CVR 41954248Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)København ØFounded 17 Dec 2020
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 HG&S 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 DandexGross profit
-10.3K
DKK, annual report 2025
Result
+4.1M
DKK, annual report 2025
Equity
16.4M
DKK, annual report 2025
Prinsesse Hugtand ApSCVR 34904138, 33.3% to under 50% of capital, 50% to under 66.7% of votes, since 17 Dec 2020
GYNGER OG KARRUSELLER ApSCVR 25595785, 33.3% to under 50% of capital, 50% to under 66.7% of votes, since 17 Dec 2020
and 1 morePeter Løndahl Søndergaardsince 17 Dec 2020
CVR 3490413833.3% to under 50% of capital, 50% to under 66.7% of votesclass Asince 17 Dec 2020
CVR 2559578533.3% to under 50% of capital, 50% to under 66.7% of votesclass Asince 17 Dec 2020
CVR 4003516810% to under 15% of capitalclass Bsince 17 Dec 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 45509435100% of capital and votes
SubsidiaryCVR 33508670100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HG&S 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 records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2020 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | 3 | 0 | -7 | -10 |
| Operating profit | Not reported | Not reported | -476 | +9 | -10 |
| Result for the year | +152 | +32 | -34 | +2,030 | +4,090 |
| Equity | 10,317 | 10,349 | 10,315 | 12,344 | 16,434 |
| Total assets | 10,326 | 10,363 | 12,056 | 17,924 | 19,646 |
| Employees (average) | 0 | 0 | 0 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -100% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -1note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -0.1%note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 6 months (17 Dec 2020 to 30 Jun 2021). Changes against it compare periods of different length.
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 Jul 2024 to 30 Jun 2025, published 17 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 5 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 13 Dec 2022
Annual report 2021
17 Dec 2020 to 30 Jun 2021, published 14 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.04.2025
Nyt navn: HG&S A/S
Slettet binavn: EMBACO Global A/S
Ny adresse: c/o EMBACO A/S, Dampfærgevej 8, 2. tv, 2100 København Ø
Binavne: EMBACO Holding A/S, EMBACO Inc. A/S, EMBACO Global A/S, EMBACO Europe A/S, EMBACO Scandinavia A/S.
Stiftelsesdato: 17.12.2020.
Virkningsdato: 17.12.2020.
Seneste vedtægtsdato: 17.12.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 400.000,00 til kurs 2.541,32, fuldt indbetalt.
Stiftere:
CVR-NR. 25595785 GYNGER OG KARRUSELLER ApS, Sølvgade 24, 2., 1307 København K, den 17.12.2020, CVR-NR. 34904138 Prinsesse Hugtand ApS, Dronningens Tværgade 4, 1., 1302 København K, den 17.12.2020.
Bestyrelse:
Morten Løw, (formand), den 17.12.2020, Jens Frederik Hostrup-Henriksen, den 17.12.2020, Benjamin Bonde Vossough, den 17.12.2020.
Direktion:
Peter Løndahl Søndergaard, (adm. dir), den 17.12.2020.
Selskabet tegnes af en direktør eller et bestyrelsesmedlem.
Revision:
CVR-NR. 32327249 REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksholms Kanal 2, 1., 1220 København K, den 17.12.2020.
Første regnskabsår:
17.12.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026598725Dampfærgevej 8, 2100 København Ø
