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HI-FIX A/S
A/S
Active
Reklamebeskyttelse
CVR 21798770
Stenagervej 5, 8752
Østbirk
Manufacture of other rubber products
·
NACE 2212
Est. 1999 · 26 years old
14 employees
Overvåg
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Denmark
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Companies
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Manufacture of other rubber products
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HI-FIX A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
FB
Finn Bjerne Larsen
Founder
Founder
1999
HM
Helle Merete Larsen
Chief Executive Officer
Chief Executive Officer
2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
CB
Carsten Bo Petersen
Board of Directors
Board of Directors
2000
FS
Finn Schlebaum
Board of Directors
Board of Directors
2021
KK
Kent Kragh
Chairman
Chairman
2006
Former (2)
HF
Harry Fris Sørensen
Board of Directors
Board of Directors
1999 – 2021
SK
Steen Klindt Ejlertsen
Board of Directors
Board of Directors
2013 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
HELADAN HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2016
HI-FIX A/S
Company
15–19.99%
15–19.99%
2018
Convic ApS
Company
15–19.99%
15–19.99%
2019
HI-FIX HOLDING ApS
Company
25–33.32%
25–33.32%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on HI-FIX A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network