Henriksen ApS (CVR 28118279) Company Profile

Ownership

Michael Kristian Sarong
100% of capital and votessince 14 Jul 2023

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

Former owners (7)

Alexander Harald Borgstrøm
33.3% to under 50% of capital and votesnotified 1 Jul 20211 Jan 2020 to 14 Jul 2023
Lena Inez Olsen
25% to under 33.3% of capital and votes1 Jan 2020 to 1 Jul 2021
Karen Vibeke Rasmussen
33.3% to under 50% of capital and votesnotified 1 Jul 20211 Jan 2020 to 14 Jul 2023
Nicolai Magnussen
100% of capital and votesnotified 1 Jan 20191 Jan 2018 to 1 Jan 2019
Preben Charlie Møller
33.3% to under 50% of capital and votesnotified 14 Jul 20231 Jan 2019 to 14 Jul 2023
LEVO Advizors ApS
CVR 25148983100% of capital and votesnotified 28 Dec 201729 Sep 2004 to 28 Dec 2017
SPQR Holding ApS
CVR 36458852100% of capital and votesnotified 1 Jan 201828 Dec 2017 to 1 Jan 2018

Owned Companies

Henriksen ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Henriksen 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)

NSJ Totalbyg ApS
CVR 38014137100% of capital and votes2 Feb 2020 to 31 Dec 2020

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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 3.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.

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)

LEVO Advizors ApSFounded 29 Sep 2004

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

Former (7)

Michael Kristian SarongExecutive board 20 Oct 2023 to 20 Aug 2024
Lars HelmExecutive board 29 Sep 2004 to 10 Jan 2018, Board of directors 29 Sep 2004 to 10 Jan 2018 (appointed under the articles, elected by others (andre))
Nicolai MagnussenExecutive board 10 Jan 2018 to 1 May 2019, Board of directors 10 Jan 2018 to 13 Mar 2019
Preben Charlie MøllerExecutive board 1 May 2019 to 20 Oct 2023
Uffe Vagner HenriksenBoard of directors 29 Sep 2004 to 28 Sep 2005
Nina PetersenBoard of directors 29 Sep 2004 to 1 Dec 2017 (appointed under the articles, elected by others (andre))
Steffen Dueholm NørgaardBoard of directors 28 Sep 2005 to 1 Dec 2017

Network

Roles Over Time

Former (7)

Michael Kristian Sarong: Executive board, 20 Oct 2023 to 20 Aug 2024.
Preben Charlie Møller: Executive board, 1 May 2019 to 20 Oct 2023.
Nicolai Magnussen: Executive board, 10 Jan 2018 to 1 May 2019; Board of directors, 10 Jan 2018 to 13 Mar 2019.
Lars Helm: Executive board, 29 Sep 2004 to 10 Jan 2018; Board of directors, 29 Sep 2004 to 10 Jan 2018.
Nina Petersen: Board of directors, 29 Sep 2004 to 1 Dec 2017.
Steffen Dueholm Nørgaard: Board of directors, 28 Sep 2005 to 1 Dec 2017.
Uffe Vagner Henriksen: Board of directors, 29 Sep 2004 to 28 Sep 2005.

29 Sep 2004 to 10 Nov 2026.

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

Network

Headcount

EmployeesFTE

Jul 2024, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2004 to Jul 2024, oldest left to newest right
Period	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	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	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	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024
Employees	1	2	1	1	0	1	No count	No count	No count	No count	1	2	2	1	1	1	1	1	1	1	1	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	7	6	6	6	6	1	11	11	12	13	4	5	5	5	9	9	9	9	2	5	7	6	1	2	2	2	3	2	3	3	4	7	9	13	14	5	18	19	18	17	17	10	11	17	13	12	12	11	11	13	11	11	11	4	9	11	10	3	1	2	2	2	2	2	2	1
FTE	1	1	1	1	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	3	3	3	3	4	1	9	9	10	11	3	3	3	3	9	9	9	6	1	4	4	4	1	2	2	2	3	1	2	1	2	6	8	12	9	3	15	15	15	14	13	9	8	16	12	11	11	8	10	10	9	8	9	2	7	9	7	1	0	1	1	1	1	1	1	1
Series	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	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	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 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2024.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	324	305	2,870	748	3,351
Operating profit	+324	+89	+2,402	+230	+1,399
Result for the year	+310	+86	+241	-1	+727
Equity	1,291	1,377	1,618	1,617	2,549
Total assets	3,386	3,565	16,286	9,270	4,652
Employees (average)	6	8	3	10	6
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-73.9%	-22.7%	841.8%	-73.9%	348.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-178^{note 1}	-131^{note 1}	-167^{note 1}	-274^{note 1}	-288^{note 1}
Interest coverage (rentedækning)	11.5x	n.m.^{note 2}	1.1x	0.9x	3x
Adjusted equity ratio (justeret soliditetsgrad)	38.1%^{note 3}	38.6%^{note 3}	9.9%^{note 3}	17.4%^{note 3}	54.8%^{note 3}
ROIC (afkast af investeret kapital)	33.3%^{note 1}	7.5%^{note 1}	148.8%^{note 1}	12.9%^{note 4}	60.5%^{note 1}

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. 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 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jul 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Aug 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jul 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Mar 2020
PDF XHTML

Financials

Changes

All changes

1 May 2026
Director change
Henriksen ApS (CVR 28118279) har foretaget direktørskifte pr. 1. maj 2026: 7 indtrådt.
1 May 2026
Ownership change
Henriksen ApS (CVR 28118279) har foretaget ejerskifte pr. 1. maj 2026: 7 indtrådt.
14 Jul 2023
Ownership change
Henriksen ApS (CVR 28118279) har foretaget ejerskifte pr. 14. juli 2023: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.13 Mar 2019 to 20 Aug 2024
Purpose (Formål): Selskabets formål er at beskæftige sig med bygge- og ingeniørvirksomhed.since 24 Feb 2022
Audit opted out (Revision fravalgt): Nosince 30 Jun 2023
Articles of association last changed (Seneste vedtægtsdato): 4 Jun 2023
Share classes (Kapitalklasser): Nosince 1 Dec 2017
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Sep 2015
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 26 Feb 2017

Share Capital

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

1 Dec 201750,000 DKK-450,000
29 Sep 2004500,000 DKKEarliest in CVR

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

Registry Facts

Registrations (Registreringer)

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

26 Aug 2024
People change Status change Audit change
Konkursdekret afsagt 20.08.2024 af Skifteretten i Næstved
Direktion:
Fratrådte:
Michael Kristian Sarong, (adm. dir), den 20.08.2024.
Revision:
Fratrådte:
RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, den 20.08.2024.
10 Dec 2023
Address change
Ny adresse: Halkevadvej 15, Halkevad, 4200 Slagelse
Ny kommune: Slagelse
27 Oct 2023
People change
Direktion:
Fratrådte:
Preben Charlie Møller, den 20.10.2023.
Tiltrådte:
Michael Kristian Sarong, (adm. dir), den 20.10.2023.
13 Jul 2023
Audit change
Revision:
Tiltrådte:
CVR-NR. 29316996 RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSANPARTSSELSKAB, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 30.06.2023.
6 Jun 2023
Other
Vedtægter ændret: 04.06.2023
Nyt navn: Henriksen ApS
Slettet binavn: Henriksen ApS
24 Feb 2022
Other
Vedtægter ændret: 15.02.2022
Nyt navn: Arcus Totalbyg ApS
Nyt binavn: Henriksen ApS
Slettede binavne: Arcus Totalbyg ApS, Henriksen ApS - Civilingeniører & Entreprenører
Formål ændret: Selskabets formål er at beskæftige sig med bygge- og ingeniørvirksomhed.
28 May 2019
People change
Direktion:
Fratrådte:
Nicolai Magnussen, den 01.05.2019.
Tiltrådte:
Preben Charlie Møller, den 01.05.2019.
13 Mar 2019
People change
Vedtægter ændret: 13.03.2019
Bestyrelse:
Fratrådte:
Nicolai Magnussen, den 13.03.2019.
Selskabet tegnes af en direktør..
30 Jan 2019
Address change
Ny adresse: Dageløkkevej 41, 3050 Humlebæk
Ny kommune: Fredensborg
6 Jul 2018
Other
Vedtægter ændret: 06.07.2018
Nye binavne: Henriksen ApS - Civilingeniører & Entreprenører, Arcus Totalbyg ApS
Slettet binavn: Henriksen ApS - Civilingeniører o& Entreprenører

Show 13 more

13 Jun 2018
Audit change
Vedtægter ændret: 07.06.2018
Revision:
Fratrådte:
GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 07.06.2018.
21 Mar 2018
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.12.2017
Kapitalnedsættelse besluttet 01.12.2017 er gennemført 21.03.2018.
Kapitalen udgør herefter kr. 50.000,00.
10 Jan 2018
Audit change People change
Bestyrelse:
Fratrådte:
Lars Helm, den 10.01.2018.
Tiltrådte:
Nicolai Magnussen, den 10.01.2018.
Direktion:
Show the full announcement
Fratrådte:
Lars Helm (adm. dir), den 10.01.2018.
Tiltrådte:
Nicolai Magnussen, den 10.01.2018.
Revision:
Fratrådte:
REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER, den 10.01.2018.
Tiltrådte:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, Herringløse, 4000 Roskilde, den 10.01.2018.
10 Jan 2018
Capital change Conversion Other People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28118279
Vedtægter ændret: 01.12.2017
Nyt navn: HENRIKSEN ApS
Nyt binavn: Henriksen ApS - Civilingeniører o& Entreprenører
Slettet binavn: UFFE HENRIKSEN A/S
Kapitalnedsættelse besluttet 01.12.2017 udbetaling til aktionær anpartshaver kr. 450.000,00 til kurs 100,00.
Show the full announcement
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Steffen Dueholm Nørgaard, den 01.12.2017, Nina Petersen, den 01.12.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Formål ændret: Selskabets formål er at beskæftige sig med ingeniør- og entreprenør virksomhed.
5 May 2015
Address change
CVR-nummer
28118279.
NAVN:
HENRIKSEN A/S.
Adresse: Gladsaxevej 349, 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Buddingevej 234, 2860 Søborg
Ny kommune: Gladsaxe
13 Sep 2010
Address change
Ny adresse:
Gladsaxevej 349, 2860 Søborg.
Ny kommune:
Gladsaxe.
13 Feb 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.02.2010.
Indtrådt i revisionen:
CVR-NR. 28902867 REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER FRR, Østergade 10, 1., postboks 243, 6400 Sønderborg, den 01.02.2010.
18 May 2006
Other
Vedtægter ændret:
10.05.2006.
21 Feb 2006
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2006.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 20.01.2006.
16 Dec 2005
People change Other
Vedtægter ændret:
28.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Vagner Henriksen, den 28.09.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Steffen Dueholm Nørgaard, den 28.09.2005.
Selskabet tegnes af direktøren eller af to bestyrelsesmedlemmer i forening.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
29.09.2004 - 31.12.2005.
13 Jul 2005
Other
Vedtægter ændret:
13.07.2005.
Nyt navn:
HENRIKSEN A/S.
Nyt binavn: UFFE HENRIKSEN A/S (HENRIKSEN A/S).
20 Oct 2004
Other
Vedtægter ændret:
03.10.2004.
Nyt navn:
UFFE HENRIKSEN A/S.
30 Sep 2004
New company
Stiftelsesdato:
29.09.2004.
Seneste vedtægtsdato:
29.09.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25148983 HELM MANAGEMENT ApS, Holtesgårdvej 19, 3120 Dronningmølle, den 29.09.2004.
Bestyrelse:
Ingeniør Uffe Vagner Henriksen (formand), den 29.09.2004, Direktør Lars Helm (udnævnt af andre), den 29.09.2004, Nina Petersen (udnævnt af andre), den 29.09.2004.
Direktion:
Direktør Lars Helm (adm. dir), den 29.09.2004.
Selskabet tegnes af Selskabet tegnes af Direktøren eller af to bestyrelsesmedlemmer i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 29.09.2004.
Første regnskabsår:
29.09.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Halkevadvej 15
4200 Slagelse
Slagelse Municipality
CVR record last changed: 20 May 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

Henriksen ApS
P-number 1010802004Halkevadvej 15, 4200 Slagelse
Henriksen A/S
P-number 1013453728Ahornsgade 24, 2200 København N

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

Network

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 (0)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

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 (0)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies