HENNING SEJER PEDERSEN ApS (CVR 14253777) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

HS HOLDING, BOLDERSLEV ApS
CVR 25091264100% of capital and votesclass A, B14 Jan 2000 to 28 Jun 2016

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A/S PSE NR. 1444Founded 1 Jun 1990

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

Former (6)

Susanne Saul StakemannExecutive board 1 Jun 1990 to 17 Jun 1993
Henning Sejer PedersenExecutive board 1 Jun 1990 to 28 Jun 2016, Board of directors 1 Jun 1990 to 28 Jun 2016
Bent Martin MøllerBoard of directors 12 Jan 2016 to 28 Jun 2016
Elna Sejer PedersenBoard of directors 1 Jun 1990 to 12 Jan 2016
Per Emil Hasselbalch StakemannBoard of directors 1 Jun 1990 to 17 Jun 1993
Erik Tronborg AndersenAuditor 1 Jun 1990 to 17 Jun 1993

Roles Over Time

Former (6)

Henning Sejer Pedersen: Executive board, 1 Jun 1990 to 28 Jun 2016; Board of directors, 1 Jun 1990 to 28 Jun 2016.
Bent Martin Møller: Board of directors, 12 Jan 2016 to 28 Jun 2016.
Elna Sejer Pedersen: Board of directors, 1 Jun 1990 to 12 Jan 2016.
Susanne Saul Stakemann: Executive board, 1 Jun 1990 to 17 Jun 1993.
Per Emil Hasselbalch Stakemann: Board of directors, 1 Jun 1990 to 17 Jun 1993.
Erik Tronborg Andersen: Auditor, 1 Jun 1990 to 17 Jun 1993.

1 Jun 1990 to 10 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

Aug 2016, monthly: 19 employees, 14 FTE

Show as Table

Registry headcount, 1997 to Aug 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016
Employees	12	13	14	15	14	13	10	13	16	16	20	22	18	No count	No count	No count	No count	15	23	19	21	25	23	24	24	24	23	22	26	21	24	23	18	21	18	20	20	20	21	24	19
FTE	7	9	10	9	7	8	8	8	9	8	10	11	11	12	11	12	12	11	12	14	14	14	13	13	14	15	14	14	14	13	14	13	13	12	11	13	13	12	12	15	14
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.

Latest Aug 2016, published 31 Oct 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	11,277	12,329	13,745	13,970
Result for the year	Not reported	+2,935	+3,177	+3,596	+3,825
Equity	Not reported	8,889	9,566	9,662	9,487
Total assets	Not reported	20,128	19,916	21,659	21,985
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	2.4%	9.3%	11.5%	1.6%
EBITDA	Not reported	5,729^{note 1}	5,853^{note 1}	6,654^{note 1}	6,606^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	2,344^{note 2}	1,739^{note 2}	1,519^{note 2}	1,521^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: capex from the balance sheet change plus D&A

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

Annual Reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 27 Nov 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 11 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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 HENNING SEJER PEDERSEN ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse5 Oct 1994 to 28 Jun 2016
Purpose (Formål): Selskabets formål er at drive handel, håndværk, industri herunder at drive vongmandsforretning og handel med olie, sten og grusprodukter5 Oct 1994 to 28 Jun 2016
Audit opted out (Revision fravalgt): No1 Jun 1990 to 28 Jun 2016
Articles of association last changed (Seneste vedtægtsdato): 5 Oct 1994until 28 Jun 2016
Share classes (Kapitalklasser): Yes8 Jun 1993 to 28 Jun 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 1992 to 30 Jun 1993until 28 Jun 2016

Share Capital

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

7 Oct 1994200,000 DKK+120,000
11 Jun 199080,000 DKKEarliest in CVR

Mergers and Demergers

28 Jun 2016
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- Sejer Energi A/SCVR 37987239, receiving company, active
- Sejer og Sønnichsen A/SCVR 37987247, receiving company, active
- SeSo Rental A/SCVR 37987220, receiving company, active

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Sep 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.06.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37987247 Sejer og Sønnichsen ApS, CVR-nummer 37987239 Henning Sejer ApS og CVR-nummer 37987220 SeSo Rental ApS.
13 Jan 2016
People change
Bestyrelse:
Fratrådte:
Elna Sejer Pedersen, den 12.01.2016.
Tiltrådte:
Bent Martin Møller, den 12.01.2016.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
4 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 78950315 RCAA A/S, den 07.08.2006.
Indtrådt i revisionen:
CVR-NR. 29695636 REVISIONSCENTRET AABENRAA REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 07.08.2006.
28 Mar 2000
Audit change
Revision:
Udtrådt af revisionen:
RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
REVISIONSCENTRET, AABENRAA, REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa.
4 Oct 1999
Address change
Ny adresse:
Fogderupvej 21, 6372 Bylderup-Bov.
31 Oct 1994
Capital change
Vedtægter ændret:
05.10.1994.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 61.000,00, B kr. 59.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 102.000,00, B kr. 98.000,00.
12 Aug 1993
Other
Vedtægter ændret:
30.06.1993.
Regnskabsår ændret til:
01.07 - 30.06
Omlægningsperiode:
01.10.1992 - 30.06.1993
2 Aug 1993
Address change Capital change Other People change
Vedtægter ændret:
08.06.1993.
Nyt navn:
HENNING SEJER PEDERSEN ApS
Ny adresse:
Fogderup Bygade 3, 6372 Bylderup-Bov
Show the full announcement
Ny kommune:
Tinglev
Kapitalen er opdelt i klasser:
A kr. 41.000,00, B kr. 39.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Henning Sejer Pedersen, Fru Elna Pedersen
Direktion:
Udtrådt af direktionen:
Susanne Saul Stakemann
Indtrådt i direktionen:
Henning Sejer Pedersen
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REG.NR. A/S163286 REVISIONSCENTRET I AABENRAA A/S, Haderslevvej 6, 6200 Aabenraa
8 Oct 1990
New company
Stiftelsesdato:
01.06.1990
Seneste vedtægtsdato:
01.06.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.06.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Fogderupvej 21
6372 Bylderup-Bov
Aabenraa Municipality
CVR record last changed: 7 Sep 2020
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

HENNING SEJER PEDERSEN ApS
P-number 1000708281Fogderupvej 21, 6372 Bylderup-Bov

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.

Ownership

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Registry Facts

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