CVR 40582282Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)JyderupFounded 3 Jun 2019
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 HLS 2019 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
-6K
DKK, annual report 2025
Result
-4.4M
DKK, annual report 2025
Equity
127M
DKK, annual report 2025
Amati ApSCVR 40582274, 5% to under 10% of capital, 100% of votes, since 25 Jun 2020
Anne Kirstine Schrøder Hart-Hansen90% to under 100% of capital, since 3 Jun 2019
Lisbeth Schrødersince 15 Oct 2024
90% to under 100% of capitalclass Bsince 3 Jun 2019
CVR 405822745% to under 10% of capital, 100% of votesclass Asince 25 Jun 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 100% of votesclass A3 Jun 2019 to 25 Jun 2020
Ultimate controller
Holds 100% of capital and votes in Amati ApS, since 20 Jun 2024
Holding company
CVR 40582274Private limited company (ApS)
Holds 5% to under 10% of capital and 100% of votes in HLS 2019 ApS, since 25 Jun 2020
This company
HLS 2019 ApS
CVR 40582282
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 39691930100% of capital and votes
SubsidiaryCVR 38010077100% of capital and votes
CVR 1198859833.3% to under 50% of votes
CVR 23919311100% of capital and votes
CVR 19433986100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HLS 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | -7 | -11 | -6 | -6 |
| Operating profit | Not reported | -7 | -11 | -6 | -6 |
| Result for the year | -4,956 | +207 | -3,553 | -3,062 | -4,394 |
| Equity | 137,817 | 138,025 | 134,472 | 131,410 | 127,016 |
| Total assets | 138,149 | 138,363 | 134,822 | 131,719 | 127,330 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 23 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 18 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.10.2022.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 18.10.2022.
Ny adresse: Astrupvej 11, Bjergsted, 4450 Jyderup
Ny kommune: Kalundborg
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. 03.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40369600 Henrik Schrøder Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 03.06.2019.
Kapital:
kr. 100.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 150.000,21, fuldt indbetalt.
Direktion:
Henrik Schrøder, den 03.06.2019.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 03.06.2019.
Første regnskabsår:
01.07.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber, og foretage investering i øvrigt samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024779773Astrupvej 11, 4450 Jyderup
