CVR 45118789Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkagenFounded 1 Oct 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 HTK's 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 DandexEmployees
1
Annual report 2025, average
Result
-529.4K
DKK, annual report 2025
Equity
-191.9K
DKK, annual report 2025
Henrik Tachau Kristensen100% of capital and votes, since 1 Oct 2024
Henrik Tachau Kristensensince 1 Oct 2024
Equity was negative at 30 Sep 2025: -191.9K DKK. Dandex estimate, computed 9 Nov 2026.
100% of capital and votessince 1 Oct 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 45121836100% of capital and votes
SubsidiaryCVR 4132798766.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for HTK's 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.
1 Oct 2024 to 9 Nov 2026.
| Metric | 2025 |
|---|---|
| Operating profit | -42 |
| Result for the year | -529 |
| Equity | -192 |
| Total assets | 0 |
| Employees (average) | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 13 May 2026
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Den under 06.05.2026 fremsendte anmodning til Skifteretten i Hjørring om opløsning af virksomheden, er annulleret.
Direktion:
Tiltrådte:
Henrik Tachau Kristensen, den 01.10.2024.
Selskabet tegnes af direktøren
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hjørring den 06.05.2026
Direktion:
Fratrådte:
Henrik Tachau Kristensen, den 06.05.2026.
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: 37910759 HTKs Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 16.01.2025
Kapitalforhøjelsen er besluttet den 16.01.2025.
kr. 1.000,00, indbetalt ved fusion, kurs 594,87.
Kapitalen udgør herefter kr. 41.000,00.
Stiftelsesdato: 01.10.2024.
Seneste vedtægtsdato: 01.10.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Henrik Tachau Kristensen, den 01.10.2024.
Direktion:
Henrik Tachau Kristensen, den 01.10.2024.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.10.2024 - 30.09.2025.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at være investeringsselskab med besiddelse af kapitalandele samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1030719456Vinkelvej 13, 9990 Skagen
