CVR 44742322Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LemvigFounded 2 Apr 2024
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 Herpinggaard 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
-27.8K
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
2.7M
DKK, annual report 2025
Anders Lundgaard Madsen100% of capital and votes, since 2 Apr 2024
Anders Lundgaard Madsensince 2 Apr 2024
100% of capital and votessince 2 Apr 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 6 more one level down.
SubsidiaryCVR 45429490100% of capital and votes
CVR 4493063333.3% to under 50% of capital and votes
CVR 38238140100% of capital and votes
CVR 44747308100% of capital and votes
CVR 4372135690% to under 100% of capital and votes
CVR 4001840990% to under 100% of capital and votes
CVR 4585551166.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for Herpinggaard 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 400184095% to under 10% of capital and votes2 Apr 2024 to 28 Jun 2024
CVR 4474730833.3% to under 50% of capital and votes8 Apr 2024 to 28 Jun 2024
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -33 | -28 |
| Result for the year | -59 | +1,071 |
| Equity | 849 | 2,739 |
| Total assets | 1,263 | 3,228 |
| Employees (average) | 1 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -60note 1 | -14note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 353note 1 | 437note 1 |
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 8 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.
Revision:
Fratrådte:
SAGRO I/S, den 28.11.2025.
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Andrupsgade 7, 7620 Lemvig, den 28.11.2025.
Vedtægter ændret: 27.02.2025
Kapitalforhøjelsen er besluttet den 27.02.2025.
kr. 887.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 927.000,00.
Ny adresse: c/o Anders Lundgaard Madsen, Transvej 75B, Trans, 7620 Lemvig
Ny kommune: Lemvig
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. 02.04.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40017836 LM Lemvig Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 02.04.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 2.268,80, fuldt indbetalt.
Direktion:
Anders Lundgaard Madsen, den 02.04.2024.
Selskabet tegnes af en direktør alene
Revision:
CVR-NR. 27428843 SAGRO I/S, Nupark 47, 7500 Holstebro, den 02.04.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt
1 registered in CVR.
P-number 1030240657Transvej 75, 7620 Lemvig
