CVR 44351056Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HillerødFounded 6 Oct 2023
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 Harløse Holding Gruppen 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
1.5M
DKK, annual report 2025
Result
-7M
DKK, annual report 2025
Equity
24.9M
DKK, annual report 2025
Harløse Gruppen ApSCVR 44200546, 100% of capital and votes, since 6 Oct 2023
Simon Zenteno Willumsensince 6 Oct 2023
CVR 44200546100% of capital and votessince 6 Oct 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in Harløse Gruppen ApS, since 24 Jul 2023
Holding company
CVR 44200546Private limited company (ApS)
Holds 100% of capital and votes in Harløse Holding Gruppen ApS, since 6 Oct 2023
This company
Harløse Holding Gruppen ApS
CVR 44351056
9 Danish companies.
SubsidiaryCVR 44373130100% of capital and votes
SubsidiaryCVR 44480565100% of capital and votes
SubsidiaryCVR 44481537100% of capital and votes
SubsidiaryCVR 44480611100% of capital and votes
SubsidiaryCVR 44481626100% of capital and votes
SubsidiaryCVR 44481588100% of capital and votes
SubsidiaryCVR 44479648100% of capital and votes
SubsidiaryCVR 44479206100% of capital and votes
SubsidiaryCVR 44481944100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Harløse Holding Gruppen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44480646100% of capital and votes7 Dec 2023 to 15 Sep 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -5,309 | 1,505 |
| Result for the year | +297 | -6,968 |
| Equity | 31,821 | 24,853 |
| Total assets | 43,082 | 37,773 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,053note 1 | -2,829note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 33%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,502note 1 | -15,879note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2024 covers 15 months (6 Oct 2023 to 31 Dec 2024). 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 21631930 Dueholm & Partnere, Godkendt Revisionshus, c/o Nordport, Århusgade 118, 2150 Nordhavn, den 18.07.2025.
Revision:
Fratrådte:
TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab, den 18.07.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 09.05.2025.
Revision:
Tiltrådte:
CVR-NR. 36563877 TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab, Erhvervsbyvej 13, 1., 8700 Horsens, den 09.05.2025.
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Smedevej 1B, 9500 Hobro, den 04.12.2024.
Revision:
Fratrådte:
Optimal Revision Godkendt Revisionsvirksomhed, den 04.12.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 34892237 Harløse Holding ApS, der samtidigt er opløst.
Stiftelsesdato: 06.10.2023.
Virkningsdato: 06.10.2023.
Seneste vedtægtsdato: 06.10.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 1.000,00, fuldt indbetalt.
Stifter:
CVR-NR. 44200546 Harløse Gruppen ApS, Harløsevej 296, 3400 Hillerød, den 06.10.2023.
Direktion:
Simon Zenteno Willumsen, den 06.10.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19233383 Optimal Revision Godkendt Revisionsvirksomhed, Produktionsvej 8, 2600 Glostrup, den 06.10.2023.
Første regnskabsår:
06.10.2023 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde anparter, nærtbeslægtet virksomhed samt investering.
1 registered in CVR.
P-number 1029713568Harløsevej 296, 3400 Hillerød
