Owners, management and financials
CVR: 41954248
Secondary names: EMBACO Holding A/S, EMBACO Inc. A/S, EMBACO Europe A/S
Previous names: Heksen, Giraffen & Spillefuglen A/S
DKK -10,250
Gross profit
Net result: DKK 4,089,983
Prinsesse Hugtand ApS (33,33-49,99%), GYNGER OG KARRUSELLER ApS (33,33-49,99%)
1 more
CVR · view owners
Peter Løndahl Søndergaard
Board: Morten Løw (chair) and 2 members
CVR · view management
Active
Founded 17 December 2020
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: HG&S A/S
CVR · 01/04/2025
View the full event history
HG&S A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2020. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Heksen, Giraffen & Spillefuglen A/S. The management consists of Peter Løndahl Søndergaard. The board consists of Morten Løw (chair), Benjamin Bonde Vossough and Jens Frederik Hostrup-Henriksen. The company is owned by Prinsesse Hugtand ApS, GYNGER OG KARRUSELLER ApS and Giraffens Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -10,250 and a net result of DKK 4,089,983 compared with DKK 2,029,837 the year before. Equity in the 2025 report amounted to DKK 16,434,377.
Selskabets formål er at eje kapitalandele i andre selskaber og dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | -10K | 4.1M | 19.6M | 16.4M | 0 | |
| 202401/07/2023 – 30/06/2024 | -7K | 2M | 17.9M | 12.3M | 1 | |
| 202301/07/2022 – 30/06/2023 | 0 | -34K | 12.1M | 10.3M | 0 | |
| 202201/07/2021 – 30/06/2022 | 3K | 32K | 10.4M | 10.3M | 0 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of HG&S A/S is 41954248.
HG&S A/S is owned by Prinsesse Hugtand ApS, GYNGER OG KARRUSELLER ApS and Giraffens Holding ApS.
The management of HG&S A/S consists of Peter Løndahl Søndergaard.
The board of HG&S A/S consists of Morten Løw, Benjamin Bonde Vossough and Jens Frederik Hostrup-Henriksen, with Morten Løw as chair.
In 2025, HG&S A/S reported a gross profit of DKK -10,250.
HG&S A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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HG&S A/S has published its annual report for 2025. Gross profit came to DKK -10,250, and the net result was DKK 4,089,983.
On April 1, 2025, the company changed its name from Heksen, Giraffen & Spillefuglen A/S to HG&S A/S.
HG&S A/S has published its annual report for 2024. Gross profit came to DKK -6,999, and the net result was DKK 2,029,837.
HG&S A/S has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK -34,335.
HG&S A/S has published its annual report for 2022. Gross profit came to DKK 3,499, and the net result was DKK 31,830.
HG&S A/S has published its interim report for the period December 17, 2020 to June 30, 2021.
As of December 17, 2020, REVISIONSFIRMAET EDELBO & LUND-LARSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HG&S A/S.
As of December 17, 2020, Jens Frederik Hostrup-Henriksen has joined the board of directors of HG&S A/S.
As of December 17, 2020, Morten Løw has joined the board of directors of HG&S A/S.
As of December 17, 2020, Benjamin Bonde Vossough has joined the board of directors of HG&S A/S.
As of December 17, 2020, Peter Løndahl Søndergaard is registered as adm. dir. of HG&S A/S.
As of December 17, 2020, Prinsesse Hugtand ApS is registered as an owner of HG&S A/S with an ownership share of 33%.
As of December 17, 2020, GYNGER OG KARRUSELLER ApS is registered as an owner of HG&S A/S with an ownership share of 33%.
As of December 17, 2020, Giraffens Holding ApS is registered as an owner of HG&S A/S with an ownership share of 10%.
HG&S A/S was founded on December 17, 2020.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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