CVR 37457868Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 15 Feb 2016
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 Svalegruppen 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
-4.4K
DKK, annual report 2025
Result
+488.6K
DKK, annual report 2025
Equity
5.6M
DKK, annual report 2025
Flemming Stener Kavena Visborg Madsen100% of capital and votes, since 9 Nov 2018
Flemming Stener Kavena Visborg Madsensince 9 Nov 2018
100% of capital and votesnotified 13 Nov 2018since 9 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Feb 2016 to 9 Nov 2018
9 Danish companies, which own 2 more one level down.
SubsidiaryCVR 37507237100% of capital and votes
SubsidiaryCVR 42984108100% of capital and votes
SubsidiaryCVR 33874855100% of capital and votes
SubsidiaryCVR 34459703100% of capital and votes
SubsidiaryCVR 34490821100% of capital and votes
Subsidiary or joint ventureCVR 4422854850% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4550667350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4492470650% to under 66.7% of capital and votes
CVR 4451891033.3% to under 50% of capital and votes
CVR 4494215125% to under 33.3% of capital and votes
CVR 4489398320% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Svalegruppen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4558063650% to under 66.7% of capital and votes30 Apr 2025 to 8 Aug 2025
CVR 37458805100% of capital and votes16 Feb 2016 to 28 Sep 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Nov 2018 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -46 | -14 | -6 | -4 |
| Operating profit | +772 | Not reported | Not reported | -6 | -4 |
| Result for the year | +758 | +3,697 | -1,368 | +504 | +489 |
| Equity | 2,266 | 5,963 | 4,595 | 5,099 | 5,588 |
| Total assets | 3,015 | 7,668 | 6,575 | 8,330 | 10,077 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -11note 1 | -17note 1 | -13note 1 | -89note 1 |
| ROIC (afkast af investeret kapital) | 31.9%note 2 | -0.9%note 3 | -0.2%note 3 | -0.1%note 2 | -0.1%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -273note 1 | -71note 1 | -371note 1 | 1,913note 1 | 2,648note 1 |
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 8 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.07.2025.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 10.12.2024.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 10.12.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.11.2022.
Tiltrådte:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 30.11.2022.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 06.05.2021.
Vedtægter ændret: 29.10.2020
Nyt navn: Svalegruppen ApS
Revision:
Fratrådte:
RéVison+ Statsautoriseret Revisionspartnerselskab, den 31.08.2020.
Revision:
Tiltrådte:
CVR-NR. 35465979 REVISTO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sandøvej 1b, 8700 Horsens, den 20.05.2019.
Vedtægter ændret: 09.11.2018
Nyt navn: Højen EN Holding ApS
Direktion:
Fratrådte:
Mathias Bak Madsen, den 09.11.2018.
Tiltrådte:
Flemming Stener Madsen, den 09.11.2018.
Ny adresse: Baunholtvej 39, 7100 Vejle
Ny kommune: Vejle
Ny adresse: c/o Mathias Madsen, Ryvej 50, 8752 Østbirk
Ny kommune: Horsens
Stiftelsesdato: 15.02.2016.
Virkningsdato: 15.02.2016.
Seneste vedtægtsdato: 15.02.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mathias Bak Madsen, den 15.02.2016.
Direktion:
Mathias Bak Madsen, den 15.02.2016.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
15.02.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at fungere som holdingselskab, endvidere skal selskabet drive investeringsvirksomhed med henblik på forrentning af opsparet kapital.
1 registered in CVR.
P-number 1021163615Baunholtvej 39, 7100 Vejle
