CVR 32328571Public limited company (A/S)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HenneFounded 10 Feb 2011
Compiled by Dandex from the Danish Business Registry (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 B.B. HENNE A/S, 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
12
CVR, 2013
Result
+130.4K
DKK, annual report 2021
Equity
-350.4K
DKK, annual report 2021
ApS AF 30/9 1976CVR 39159619, 100% of capital and votes, until 4 Oct 2022
Carsten Holmegaard Hansenuntil 4 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39159619100% of capital and votes11 Jun 2014 to 4 Oct 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Feb 2011 to 12 Nov 2026.
2013, annual: 12 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 |
|---|---|---|---|
| Employees | 9 | 17 | 12 |
| FTE | 8 | 9 | 10 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Operating profit | -2 | -8 | Not reported | Not reported | Not reported |
| Result for the year | +43 | -25 | +33 | +10 | +130 |
| Equity | -500 | -525 | -491 | -481 | -350 |
| Total assets | 73 | 13 | 55 | 32 | 149 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2021
1 Nov 2020 to 31 Oct 2021, published 30 Mar 2022
Annual report 2020
1 Nov 2019 to 31 Oct 2020, published 24 Mar 2021
Annual report 2019
1 Nov 2018 to 31 Oct 2019, published 26 Feb 2020
Annual report 2018
1 Nov 2017 to 31 Oct 2018, published 27 Feb 2019
Annual report 2017
1 Nov 2016 to 31 Oct 2017, published 23 Mar 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For B.B. HENNE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carsten Holmegaard Hansen, den 04.10.2022, Niels Kristian Hansen, (formand), den 04.10.2022, Carsten Pedersen, den 04.10.2022.
Direktion:
Fratrådte:
Carsten Holmegaard Hansen, den 04.10.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.10.2022.
Bestyrelse:
Fratrådte:
Richard Aksel Lund Larsen, den 28.12.2017.
Tiltrådte:
Carsten Pedersen, den 28.12.2017.
Bestyrelse:
Fratrådte:
Jørgen Sloth Andersen, den 22.11.2016, Niels Kristian Hansen, den 22.11.2016, Richard Aksel Lund Larsen (formand), den 22.11.2016.
Tiltrådte:
Carsten Holmegaard Hansen, den 22.11.2016, Niels Kristian Hansen (formand), den 22.11.2016, Richard Aksel Lund Larsen, den 22.11.2016.
Direktion:
Fratrådte:
Jørgen Sloth Andersen, den 22.11.2016.
Tiltrådte:
Carsten Holmegaard Hansen, den 22.11.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Folmer, den 11.06.2014.
Indtrådt i bestyrelsen:
Jørgen Sloth Andersen, den 11.06.2014.
Direktion:
Fratrådt som Underdirektør, men forbliver i Direktionen: Jørgen Sloth Andersen, den 11.06.2014.
Udtrådt af direktionen:
Martin Folmer, den 11.06.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Vedtægter ændret:
06.04.2011.
Stiftelsesdato:
10.02.2011.
Seneste vedtægtsdato:
10.02.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 39159619 ApS AF 30/9 1976, Strandvejen 425, 6854 Henne, den 10.02.2011, CVR-NR. 31475252 MARTIN FOLMER HOLDING ApS, Industrivej 84, 6840 Oksbøl, den 10.02.2011.
Bestyrelse:
Richard Aksel Lund Larsen (formand), den 10.02.2011, Martin Folmer, den 10.02.2011, Direktør Niels Kristian Hansen, den 10.02.2011, Revisorelev Jørgen Jørgensen, den 10.02.2011.
Direktion:
Jørgen Sloth Andersen (Underdirektør), den 10.02.2011, Martin Folmer, den 10.02.2011.
Selskabet tegnes af den samlede bestyrelse i forening eller af selskabets direktør i forening med formanden for bestyrelsen. En underdirektør kan ikke tegne selskabet i forening med bestyrelsens formand.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 10.02.2011.
Første regnskabsår:
10.02.2011 - 31.10.2011.
Regnskabsår:
01.11 - 31.10.
1 registered in CVR.
P-number 1016644516Strandvejen 450, 6854 Henne
