Hersilux A/S — CVR 27436439
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Active
Founded 2003
CVR
27436439
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-11-12
Addresses
Halfdansvej 21, 5700 Svendborg
(SVENDBORG)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Phone Number (1)
53555949
2025-08-22
Addresses (7)
Islands Brygge 21, 5,
2300 København S
(KØBENHAVN)
2003-11-12
Myrehøjvej 27C,
5700 Svendborg
(SVENDBORG)
2005-11-18
Skovballevej 12,
5700 Svendborg
(SVENDBORG)
2007-11-27
Skovballevej 12,
5700 Svendborg
(SVENDBORG)
2017-12-05
Jessens Mole 11,
5700 Svendborg
(SVENDBORG)
2022-11-04
Klosterplads 2, 2,
5700 Svendborg
(SVENDBORG)
2023-09-19
Halfdansvej 21,
5700 Svendborg
(SVENDBORG)
2025-08-22
Relations (15)
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
JUT NR. 2116 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
MOURITZEN HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SELSKABET 1. MAJ 2012 A/S
Auditor
Profile
Henrik Mouritzen Christensen
Board member
Profile
Morten Henckel
Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
Ghita Algreen Holst
Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
LD EQUITY INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lars Dalsgaard
FoundersDirectorChairman
Profile
Janne Lilian Tandberg Dalsgaard
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Claus Nygaard Brock
Legal ownerChairman
Profile
Ownership: 5%
· Voting: 5%
Line Nygaard Brock
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
JAXIER ApS
2003-11-12 — 2022-10-20
Hersilux ApS
2022-10-21 — 2023-12-11
Hersilux A/S
2023-12-12
Company form history (2)
Private limited (ApS)
2003-11-12
Public limited (A/S)
2023-12-12
Lifecycle (1)
2003-11-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 4 | 4 |
| 2026-04 | 1 | 1 |
| 2026-03 | 2 | 1.8 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 4 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 4 | 4 |
| 2024-12 | 4 | 4 |
| 2024-11 | 4 | 4 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 8 | 5 |
| 2024-05 | 8 | 4 |
| 2024-04 | 7 | 3 |
| 2024-03 | 7 | 3 |
| 2024-02 | 7 | 3 |
| 2024-01 | 7 | 3 |
| 2023-12 | 7 | 4 |
| 2023-11 | 7 | 3 |
| 2023-10 | 7 | 4 |
| 2023-09 | 7 | 3 |
| 2023-08 | 7 | 3 |
| 2023-07 | 7 | 3 |
| 2023-06 | 1 | 0.09 |
| 2023-05 | 3 | 2 |
| 2023-04 | 1 | 0.11 |
| 2023-03 | 3 | 2 |
| 2023-02 | 3 | 2 |
| 2023-01 | 3 | 1.99 |
| 2022-12 | 4 | 3 |
| 2022-11 | 1 | 0.56 |
| 2022-10 | 1 | 0.03 |
Production units (1)
Registration history
2025-08-22
Addresses
2023-12-12
Name history: Hersilux A/S
2023-09-19
Addresses
2022-11-04
Addresses
2022-10-21
Name history: Hersilux ApS
2017-12-05
Addresses
2007-11-27
Addresses
2005-11-18
Addresses
2003-11-12
Addresses
2003-11-12
Name history: JAXIER ApS
2003-11-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS321941
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investering i fast ejendom og værdipapirer og dermed beslægtet virksomhed.; Selskabets formål er at udøve virksomhed med investering, rådgivning, handel og service samt aktiviteter i tilknytning hertil efter bestyrelsens nærmere bestemmelser.; Selskabets formål er at udøve virksomhed som forvalter af alternative investeringsfonde i henhold til den til enhver tid gældende lovgivning herom samt anden virksomhed, som er forenelig med FAIF-lovgivningen.
First financial period end
2004-12-31
First financial period start
2003-11-12
Registered capital
125,000 DKK; 125,500 DKK; 1,255,000 DKK; 1,258,000 DKK; 1,258,300 DKK; 1,258,400 DKK
Share classes
Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Covered by AML/CTF act
Covered
OMLÆGNINGSPERIODE_SLUT
2005-06-30
OMLÆGNINGSPERIODE_START
2005-01-01
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af Selskabets direktør i forening med bestyrelsens formand eller af den samlede bestyrelse i forening.; Selskabet tegnes af en direktør.
Latest articles date
2005-11-14; 2022-10-21; 2023-06-28; 2023-12-12; 2024-04-18; 2024-10-04; 2025-04-22
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