Hexa-Cover Holding ApS
CVR 42649589Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ThistedFounded 20 Aug 2021
Gross profit
-9,7K
DKK, annual report 2025
Result
+91,2K
DKK, annual report 2025
Equity
8,8M
DKK, annual report 2025
Who Is Behind It
- Owners
KELLPO A/SCVR 26110416, 50% to under 66,7% of capital and votes, since 20 Aug 2021
Søren Madsen Holding ApSCVR 31484480, 50% to under 66,7% of capital and votes, since 20 Aug 2021
- Directors
Kjeld Pedersensince 20 Aug 2021
Søren Madsensince 20 Aug 2021
Ownership
- KELLPO A/S
CVR 2611041650% to under 66,7% of capital and votessince 20 Aug 2021
- Søren Madsen Holding ApS
CVR 3148448050% to under 66,7% of capital and votessince 20 Aug 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
1 Danish company.
- HEXA-COVER A/S
CVR 27606555100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hexa-Cover Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (2)
- Kjeld PedersenExecutive board since 20 Aug 2021
- Søren MadsenExecutive board since 20 Aug 2021
Founders (2)
- KELLPO A/SFounded 20 Aug 2021, holds a current role
- Søren Madsen Holding ApSFounded 20 Aug 2021, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
- Kjeld Pedersen: Executive board, 20 Aug 2021 to today.
- Søren Madsen: Executive board, 20 Aug 2021 to today.
20 Aug 2021 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -5 | -9 | -9 | -8 | -10 |
| Result for the year | +983 | -1.815 | +341 | +1.287 | +91 |
| Equity | 13.983 | 11.168 | 11.510 | 11.142 | 8.764 |
| Total assets | 14.598 | 11.786 | 11.939 | 11.979 | 9.636 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Feb 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Vilhelmsborgvej 5
7700 Thisted
Thisted Municipality - CVR record last changed
- 19 May 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Hexa-Cover Holding ApS
P-number 1027500168Vilhelmsborgvej 5, 7700 Thisted
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About Hexa-Cover Holding ApS With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.