POUL HENNING NIELSEN HOLDING ApS (CVR 29696322) Company Profile

Ownership

Poul Henning Nielsen
100% of capital and votessince 28 Jul 2006

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

Owned Companies

1 Danish company.

SYSTEMIZE ApS
SubsidiaryCVR 36540567100% of capital and votes

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

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): Over 10 yearsControlled by a person for 20.3 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 a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
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 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 (1)

Poul Henning NielsenExecutive board since 28 Jul 2006

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 10 Nov 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Owners and the control chain

Poul Henning Nielsen 100% of capital and votes

Companies it owns

SYSTEMIZE ApS CVR 36540567, 100% of capital and votes

Its people and their other companies

Poul Henning Nielsen 100% of capital and votes
- SYSTEMIZE ApS CVR 36540567, Executive board

Roles Over Time

Poul Henning Nielsen: Executive board, 28 Jul 2006 to today.

28 Jul 2006 to 10 Nov 2026.

Executive board (Direktion)Each 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	2021	2022	2023	2024	2025
Gross profit	-11	-8	-8	-14	-13
Operating profit	Not reported	Not reported	Not reported	-14	-13
Result for the year	+700	+257	+249	+470	+598
Equity	2,701	2,558	2,532	2,802	3,170
Total assets	2,711	2,568	2,542	2,812	3,180
Employees (average)	0	0	0	1	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1,956^{note 2}	-1,815^{note 2}	-1,521^{note 2}	-2,122^{note 2}	-2,404^{note 2}
Interest coverage (rentedækning)	-0.1x^{note 3}	0x^{note 3}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	99.6%^{note 5}	99.6%^{note 5}	99.6%^{note 5}	99.6%^{note 5}	99.7%^{note 5}
ROIC (afkast af investeret kapital)	-1.6%^{note 6}	-0.8%^{note 7}	-0.7%^{note 6}	-1.3%^{note 2}	-1.4%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,036^{note 2}	-1,916^{note 2}	-2,062^{note 2}	-2,372^{note 2}	-2,527^{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. 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 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Feb 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 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 28 Jul 2006
Purpose (Formål): Selskabets formål er at foretage investering i anlægsaktiver, herunder fast ejendom og værdipapirer, foretage investering i unoterede selskaber, drive konsulentvirksomhed, samt hermed efter direktionens skøn beslægtet virksomhed.since 28 Jul 2006
Audit opted out (Revision fravalgt): Nosince 28 Jul 2006
Articles of association last changed (Seneste vedtægtsdato): 28 Jul 2006
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 22 Jun 2016

Share Capital

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

28 Jul 2006125,000 DKKEarliest in CVR

Mergers and Demergers

28 Jul 2006
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- NIELSEN & LUNDIS ApSCVR 20783001, demerged company, dissolved after demerger
- OLE LUNDIS HOLDING ApSCVR 29696306, 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)

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

4 Nov 2025
Audit change
Revision:
Fratrådte:
Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, den 01.10.2025.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bredgade 45, 9490 Pandrup, den 01.10.2025.
9 Oct 2024
Audit change
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 07.10.2024.
Tiltrådte:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Bredgade 45, 9490 Pandrup, den 07.10.2024.
2 Jan 2019
Address change
Ny adresse: Renal Baches Vej 24, 9000 Aalborg
22 Jun 2016
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.06.2016.
15 Sep 2009
Address change
Ny adresse:
Renal Baches Vej 24, postboks 7030, 9000 Aalborg.
3 Dec 2007
Address change
Ny adresse:
c/o BDO ScanRevision, Renal Baches Vej 24, postboks 7030, 9000 Aalborg.
9 Nov 2006
Other
Ny adresse:
c/o BDO ScanRevision, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV.
1 Aug 2006
New company
Selskabet er stiftet ved spaltning, den 28.07.2006 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20783001 NIELSEN & LUNDIS ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 125.000,00 til kurs 1.884,54.
Direktion:
Poul Henning Nielsen, 9000 Aalborg, den 28.07.2006.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 28.07.2006.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Renal Baches Vej 24
9000 Aalborg
Aalborg Municipality
CVR record last changed: 16 Feb 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

POUL HENNING NIELSEN HOLDING ApS
P-number 1012469744Renal Baches Vej 24, 9000 Aalborg

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

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)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units