CVR 39250861Private limited company (ApS)Gennemførelse af byggeprojekter (681200)HøjerFounded 2 Jan 2018
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 Højer Byudvikling 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
13.9K
DKK, annual report 2025
Result
+17K
DKK, annual report 2025
Equity
437.1K
DKK, annual report 2025
Foreningen til Bygningskulturens fremme på HøjeregnenCVR 37512796, 15% to under 20% of capital, 5% to under 10% of votes, since 19 Nov 2018
Bent Højmark Lund5% to under 10% of capital and votes, since 20 Feb 2018
and 2 moreFriedrich Sønnichsensince 1 May 2019
5% to under 10% of capital and votessince 20 Feb 2018
5% to under 10% of capital and votesnotified 20 Feb 2018since 2 Jan 2018
CVR 105232495% to under 10% of capital and votesnotified 26 Dec 2019since 27 Aug 2019
CVR 3751279615% to under 20% of capital, 5% to under 10% of votesnotified 26 Dec 2019since 19 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 20 Feb 20182 Jan 2018 to 20 Feb 2018
20% to under 25% of capital and votes2 Jan 2018 to 20 Feb 2018
20% to under 25% of capital and votes2 Jan 2018 to 20 Feb 2018
20% to under 25% of capital and votes2 Jan 2018 to 20 Feb 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jan 2018 to 7 Nov 2026.
2 Jan 2018 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 8 | 23 | 33 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 14 |
| Operating profit | -25 | -44 | +20 | +27 | +14 |
| Result for the year | -23 | -38 | +13 | +20 | +17 |
| Equity | 415 | 376 | 395 | 416 | 437 |
| Total assets | 415 | 530 | 634 | 657 | 700 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | n.m.note 1 | 208.4% | 40.9% | Not reported |
| EBIT margin (overskudsgrad) | n.m.note 2 | -588.3% | 85.1% | 83.6% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -501note 4 | -413note 4 | Not reportednote 3 | -656note 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.04.2025
Bestyrelse:
Fratrådte:
Friedrich Sønnichsen, den 01.04.2025.
Tiltrådte:
Stephan Bøge Wendicke, den 01.04.2025.
Bestyrelse:
Fratrådte:
Tanja Langmaack Nissen, den 03.04.2024.
Tiltrådte:
Lisa Rudolph Christensen, den 03.04.2024.
Bestyrelse:
Fratrådte:
Danny Petersen Nielsen, den 29.03.2023.
Tiltrådte:
Tanja Langmaack Nissen, den 29.03.2023.
Vedtægter ændret: 01.09.2020
Bestyrelse:
Fratrådte:
Morten Holger Overgaard, den 01.09.2020.
Tiltrådte:
Malene Sobera Bossen, den 01.09.2020.
Direktion:
Fratrådte:
Morten Holger Overgaard, den 01.05.2019.
Tiltrådte:
Friedrich Sønnichsen, den 01.05.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 20.02.2018
Bestyrelse:
Fratrådte:
Jørn Petersen (formand), den 20.02.2018.
Tiltrådte:
Carsten Borg (næstformand), den 20.02.2018, Danny Petersen Nielsen, den 20.02.2018, Keld Nielsen, den 20.02.2018, Morten Holger Overgaard, den 20.02.2018, Jørn Petersen (formand), den 20.02.2018, Peter Sönnichsen, den 20.02.2018, Friedrich Sønnichsen, den 20.02.2018.
Vedtægter ændret: 20.02.2018
Stiftelsesdato: 02.01.2018.
Virkningsdato: 02.01.2018.
Seneste vedtægtsdato: 02.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Fleming Mathiesen, den 02.01.2018, Morten Overgaard, den 02.01.2018, Jørn Petersen, den 02.01.2018, Peter Sönnichsen, den 02.01.2018, Friederich Sönnichsen, den 02.01.2018.
Bestyrelse:
Jørn Petersen (formand), den 02.01.2018.
Direktion:
Morten Holger Overgaard, den 02.01.2018.
Selskabet tegnes af den samlede bestyrelse..
Første regnskabsår:
02.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle Højer og omegn, så det bliver mere attraktivt at besøge, arbejde og bo i området, samt ikke mindst - at flytte hertil.Det kan bl. a. ske ved opkøb og efterfølgende renovering af ejendomme, som herefter sælges eller udlejes.Men selskabet kan gå ind i alle former for aktiviteter, der kan fremme udviklingen i Højer og omegn.
1 registered in CVR.
P-number 1023251848Strandvej 31, 6280 Højer
No other current company drawn.
No other current company drawn.
