CVR 37035386Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)GreveFounded 27 Aug 2015
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 HVIID ØSTERGAARD 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
78.6K
DKK, annual report 2024
+241.5% on 2023
Result
+3.3M
DKK, annual report 2024
Equity
7.6M
DKK, annual report 2024
Kim Østergaard50% to under 66.7% of capital and votes, until 10 Jul 2025
Lisa Hviid50% to under 66.7% of capital and votes, until 10 Jul 2025
Kim Østergaarduntil 10 Jul 2025
Lisa Hviiduntil 10 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 16 May 201627 Aug 2015 to 10 Jul 2025
50% to under 66.7% of capital and votes16 May 2016 to 10 Jul 2025
2 Danish companies.
CVR 4312184725% to under 33.3% of capital and votesUnder voluntary liquidation
CVR 4312537025% to under 33.3% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for HVIID ØSTERGAARD APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4424243550% to under 66.7% of capital and votes3 Aug 2023 to 10 Jul 2025
CVR 4374638310% to under 15% of capital and votes28 Dec 2022 to 5 Mar 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Aug 2015 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 335 | 245 | 131 | 23 | 79 |
| Operating profit | +335 | +245 | +131 | +23 | +79 |
| Result for the year | +205 | +369 | +1,137 | +10,902 | +3,294 |
| Equity | 1,123 | 1,379 | 2,402 | 9,686 | 7,610 |
| Total assets | 1,280 | 1,437 | 2,436 | 9,818 | 8,357 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -27.2% | -26.9% | -46.5% | -82.5% | 241.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,274note 1 | -1,434note 1 | -2,236note 1 | -9,420note 1 | -7,019note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | 195.2%note 1 | 10.6%note 1 | 17.5%note 1 |
DKK thousands. Annual reports via XBRL.
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 2024
1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jan 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 10.07.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45743144 Lisa Hviid Holding ApS og CVR-nummer 45743136 Kim Ø Holding ApS.
Ny adresse: Greve Strandvej 59A, 2670 Greve
Ny kommune: Greve
Vedtægter ændret: 20.06.2017
Direktion:
Tiltrådte:
Lisa Hviid Østergaard, den 20.06.2017.
Selskabet tegnes af de 2 direktører i forening..
CVR-nummer:
37035386.
NAVN:
HVIID ØSTERGAARD APS.
Adresse: Æble Alle 71, 4500 Nykøbing Sj.
Kommune: Odsherred.
Stiftelsesdato: 27.08.2015.
Virkningsdato: 27.08.2015.
Seneste vedtægtsdato: 27.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Kim Østergaard, den 27.08.2015.
Direktion:
Kim Østergaard, den 27.08.2015.
Virksomheden tegnes af direktøren.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 27.08.2015.
Første regnskabsår:
27.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fungere som investeringsselskab samt ydelse af konsulentvirksomhed.
1 registered in CVR.
P-number 1020672354Greve Strandvej 59, 2670 Greve
