CVR 44480751Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 7 Dec 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 Hedpro 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 DandexGross profit
693.8K
DKK, annual report 2025
Result
+18.1M
DKK, annual report 2025
Equity
123.1M
DKK, annual report 2025
SWISS LIFE REF ESG NORDIC 2022 AS100% of capital and votes, since 7 Dec 2023
Anders Hornskov Jakobsensince 7 Dec 2023
100% of capital and votessince 7 Dec 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 27664458100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hedpro Holding ApS 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.
7 Dec 2023 to 4 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -777 | 694 |
| Operating profit | -777 | +694 |
| Result for the year | +4,992 | +18,077 |
| Equity | 105,032 | 123,108 |
| Total assets | 127,157 | 147,662 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 1 | -90note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 19,507note 1 | 18,695note 1 |
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: 2024 covers 13 months (7 Dec 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.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Martin Grimm Strømme, (formand), den 01.10.2025, Morten André Møller, den 01.10.2025.
Tiltrådte:
Morten André Møller, (formand), den 01.10.2025.
Vedtægter ændret: 22.02.2024
Første regnskabsår: 07.12.2023 - 31.12.2024
Vedtægter ændret: 19.12.2023
Kapitalforhøjelsen er besluttet den 19.12.2023.
kr. 100.000.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 100.040.000,00.
Stiftelsesdato: 07.12.2023.
Virkningsdato: 07.12.2023.
Seneste vedtægtsdato: 07.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
SWISS LIFE REF ESG NORDIC 2022 AS, c/o Swiss Life AM Business Mgt AS, Haakon VIIs gate 1, 0161 OSLO, Norge, den 07.12.2023.
Bestyrelse:
Martin Grimm Strømme, (formand), den 07.12.2023, Anders Hornskov Jakobsen, den 07.12.2023, Morten André Møller, den 07.12.2023.
Direktion:
Anders Hornskov Jakobsen, den 07.12.2023.
Selskabet tegnes af én direktør, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 07.12.2023.
Første regnskabsår:
07.12.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter, samt investering i og finansiering af fast ejendom og dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1029899645Fiolstræde 44, 1171 København K
No other current company drawn.
