Owners, management and financials
CVR: 12618131
Not available
Net result: DKK -286,842
Flemming Høgholm (50-66,65%), Ingelise Høgholm (33,33-49,99%)
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Flemming Høgholm
Board: Ingelise Høgholm (chair) and 2 members
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Active
Founded 10 November 1988
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0 employees
Annual report 2025 · average
Owner registered: Flemming Høgholm
CVR · 11/12/2024
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HØGHOLM HOLDING ApS is a Danish company of the type Anpartsselskab based in Esbjerg N, founded in 1988. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Flemming Høgholm. The board consists of Ingelise Høgholm (chair), Flemming Høgholm and Lars Høgholm. The company is owned by Flemming Høgholm and Ingelise Høgholm. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -286,842 compared with DKK 1,506,521 the year before. Equity in the 2025 report amounted to DKK 10,715,852.
Selskabets formål er at eje aktier i HØGHOLM A/S, samt iøvrigt at drive handel og investeringsvirksomhed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/05/2024 – 30/04/2025 | - | -287 t. | 11.4 mio. | 10.7 mio. | 0 | |
| 202401/05/2023 – 30/04/2024 | - | 1.5 mio. | 11.8 mio. | 11.1 mio. | 1 | |
| 202301/05/2022 – 30/04/2023 | -38 t. | 69 t. | 10.4 mio. | 9.7 mio. | - | |
| 202201/05/2021 – 30/04/2022 | -38 t. | 267 t. | 10 mio. | 9.3 mio. | - | |
| 202101/05/2020 – 30/04/2021 | -42 t. | 7 mio. | 10.9 mio. | 9 mio. | - | |
| 202001/05/2019 – 30/04/2020 | -31 t. | 236 t. | 2.7 mio. | 2.2 mio. | - | |
| 201901/05/2018 – 30/04/2019 | -26 t. | 340 t. | 2.9 mio. | 2.3 mio. | 0 | |
| 201801/05/2017 – 30/04/2018 | -22 t. | -821 t. | 2.8 mio. | 2.2 mio. | 0 | |
| 201701/05/2016 – 30/04/2017 | -29 t. | -766 t. | 4.8 mio. | 2.9 mio. | - | |
| 201601/05/2015 – 30/04/2016 | -27 t. | -131 t. | 5.8 mio. | 3.6 mio. | - | |
| 201501/05/2014 – 30/04/2015 | -29 t. | 162 t. | 5.3 mio. | 3.6 mio. | - | |
| 201401/05/2013 – 30/04/2014 | -31 t. | 2.1 mio. | 8.4 mio. | 4.1 mio. | - | |
| 201301/05/2012 – 30/04/2013 | -23 t. | -535 t. | 6.2 mio. | 3.2 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of HØGHOLM HOLDING ApS is 12618131.
HØGHOLM HOLDING ApS is owned by Flemming Høgholm and Ingelise Høgholm.
The management of HØGHOLM HOLDING ApS consists of Flemming Høgholm.
The board of HØGHOLM HOLDING ApS consists of Ingelise Høgholm, Flemming Høgholm and Lars Høgholm, with Ingelise Høgholm as chair.
HØGHOLM HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
HØGHOLM HOLDING ApS was founded on 10 November 1988.
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HØGHOLM HOLDING ApS has published its annual report for 2025. The net result was DKK -286,842.
As of August 8, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of HØGHOLM HOLDING ApS.
As of August 8, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HØGHOLM HOLDING ApS.
As of December 11, 2024, Flemming Høgholm is registered as an owner of HØGHOLM HOLDING ApS with an ownership share of 50%.
As of December 11, 2024, Ingelise Høgholm is registered as an owner of HØGHOLM HOLDING ApS with an ownership share of 33%.
HØGHOLM HOLDING ApS has published its annual report for 2024. The net result was DKK 1,506,521.
As of December 1, 2023, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HØGHOLM HOLDING ApS.
As of December 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HØGHOLM HOLDING ApS.
HØGHOLM HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -38,343, and the net result was DKK 68,985.
HØGHOLM HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -37,675, and the net result was DKK 266,722.
HØGHOLM HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -42,243, and the net result was DKK 6,966,085.
HØGHOLM HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -31,229, and the net result was DKK 236,046.
HØGHOLM HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -26,222, and the net result was DKK 340,376.
HØGHOLM HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -21,943, and the net result was DKK -821,186.
HØGHOLM HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -28,886, and the net result was DKK -766,354.
HØGHOLM HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -27,316, and the net result was DKK -130,909.
HØGHOLM HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -28,908, and the net result was DKK 162,189.
HØGHOLM HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -31,207, and the net result was DKK 2,053,728.
HØGHOLM HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -22,748, and the net result was DKK -535,040.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HØGHOLM HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HØGHOLM HOLDING ApS.
As of April 2, 2008, REVISORERNE HØGEVEJ 21 A/S has stepped down as auditor of HØGHOLM HOLDING ApS.
As of March 26, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HØGHOLM HOLDING ApS.
As of February 16, 1993, CJ Partnership I/S has stepped down as auditor of HØGHOLM HOLDING ApS.
As of October 10, 1991, Karl Johan Sørensen has left the board of directors of HØGHOLM HOLDING ApS.
As of October 3, 1989, REVISORERNE HØGEVEJ 21 A/S has stepped down as auditor of HØGHOLM HOLDING ApS.
As of October 3, 1989, Viggo Dresing has stepped down as director of HØGHOLM HOLDING ApS.
As of November 10, 1988, REVISORERNE HØGEVEJ 21 A/S has been appointed auditor of HØGHOLM HOLDING ApS.
As of November 10, 1988, REVISORERNE HØGEVEJ 21 A/S has been appointed auditor of HØGHOLM HOLDING ApS.
As of November 10, 1988, CJ Partnership I/S has been appointed auditor of HØGHOLM HOLDING ApS.
As of November 10, 1988, Flemming Høgholm has joined the board of directors of HØGHOLM HOLDING ApS.
As of November 10, 1988, Karl Johan Sørensen has joined the board of directors of HØGHOLM HOLDING ApS.
As of November 10, 1988, Lars Høgholm has joined the board of directors of HØGHOLM HOLDING ApS.
As of November 10, 1988, Ingelise Høgholm has joined the board of directors of HØGHOLM HOLDING ApS.
As of November 10, 1988, Flemming Høgholm is registered as director of HØGHOLM HOLDING ApS.
As of November 10, 1988, Viggo Dresing is registered as director of HØGHOLM HOLDING ApS.
HØGHOLM HOLDING ApS was founded on November 10, 1988.
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