CVR 38596659Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)Odense NFounded 4 Apr 2017
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 HGX 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 DandexEmployees
10
CVR registry, 2023
Gross profit
5.8M
DKK, annual report 2021
-17.4% on 2020
Result
+4.6M
DKK, annual report 2021
Equity
29.2M
DKK, annual report 2021
USA HOLDING ApSCVR 27987745, 66.7% to under 90% of capital and votes, since 4 Apr 2017
OKN HOLDING ApSCVR 27987826, 25% to under 33.3% of capital and votes, since 4 Apr 2017
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeSteffen Andreasenuntil 8 May 2023
CVR 2798774566.7% to under 90% of capital and votessince 4 Apr 2017
CVR 2798782625% to under 33.3% of capital and votessince 4 Apr 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in USA HOLDING ApS, since 16 Aug 2004
Holding company
CVR 27987745Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in HGX A/S, since 4 Apr 2017
This company
HGX A/S
CVR 38596659
HGX A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HGX A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3244564090% to under 100% of capital and votes20 May 2017 to 20 Apr 2026
CVR 26238188100% of capital and votes4 Apr 2017 to 12 May 2023
CVR 1399714490% to under 100% of capital and votes4 Apr 2017 to 12 May 2023
CVR 39162245100% of capital and votes6 Dec 2017 to 12 May 2023
CVR 31371430100% of capital and votes20 May 2017 to 26 Aug 2022
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.
4 Apr 2017 to 11 Nov 2026.
Apr 2023, monthly: 10 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 8 | 8 | 8 | 8 | 9 | 12 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 12 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 10 | 10 |
| FTE | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 9 | 8 | 8 | 9 | 9 | 9 | 10 | 7 | 8 | 7 | 7 | 8 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 9 | 7 | 8 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Sep 2017 to Apr 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2023, published 23 Jun 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,744 | 5,881 | 7,786 | 7,060 | 5,828 |
| Operating profit | -32 | -220 | +59 | +319 | +151 |
| Result for the year | +4,720 | +2,557 | +7,984 | +4,830 | +4,613 |
| Equity | 17,566 | 19,123 | 27,107 | 28,587 | 29,200 |
| Total assets | 22,594 | 23,623 | 41,301 | 44,907 | 41,858 |
| Employees (average) | 5 | 8 | 8 | 9 | 9 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 24% | 32.4% | -9.3% | -17.4% |
| EBITDA | 207 | 175 | 797 | 1,072 | 684 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 60% | 0% | 12.5% | 0% |
| 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 (investeringer i anlægsaktiver) | 611note 2 | 117note 2 | 549note 2 | 283note 2 | 173note 2 |
| 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. 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
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 HGX 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 08.05.2023 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Steffen Andreasen, den 08.05.2023, Steen Møller Hansen, den 08.05.2023, Ole Kielsgaard Nielsen, (formand), den 08.05.2023, Otto Frederik Spliid, den 08.05.2023.
Direktion:
Fratrådte:
Steffen Andreasen, den 08.05.2023.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 08.05.2023.
Vedtægter ændret: 08.05.2023
Nyt navn: HGX A/S
Bestyrelse:
Fratrådte:
Ernst Frederik Mittag, den 31.12.2021.
Stiftelsesdato: 04.04.2017.
Seneste vedtægtsdato: 04.04.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 2.569,09, fuldt indbetalt.
Stiftere:
CVR-NR. 27987745 USA HOLDING ApS, Stigevej 250, Stige, 5270 Odense N, den 04.04.2017, CVR-NR. 27987826 OKN HOLDING ApS, Mølleløkken 10, 5300 Kerteminde, den 04.04.2017.
Bestyrelse:
Ole Kielsgaard Nielsen (formand), den 04.04.2017, Steffen Andreasen, den 04.04.2017, Ernst Frederik Mittag, den 04.04.2017.
Direktion:
Steffen Andreasen, den 04.04.2017.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør..
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 04.04.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er eje kapitalandele i andre selskaber samt at fungerer som administrationsselskab for datterselskaber, formueadministration samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022392553Bladstrupvej 9, 5270 Odense N
