AAEN & CO. ApS (CVR 24210901) Company Profile

Ownership

ROSENQUIST ApS
CVR 2597506520% to under 25% of capital and votessince 7 Jun 2021
ELMGREN HOLDING ApS
CVR 2552589220% to under 25% of capital and votessince 1 Oct 2014
PJAW ApS
CVR 2569764220% to under 25% of capital and votessince 7 Jun 2021
NIBOMA INVEST ApS
CVR 3537932020% to under 25% of capital and votessince 7 Jun 2021

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

Former owners (4)

Jesper Fenger Smidt
20% to under 25% of capital and votesnotified 7 Jun 20211 Oct 2014 to 7 Jun 2021
Niels Borum Madsen
20% to under 25% of capital and votes1 Oct 2014 to 7 Jun 2021
Søren Appelrod
20% to under 25% of capital and votes7 Jun 2019 to 7 Jun 2021
APPELROD HOLDING ApS
CVR 2422395720% to under 25% of capital and votesnotified 7 Jun 20191 Oct 2014 to 7 Jun 2019

People

Current (1)

Kenn Erik ElmgrenExecutive board since 14 Dec 2011

Founders (1)

Bo Bay HougaardFounded 23 Aug 1999

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

Former (8)

Arne AaenExecutive board 30 Aug 1999 to 19 Dec 2007, Board of directors 30 Aug 1999 to 19 Dec 2007
Stine Maureen RosenquistExecutive board 23 Aug 1999 to 30 Aug 1999, Board of directors 23 Aug 1999 to 30 Aug 1999
Søren AppelrodExecutive board 19 Dec 2007 to 14 Dec 2011, Board of directors 30 Aug 1999 to 14 Dec 2011
Helle Susanne PichardtBoard of directors 23 Aug 1999 to 30 Aug 1999
Jesper Fenger SmidtBoard of directors 2 Feb 2009 to 14 Dec 2011
Bo Bay HougaardBoard of directors 23 Aug 1999 to 14 Dec 2011
Niels Borum MadsenBoard of directors 2 Feb 2009 to 14 Dec 2011
Claus JensenAuditor 23 Aug 1999 to 11 Jan 2000

Network

Roles Over Time

Kenn Erik Elmgren: Executive board, 14 Dec 2011 to today; Board of directors, 2 Feb 2009 to 14 Dec 2011.

2 Feb 2009 to 4 Nov 2026.

Former (8)

Søren Appelrod: Board of directors, 30 Aug 1999 to 14 Dec 2011; Executive board, 19 Dec 2007 to 14 Dec 2011.
Jesper Fenger Smidt: Board of directors, 2 Feb 2009 to 14 Dec 2011.
Bo Bay Hougaard: Board of directors, 23 Aug 1999 to 14 Dec 2011.
Niels Borum Madsen: Board of directors, 2 Feb 2009 to 14 Dec 2011.
Arne Aaen: Executive board, 30 Aug 1999 to 19 Dec 2007; Board of directors, 30 Aug 1999 to 19 Dec 2007.
Claus Jensen: Auditor, 23 Aug 1999 to 11 Jan 2000.
Stine Maureen Rosenquist: Executive board, 23 Aug 1999 to 30 Aug 1999; Board of directors, 23 Aug 1999 to 30 Aug 1999.
Helle Susanne Pichardt: Board of directors, 23 Aug 1999 to 30 Aug 1999.

23 Aug 1999 to 4 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

Q3 2011, quarterly: no employee count, 1 FTE

Show as Table

Registry headcount, 1999 to Q3 2011, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q1 2011	Q3 2011
Employees	8	16	17	16	19	19	25	26	26	29	29	No count	No count	No count	No count	No count
FTE	2	12	14	13	15	17	18	22	24	28	27	29	30	28	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009; quarterly Q1 2010 to Q3 2011.

Latest Q3 2011, published 11 May 2012. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	1,951	2,106	2,138	2,222	2,356
Result for the year	+1,536	+1,655	+1,682	+1,760	+1,862
Equity	1,616	1,735	1,762	1,840	1,942
Total assets	2,120	2,174	2,206	2,498	2,442
Employees (average)	Not reported	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.5%	8%	1.5%	3.9%	6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,617^{note 1}	-1,691	-2,077	258	-1,966^{note 1}
ROIC (afkast af investeret kapital)	638.8%^{note 2}	2,926.3%^{note 3}	n.m.^{note 4}	194.4%^{note 3}	203.5%^{note 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: invested capital not positive

Annual Reports

Annual report 2026
1 Oct 2025 to 30 Sep 2026, published 6 Oct 2026
XHTML
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 29 Oct 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 13 Nov 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 1 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 26 Oct 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 15 Jun 2013
Purpose (Formål): Selskabets formål er bortforpagtning af kunderelationer i relation til navnet 'Aaen & Co. statsautoriserede revisorer'since 24 Oct 2018
Audit opted out (Revision fravalgt): Yessince 23 Aug 1999
Articles of association last changed (Seneste vedtægtsdato): 23 Oct 2018
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 9 Aug 2017

Share Capital

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

26 Jan 201280,000 DKK-695,000
2 Feb 2009775,000 DKK+275,000
23 Aug 1999500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

27 Nov 2018
Address change
Ny adresse: Kongevejen 3A, 3000 Helsingør
24 Oct 2018
Other
Vedtægter ændret: 23.10.2018
Formål ændret: Selskabets formål er bortforpagtning af kunderelationer i relation til navnet 'Aaen & Co. statsautoriserede revisorer'
9 Sep 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, den 11.11.2013.
17 Jun 2013
Other
Vedtægter ændret:
15.06.2013.
9 Apr 2012
Capital change Other
Vedtægter ændret:
26.01.2012.
Kapitalnedsættelse besluttet 26.01.2012 er gennemført 09.04.2012.
Kapitalen udgør herefter kr. 80.000,00.
30 Jan 2012
Other Capital change
Kapitalnedsættelse besluttet 26.01.2012 udbetaling til anpartshavere kr. 695.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
23 Jan 2012
Other People change Conversion
Vedtægter ændret:
14.12.2011.
Selskabet er omdannet til et ApS med CVR-nr 24210901.
NAVN: AAEN & CO. ApS.
ADRESSE: Kongevejen 3, postboks 42, 3000 Helsingør.
Kommune:
Show the full announcement
Helsingør.
Kapital kr. 775.000,00.
Direktion:
Statsautoriseret revisor Kenn Erik Elmgren, den 14.12.2011.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26848881 REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Hovedgaden 25, 2., 3460 Birkerød.
Regnskabsår:
01.10 - 30.09.
7 Oct 2010
Other
Vedtægter ændret:
21.09.2010.
Nyt navn:
AAEN & CO. A/S.
5 May 2009
Other
Vedtægter ændret:
02.02.2009.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening.
5 May 2009
Other People change Capital change
Vedtægter ændret:
02.02.2009.
Kapitalforhøjelse:
kr. 275.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 775.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Kenn Erik Elmgren, den 02.02.2009.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Niels Borum Madsen, den 02.02.2009, Statsautoriseret revisor Jesper Fenger Smidt, den 02.02.2009.

Show 9 more

7 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Aaen, den 19.12.2007.
Direktion:
Udtrådt af direktionen:
Arne Aaen, den 19.12.2007.
Indtrådt i direktionen:
Statsautoriseret revisor Søren Appelrod (adm. dir), den 19.12.2007.
6 Jul 2004
Address change Other
Ny adresse:
Kongevejen 3, postboks 42, 3000 Helsingør.
21 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, den 01.01.2003.
Indtrådt i revisionen:
REVISION STENBJERGGAARD REGISTRERET REVISIONSANPARTSSELSKAB, Slotsmarken 12, 1. th., 2970 Hørsholm, den 01.01.2003.
5 Apr 2002
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Bo Hougaard Hendriksen, den 02.04.2002.
26 Jul 2001
Address change
Ny adresse:
Kongevejen 3, 3000 Helsingør.
27 Jan 2000
Audit change Other
Revision:
Udtrådt af revisionen:
Claus Stenbjerggaard, den 11.01.2000.
Indtrådt i revisionen:
CVR-NR. 25018443 REVISORKOMPAGNIET REGISTRERET REVISIONSAKTIESELSKAB, Hovedgaden 55 B, 1., 2970 Hørsholm, den 11.01.2000.
28 Oct 1999
Other
Nyt navn:
AAEN & CO. STATSAUTORISEREDE REVISORER A/S.
13 Sep 1999
People change Other Address change
Vedtægter ændret:
30.08.1999.
Nyt navn:
AAEN & CO. STATSAUTORISERET REVISORER A/S.
Ny adresse:
Torvegade 3, 1., 3000 Helsingør.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Hougaard Hendriksen, den 30.08.1999, Helle Susanne Kirketerp, den 30.08.1999, Stine Maureen Rosenquist, den 30.08.1999.
Indtrådt i bestyrelsen:
Statsaut. revisor Arne Aaen, den 30.08.1999, Statsautoriseret revisor Søren Appelrod, den 30.08.1999, Kenn Erik Kirketerp, den 30.08.1999.
Direktion:
Udtrådt af direktionen:
Stine Maureen Rosenquist, den 30.08.1999.
Indtrådt i direktionen:
Statsaut. revisor Arne Aaen (adm. dir), den 30.08.1999.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
24 Aug 1999
New company
Stiftelsesdato:
23.08.1999.
Seneste vedtægtsdato:
23.08.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Bo Hougaard Hendriksen, den 23.08.1999.
Bestyrelse:
Bo Hougaard Hendriksen, den 23.08.1999, Helle Susanne Kirketerp, den 23.08.1999, Stine Maureen Rosenquist, den 23.08.1999.
Direktion:
Stine Maureen Rosenquist (adm. dir), den 23.08.1999.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Reg. revisor Claus Stenbjerggaard, 3000 Helsingør, den 23.08.1999.
Første regnskabsår:
23.08.1999 - 30.09.2000.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Kongevejen 3
3000 Helsingør
Helsingør Municipality
CVR record last changed: 2 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

AAEN & CO. ApS
P-number 1006411190Kongevejen 3, 3000 Helsingør

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

People

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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Who Is Behind It

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies