Abildhaven ApS (CVR 45203239) Company Profile

Ownership

HØGH INVEST 2005 A/S
CVR 2886092766.7% to under 90% of capital and votesnotified 25 Aug 2026since 11 Nov 2024
Steendorff Holding ApS
CVR 3918067710% to under 15% of capital and votesnotified 25 Aug 2026since 1 Feb 2025
KANMO Holding ApS
CVR 3919067210% to under 15% of capital and votesnotified 25 Aug 2026since 1 Feb 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Mads Høgh
Holds 50% to under 66.7% of capital and votes in HØGH INVEST 2005 A/S, since 29 Jun 2005
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
HØGH INVEST 2005 A/S
CVR 28860927Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in Abildhaven ApS, since 11 Nov 2024
Capital66.7% to under 90%
Votes66.7% to under 90%
This company
Abildhaven ApS
CVR 45203239

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person for 2 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Mads HøghExecutive board since 11 Nov 2024

Founders (1)

HØGH INVEST 2005 A/SFounded 11 Nov 2024, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Mads Høgh: Executive board, 11 Nov 2024 to today.

11 Nov 2024 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2025
Gross profit	14,499
Result for the year	+7,069
Equity	25,109
Total assets	130,872
Employees (average)	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	89,627
Interest coverage (rentedækning)	2.8x^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	19.2%^{note 2}
Capex (investeringer i anlægsaktiver)	748^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 14 months (11 Nov 2024 to 31 Dec 2025).

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 additions per the fixed asset notes

Annual Reports

Annual report 2025
11 Nov 2024 to 31 Dec 2025, published 27 Mar 2026
XHTML

Financials

Changes

All changes

27 May 2026
Address change
Abildhaven ApS (CVR 45203239) har ændret adresse fra "Nørregade 34 8000 Aarhus C" til "Nørrebrogade 34 8000 Aarhus C" pr. 27. maj 2026.
22 May 2026
Address change
Abildhaven ApS (CVR 45203239) har ændret adresse fra "Grønnegade 77 8000 Aarhus C" til "Nørregade 34 8000 Aarhus C" pr. 22. maj 2026.
22 May 2026
Ownership change
Abildhaven ApS (CVR 45203239) har foretaget ejerskifte pr. 22. maj 2026: 3 indtrådt.
11 Nov 2024
Director change
Abildhaven ApS (CVR 45203239) har foretaget direktørskifte pr. 11. november 2024: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 11 Nov 2024
Purpose (Formål): Selskabets formål er køb og salg samt udlejning og administration af fast ejendom samt efter ledelsens skøn beslægtet virksomhed.since 11 Nov 2024
Audit opted out (Revision fravalgt): Nosince 11 Nov 2024
Articles of association last changed (Seneste vedtægtsdato): 25 Aug 2026
Share classes (Kapitalklasser): Nosince 22 Dec 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 11 Nov 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 12 Nov 2024

Share Capital

Each registered value from the day it took effect, newest first.

22 Dec 2025113,768 DKK+73,768
11 Nov 202440,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Sep 2026
Other
Vedtægter ændret: 25.08.2026
27 May 2026
Address change
Ny adresse: c/o BoGodt administration, Nørrebrogade 34, 8000 Aarhus C
22 May 2026
Address change
Ny adresse: c/o BoGodt administration, Nørregade 34, 8000 Aarhus C
5 Jan 2026
Capital change
Vedtægter ændret: 22.12.2025
Kapitalforhøjelsen er besluttet den 22.12.2025.
kr. 73.768,00, indbetalt ved konvertering af gæld, kurs 24.400,90.
Kapitalen udgør herefter kr. 113.768,00.
12 Nov 2024
New company
Stiftelsesdato: 11.11.2024.
Virkningsdato: 11.11.2024.
Seneste vedtægtsdato: 11.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28860927 HØGH INVEST 2005 A/S, Grønnegade 77B, st., 8000 Aarhus C, den 11.11.2024.
Direktion:
Mads Høgh, den 11.11.2024.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 11.11.2024.
Første regnskabsår:
11.11.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg samt udlejning og administration af fast ejendom samt efter ledelsens skøn beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Nørrebrogade 34
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 2 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Abildhaven ApS
P-number 1030827127Nørrebrogade 34, 8000 Aarhus C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies