Cegana ApS (CVR 37536776) Company Profile

Ownership

JHL INVEST HJALLERUP ApS
CVR 3315326033.3% to under 50% of capital and votesnotified 14 Feb 2023since 1 Jun 2022
MHL INVEST ApS
CVR 3315328750% to under 66.7% of capital and votesnotified 14 Feb 2023since 1 Jun 2022

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

Former owners (2)

Callesminde ApS
CVR 37117315100% of capital and votesnotified 1 Jun 202222 Feb 2022 to 1 Jun 2022
Benova Holding A/S
CVR 37453730100% of capital and votesnotified 15 Mar 201614 Mar 2016 to 22 Feb 2022

Control Chain

Ultimate controller
Morten Hovaldt
Holds 100% of capital and votes in MHL INVEST ApS, since 10 Sep 2010
Capital100%
Votes100%
Holding company
MHL INVEST ApS
CVR 33153287Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Cegana ApS, since 1 Jun 2022
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
Cegana ApS
CVR 37536776

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 10 Nov 2026.

Owned Companies

Cegana ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Cegana 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 (1)

Minos 1 ApS
CVR 39778661100% of capital and votes13 Aug 2018 to 22 Oct 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 3.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 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 10 Nov 2026.

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

People

Current (2)

Morten HovaldtExecutive board since 1 Jun 2022
Jeppe Hovaldt LarsenExecutive board since 14 Feb 2023

Founders (1)

Benova Holding A/SFounded 14 Mar 2016

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

Former (5)

Bent NielsenExecutive board 14 Mar 2016 to 1 Jun 2022, Board of directors 14 Mar 2016 to 1 Jun 2022
Michael JensenBoard of directors 14 Mar 2016 to 2 Aug 2021
Preben RandbækBoard of directors 14 Mar 2016 to 1 Jun 2022
Henrik Lindersson SøndergaardBoard of directors 1 Jun 2022 to 14 Feb 2023
Laila Sprogøe NielsenBoard of directors 2 Aug 2021 to 1 Jun 2022

Network

Roles Over Time

Morten Hovaldt: Executive board, 1 Jun 2022 to today; Board of directors, 1 Jun 2022 to 14 Feb 2023.
Jeppe Hovaldt Larsen: Executive board, 14 Feb 2023 to today; Board of directors, 1 Jun 2022 to 14 Feb 2023.

1 Jun 2022 to 10 Nov 2026.

Former (5)

Henrik Lindersson Søndergaard: Board of directors, 1 Jun 2022 to 14 Feb 2023.
Bent Nielsen: Executive board, 14 Mar 2016 to 1 Jun 2022; Board of directors, 14 Mar 2016 to 1 Jun 2022.
Preben Randbæk: Board of directors, 14 Mar 2016 to 1 Jun 2022.
Laila Sprogøe Nielsen: Board of directors, 2 Aug 2021 to 1 Jun 2022.
Michael Jensen: Board of directors, 14 Mar 2016 to 2 Aug 2021.

14 Mar 2016 to 10 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

Apr 2022, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Jan 2022 to Apr 2022, oldest left to newest right
Period	Jan 2022	Feb 2022	Mar 2022	Apr 2022
Employees	1	1	1	1
FTE	1	1	1	1
Series	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. Monthly Jan 2022 to Apr 2022.

Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	5,866	3,014	3,379	3,010	2,511
Operating profit	+2,708	+10,730	+5,539	+3,250	+2,881
Result for the year	+2,152	+8,174	+3,535	+1,467	+1,398
Equity	40,081	1,647	5,182	6,649	8,047
Total assets	50,102	39,013	40,821	40,763	41,634
Employees (average)	0	1	1	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-18.6%	-48.6%	12.1%	-10.9%	-16.6%
EBITDA	2,708	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	46.2%	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	0%	0%	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9,103^{note 3}	24,787	23,916	23,623	22,121
Gearing, NIBD / EBITDA	Net cash^{note 3}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Interest coverage (rentedækning)	n.m.^{note 4}	42.8x	5.4x	2.4x	2.7x
Adjusted equity ratio (justeret soliditetsgrad)	80%^{note 5}	4.2%^{note 5}	12.7%^{note 5}	16.3%^{note 5}	19.3%^{note 5}
ROIC (afkast af investeret kapital)	3.5%^{note 3}	29.2%	15.6%	8.5%	7.4%
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	122^{note 7}	Not reported^{note 8}	Not reported^{note 8}	Not reported^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-20,726^{note 3}	30,713	28,170	27,317	26,282

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. Gearing and interest coverage are multiples. 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).

1 no depreciation line filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 disposals exceed investment
7 additions per the fixed asset notes
8 no capex filed

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 18 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 18 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 21 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 6 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 26 Dec 2021
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør alenesince 15 Feb 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med udlejning af fast ejendom og anden hermed efter bestyrelsens skøn beslægtet virksomhed.since 14 Mar 2016
Audit opted out (Revision fravalgt): Nosince 14 Mar 2016
Articles of association last changed (Seneste vedtægtsdato): 14 Feb 2023
Share classes (Kapitalklasser): Nosince 14 Mar 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Mar 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 6 Apr 2016

Share Capital

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

14 Mar 2016500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

3 Nov 2025
Audit change
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 01.10.2025.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 45, 9490 Pandrup, den 01.10.2025.
15 Feb 2023
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37536776
Vedtægter ændret: 14.02.2023
Nyt navn: Cegana ApS
Bestyrelse:
Fratrådte:
Morten Hovaldt, den 14.02.2023, Jeppe Hovaldt Larsen, (formand), den 14.02.2023, Henrik Lindersson Søndergaard, den 14.02.2023.
Show the full announcement
Direktion:
Tiltrådte:
Jeppe Hovaldt Larsen, den 14.02.2023.
Selskabet tegnes af en direktør alene
1 Jun 2022
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2022.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Bredgade 45, 9490 Pandrup, den 01.06.2022.
1 Jun 2022
Address change People change
Vedtægter ændret: 01.06.2022
Nyt navn: Cegana A/S
Ny adresse: Bøgildsmindevej 7, 9400 Nørresundby
Bestyrelse:
Fratrådte:
Bent Nielsen, den 01.06.2022, Laila Sprogøe Nielsen, (formand), den 01.06.2022, Preben Randbæk, den 01.06.2022.
Show the full announcement
Tiltrådte:
Morten Hovaldt, den 01.06.2022, Jeppe Hovaldt Larsen, (formand), den 01.06.2022, Henrik Lindersson Søndergaard, den 01.06.2022.
Direktion:
Fratrådte:
Bent Nielsen, den 01.06.2022.
Tiltrådte:
Morten Hovaldt, den 01.06.2022.
Selskabet tegnes af en direktør eller af bestyrelsens formand hver for sig.
10 Aug 2021
People change
Vedtægter ændret: 02.08.2021
Bestyrelse:
Fratrådte:
Michael Jensen, (formand), den 02.08.2021.
Tiltrådte:
Laila Sprogøe Nielsen, (formand), den 02.08.2021.
Selskabet tegnes af en direktør alene.
16 Mar 2016
Address change
Ny adresse: Borredal 10, 9260 Gistrup
Ny kommune: Ålborg
15 Mar 2016
New company
Stiftelsesdato: 14.03.2016.
Virkningsdato: 14.03.2016.
Seneste vedtægtsdato: 14.03.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 500.000,00 til kurs 9.960,03, fuldt indbetalt.
Stifter:
CVR-NR. 37453730 Benova Holding ApS, Borredal 10, 9260 Gistrup, den 14.03.2016.
Bestyrelse:
Michael Jensen (formand), den 14.03.2016, Bent Nielsen, den 14.03.2016, Preben Randbæk, den 14.03.2016.
Direktion:
Bent Nielsen, den 14.03.2016.
Selskabet tegnes af en direktør alene, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 14.03.2016.
Første regnskabsår:
01.10.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed med udlejning af fast ejendom og anden hermed efter bestyrelsens skøn beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Bøgildsmindevej 7
9400 Nørresundby
Aalborg Municipality
CVR record last changed: 21 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Cegana ApS
P-number 1021250569Bøgildsmindevej 7, 9400 Nørresundby

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies