HESENA A/S (CVR 13404879) company profile

Ownership

Helle Christensen
100% of capital and votessince 30 Dec 1996

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

5 Danish companies, which own 4 more one level down.

DELICACY ApS
SubsidiaryCVR 36075880100% of capital and votes
Scudo ApS
SubsidiaryCVR 40315934100% of capital and votes
MÅGEVEJ 30 A/S
Subsidiary or joint ventureCVR 2952007050% to under 66.7% of capital and votes
THYBORØN CAMP ApS
CVR 3640501533.3% to under 50% of capital and votes
- Kabyssen Thyborøn ApS
  CVR 40082638100% of capital and votes
- Lukaf ApS
  CVR 40082611100% of capital and votes
- Messen ApS
  CVR 39507196100% of capital and votes
- Thyborøn Hotel ApS
  CVR 40082603100% of capital and votes
GENERATIONSSKIFTESELSKABET THYBORØN-THORSMINDE A/S
CVR 342180215% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for HESENA A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 633.7K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2012. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): No auditorTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Helle ChristensenExecutive board since 1 Sep 1989, Board of directors since 1 Sep 1989
Ejvind RomBoard of directors since 1 May 1999
Sebastian ChristensenBoard of directors since 28 Aug 2018

Founders (3)

ASX 11.868 A/SFounded 1 Sep 1989
Preben Bang HenriksenFounded 1 Sep 1989
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Sep 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Preben Bang HenriksenExecutive board 1 Sep 1989 to 8 Feb 1990, Board of directors 1 Sep 1989 to 8 Feb 1990
Martin ChristensenExecutive board 1 Sep 1989 to 26 Sep 1994, Board of directors 1 Sep 1989 to 26 Sep 1994
Mogens Gaardboe BertelsenBoard of directors 1 Sep 1989 to 8 Feb 1990
Allan Broberg-MøllerBoard of directors 1 Sep 1989 to 1 May 1999
Ole Nees LilleøreBoard of directors 1 Sep 1989 to 28 Aug 2018
Lone Mai HenriksenBoard of directors 1 Sep 1989 to 8 Feb 1990
Reg. revisor Lars NyboAuditor 1 Sep 1989 to 1 May 1998
Nordvest-Revision A/SAuditor 1 Sep 1989 to 31 Aug 2010

Network

Roles over time

Helle Christensen: Executive board, 1 Sep 1989 to today; Board of directors, 1 Sep 1989 to today.
Ejvind Rom: Board of directors, 1 May 1999 to today.
Sebastian Christensen: Board of directors, 28 Aug 2018 to today.

1 Sep 1989 to 13 Nov 2026.

Former (8)

Ole Nees Lilleøre: Board of directors, 1 Sep 1989 to 28 Aug 2018.
Nordvest-Revision A/S: Auditor, 1 Sep 1989 to 31 Aug 2010.
Allan Broberg-Møller: Board of directors, 1 Sep 1989 to 1 May 1999.
Reg. revisor Lars Nybo: Auditor, 1 Sep 1989 to 1 May 1998.
Martin Christensen: Executive board, 1 Sep 1989 to 26 Sep 1994; Board of directors, 1 Sep 1989 to 26 Sep 1994.
Preben Bang Henriksen: Executive board, 1 Sep 1989 to 8 Feb 1990; Board of directors, 1 Sep 1989 to 8 Feb 1990.
Mogens Gaardboe Bertelsen: Board of directors, 1 Sep 1989 to 8 Feb 1990.
Lone Mai Henriksen: Board of directors, 1 Sep 1989 to 8 Feb 1990.

1 Sep 1989 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 2012 to 2012, oldest left to newest right
Period	2012
Employees	0
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	10	41	49	74	58
Operating profit	0	+21	+30	+54	+39
Result for the year	+245	+157	+153	+242	+160
Equity	3,048	3,205	3,359	3,501	3,736
Total assets	4,094	4,270	4,316	4,518	4,728
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	302%	20.6%	49.2%	-20.8%
EBITDA	10	41	49	74	58
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	7^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
PDF XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For HESENA A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktørsince 21 Oct 2013
Purpose (formål): Selskabets formål er financiering, handel og dermed beslægtet virksomhed.since 21 Oct 2013
Audit opted out (revision fravalgt): Yessince 1 Sep 1989
Articles of association last changed (seneste vedtægtsdato): 3 Nov 2020
Financial year change (omlægning af regnskabsår): 1 May 2020 to 31 Dec 2020

Share capital

Each registered value from the day it took effect, newest first.

27 Jan 1997DKK 500,000+200,000
5 Sep 1989DKK 300,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 27 Sep 1994
Address changes: 1 in all, none in the last 5 years; latest 8 Sep 2004At the current address for 22.2 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 31 Aug 2010

Names (navne)

27 Sep 1994 to now
HESENA A/S
9 Feb 1990 to 26 Sep 1994
MC - REVISION A/S
1 Sep 1989 to 8 Feb 1990
SLP NR. 10.504 A/S

Addresses (adresser)

8 Sep 2004 to now
Bredgade 26, 7680 Thyborøn
1 Sep 1989 to 7 Sep 2004
Sprogøvej 56, 7680 Thyborøn

Audit firms (revision)

31 Aug 2010 to 21 Oct 2013
RL Registreret Revisionsaktieselskab
1 Sep 1989 to 31 Aug 2010
Nordvest-Revision A/S
1 Sep 1989 to 1 May 1998
Reg. revisor Lars Nybo
1 Sep 1989 to 8 Feb 1990
DANSK REVISION I AALBORG A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Nov 2020
Other
Vedtægter ændret: 03.11.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2020 - 31.12.2020
28 Aug 2018
People change
Bestyrelse:
Fratrådte:
Ole Nees Lilleøre, den 28.08.2018.
Tiltrådte:
Sebastian Christensen, den 28.08.2018.
13 Nov 2013
Audit change Other
Vedtægter ændret:
21.10.2013.
Revision:
Udtrådt af revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 21.10.2013.
9 Sep 2010
Audit change Other
Revision:
Udtrådt af revisionen:
Nordvest-Revision A/S, den 31.08.2010.
Indtrådt i revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bredgade 67, 7600 Struer, den 31.08.2010.
10 Jan 2008
Other
Vedtægter ændret:
07.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Sep 2004
Other Address change
Ny adresse:
Bredgade 26, postboks 86, 7680 Thyborøn.
12 Oct 1999
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Broberg Møller, den 01.05.1999.
Indtrådt i bestyrelsen:
Fiskeskipper Ejvind Rom, den 01.05.1999.
30 Sep 1998
Audit change Address change Other
Ny adresse:
Sprogøvej 56, postboks 86, 7680 Thyborøn Havn.
Revision:
Udtrådt af revisionen:
Reg. revisor Lars Nybo, den 01.05.1998.
Indtrådt i revisionen:
Nordvest-Revision A/S, Bredgade 67, 1., 7600 Struer.
10 Mar 1997
Capital change Other
Vedtægter ændret:
30.12.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.

Show 5 more

4 Sep 1995
Address change
Ny adresse:
Havnegade 26, 1., postboks 86, 7680 Thyborøn Havn.
3 Nov 1994
Other People change
Vedtægter ændret:
25.08.1994.
Nyt navn:
HESENA A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Martin Christensen.
Indtrådt i bestyrelsen:
Ole Nees Lilleøre.
Direktion:
Udtrådt af direktionen:
Martin Christensen.
Indtrådt i direktionen:
Helle Christensen.
3 Nov 1993
Address change
Ny adresse:
Havnegade 26, 1, 7680 Thyborøn Havn
28 May 1990
Other People change Address change
Vedtægter ændret:
09.01.1990.
Nyt navn:
MC - REVISION A/S
Ny adresse:
Svanegade 12, 7680 Thyborøn
Show the full announcement
Ny kommune:
Thyborøn-Harboøre
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Reg. revisor Martin Christensen, Helle Christensen, Advokat Allan Broberg Møller
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Reg. revisor Martin Christensen
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS-INSTITUTTET AKTIESELSKAB
Indtrådt i revisionen:
Reg. revisor Lars Nybo, 7600 Struer
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.09.1989 - 30.04.1990
5 Dec 1989
New company
Stiftelsesdato:
01.09.1989
Seneste vedtægtsdato:
01.09.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, Advokat Preben Bang Henriksen, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardbo Bertelsen, Advokat Preben Bang Henriksen, Lone Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTTET AKTIESELSKAB, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.09.1989 - 28.02.1990
Regnskabsår:
01.03 - 28.02

Registrations (registreringer)

Registration

Address: Bredgade 26
7680 Thyborøn
Lemvig Municipality
CVR record last changed: 3 Jun 2025
Data read: 13 Nov 2026

Production units

1 registered in CVR.

HESENA A/S
P-number 1000557490Bredgade 26, 7680 Thyborøn

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (3)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (3)

Founders (3)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies