CVR 43696483Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg ØFounded 28 Oct 2022
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 Hessellund Family Holding 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 DandexResult
+26.4M
DKK, annual report 2025
Equity
164M
DKK, annual report 2025
Susanne Hessellund100% of votes, since 28 Oct 2022
Camilla Hessellund Lastein15% to under 20% of capital, since 22 Dec 2022
and 5 moreSusanne Hessellundsince 28 Oct 2022
100% of votesclass Anotified 12 Jul 2025since 28 Oct 2022
15% to under 20% of capitalclass Bsince 22 Dec 2022
15% to under 20% of capitalclass Bsince 22 Dec 2022
15% to under 20% of capitalclass Bsince 22 Dec 2022
15% to under 20% of capitalclass Bsince 22 Dec 2022
15% to under 20% of capitalclass Bsince 26 Apr 2023
15% to under 20% of capitalclass Bnotified 12 Jul 2025since 2 Jul 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 3 more one level down.
Subsidiary or joint ventureCVR 2013374050% to under 66.7% of capital
SubsidiaryCVR 29143307100% of capital and votes
Subsidiary or joint ventureCVR 4563159150% to under 66.7% of capital
SubsidiaryCVR 35403833100% of capital and votes
SubsidiaryCVR 30801105100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hessellund Family Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | -10 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +26,087 | +29,426 | +25,351 |
| Result for the year | +6,748 | +26,106 | +30,066 | +26,370 |
| Equity | 82,664 | 108,770 | 138,476 | 164,037 |
| Total assets | 82,709 | 108,828 | 138,652 | 164,540 |
| Employees (average) | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 2 | -27,317 | -45,174 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 2 | 21.2% | 16.7% |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 21.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 21.08.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2023.
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. 28.10.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 33962630 SH HOLDING, HOLSTED ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.10.2022.
Kapital:
kr. 240.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 240.000,00 til kurs 31.646,01, fuldt indbetalt.
Direktion:
Susanne Hessellund, den 28.10.2022.
Selskabet tegnes af én direktør
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 28.10.2022.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab og dermed forbundet virksomhed
1 registered in CVR.
P-number 1028821324Vestre Lufthavnsvej 54, 6705 Esbjerg Ø
No other current company drawn.
No other current company drawn.
No other current company drawn.
