CVR 34720967Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HornbækFounded 12 Oct 2012
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 HOLDINGSELSKABET HAVRELUND 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
-13.5K
DKK, annual report 2025
Result
+2.2M
DKK, annual report 2025
Equity
17.1M
DKK, annual report 2025
Michael Søfeldt Lindegaard50% to under 66.7% of capital and votes, since 13 Feb 2015
Pia Therese Lindegaard50% to under 66.7% of capital and votes, since 13 Feb 2015
Michael Søfeldt Lindegaardsince 12 Oct 2012
Pia Therese Lindegaardsince 12 Oct 2012
50% to under 66.7% of capital and votessince 13 Feb 2015
50% to under 66.7% of capital and votessince 13 Feb 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies.
SubsidiaryCVR 27970931100% of capital and votes
SubsidiaryCVR 44027607100% of capital and votes
SubsidiaryCVR 44027720100% of capital and votes
SubsidiaryCVR 41477334100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET HAVRELUND ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4310877850% to under 66.7% of capital and votes1 Mar 2022 to 27 Mar 2026
CVR 38595695100% of capital and votes21 Apr 2017 to 24 Jan 2023
CVR 3778886410% to under 15% of capital and votes31 May 2016 to 6 Jan 2020
CVR 34354480100% of capital and votes12 Oct 2012 to 29 May 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Oct 2012 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -7 | 0 | Not reported | -6 | -14 |
| Operating profit | -7 | 0 | Not reported | -6 | -14 |
| Result for the year | +2,071 | +3,118 | +2,540 | +2,000 | +2,248 |
| Equity | 8,743 | 11,860 | 12,960 | 14,960 | 17,073 |
| Total assets | 9,076 | 12,015 | 14,868 | 16,594 | 19,133 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -100% | -100% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 336 | -56 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | -0.1%note 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 Oct 2024 to 30 Sep 2025, published 19 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 2 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 24 Apr 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 8 May 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Pia og Michael Lindegaard, Havrevangsvej 1A, 3100 Hornbæk
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 03.09.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 03.09.2018.
Vedtægter ændret:
30.01.2015.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt i værdier, kurs 2.441,64.
Kapitalen udgør herefter kr. 100.000,00.
Revision:
Udtrådt af revisionen:
BBJØRNILD REGNSKAB V/Registreret Revisor Birgitte Bjørnild, den 30.01.2015.
Indtrådt i revisionen:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 30.01.2015.
Vedtægter ændret:
30.09.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Stiftelsesdato:
12.10.2012.
Seneste vedtægtsdato:
12.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Pia Therese Lindegaard, den 12.10.2012, Direktør Michael Søfeldt Lindegaard, den 12.10.2012.
Direktion:
Pia Therese Lindegaard, den 12.10.2012, Direktør Michael Søfeldt Lindegaard, den 12.10.2012.
Selskabet tegnes af to direktører.
Revision:
BBJØRNILD REGNSKAB V/Registreret Revisor Birgitte Bjørnild, 3490 Kvistgård, den 12.10.2012.
Første regnskabsår:
12.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017995606Havrevangsvej 1, 3100 Hornbæk
