H. - NIELSEN AF 1. JANUAR 1999 ApS (CVR 24234037) company profile

Ownership

Michael Nørregaard Henneke
100% of capital and votessince 1 Sep 1999

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

Owned companies

5 Danish companies.

CLARUS ApS
SubsidiaryCVR 21623296100% of capital and votes
LML ApS
SubsidiaryCVR 38905910100% of capital and votes
SNH Ejendomme ApS
SubsidiaryCVR 36693118100% of capital and votes
Dogma ApS
Subsidiary or joint ventureCVR 4239294450% to under 66.7% of capital and votes
MIKKELSEN & HENNEKE ApS
Subsidiary or joint ventureCVR 3654096650% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for H. - NIELSEN AF 1. JANUAR 1999 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

THL - TINY HOUSE A/S
CVR 43104535100% of capital and votes7 Mar 2022 to 11 Aug 2025

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 12 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 5 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 1.7M in the 2026 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 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.

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

People

Current (1)

Michael Nørregaard HennekeExecutive board since 1 Sep 1999

Founders (1)

Michael Nørregaard HennekeFounded 1 Sep 1999, holds a current role

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

Former (1)

Henning Højby SørensenAuditor 1 Sep 1999 to 18 Jan 2006

Network

Roles over time

Michael Nørregaard Henneke: Executive board, 1 Sep 1999 to today.

1 Sep 1999 to 12 Nov 2026.

Former (1)

Henning Højby Sørensen: Auditor, 1 Sep 1999 to 18 Jan 2006.

1 Sep 1999 to 12 Nov 2026.

Executive board (direktion)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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	876	569	122	-36	-47
Operating profit	+844	+560	+122	-136	-47
Result for the year	+95	+684	+966	+177	-214
Equity	9,640	10,324	11,173	12,113	11,831
Total assets	12,691	13,626	15,168	13,660	12,918
Employees (average)	1	1	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	21.8%	-35%	-78.6%	-129.2%	n.m.^{note 1}
EBITDA	876	569	122	-36	-47
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.
Employee growth (vækst i antal ansatte)	0%	0%	0%	-100%	n.m.^{note 1}
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)	0^{note 2}	0^{note 2}	0^{note 2}	0^{note 2}	Not reported^{note 3}
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 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

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 2026
1 Mar 2025 to 28 Feb 2026, published 31 Aug 2026
XHTML
Annual report 2025
1 Mar 2024 to 28 Feb 2025, published 20 Jun 2025
XHTML
Annual report 2024
1 Mar 2023 to 28 Feb 2024, published 27 May 2024
PDF
Annual report 2023
1 Mar 2022 to 28 Feb 2023, published 11 Sep 2023
PDF
Annual report 2022
1 Mar 2021 to 28 Feb 2022, published 14 Jun 2022
PDF

Financials

Changes

All changes

8 Sep 2026
Address change
H. - NIELSEN AF 1. JANUAR 1999 ApS (CVR 24234037) har ændret adresse fra "Vitavej 71 8300 Odder" til "Fjordbakken 1 8300 Odder" pr. 8. september 2026.
8 Sep 2026
Ownership change
H. - NIELSEN AF 1. JANUAR 1999 ApS (CVR 24234037) har foretaget ejerskifte pr. 8. september 2026: 1 indtrådt.
1 Sep 1999
Director change
H. - NIELSEN AF 1. JANUAR 1999 ApS (CVR 24234037) har foretaget direktørskifte pr. 1. september 1999: 1 indtrådt.

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 H. - NIELSEN AF 1. JANUAR 1999 ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality 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 en direktørsince 15 May 2006
Purpose (formål): Selskabets formål er at drive handel, rådgivning og anden i forbindelse hermed stående virksomhed samt at eje anparter eller aktier i selskaber med førnævnte formålsince 15 May 2006
Audit opted out (revision fravalgt): Nosince 1 Sep 1999
Articles of association last changed (seneste vedtægtsdato): 15 May 2006
Financial year change (omlægning af regnskabsår): 1 Jan 2006 to 28 Feb 2006

Share capital

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

1 Sep 1999DKK 125,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

8 Sep 2026
Address change
Ny adresse: c/o LML APS, Fjordbakken 1, Amstrup, 8300 Odder
29 Oct 2025
Address change
Ny adresse: c/o CLARUS APS, Vitavej 71, 8300 Odder
27 Jan 2025
Address change
Ny adresse: c/o STYRBECH & HENNEKE, Skovdalsvej 2A, 8300 Odder
14 Nov 2024
Address change
Ny adresse: c/o STYRBECH & HENNEKE, Fjordbakken 1, Amstrup, 8300 Odder
Ny kommune: Odder
25 Oct 2024
Audit change
Revision:
Fratrådte:
DANSK REVISION ÅRHUS, GODKENDT REVISIONSPARTNERSELSKAB, den 24.10.2024.
Tiltrådte:
CVR-NR. 30707907 Status Revision, Godkendt Revisionsaktieselskab, Erhvervsvej 2, 8721 Daugård, den 24.10.2024.
17 Jun 2021
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.06.2021.
Tiltrådte:
CVR-NR. 26717671 DANSK REVISION ÅRHUS, GODKENDT REVISIONSAKTIESELSKAB, Tomsagervej 2, 8230 Åbyhøj, den 17.06.2021.
31 May 2021
Address change
Ny adresse: c/o STYRBECH & HENNEKE, Kystvej 17, 1. tv, 7130 Juelsminde
Ny kommune: Hedensted
26 Jan 2018
Audit change
Revision:
Fratrådte:
3 PLUS REVISION ApS, den 01.01.2018.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Banegårdsgade 13, 8300 Odder, den 01.01.2018.
16 May 2006
Other
Vedtægter ændret:
15.05.2006.
Regnskabsår ændret til:
01.03 - 28.02.
Omlægningsperiode:
01.01.2006 - 28.02.2006.
19 Jan 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Henning Højby Sørensen, den 18.01.2006.
Indtrådt i revisionen:
CVR-NR. 29197598 3 PLUS REVISION ApS, Banegårdsgade 13, 8300 Odder, den 18.01.2006.

Show 1 more

8 Sep 1999
New company
Binavn:
H. - NIELSEN ApS (H. - NIELSEN AF 1. JANUAR 1999 ApS).
Stiftelsesdato:
01.09.1999.
Seneste vedtægtsdato:
01.09.1999.
Show the full announcement
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 302,16.
Stifter:
Direktør Michael Henneke, den 01.09.1999.
Direktion:
Direktør Michael Henneke, den 01.09.1999.
Selskabet tegnes af en direktør.
Revision:
registreret revisor Henning Højby Sørensen, 8000 Århus C, den 01.09.1999.
Første regnskabsår:
01.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fjordbakken 1
8300 Odder
Odder Municipality
CVR record last changed: 8 Sep 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

H. - NIELSEN AF 1. JANUAR 1999 ApS
P-number 1008617704Fjordbakken 1, 8300 Odder

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

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies