CVR 39674998Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Frederiksberg CFounded 27 Jun 2018
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Hecate 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-7.9K
DKK, annual report 2025
Result
-6.2K
DKK, annual report 2025
Equity
43.8K
DKK, annual report 2025
Eigenwald Holding ApSCVR 39097788, 100% of capital and votes, since 27 Jun 2018
Ejvind Henriksensince 1 Mar 2026
CVR 39097788100% of capital and votesnotified 1 Aug 2025since 27 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes7 Jun 2019 to 14 Aug 2019
10% to under 15% of capital and votes14 Aug 2019 to 14 Aug 2019
CVR 2642388033.3% to under 50% of capital and votesnotified 7 Apr 202227 Nov 2019 to 7 Apr 2022
CVR 3564305250% to under 66.7% of capital and votesnotified 7 Jun 201927 Jun 2018 to 7 Jun 2019
CVR 3583196710% to under 15% of capital and votesnotified 27 Nov 201914 Aug 2019 to 27 Nov 2019
CVR 42473340100% of capital and votesnotified 1 Aug 20251 Jan 2025 to 1 Aug 2025
25% to under 33.3% of capital and votes7 Jun 2019 to 27 Nov 2019
Ultimate controller
Holds 20% to under 25% of capital and 66.7% to under 90% of votes in Eigenwald Holding ApS, since 13 Nov 2017
Holding company
CVR 39097788Private limited company (ApS)
Holds 100% of capital and votes in Hecate ApS, since 1 Aug 2025
This company
Hecate ApS
CVR 39674998
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2018 to 5 Nov 2026.
27 Jun 2018 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | 57 | -22 | -11 | -8 |
| Operating profit | -6 | +57 | -22 | -11 | -8 |
| Result for the year | -11 | +97 | +28 | +18 | -6 |
| Equity | -36 | 61 | 89 | 107 | 44 |
| Total assets | 1 | 711 | 629 | 136 | 50 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -138.5% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -8 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 1 | n.m.note 1 | 0% | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 5 | -3note 5 | -21note 5 | 0 | -1note 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | 472.2%note 5 | -26.9%note 5 | -9.9% | -8.2%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 7note 5 | 615note 5 | 505note 5 | 19 | -1note 5 |
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. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Sigurd Gierahn Henriksen, (adm. dir), den 01.03.2026.
Tiltrådte:
Ejvind Henriksen, (adm. dir), den 01.03.2026.
Vedtægter ændret: 01.08.2025
Nyt navn: Hecate ApS
Ny adresse: c/o Ejvind Henriksen, Carl Bernhards Vej 9, 2. th, 1817 Frederiksberg C
Ny kommune: Frederiksberg
Nyt binavn: Hecate Capital ApS
Selskabet tegnes af direktøren.
Formål ændret: Selskabets formål er at investere i andre virksomheder.
Vedtægter ændret: 11.03.2025
Nyt navn: BIGG Agency ApS
Ny adresse: c/o Sigurd Gierahn Henriksen, Rentemestervej 50, st. th, 2400 København NV
Ny kommune: København
Slettet binavn: nkelt ApS
Direktion:
Fratrådte:
Aksel Gierahn Henriksen, (adm. dir), den 11.03.2025.
Tiltrådte:
Sigurd Gierahn Henriksen, (adm. dir), den 11.03.2025.
Formål ændret: Selskabets formål er at drive reklame- og markedsføringsvirksomhed samt dermed beslægtet virksomhed efter ledelsens skøn.
Vedtægter ændret: 23.03.2023
Bestyrelse:
Fratrådte:
Maria Mille Henriksen, den 23.03.2023, Henrik Østergaard Mikkelsen, den 23.03.2023.
Direktion:
Fratrådte:
Henrik Østergaard Mikkelsen, den 23.03.2023.
Tiltrådte:
Aksel Gierahn Henriksen, (adm. dir), den 23.03.2023.
Vedtægter ændret: 07.04.2022
Nyt navn: Eigenwald Advisory ApS
Nyt binavn: nkelt ApS
Bestyrelse:
Fratrådte:
Ejvind Henriksen, (formand), den 10.09.2020.
Vedtægter ændret: 27.11.2019
Nyt navn: Rapyd ApS
Bestyrelse:
Fratrådte:
Kristian Bennetsen, den 27.11.2019, Mads Eriksen, den 27.11.2019, Carsten Haagensen, den 27.11.2019.
Tiltrådte:
Maria Mille Henriksen, den 27.11.2019, Henrik Østergaard Mikkelsen, den 27.11.2019.
Direktion:
Fratrådte:
Kristian Bennetsen, (adm. dir), den 27.11.2019.
Tiltrådte:
Henrik Østergaard Mikkelsen, den 27.11.2019.
Formål ændret: Selskabets formål er at udøve virksomhed med udvikling af produkter, handel og service samt aktiviteter i tilknytning hertil.
Vedtægter ændret: 07.06.2019
Nyt navn: Wasasi ApS
Ny adresse: c/o Ejvind Henriksen, Carl Bernhards Vej 9, 2. th, 1817 Frederiksberg C
Ny kommune: Frederiksberg
Bestyrelse:
Fratrådte:
Lisbeth Eriksen, den 07.06.2019.
Tiltrådte:
Kristian Bennetsen, den 07.06.2019, Carsten Haagensen, den 07.06.2019.
Direktion:
Fratrådte:
Mads Eriksen, den 07.06.2019.
Tiltrådte:
Kristian Bennetsen, (adm. dir), den 07.06.2019.
Ny adresse: c/o Mads Eriksen, Jernbanevej 6, 1. b, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Stiftelsesdato: 27.06.2018.
Virkningsdato: 27.06.2018.
Seneste vedtægtsdato: 27.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 35643052 M. ERIKSEN ApS, c/o I Do Move ApS, Vesterbrogade 149, 1620 København V, den 27.06.2018, CVR-NR. 39097788 Eigenwald Holding ApS, c/o Ejvind Henriksen, Vesterbrogade 149, 1., 1620 København V, den 27.06.2018.
Bestyrelse:
Ejvind Henriksen (formand), den 27.06.2018, Lisbeth Eriksen, den 27.06.2018, Mads Eriksen, den 27.06.2018.
Direktion:
Mads Eriksen, den 27.06.2018.
Selskabet tegnes af en direktør eller to bestyrelsesmedlemmer i forening..
Første regnskabsår:
27.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1023740164Carl Bernhards Vej 9, 1817 Frederiksberg C
