CVR 32347339Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)VojensFounded 20 Dec 2013
CVR holds no employment figures for this company.
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 HENNINGSMINDE 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 DandexGross profit
215.4K
DKK, annual report 2025
+83% on 2024
Result
+33.4M
DKK, annual report 2025
Equity
111.3M
DKK, annual report 2025
Henningsminde Holding II ApSCVR 46126556, 100% of capital and votes, since 20 Dec 2025
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportCarsten Friissince 20 Dec 2013
CVR 46126556100% of capital and votesclass A, Bsince 20 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 50% to under 66.7% of votesclass Anotified 1 Jan 201720 Dec 2013 to 20 Dec 2025
10% to under 15% of capital, 50% to under 66.7% of votesclass A1 Jan 2017 to 20 Dec 2025
25% to under 33.3% of capitalclass Bnotified 20 Dec 202526 Jun 2015 to 20 Dec 2025
25% to under 33.3% of capitalclass B26 Jun 2015 to 20 Dec 2025
25% to under 33.3% of capitalclass B26 Jun 2015 to 20 Dec 2025
5 Danish companies, which own 5 more one level down.
Subsidiary or joint ventureCVR 3943187450% to under 66.7% of capital and votes
CVR 3149577633.3% to under 50% of capital and votes
CVR 73318416100% of capital and votes
CVR 25512960100% of capital and votes
CVR 43308246100% of capital and votes
CVR 3965242090% to under 100% of capital and votes
CVR 3339759325% to under 33.3% of capital and votes
CVR 25019776100% of capital and votes
CVR 3128655725% to under 33.3% of capital and votes
CVR 3524735120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for HENNINGSMINDE 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 29514151100% of capital and votes24 Jun 2015 to 1 Dec 2025
CVR 3754752250% to under 66.7% of capital and votes18 Mar 2016 to 1 Oct 2023
CVR 3984789250% to under 66.7% of capital and votes10 Sep 2018 to 31 Dec 2021
CVR 38797891100% of capital and votes14 Jul 2017 to 1 Aug 2017
CVR 3408861633.3% to under 50% of capital and votes20 Dec 2013 to 29 Sep 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2013 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 167 | 76 | -5 | 118 | 215 |
| Operating profit | +95 | -23 | -164 | -151 | -54 |
| Result for the year | +15,238 | +23,240 | +3,395 | -4,171 | +33,426 |
| Equity | 53,956 | 74,807 | 78,666 | 78,403 | 111,330 |
| Total assets | 102,300 | 110,604 | 109,342 | 112,545 | 164,503 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 108.4% | -54.6% | -106.2% | n.m.note 1 | 83% |
| EBITDA | 167 | 76 | -5 | -42 | 55 |
| 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 (investeringer i anlægsaktiver) | 527note 2 | 128note 2 | 0note 3 | Not reportednote 4 | 0note 3 |
| 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. 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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
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 HENNINGSMINDE HOLDING ApS, 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.11.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 25.11.2025.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 18.06.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 18.06.2024.
Vedtægter ændret: 15.09.2023
Bestyrelse:
Tiltrådte:
Anna Skovsbøl Friis, den 15.09.2023, Carsten Friis, den 15.09.2023, Lotte Skovsbøl Friis, den 15.09.2023, Martin Skovsbøl Friis, den 15.09.2023, Mathias Skovsbøl Friis, den 15.09.2023, Mogens Bøche Sørensen, (formand), den 15.09.2023.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Norgesvej 24, 6100 Haderslev, den 20.04.2018.
CVR-nummer:
32347339.
NAVN:
HENNINGSMINDE HOLDING ApS.
Adresse: c/o Carsten Friis, Simmersted Byvej 20, 6500 Vojens.
Kommune: Haderslev.
Vedtægter ændret: 26.06.2015
Stiftelsesdato:
20.12.2013.
Seneste vedtægtsdato:
20.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Carsten Friis, den 20.12.2013.
Direktion:
Carsten Friis, den 20.12.2013.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
20.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018991493Simmersted Byvej 20, 6500 Vojens
