CVR 39127911Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NæstvedFounded 31 Oct 2017
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HGL 1 Holding 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
-204K
DKK, annual report 2026
Result
+2M
DKK, annual report 2026
Equity
20.7M
DKK, annual report 2026
Ulla Kirstine Larsen100% of capital and votes, since 6 Feb 2025
Personal holding company
Dandex estimate: NACE 642120, controlled by a personJanne Gerner Larsensince 12 Feb 2025
Ulla Kirstine Larsensince 25 May 2023
Rikke Gerner Erichsensince 12 Feb 2025
and 1 more100% of capital and votessince 6 Feb 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 7 Jan 202531 Oct 2017 to 7 Jan 2025
HGL 1 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HGL 1 Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 85606913100% of capital and votes31 Oct 2017 to 28 Jun 2024
CVR 30552016100% of capital and votes31 Oct 2017 to 26 Oct 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
31 Oct 2017 to 14 Nov 2026.
31 Oct 2017 to 14 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -30 | -46 | -118 | -226 | -204 |
| Result for the year | +4,032 | -425 | +1,681 | -1,975 | +2,046 |
| Equity | 22,479 | 18,913 | 20,606 | 18,631 | 20,677 |
| Total assets | 23,397 | 20,791 | 22,929 | 18,950 | 20,844 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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 2026
1 May 2025 to 30 Apr 2026, published 18 Sep 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 9 Sep 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 27 Aug 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Aug 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 14 Oct 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 HGL 1 Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 04.09.2025
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 04.09.2025.
Vedtægter ændret: 12.02.2025
Direktion:
Fratrådte:
Henrik Gerner Larsen, den 07.01.2025.
Tiltrådte:
Thomas Cramer Dalsgaard, den 12.02.2025, Rikke Gerner Erichsen, den 12.02.2025, Janne Gerner Larsen, den 12.02.2025.
Selskabet tegnes af to direktører i forening.
Den under 01.05.2023 fremsendte anmodning til Skifteretten i Næstved om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 25.05.2023
Direktion:
Tiltrådte:
Henrik Gerner Larsen, den 25.05.2023, Ulla Kirstine Larsen, den 25.05.2023.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 25.05.2023.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 01.05.2023
Direktion:
Fratrådte:
Henrik Gerner Larsen, den 01.05.2023, Ulla Kirstine Larsen, den 01.05.2023.
Vedtægter ændret: 04.05.2018
Bestyrelse:
Fratrådte:
Rikke Gerner Erichsen, den 04.05.2018, Henrik Gerner Larsen (formand), den 04.05.2018, Ulla Kirstine Larsen, den 04.05.2018.
Direktion:
Tiltrådte:
Ulla Kirstine Larsen, den 04.05.2018.
Selskabet tegnes af en direktør..
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. 31.10.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 25117425 HGL HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 31.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 26.012,70, fuldt indbetalt.
Bestyrelse:
Henrik Gerner Larsen, (formand), 4736 Karrebæksminde, den 31.10.2017, Rikke Gerner Erichsen, 4700 Næstved, den 31.10.2017, Ulla Kirstine Larsen, 4736 Karrebæksminde, den 31.10.2017.
Direktion:
Henrik Gerner Larsen, 4736 Karrebæksminde, den 31.10.2017.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Første regnskabsår:
01.05.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er handel, investering, finansiering og besiddelse af kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023081608Mosevej 9, 4700 Næstved
No other current company drawn.