Owners, management and financials
CVR: 41875070
Previous names: Heras Denmark ApS
Not available
Net result: DKK -4,477,217
Heras Group Netherlands B.V. (100%)
CVR · view owners
Marcus Theodorus Henricus Kleeven
CVR · view management
Active
Founded 23 November 2020
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Emmanuel Rigaux
CVR · 30/06/2026
View the full event history
Heras Holding Denmark II ApS is a Danish company of the type Anpartsselskab based in Fredericia, founded in 2020. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Heras Denmark ApS. The management consists of Marcus Theodorus Henricus Kleeven. The company is owned by Heras Group Netherlands B.V.. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -4,477,217 compared with DKK -39,770,436 the year before. Equity in the 2025 report amounted to DKK 3,206,041.
Selskabets formål er at investere i og eje kapitalandele i andre selskaber samt at tilvejebringe administrations og ledelses ydelser og dermed forbundne aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -4.5 mio. | 3.3 mio. | 3.2 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -39.8 mio. | 85.1 mio. | -17.9 mio. | - | |
| 202301/01/2023 – 31/12/2023 | - | -6.4 mio. | 115.6 mio. | 21.9 mio. | - | |
| 202201/01/2022 – 31/12/2022 | - | -3.8 mio. | 114.6 mio. | 28.4 mio. | - | |
| 202101/01/2021 – 31/12/2021 | 0 | -1.2 mio. | 110.3 mio. | 34.3 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try the lead list generatorThe CVR number of Heras Holding Denmark II ApS is 41875070.
Heras Holding Denmark II ApS is owned by Heras Group Netherlands B.V..
The management of Heras Holding Denmark II ApS consists of Marcus Theodorus Henricus Kleeven.
Heras Holding Denmark II ApS had an average of 0 employees in the 2025 financial year according to the annual report.
Heras Holding Denmark II ApS was founded on 23 November 2020.
Heras Holding Denmark II ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
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Heras Holding Denmark II ApS has published its annual report for 2025. The net result was DKK -4,477,217.
Contact info changed: new phone: 75868296 (July 1, 2026).
Contact info changed: new phone: 75868296 (June 30, 2026).
As of June 30, 2026, Emmanuel Rigaux has stepped down as director of Heras Holding Denmark II ApS.
Contact info changed: new phone: 75868296 (February 26, 2026).
As of February 25, 2026, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Heras Holding Denmark II ApS.
As of February 24, 2026, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Heras Holding Denmark II ApS.
As of December 10, 2025, is registered as an owner of Heras Holding Denmark II ApS with an ownership share of 100%.
On December 1, 2025, the company changed its name from Heras Denmark ApS to Heras Holding Denmark II ApS.
Heras Holding Denmark II ApS has published its annual report for 2024. Gross profit came to DKK -196,689, and the net result was DKK -39,770,436.
Heras Holding Denmark II ApS has published its annual report for 2023. Gross profit came to DKK -75,430, and the net result was DKK -6,449,194.
As of June 26, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Heras Holding Denmark II ApS.
As of June 25, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Heras Holding Denmark II ApS.
Heras Holding Denmark II ApS has published its annual report for 2022. Gross profit came to DKK -41,175, and the net result was DKK -3,827,202.
As of September 30, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of Heras Holding Denmark II ApS.
As of September 30, 2022, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Heras Holding Denmark II ApS.
As of September 7, 2022, Emmanuel Rigaux is registered as director of Heras Holding Denmark II ApS.
As of September 7, 2022, Gilles Rabot has stepped down as director of Heras Holding Denmark II ApS.
Heras Holding Denmark II ApS has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK -1,190,323.
Heras Holding Denmark II ApS has published its interim report for the period November 23, 2020 – December 31, 2020.
As of November 23, 2020, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Heras Holding Denmark II ApS.
As of November 23, 2020, Gilles Rabot is registered as director of Heras Holding Denmark II ApS.
As of November 23, 2020, Marcus Theodorus Henricus Kleeven is registered as director of Heras Holding Denmark II ApS.
Heras Holding Denmark II ApS was founded on November 23, 2020.
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