 2022.
Sine Kok Skytte Annfeldt: Board of directors, 1 Apr 2021 to 28 Oct 2022.
Sophie Alberte Hougaard Hytteballe: Board of directors, 2 Jan 2019 to 28 Oct 2022.
Jette Klose Frederiksen: Board of directors, 1 Jan 2012 to 15 May 2020.
Thomas Rasmussen: Board of directors, 9 May 2015 to 25 Jul 2018.
Knud Skov Haagensen: Board of directors, 1 Jan 2012 to 9 May 2013.
Erik Bruno Jensen: Board of directors, 28 Oct 2011 to 1 Jan 2012.
Jens Peder Aggerholm Jensen: Board of directors, 28 Oct 2011 to 1 Jan 2012.

28 Oct 2011 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 31 employees, 31 FTE

Show as table

Registry headcount, 2012 to Aug 2026, oldest left to newest right
Period	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	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	5	6	8	14	15	13	13	14	15	15	13	14	17	19	19	18	19	19	19	19	19	19	23	24	26	25	25	27	28	27	26	27	25	24	23	25	25	27	29	33	33	32	34	33	35	30	32	32	32	34	35	35	33	35	36	39	40	39	38	38	38	39	38	38	37	37	38	39	37	38	43	43	44	43	41	44	41	39	40	36	38	37	37	38	40	40	41	40	41	37	35	34	36	33	37	38	39	38	37	37	41	42	39	36	37	36	40	37	38	33	30	25	26	26	26	27	27	27	28	28	30	33	31	31	31	32	32	32	32	32	31	31	30	30	30	30	30	30	32	33	31	31	31
FTE	3	3	5	12	12	9	10	12	12	12	11	11	13	16	16	16	17	17	17	17	17	17	20	22	22	23	22	23	24	23	24	24	22	21	21	21	21	23	24	29	29	28	30	30	32	27	28	29	29	30	31	31	31	31	32	35	36	35	35	35	34	37	36	36	34	35	36	34	34	33	39	39	39	38	38	41	37	36	37	33	35	33	33	33	34	35	35	34	35	32	33	31	30	30	35	36	38	36	37	36	38	38	38	34	35	34	37	34	35	29	27	24	25	25	25	26	26	26	26	27	29	31	30	29	29	31	31	31	30	30	30	30	29	29	29	29	30	30	31	32	31	30	31
Series	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	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 2012 to 2014; monthly Jan 2015 to Aug 2026.

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

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	Jun 2022	Jun 2023	Jun 2024	Jun 2025	Dec 2025
Gross profit	19,822	26,745	17,977	16,386	9,552
Operating profit	+16,706	+23,815	+14,958	+13,102	+3,678
Result for the year	+13,112	+18,411	+11,724	+9,898	+2,825
Equity	19,435	18,027	19,868	12,042	14,867
Total assets	34,118	31,150	23,308	16,743	20,540
Employees (average)	38	38	29	29	30
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16.5%	34.9%	-32.8%	-8.9%	Not reported^{note 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)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%	Not reported^{note 1}
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. Not every period is a full year: Dec 2025 covers 6 months (1 Jul to 31 Dec 2025). Changes against it compare periods of different length.

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 no average employee figure for the year before

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

Annual reports

Annual report Dec 2025
1 Jul 2025 to 31 Dec 2025, published 18 Jun 2026
XHTML
Annual report Jun 2025
1 Jul 2024 to 30 Jun 2025, published 27 Nov 2025
XHTML
Annual report Jun 2024
1 Jul 2023 to 30 Jun 2024, published 21 Aug 2024
XHTML
Annual report Jun 2023
1 Jul 2022 to 30 Jun 2023, published 17 Sep 2023
XHTML
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 30 Nov 2022
XHTML

Financials

Changes

All changes

29 Sep 2026
Ownership change
HERAX ApS (CVR 34044031) har foretaget ejerskifte pr. 29. september 2026: 10 indtrådt.
14 Nov 2025
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 14. november 2025: 1 indtrådt.
20 Feb 2025
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 20. februar 2025: 2 indtrådt.
1 Aug 2024
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 1. august 2024: 1 indtrådt.
1 Apr 2021
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 1. april 2021: 1 indtrådt.
2 Jan 2019
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 2. januar 2019: 1 indtrådt.
9 May 2015
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 9. maj 2015: 1 indtrådt.
9 May 2013
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 9. maj 2013: 1 indtrådt.
1 Jan 2012
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 1. januar 2012: 2 indtrådt.
28 Oct 2011
Director change
HERAX ApS (CVR 34044031) har foretaget direktørskifte pr. 28. oktober 2011: 3 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HERAX ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
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 en direktør alene eller af to bestyrelsesmedlemmer i forening.since 1 Jan 2014
Purpose (formål): Selskabets formål er at drive virksomhed ved management consulting, handel og service samt hermed beslægtet virksomhedsince 1 Jan 2014
Audit opted out (revision fravalgt): Nosince 28 Oct 2011
Articles of association last changed (seneste vedtægtsdato): 19 Jan 2026
Share classes (kapitalklasser): Nosince 20 Feb 2025
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 27 Aug 2016
Financial year change (omlægning af regnskabsår): 1 Jul 2025 to 31 Dec 2025

Share capital

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

4 Feb 2023DKK 1,082,000+174,000
31 Mar 2021DKK 908,000+102,000
1 Mar 2020DKK 806,000+102,000
1 Mar 2019DKK 704,000+204,000
28 Oct 2011DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

29 Jan 2026
Other
Vedtægter ændret: 19.01.2026
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2025 - 31.12.2025
11 Dec 2025
Address change
Ny adresse: Skelbækgade 2, 6. tv, 1717 København V
18 Nov 2025
People change
Bestyrelse:
Fratrådte:
Xavier Duburq, (formand), den 14.11.2025.
Tiltrådte:
Massimo Cunico, (formand), den 14.11.2025.
28 May 2025
Audit change
Revision:
Fratrådte:
TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB, den 28.05.2025.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 28.05.2025.
21 May 2025
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.02.2025
6 Mar 2025
Other Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34044031
Vedtægter ændret: 20.02.2025
Nyt navn: HERAX ApS
Nye binavne: HERAX CONSULTING ApS, HERAX LIFE SCIENCE ApS
Slettede binavne: HERAX CONSULTING A/S, HERAX LIFE SCIENCE A/S
Bestyrelse:
Show the full announcement
Fratrådte:
John Aggerholm, den 20.02.2025, Jacob Jensen, (formand), den 20.02.2025, Allan Bech Thomsen, den 20.02.2025.
Tiltrådte:
Xavier Duburq, (formand), den 20.02.2025.
Direktion:
Tiltrådte:
Jacob Jensen, den 20.02.2025.
1 Aug 2024
People change
Bestyrelse:
Fratrådte:
Jacob Jensen, den 01.08.2024, Allan Bech Thomsen, (formand), den 01.08.2024.
Tiltrådte:
Jacob Jensen, (formand), den 01.08.2024, Allan Bech Thomsen, den 01.08.2024.
Direktion:
Show the full announcement
Fratrådte:
John Aggerholm, den 01.08.2024.
Tiltrådte:
Allan Bech Thomsen, (adm. dir), den 01.08.2024.
9 Jul 2024
Other
Vedtægter ændret: 01.07.2024
Nyt binavn: HERAX LIFE SCIENCE A/S
7 Jun 2024
Address change
Ny adresse: Dortheavej 59, 2400 København NV
Ny kommune: København
4 Feb 2023
Capital change
Vedtægter ændret: 04.02.2023
Kapitalforhøjelsen er besluttet den 04.02.2023.
kr. 174.000,00, indbetalt kontant, kurs 752,72.
Kapitalen udgør herefter kr. 1.082.000,00.

Show 18 more

28 Oct 2022
People change
Bestyrelse:
Fratrådte:
Sine Kok Annfeldt, den 28.10.2022, Sophie Alberte Baagøe Hytteballe, den 28.10.2022, Herdis Stavnsgaard, den 28.10.2022.
29 Jul 2021
Capital change
Vedtægter ændret: 31.03.2021
Kapitalforhøjelsen er besluttet den 31.03.2021.
kr. 102.000,00, indbetalt kontant, kurs 1.042,34.
Kapitalen udgør herefter kr. 908.000,00.
15 Jun 2021
People change
Bestyrelse:
Tiltrådte:
Sine Kok Annfeldt, den 01.04.2021.
18 May 2020
People change
Bestyrelse:
Fratrådte:
Jette Klose Frederiksen, (formand), den 15.05.2020, Allan Bech Thomsen, den 15.05.2020.
Tiltrådte:
Allan Bech Thomsen, (formand), den 15.05.2020.
3 Mar 2020
Capital change
Vedtægter ændret: 01.03.2020
Kapitalforhøjelsen er besluttet den 01.03.2020.
kr. 102.000,00, indbetalt kontant, kurs 820,90.
Kapitalen udgør herefter kr. 806.000,00.
3 Mar 2020
People change
Bestyrelse:
Tiltrådte:
Allan Bech Thomsen, den 01.03.2020.
29 Nov 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.03.2019
Kapitalforhøjelsen er besluttet den 01.03.2019.
kr. 204.000,00, indbetalt kontant, kurs 716,96.
Kapitalen udgør herefter kr. 704.000,00.
Kapitalen er opdelt i klasser.
1 Mar 2019
Other
Vedtægter ændret: 01.03.2019
1 Mar 2019
Address change
Ny adresse: Ørnegårdsvej 16, 2820 Gentofte
Ny kommune: Gentofte
2 Jan 2019
People change
Bestyrelse:
Tiltrådte:
Sophie Alberte Baagøe Hytteballe, den 02.01.2019, Jacob Jensen, den 02.01.2019.
1 Aug 2018
People change
Bestyrelse:
Fratrådte:
Thomas Rasmussen, den 25.07.2018.
2 May 2017
Other
Vedtægter ændret: 01.05.2017
27 Aug 2016
Other
Vedtægter ændret: 27.08.2016
Nyt navn: HERAX A/S
Nyt binavn: HERAX CONSULTING A/S
9 May 2015
People change
CVR-nummer
34044031.
NAVN:
HERAX CONSULTING A/S.
Adresse: Christianshusvej 181, 2970 Hørsholm.
Kommune: Hørsholm.
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Bestyrelse:
Tiltrådte:
Thomas Rasmussen, den 09.05.2015.
2 Jan 2014
Other
Vedtægter ændret:
01.01.2014.
Ny adresse:
Christianshusvej 181, 2970 Hørsholm.
Ny kommune:
Hørsholm.
9 May 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Skov Haagensen, den 09.05.2013.
Indtrådt i bestyrelsen:
Principal Consultant Herdis Stavnsgaard Pedersen, den 09.05.2013.
14 Jan 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Peder Aggerholm Jensen, den 01.01.2012, Erik Bruno Jensen, den 01.01.2012.
Indtrådt i bestyrelsen:
Jette Klose Frederiksen (formand), den 01.01.2012, Elektronikmekaniker Knud Skov Haagensen, den 01.01.2012.
2 Nov 2011
New company
Stiftelsesdato:
28.10.2011.
Seneste vedtægtsdato:
28.10.2011.
Kapital:
kr. 500.000,00.
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Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13859841 HERAX A/S, Vejdammen 90, 2840 Holte, den 28.10.2011.
Bestyrelse:
Maskinmester Jens Peder Aggerholm Jensen (formand), den 28.10.2011, Direktør John Aggerholm, den 28.10.2011, Erik Bruno Jensen, den 28.10.2011.
Direktion:
Direktør John Aggerholm, den 28.10.2011.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 12838840 TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB, Bredgade 76A, 1260 København K, den 28.10.2011.
Første regnskabsår:
28.10.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Skelbækgade 2
1717 København V
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

HERAX ApS
P-number 1017233293Skelbækgade 2, 1717 København V

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.

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