CVR 30568303Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SorøFounded 16 Apr 2007
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 MARTIN HENRIKSEN HOLDING 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
41
Annual report 2025, average
Gross profit
24.1M
DKK, annual report 2025
+1.7% on 2024
Result
+4.9M
DKK, annual report 2025
Equity
42.1M
DKK, annual report 2025
Martin Henriksen100% of capital and votes, since 16 Apr 2007
Martin Henriksensince 16 Apr 2007
100% of capital and votessince 16 Apr 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
SubsidiaryCVR 30696921100% of capital and votes
Subsidiary or joint ventureCVR 2870294950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4471592950% to under 66.7% of capital and votes
SubsidiaryCVR 45876187100% of capital and votes
SubsidiaryCVR 20612630100% of capital and votes
SubsidiaryCVR 7676911766.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for MARTIN HENRIKSEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2061263050% to under 66.7% of capital and votes25 Mar 2013 to 7 Mar 2024
CVR 33755775100% of capital and votes8 Jun 2011 to 21 Mar 2018
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 19,934 | 15,215 | 20,929 | 23,716 | 24,130 |
| Operating profit | Not reported | +3,234 | +5,622 | +8,708 | +10,343 |
| Result for the year | +5,184 | +1,823 | +2,177 | +3,502 | +4,910 |
| Equity | 35,263 | 36,107 | 37,794 | 38,171 | 42,091 |
| Total assets | 134,480 | 127,630 | 141,975 | 159,581 | 166,711 |
| Employees (average) | 44 | 43 | 40 | 44 | 41 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 38.7% | -25.2% | 37.6% | 14.5% | 1.8% |
| EBITDA | 25,131note 1 | 20,486 | 25,468 | 29,052 | 31,402 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 126.1%note 1 | 134.7% | 121.7% | 122.5% | 130.1% |
| Employee growth (vækst i antal ansatte) | -2.2% | -2.3% | -7% | 10% | -6.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 69,096 | 65,919 | 79,150 | 88,275 | 94,743 |
| Gearing, NIBD / EBITDA | 2.7xnote 1 | 3.2x | 3.1x | 3x | 3x |
| ROIC (afkast af investeret kapital) | 5.9%note 2 | 2.4% | 3.6% | 5.6% | 6.1% |
| Capex (investeringer i anlægsaktiver) | 40,301 | 24,976 | 47,740 | 47,618 | 28,032 |
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: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 12 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 14 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 3 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Løngvej 14, 4180 Sorø
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 24.04.2019.
Ny adresse:
Sasserbrovej 29, 4173 Fjenneslev.
Vedtægter ændret:
14.03.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt i værdier, kurs 24.500,00.
Kapitalen udgør herefter kr. 135.000,00.
Ny adresse:
c/o Martin Henriksen, Haverupvej 59, 4180 Sorø.
Selskabet er stiftet ved spaltning, den 16.04.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29809232 HOLDINGSELSKABET AF 1/12 2006 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
16.04.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.680,56.
Direktion:
Martin Henriksen, 4180 Sorø, den 16.04.2007.
Selskabet tegnes af en direktør alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 1A, postboks 7030, 9200 Aalborg SV, den 16.04.2007.
Første regnskabsår:
20.12.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013227833Løngvej 14, 4180 Sorø
