CVR 37593575Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HørsholmFounded 7 Apr 2016
CVR holds no employment figures for this company.
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 HERAX Direct A/S, 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 DandexResult
0
DKK, annual report 2017
Equity
500K
DKK, annual report 2017
HERAX ApSCVR 34044031, 100% of capital and votes, until 9 Apr 2018
John Aggerholmuntil 9 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34044031100% of capital and votes14 Apr 2016 to 9 Apr 2018
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Apr 2016 to 11 Nov 2026.
| Metric | 2017 |
|---|---|
| Result for the year | 0 |
| Equity | 500 |
| Total assets | 500 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2017 covers 15 months (7 Apr 2016 to 30 Jun 2017).
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.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For HERAX Direct A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
John Aggerholm, den 09.04.2018, Jette Klose Frederiksen (formand), den 09.04.2018, Herdis Stavnsgaard Pedersen, den 09.04.2018, Thomas Rasmussen, den 09.04.2018.
Direktion:
Fratrådte:
John Aggerholm, den 09.04.2018.
Vedtægter ændret: 18.01.2017
Revision:
Fratrådte:
TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB, den 18.01.2017.
Stiftelsesdato: 07.04.2016.
Seneste vedtægtsdato: 07.04.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34044031 HERAX CONSULTING A/S, Christianshusvej 181, 2970 Hørsholm, den 07.04.2016.
Bestyrelse:
Jette Klose Frederiksen (formand), den 07.04.2016, John Aggerholm, den 07.04.2016, Herdis Stavnsgaard Pedersen, den 07.04.2016, Thomas Rasmussen, den 07.04.2016.
Direktion:
John Aggerholm, den 07.04.2016.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 12838840 TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB, Strandagervej 10, st., 2900 Hellerup, den 07.04.2016.
Første regnskabsår:
07.04.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive servicevirksomhed med levering af IT-konsulentydelser, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021314672Christianshusvej 181, 2970 Hørsholm
