CVR 43622765Private limited company (ApS)Gennemførelse af byggeprojekter (681200)SøndersøFounded 4 Nov 2022
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 HE1 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
-42.7K
DKK, annual report 2025
Result
-2.7M
DKK, annual report 2025
Equity
-5.8M
DKK, annual report 2025
AlphaProjektudvikling ApSCVR 45867188, 33.3% to under 50% of capital and votes, since 24 Oct 2025
Ida Marie & Frederik CB4 ApSCVR 42882496, 25% to under 33.3% of capital and votes, since 30 Aug 2023
and 2 moreSimon Birch Hansensince 6 May 2026
Bjarke Windeløv Graaesince 6 May 2026
Equity was negative at 31 Dec 2025: -5.8M DKK. Dandex estimate, computed 4 Nov 2026.
CVR 2686886615% to under 20% of capital and votesclass A, Bnotified 9 Jan 2026since 7 Mar 2025
CVR 3861126720% to under 25% of capital and votesclass Anotified 7 Mar 2025since 30 Aug 2023
CVR 4288249625% to under 33.3% of capital and votesclass Asince 30 Aug 2023
CVR 4586718833.3% to under 50% of capital and votesclass Asince 24 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4153295533.3% to under 50% of capital and votesclass Anotified 24 Oct 20254 Nov 2022 to 24 Oct 2025
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 May 2026 to 4 Nov 2026.
4 Nov 2022 to 4 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | -13 | -50 | -43 |
| Operating profit | Not reported | -50 | -43 |
| Result for the year | -16 | -3,125 | -2,665 |
| Equity | 24 | -3,102 | -5,767 |
| Total assets | 42,523 | 43,436 | 44,170 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -43note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 4 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | -13note 5 | -5note 5 |
| Capex (investeringer i anlægsaktiver) | 42,523note 6 | Not reportednote 7 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 42,500 | -13note 5 | 216note 5 |
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: 2023 covers 14 months (4 Nov 2022 to 31 Dec 2023). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.05.2026
Direktion:
Fratrådte:
Benjamin Cardel, den 06.05.2026.
Tiltrådte:
Bjarke Windeløv Graae, den 06.05.2026, Simon Birch Hansen, den 06.05.2026.
Selskabet tegnes af to medlemmer af direktionen i forening.
Ny adresse: c/o Alpha Projektudvikling ApS, Vestergade 24, Særslev, 5471 Søndersø
Ny adresse: Vestergade 24, Særslev, 5471 Søndersø
Ny kommune: Bogense
Direktion:
Fratrådte:
Thomas Cardel, den 06.11.2025.
Vedtægter ændret: 07.03.2025
Ny adresse: Promenadebyen 10, kl., 5000 Odense C
Stiftelsesdato: 04.11.2022.
Virkningsdato: 04.11.2022.
Seneste vedtægtsdato: 04.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 41532955 Cardel Ejd. & Projekt ApS, Ryttergade 12B, 1., 5000 Odense C, den 04.11.2022.
Direktion:
Thomas Cardel, den 04.11.2022.
Selskabet tegnes af en direktør.
Første regnskabsår:
04.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i fast ejendom, projektudvikling af fast ejendom samt køb og salg af fast ejendom, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1028721257Vestergade 24, 5471 Søndersø
