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HARALD FIX A/S

CVR: 10314682

Well-established (40 yrs)Profitable

Previous names: ApS SMBK NR. 1311

Active
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About HARALD FIX A/S

HARALD FIX A/S is a Danish company of the type Aktieselskab based in Odense SV, founded in 1986. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named ApS SMBK NR. 1311. The management consists of Arne Gerlyng-Hansen. The company is owned by HARALD NYBORG A/S. In 2025, the company reported a net result of DKK 436,097,000 compared with DKK 439,300,000 the year before. Equity amounted to DKK 2,698,770,000.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Harald Nyborg A/S, Gammel Højmevej 30, 5250 Odense SV
ODENSE
5250 Odense SV
Find nearby companies
Founded
1.7.1986

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
500.000 kr.

Purpose

Selskabets formål er at drive handel og investering.

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-436.1 mio.2.9 mia.2.7 mia.0
2024-439.3 mio.2.3 mia.2.3 mia.-
2023-351.4 mio.2 mia.1.9 mia.-
2022-282.5 mio.1.5 mia.1.5 mia.-
2021-394.3 mio.1.4 mia.1.4 mia.-
2020-376.9 mio.979.1 mio.976.3 mio.-
2019-162.3 mio.657.5 mio.613.8 mio.0
2018-132.2 mio.490.5 mio.468.3 mio.-
2017-122.3 mio.697.4 mio.692.5 mio.-
2016-121.1 mio.674.5 mio.674.5 mio.-
2015-96.6 mio.562 mio.562 mio.-
2014-78.8 mio.486.9 mio.486.9 mio.-
2013-43.9 mio.413.5 mio.413.5 mio.-
2012-49.8 mio.377.6 mio.377.6 mio.-

How creditworthy is HARALD FIX A/S?

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company91.5%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
HARALD NYBORG A/S
CVR: 37783315
100%
HARALD FIX A/S
CVR: 10314682
Subsidiaries
JEM & FIX A/S
CVR: 10360641(active)
100%
Protræ A/S
CVR: 15140631(active)
100%

Management

Directors

Arne Gerlyng-Hansen(DIREKTØR)

Board

Erling Daell(FORMAND)
Arne Gerlyng-Hansen(BESTYRELSESMEDLEM)
Njal Harald Praetorius Daell(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

A/S PSE NR. 1444

Production units (1)

HARALD FIX A/S
P-no: 1000055685
Gammel Højmevej 30, 5250, Odense SV
Ikke-finansielle holdingselskaber

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History

44 events
2026
HARALD FIX A/S: The 2025 annual report is outJun 4, 2026

HARALD FIX A/S has published its annual report for 2025. The net result was DKK 436,097,000.

2025
HARALD FIX A/S appoints new auditorAug 14, 2025

As of August 14, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of HARALD FIX A/S.

Auditor steps down at HARALD FIX A/SAug 14, 2025

As of August 14, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HARALD FIX A/S.

HARALD FIX A/S: The 2024 annual report is outJun 2, 2025

HARALD FIX A/S has published its annual report for 2024. The net result was DKK 439,300,000.

Erling Daell joins the board of HARALD FIX A/SMay 29, 2025

As of May 29, 2025, Erling Daell has joined the board of directors of HARALD FIX A/S.

Njal Harald Praetorius Daell joins the board of HARALD FIX A/SMay 29, 2025

As of May 29, 2025, Njal Harald Praetorius Daell has joined the board of directors of HARALD FIX A/S.

Erling Daell leaves the board of HARALD FIX A/SMay 28, 2025

As of May 28, 2025, Erling Daell has left the board of directors of HARALD FIX A/S.

Kurt Eduard Daell leaves the board of HARALD FIX A/SMay 5, 2025

As of May 5, 2025, Kurt Eduard Daell has left the board of directors of HARALD FIX A/S.

2024
HARALD FIX A/S appoints new auditorSep 26, 2024

As of September 26, 2024, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HARALD FIX A/S.

Auditor steps down at HARALD FIX A/SSep 26, 2024

As of September 26, 2024, Frank Lau has stepped down as auditor of HARALD FIX A/S.

HARALD FIX A/S: The 2023 annual report is outJun 3, 2024

HARALD FIX A/S has published its annual report for 2023. The net result was DKK 351,445,000.

2023
HARALD FIX A/S: The 2022 annual report is outJun 7, 2023

HARALD FIX A/S has published its annual report for 2022. The net result was DKK 282,482,000.

2022
HARALD FIX A/S: The 2021 annual report is outJun 8, 2022

HARALD FIX A/S has published its annual report for 2021. The net result was DKK 394,337,000.

2021
HARALD FIX A/S: The 2020 annual report is outJun 7, 2021

HARALD FIX A/S has published its annual report for 2020. The net result was DKK 376,903,000.

2020
HARALD FIX A/S: The 2019 annual report is outAug 18, 2020

HARALD FIX A/S has published its annual report for 2019. The net result was DKK 162,259,000.

2019
HARALD FIX A/S: The 2018 annual report is outJun 4, 2019

HARALD FIX A/S has published its annual report for 2018. The net result was DKK 132,171,000.

2018
HARALD FIX A/S: The 2017 annual report is outJun 1, 2018

HARALD FIX A/S has published its annual report for 2017. The net result was DKK 122,256,000.

2017
HARALD FIX A/S: The 2016 annual report is outJun 1, 2017

HARALD FIX A/S has published its annual report for 2016. The net result was DKK 121,077,677.

2016
HARALD FIX A/S: The 2015 annual report is outJun 3, 2016

HARALD FIX A/S has published its annual report for 2015. The net result was DKK 96,562,516.

2015
HARALD FIX A/S: The 2014 annual report is outJun 1, 2015

HARALD FIX A/S has published its annual report for 2014. The net result was DKK 78,846,821.

Erling Daell joins the board of HARALD FIX A/SMay 27, 2015

As of May 27, 2015, Erling Daell has joined the board of directors of HARALD FIX A/S.

Ib Schmidt Hansen leaves the board of HARALD FIX A/SMay 27, 2015

As of May 27, 2015, Ib Schmidt Hansen has left the board of directors of HARALD FIX A/S.

2014
HARALD FIX A/S: The 2013 annual report is outJun 5, 2014

HARALD FIX A/S has published its annual report for 2013. The net result was DKK 43,854,828.

2013
HARALD FIX A/S: The 2012 annual report is outMay 31, 2013

HARALD FIX A/S has published its annual report for 2012. The net result was DKK 49,797,118.

2012
Auditor steps down at HARALD FIX A/SMar 14, 2012

As of March 14, 2012, Jørgen Egstrand Andersen has stepped down as auditor of HARALD FIX A/S.

2010
HARALD FIX A/S appoints new auditorMay 4, 2010

As of May 4, 2010, Jørgen Egstrand Andersen has been appointed auditor of HARALD FIX A/S.

HARALD FIX A/S appoints new auditorMay 4, 2010

As of May 4, 2010, Frank Lau has been appointed auditor of HARALD FIX A/S.

Auditor steps down at HARALD FIX A/SMay 4, 2010

As of May 4, 2010, Frans Vestergren Thomsen has stepped down as auditor of HARALD FIX A/S.

2004
HARALD FIX A/S appoints new auditorDec 20, 2004

As of December 20, 2004, Frans Vestergren Thomsen has been appointed auditor of HARALD FIX A/S.

Auditor steps down at HARALD FIX A/SDec 20, 2004

As of December 20, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HARALD FIX A/S.

Kurt Eduard Daell joins the board of HARALD FIX A/SAug 2, 2004

As of August 2, 2004, Kurt Eduard Daell has joined the board of directors of HARALD FIX A/S.

Arne Gerlyng-Hansen joins HARALD FIX A/S as directorAug 2, 2004

As of August 2, 2004, Arne Gerlyng-Hansen is registered as director of HARALD FIX A/S.

Ib Schmidt Hansen steps down as director of HARALD FIX A/SAug 2, 2004

As of August 2, 2004, Ib Schmidt Hansen has stepped down as director of HARALD FIX A/S.

1996
HARALD NYBORG A/S registered as owner of HARALD FIX A/SMay 10, 1996

As of May 10, 1996, HARALD NYBORG A/S is registered as an owner of HARALD FIX A/S with an ownership share of 100%.

1994
HARALD FIX A/S appoints new auditorJun 11, 1994

As of June 11, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HARALD FIX A/S.

Auditor steps down at HARALD FIX A/SJun 11, 1994

As of June 11, 1994, Jens Jørgen Høgsberg Kristensen has stepped down as auditor of HARALD FIX A/S.

1992
Ole Finn Nielsen leaves the board of HARALD FIX A/SAug 12, 1992

As of August 12, 1992, Ole Finn Nielsen has left the board of directors of HARALD FIX A/S.

1987
ApS SMBK NR. 1311 changes name to HARALD FIX A/SApr 29, 1987

On April 29, 1987, the company changed its name from ApS SMBK NR. 1311 to HARALD FIX A/S.

1986
HARALD FIX A/S appoints new auditorJul 1, 1986

As of July 1, 1986, Jens Jørgen Høgsberg Kristensen has been appointed auditor of HARALD FIX A/S.

Arne Gerlyng-Hansen joins the board of HARALD FIX A/SJul 1, 1986

As of July 1, 1986, Arne Gerlyng-Hansen has joined the board of directors of HARALD FIX A/S.

Ib Schmidt Hansen joins the board of HARALD FIX A/SJul 1, 1986

As of July 1, 1986, Ib Schmidt Hansen has joined the board of directors of HARALD FIX A/S.

Ole Finn Nielsen joins the board of HARALD FIX A/SJul 1, 1986

As of July 1, 1986, Ole Finn Nielsen has joined the board of directors of HARALD FIX A/S.

Ib Schmidt Hansen joins HARALD FIX A/S as directorJul 1, 1986

As of July 1, 1986, Ib Schmidt Hansen is registered as director of HARALD FIX A/S.

HARALD FIX A/S is foundedJul 1, 1986

HARALD FIX A/S was founded on July 1, 1986.

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