CVR 10291445Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KøgeFounded 30 Jun 1986
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about POUL HENNING JENSEN HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-10.5K
DKK, annual report 2025
Result
+395.4K
DKK, annual report 2025
Equity
16.7M
DKK, annual report 2025
Bodil Jensen100% of capital and votes, since 23 May 2022
Michael Buhlsince 27 Jun 2022
100% of capital and votesnotified 18 Oct 2022since 23 May 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 30 Dec 199630 Jun 1986 to 22 May 2022
100% of capital and votes23 May 2022 to 23 May 2022
POUL HENNING JENSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POUL HENNING JENSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31181429100% of votes18 Jan 2008 to 30 Aug 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2022 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 24 | 22 | -11 | -9 | -11 |
| Result for the year | +185 | +183 | -25 | +66 | +395 |
| Equity | 16,514 | 16,397 | 16,313 | 16,318 | 16,650 |
| Total assets | 18,999 | 18,814 | 16,320 | 16,326 | 16,757 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -91.8% | -5.7% | -147.9% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,535note 2 | -438note 2 | -16,092note 2 | -16,109note 2 | -16,757note 2 |
| ROIC (afkast af investeret kapital) | 0.2%note 3 | 0.2%note 3 | -0.1%note 4 | -3.7%note 3 | -16.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,146note 2 | -18,814note 2 | -16,092note 2 | -16,109note 2 | -16,757note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Sep 2024 to 31 Aug 2025, published 12 Jan 2026
Annual report 2024
1 Sep 2023 to 31 Aug 2024, published 13 Jan 2025
Annual report 2023
1 Sep 2022 to 31 Aug 2023, published 8 Jan 2024
Annual report 2022
1 Sep 2021 to 31 Aug 2022, published 9 Jan 2023
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 24 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 01.09.2022
Bestyrelse:
Tiltrådte:
Winnie Beck, den 01.09.2022, Michael Buhl, den 01.09.2022, Helle Susanne Henriksen, (formand), den 01.09.2022.
Selskabet tegnes af direktøren alene eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Revision:
Udtrådt af revisionen:
Juul & Partnere Statsautoriserede Revisorer, den 21.01.2005.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 1., 4600 Køge, den 21.01.2005.
Ny adresse:
Torvet 19 K, 4600 Køge.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer.
Indtrådt i revisionen:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø.
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
REG.NR. ApS154584
NAVN: POUL HENNING JENSEN HOLDING ApS
ADRESSE: Blegdammen 10-18, 4600 Køge
Stiftelsesdato:
30.06.1986
Seneste vedtægtsdato:
02.09.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Poul Henning Jensen
Direktion:
Direktør Poul Henning Jensen
Selskabet tegnes af en direktør
Revision:
Revisionsfirmaet P.J. Aarup, 1364 København K
Første regnskabsår:
30.06.1986 - 31.08.1987
Regnskabsår:
01.09 - 31.08
1 registered in CVR.
P-number 1000051009Torvet 19, 4600 Køge
No other current company drawn.
