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Hoyer VMS Group A/S, Hadsten, Denmark

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Name

Hoyer VMS Group A/S
Hoyer International ApS
Maxwell HoldCo ApS
Hoyer International A/S

Identification

Cvrcom
CVR 44920824
EUID
DKCVR.44920824

Address

Over Hadstenvej 42, 8370 Hadsten, Denmark

Corporate purpose

64.21.20
Non-financial holding companies

The purpose of the company is to act as a holding company, to carry out investment and asset management, as well as other related activities.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
5Director
1Vice chair of the board
2Member of the board
1Auditor
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

15 Apr 2026
Annual report for the year ending 31/12/2025
15 Jan 2026
Director: Kim Bengtsen · Name: Hoyer VMS Group A/S · Company statute
1 Jan 2026
Director: Kim Bengtsen
1 Jan 2026
Director: Ketil Vesterlund
1 Jan 2026
Director: Kristian K. Larsen
11 Dec 2025
Capital: 3,070,942 DKK · Company statute
7 Nov 2025
Capital: 3,057,053 DKK · Company statute
6 Nov 2025
Capital: 3,038,535 DKK · Company statute
13 Oct 2025
Capital: 2,621,868 DKK · Company statute
1 Oct 2025
Shareholder: CapHold HOY ApS · Voting rights: CapHold HOY ApS
30 Sept 2025
Change of shareholdings: CapHold HOY ApS · Voting rights: CapHold HOY ApS
27 Jun 2025
Member of the board: Martin Jørgensen
26 Jun 2025
Annual report for the year ending 31/12/2024
10 Jun 2025
No longer Director: Kenneth Peter Cordes
9 Jun 2025
No longer Director: Kenneth Peter Cordes
3 Jun 2025
Vice chair of the board: Martin Jørgensen
2 Jun 2025
No longer Member of the board: Martin Jørgensen
13 May 2025
Name: Hoyer International A/S · Company statute
25 Mar 2025
No longer Member of the board: Jesper M. Cramer
25 Mar 2025
No longer Member of the board: Martin L. Jacobsen
25 Mar 2025
No longer Member of the board: Jesper M. Cramer
31 Jan 2025
Member of the board: Per Høholt · No longer Member of the board: Michael P. Frost
31 Jan 2025
Member of the board: Martin Jørgensen
31 Jan 2025
No longer Member of the board: Michael P. Frost
31 Jan 2025
Member of the board: Per Høholt
31 Jan 2025
Change of shareholdings: Solix Holding AB · Voting rights: Solix Holding AB
31 Jan 2025
Change of shareholdings: Solix Group AB · Voting rights: Solix Group AB
31 Jan 2025
Change of shareholdings: CapHold HOY ApS · Voting rights: CapHold HOY ApS
10 Sept 2024
Address
9 Sept 2024 as Hoyer International ApS
Director: Kenneth Peter Cordes · Board member: Jesper M. Cramer · No longer Director: Martin L. Jacobsen · Capital: 2,547,794 DKK · Name: Hoyer International ApS · Proxy policy · Company statute
2 Sept 2024
Member of the board: Lars Radoor Sørensen
2 Sept 2024
Chair of the board: Søren Ø. Sørensen
2 Sept 2024
No longer Director: Martin L. Jacobsen · Member of the board: Martin L. Jacobsen
2 Sept 2024
Member of the board: Michael P. Frost
2 Sept 2024
Director: Henrik Sørensen
2 Sept 2024
Director: Kenneth Peter Cordes
2 Sept 2024
Director: Henrik Petersen
2 Sept 2024
No longer Director: Jimmy S. M. Lundby
2 Sept 2024
Member of the board: Jesper M. Cramer
2 Sept 2024 via Hoyer Group A/S
Shareholding, Voting rights: Hoyer Group A/S
2 Sept 2024
Change of shareholdings: Solix Holding AB · Voting rights: Solix Holding AB
2 Sept 2024
Change of shareholdings: Solix Group AB · Voting rights: Solix Group AB
25 Jun 2024
Reg­is­tra­tion · Director: Martin L. Jacobsen, Jimmy S. M. Lundby · Auditor: PricewaterhouseCoopers Statsautoriseret P/S · Founder: CSF-I 5 ApS · Capital: 40,000 DKK · Proxy policy
24 Jun 2024
Director: Martin L. Jacobsen
24 Jun 2024
Director: Jimmy S. M. Lundby
24 Jun 2024
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
24 Jun 2024
Shareholder: CSF-I 5 ApS · Voting rights: CSF-I 5 ApS · Founder: CSF-I 5 ApS
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