CVR 31065577Private limited company (ApS)Finansielle holdingselskaber (642010)HellerupFounded 20 Nov 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 HENRICHSEN & CO HOLDING 2 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 DandexResult
+662.3K
DKK, annual report 2015
Equity
128.4K
DKK, annual report 2015
M2H HOLDING ApSCVR 27739849, 50% to under 66.7% of capital and votes, until 26 Oct 2016
HENRICHSEN INVEST ApSCVR 27766641, 50% to under 66.7% of capital and votes, until 26 Oct 2016
Bjarne Thordahl Henrichsenuntil 25 May 2016
Martin Høyer-Hansenuntil 25 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2773984950% to under 66.7% of capital and votes9 Feb 2015 to 26 Oct 2016
CVR 2776664150% to under 66.7% of capital and votes9 Feb 2015 to 26 Oct 2016
CVR 25821939100% of capital and votes9 Feb 2015 to 12 Sep 2015
HENRICHSEN & CO HOLDING 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HENRICHSEN & CO HOLDING 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25821939100% of capital and votes20 Nov 2007 to 25 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Nov 2007 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,518 | -6 | Not reported | Not reported |
| Operating profit | Not reported | +2,507 | -6 | -2 | -2 |
| Result for the year | Not reported | +3,341 | +5,133 | +279 | +662 |
| Equity | Not reported | 1,229 | 1,862 | 1,191 | 128 |
| Total assets | Not reported | 5,619 | 4,912 | 2,599 | 1,005 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 163.1% | -100.3% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | Not reported | 2,518 | -6 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | n.m.note 3 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 4 | -80note 5 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 4 | -0.5%note 6 | Not reportednote 4 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 4 | 2,963note 5 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2015
1 Jan 2015 to 31 Dec 2015, published 9 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Gintberg Levin, den 26.10.2016.
Likvidation vedtaget 25.05.2016
Likvidatorer:
Tiltrådte:
Anders Gintberg Levin, den 25.05.2016.
Direktion:
Fratrådte:
Bjarne Thordahl Henrichsen, den 25.05.2016, Martin Høyer-Hansen, den 25.05.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2014.
Ny adresse:
Vestagervej 17, 2900 Hellerup.
Vedtægter ændret:
30.11.2013.
Nyt navn:
HENRICHSEN & CO HOLDING 2 ApS.
Slettet binavn: HC HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Ny adresse:
c/o Henrichsen & Co, Statsautoriseret Revisi, Wildersgade 10, b., 1408 København K.
Binavn:
HC HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB (HENRICHSEN & CO HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB).
Stiftelsesdato:
20.11.2007.
Seneste vedtægtsdato:
20.11.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 27739849 M2H HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Lundtoftevej 264A, 2800 Kongens Lyngby, den 20.11.2007, CVR-NR. 27766641 HENRICHSEN HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Søvej 43, Søllerød, 2840 Holte, den 20.11.2007.
Direktion:
Statsautoriseret revisor Martin Høyer-Hansen, den 20.11.2007, Statsaut. revisor Bjarne Thordahl Henrichsen, den 20.11.2007.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 28849540 PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød, den 20.11.2007.
Første regnskabsår:
20.11.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013792034Vestagervej 17, 2900 Hellerup
