CVR 27766641Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 2 Jun 2004
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 HENRICHSEN INVEST 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 DandexEmployees
1
CVR registry, Nov 2025
Gross profit
-660K
DKK, annual report 2025
Result
+3.7M
DKK, annual report 2025
Equity
47M
DKK, annual report 2025
Helle Mølgaard Henrichsen100% of capital and votes, since 13 Sep 2019
Helle Mølgaard Henrichsensince 12 Nov 2019
100% of capital and votessince 13 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 13 Sep 20192 Jun 2004 to 13 Sep 2019
1 Danish company.
CVR 414107875% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENRICHSEN INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3846365933.3% to under 50% of capital and votes8 Feb 2019 to 7 Oct 2022
CVR 35408347100% of capital and votes1 Jul 2019 to 25 Jun 2020
CVR 3913612050% to under 66.7% of capital and votes28 Nov 2017 to 28 May 2020
CVR 3937071950% to under 66.7% of capital and votes28 Feb 2018 to 4 May 2018
CVR 3106557750% to under 66.7% of capital and votes9 Feb 2015 to 26 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Dec 2018 to 5 Nov 2026.
2 Jun 2004 to 5 Nov 2026.
Nov 2025, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2015 | Jan 2018 | Feb 2019 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Feb 2024 | Jun 2024 | Dec 2024 | Nov 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2012 to 2015; monthly Jan 2018 to Nov 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2025, published 21 Jan 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -265 | -216 | -536 | -726 | -660 |
| Operating profit | -558 | -397 | -774 | -1,240 | -1,062 |
| Result for the year | +860 | -5,587 | +1,584 | +4,392 | +3,731 |
| Equity | 46,069 | 40,425 | 41,950 | 46,281 | 47,012 |
| Total assets | 70,597 | 65,196 | 60,896 | 63,904 | 67,979 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -622.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -507 | -345 | -722 | -1,189 | -1,011 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -41,964note 2 | -49,071note 2 | -48,005note 2 | -48,900note 2 | -51,728 |
| ROIC (afkast af investeret kapital) | -7.6%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 0note 5 | 0note 5 | 0note 5 | 0note 5 |
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 Jan 2025 to 31 Dec 2025, published 25 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Martin Høyer-Hansen, den 22.05.2026.
Revision:
Tiltrådte:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Engholm Parkvej 8, 3450 Allerød, den 10.04.2024.
Bestyrelse:
Fratrådte:
Mads Gade Henrichsen, den 12.11.2019, Mikkel Gade Henrichsen, (formand), den 12.11.2019.
Tiltrådte:
Mads Gade Henrichsen, (formand), den 12.11.2019, Mikkel Gade Henrichsen, den 12.11.2019.
Direktion:
Fratrådte:
Mads Gade Henrichsen, den 12.11.2019.
Tiltrådte:
Helle Mølgaard Henrichsen, (adm. dir), den 12.11.2019.
Den under 08.10.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er annulleret.
Bestyrelse:
Tiltrådte:
Mads Gade Henrichsen, den 03.09.2019, Mikkel Gade Henrichsen, (formand), den 03.09.2019, Martin Høyer-Hansen, den 30.12.2018.
Direktion:
Tiltrådte:
Mads Gade Henrichsen, den 03.09.2019.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 08.10.2019
Bestyrelse:
Fratrådte:
Mads Gade Henrichsen, den 08.10.2019, Mikkel Gade Henrichsen, (formand), den 08.10.2019, Martin Høyer-Hansen, den 08.10.2019.
Direktion:
Fratrådte:
Mads Gade Henrichsen, den 08.10.2019.
Bestyrelse:
Fratrådte:
Mads Gade Henrichsen, (formand), den 03.09.2019, Mikkel Gade Henrichsen, den 03.09.2019.
Tiltrådte:
Mads Gade Henrichsen, den 03.09.2019, Mikkel Gade Henrichsen, (formand), den 03.09.2019.
Direktion:
Fratrådte:
Bjarne Thordahl Henrichsen, den 03.09.2019.
Tiltrådte:
Mads Gade Henrichsen, den 03.09.2019.
Vedtægter ændret: 05.02.2019
Selskabettegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret: 30.12.2018
Bestyrelse:
Tiltrådte:
Mads Gade Henrichsen, (formand), den 30.12.2018, Mikkel Gade Henrichsen, den 30.12.2018, Martin Høyer-Hansen, den 30.12.2018.
Ny adresse: Gassehaven 88, Gl Holte, 2840 Holte
Vedtægter ændret: 27.10.2015
Nyt navn: HENRICHSEN INVEST ApS
Vedtægter ændret:
12.06.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.2014.
Vedtægter ændret:
30.11.2013.
Nyt navn:
HENRICHSEN HOLDING ApS.
Ny adresse:
Birkekæret 8, Trørød, 2950 Vedbæk.
Ny adresse:
Højleddet 25, Gl Holte, 2840 Holte.
Vedtægter ændret:
26.12.2007.
Ny adresse:
Søvej 43, Søllerød, 2840 Holte.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Piaster Revision og Rådgivning v/Kaj Piaster, den 01.10.2005.
Indtrådt i revisionen:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 01.10.2005.
Vedtægter ændret:
31.08.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 27766641 HEINRICHSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKABET.
Stiftelsesdato:
02.06.2004.
Seneste vedtægtsdato:
02.06.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Statsaut. revisor Bjarne Thordahl Henrichsen, den 02.06.2004.
Direktion:
Statsaut. revisor Bjarne Thordahl Henrichsen, den 02.06.2004.
Selskabet tegnes af en direktør.
Revision:
Piaster Revision og Rådgivning v/Kaj Piaster, 3460 Birkerød, den 02.06.2004.
Første regnskabsår:
02.06.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010602935Gassehaven 88, 2840 Holte
