CVR 67442415Private limited company (ApS)Investering for egen regning (649910)VirumFounded 14 Apr 1982
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 HESAMA INVEST 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
CVR registry, Dec 2025
0 (0%) over 12 months
Gross profit
-2.1M
DKK, annual report 2026
Result
-447.6K
DKK, annual report 2026
Equity
423.8M
DKK, annual report 2026
Henning Von Schmager100% of capital and votes, since 14 Apr 1982
Henning Von Schmagersince 14 Apr 1982
100% of capital and votessince 14 Apr 1982
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 18188937100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HESAMA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35047182100% of capital and votes12 Feb 2013 to 14 Dec 2023
CVR 1481534133.3% to under 50% of capital and votes5 Apr 2005 to 8 Jul 2015
14 Apr 1982 to 4 Nov 2026.
14 Apr 1982 to 4 Nov 2026.
Dec 2025, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q3 2010 | 2011 | 2012 | 2013 | Q3 2014 | Q4 2014 | Q3 2015 | Nov 2015 | Dec 2015 | Dec 2016 | Dec 2018 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 2 | 3 | 3 | 3 | 3 | No count | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q3 2010 and Q3 2014 to Q3 2015; monthly Nov 2015 to Dec 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2025, published 24 Feb 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | -2,015 | 7,827 | -1,091 | -1,428 | -2,140 |
| Operating profit | -12,019 | +7,527 | -1,401 | -1,737 | -2,780 |
| Result for the year | +40,787 | +44,685 | +110,239 | -111,490 | -448 |
| Equity | 380,826 | 425,512 | 535,751 | 424,261 | 423,813 |
| Total assets | 423,492 | 457,476 | 586,475 | 426,257 | 426,117 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -113.9% | n.m.note 1 | n.m.note 1 |
| EBITDA | -12,013 | 7,527 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 3 | 96.2% | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -415,373 | -449,705 | -576,271 | -389,242 | -387,143 |
| Gearing, NIBD / EBITDA | n.m.note 4 | Net cash | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | n.m.note 5 | n.m.note 5 | n.m.note 5 | -6.1%note 6 |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
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).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 22 Oct 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 31 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 30 Aug 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 9 Nov 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 17 Nov 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.06.2020.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 24.06.2020.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 67442415 HESAMA INVEST ApS (fortsættende).
CVR-NR. 19724115 SCHMAGER ApS (ophørende).
CVR-NR. 32472974 AVX HOLDING ApS (ophørende).
CVR-NR. 28685890 AVX TECHNOLOGY ApS (ophørende), og kapitalejerne har i enighed
besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 67442415 HESAMA INVEST ApS.
CVR-NR. 19724115 SCHMAGER ApS.
CVR-NR. 32472974 AVX HOLDING ApS.
CVR-NR. 28685890 AVX TECHNOLOGY ApS, har i
enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
fusionen. Kreditorer, hvis fordringer er stiftet forud
for bekendtgørelsen om fusionen, og for hvilke der ikke
er stillet særskilt sikkerhed, kan anmelde deres
fordringer senest 4 uger efter at den endelige
beslutning om fusion er truffet.
Vedtægter ændret:
29.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Margit Schmager, den 29.09.2005, Keld Schmager, den 29.09.2005, Henning Schmager, den 29.09.2005.
Selskabet tegnes af direktionen.
Vedtægter ændret:
29.09.2005.
Selskabet er omdannet til et ApS med CVR-nr 67442415.
NAVN: HESAMA INVEST ApS.
ADRESSE: Hummeltoften 3B, 2830 Virum.
Kommune:
Lyngby-Taarbæk.
Kapital kr. 500.000,00.
Bestyrelse:
Margit Schmager, Keld Schmager, Direktør Henning Schmager.
Direktion:
Direktør Henning Schmager.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Regnskabsår:
01.05 - 30.04.
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
Revision:
Udtrådt af revisionen:
Revisionsaktieselskabet Kresten Foged.
Vedtægter ændret:
23.09.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Ny særskilt postadresse:
Vallensbækvej 21, 2605 Brøndby
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. E Askgaard Olesen
Indtrådt i revisionen:
Revisionsaktieselskabet Kresten Foged, 1265 København K
Vedtægter ændret:
06.06.1988
Nyt navn:
HESAMA INVEST A/S
Ny adresse:
Hummeltoften 3 B, 2830 Virum
Ny kommune:
Lyngby-Tårbæk
REG.NR. A/S65195
NAVN: A/S ERIK JENK'S EFTF
ADRESSE: Hvidsværmevej 135, 2610 Rødovre
Stiftelsesdato:
14.04.1982
Seneste vedtægtsdato:
30.07.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Poul Erik Cornelius, Fru Margit Schmager, Direktør Henning Schmager
Direktion:
Direktør Henning Schmager
Selskabet tegnes af en direktør alene eller
af den sam- lede bestyrelse
Revision:
Revisionsfirmaet C. E Askgaard Olesen, 4000 Roskilde
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 10067322043, 9999 Ukendt
P-number 1003165196Hummeltoften 3, 2830 Virum
