HAE HOLDING ApS
Core data
Name | HAE HOLDING ApS |
Address | Hjerting Strandvej 115, 6710, Esbjerg V |
Founded | Jun 25, 1998 |
| 6 / 4 | |
Locations (P-units) | 1View locations |
Website | https://haekoncern.dk/ |
 LinkedIn | hae-koncern |
Branch | Virksomhedsrådgivning og anden ledelsesrådgivning (702000) |
Name | HAE HOLDING ApS |
Address | Hjerting Strandvej 115, 6710, Esbjerg V |
Founded | Jun 25, 1998 |
| 6 / 4 |
Locations (P-units) | 1View locations |
Website | https://haekoncern.dk/ |
| LinkedIn | hae-koncern |
Branch | Virksomhedsrådgivning og anden ledelsesrådgivning (702000) |
Keep track of HAE HOLDING ApS
Description
HAE Koncern is a family-owned group headquartered in Esbjerg, Denmark, with specialized companies in security, technology, and surveillance. Since 1987, it has developed solutions that protect people and assets.
The group develops security and surveillance solutions for private homes and large business customers, combining technology, craftsmanship, and trust.
Company's own description on virk.dk
Moderselskabets primære formål er at eje aktier og anparter i datterselskaber samt dermed beslægtet virksomhed. Koncernens aktiviteter er blandt andet: • at drive servicevirksomhed i tilknytning til overvågning og sikring af private hjem, virksomheder, kontorer, forretninger mv. samt at drive vagt- og kontrolcentral • at drive virksomhed med produktion af udstyr til værditransport • at drive virksomhed med ejerskab, handel og udlejning af fast ejendom samt driftsmidler • at drive handelsvirksomhed inden for telebranchen og callcenter • at drive låsevirksomhed.
Products & services
Security solutions · Surveillance solutions · Security, technology, and monitoring solutions
Industries
Security · Technology · Surveillance
Customer types
Private households · Large business customers
Financials
| Reporting period | 2025DKK | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Revenue | 0 | ||||||||
| Gross profit | -385,000 | ||||||||
| Operating profit | -5,935,000 | ||||||||
| Profit before tax | 11,277,000 | ||||||||
| Net income | 12,237,000 | ||||||||
| Total assets | 168,946,000 | ||||||||
| Equity | 155,470,000 | ||||||||
| Avg. employees | 3 | ||||||||
2017–2025 Unlock financial history | |||||||||
Datapublica Risk Score
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
From haekoncern.dk
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Ejgil Egsgaard | Registered as founderJun 25, 1998 | Current roles BoardManagement | Ownership 0 %Indirect via E Egsgaard Holding ApS |
People
| Person | Roles | Titles |
|---|---|---|
| Anett Leth Egsgaard | Roles Board | TitlesBESTYRELSESMEDLEM |
| Ejgil Egsgaard | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • DIREKTØR |
| Flemming Kühl | Roles Board | TitlesFORMAND |
| Henrik Leth Egsgaard | Roles Board | TitlesBESTYRELSESMEDLEM |
| Patrick Egsgaard | Roles Board | TitlesBESTYRELSESMEDLEM |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| BDO Statsautoriseret Revisionspartnerselskab | AuditorMichael Benta-Albertsen | RoleStatsautoriseret revisor | FromJun 18, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | AuditorStig Petersen | RoleStatsautoriseret revisor | FromJun 18, 2026 |
| BDO Statsautoriseret Revisionspartnerselskab | Auditor— | Role— | FromJun 18, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership33.33–49.99 % | Voting rights0 % | FromJul 11, 2025 | |
| Ownership25–33.32 % | Voting rights0 % | FromJul 11, 2025 | |
| Ownership25–33.32 % | Voting rights0 % | FromJul 11, 2025 | |
| Ownership0 % | Voting rights66.67 % | FromJul 11, 2025 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromDec 3, 2012 | |
| Ownership100 % | Voting rights100 % | FromNov 7, 2006 | |
| Ownership100 % | Voting rights100 % | FromJul 11, 2025 | |
| Ownership100 % | Voting rights100 % | FromJul 11, 2025 | |
| Ownership100 % | Voting rights100 % | FromAug 31, 2019 | |
| Ownership100 % | Voting rights100 % | FromJul 13, 2023 | |
| Ownership100 % | Voting rights100 % | FromAug 12, 2010 | |
| Ownership100 % | Voting rights100 % | FromFeb 15, 2022 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromJan 5, 2024 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromMar 26, 2021 | |
| Ownership66.67–89.99 % | Voting rights66.67 % | FromOct 1, 2020 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Anett Leth Egsgaard | Ownership through | 33.33–49.99 % |
| Henrik Leth Egsgaard | Ownership through | 25–33.32 % |
| Patrick Egsgaard | Ownership through | 25–33.32 % |
| Ejgil Egsgaard | Ownership through | 0 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| OMEGA SECURITY SERVICE ApS | Ownership through | 66.67–89.99 % |
| Upfront Security A/S | Ownership through | 16.66–29.99 % |
| SIKRINGSVAGTEN af 15. maj 2001 A/S | Ownership through | 5–9.99 % |