HN HOLDING AF 2009 ApS (CVR 32789862) Company Profile

Ownership

Annette Stig Nielsen
100% of capital and votessince 21 Dec 2021

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

Former owners (1)

Henrik Winther Nielsen
100% of capital and votes31 Dec 2015 to 21 Dec 2021

Owned Companies

1 Danish company, which own 1 more one level down.

NIELSEN FINANS ApS
SubsidiaryCVR 33258968100% of capital and votes
- FWN HOLDING ApS
  SubsidiaryCVR 3473011366.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for HN HOLDING AF 2009 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): 2 to 10 yearsControlled by a person for 4.9 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.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 99.8% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together; current members: executive board 2. 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 (2)

Jørgen Winther NielsenExecutive board since 10 Oct 2022
Stig Winther NielsenExecutive board since 10 Oct 2022

Founders (1)

Henrik Winther NielsenFounded 12 Mar 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Henrik Winther NielsenExecutive board 12 Mar 2010 to 10 Oct 2022

Network

Roles Over Time

Jørgen Winther Nielsen: Executive board, 10 Oct 2022 to today.
Stig Winther Nielsen: Executive board, 10 Oct 2022 to today.

10 Oct 2022 to 10 Nov 2026.

Former (1)

Henrik Winther Nielsen: Executive board, 12 Mar 2010 to 10 Oct 2022.

12 Mar 2010 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	-5	-6	-2	-9	-9
Operating profit	Not reported	-6	-2	-9	-9
Result for the year	-717	-50	-5,744	-264	-3,101
Equity	8,817	8,767	3,023	2,759	-341
Total assets	11,799	11,809	6,132	5,938	2,971
Employees (average)	0	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-20^{note 1}	-14^{note 1}	-11^{note 1}	-9^{note 1}	-6^{note 1}
Interest coverage (rentedækning)	-0.2x^{note 2}	-0.1x	0x	-0.1x	-0.1x
Adjusted equity ratio (justeret soliditetsgrad)	74.7%^{note 3}	74.3%^{note 3}	49.3%^{note 3}	46.5%^{note 3}	-11.5%^{note 3}
ROIC (afkast af investeret kapital)	0%^{note 4}	-0.1%^{note 5}	0%^{note 5}	-0.2%^{note 5}	-0.6%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,957^{note 1}	3,023^{note 1}	3,093^{note 1}	3,164^{note 1}	3,300^{note 1}

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 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: 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 2 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 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 direktionen.since 4 Nov 2010
Purpose (Formål): Selskabets formål er at drive investerings- og finansieringsvirksomhedsince 4 Nov 2010
Audit opted out (Revision fravalgt): Nosince 12 Mar 2010
Articles of association last changed (Seneste vedtægtsdato): 28 Dec 2018
Share classes (Kapitalklasser): Nosince 28 Dec 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 12 Jan 2016

Share Capital

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

28 Dec 2018500,000 DKK+100,000
28 Dec 2017400,000 DKK+100,000
16 Jun 2017300,000 DKK+100,000
28 Dec 2015200,000 DKK+75,000
12 Mar 2010125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

17 Nov 2023
Audit change
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 01.10.2023.
22 Jul 2023
Address change
Ny adresse: Kvottrupvej 108C, Kvottrup, 8471 Sabro
17 Apr 2023
Audit change
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.04.2023.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 04.04.2023.
12 Oct 2022
People change
Direktion:
Fratrådte:
Henrik Winther Nielsen, den 10.10.2022.
Tiltrådte:
Jørgen Winther Nielsen, den 10.10.2022, Stig Winther Nielsen, den 10.10.2022.
7 Jan 2019
Capital change
Vedtægter ændret: 28.12.2018
Kapitalforhøjelsen er besluttet den 28.12.2018.
kr. 100.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 500.000,00.
2 Jan 2018
Capital change
Vedtægter ændret: 28.12.2017
Kapitalforhøjelsen er besluttet den 28.12.2017.
kr. 100.000,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 400.000,00.
20 Jun 2017
Capital change
Vedtægter ændret: 16.06.2017
Kapitalforhøjelsen er besluttet den 16.06.2017.
kr. 100.000,00, indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 300.000,00.
12 Jan 2016
Capital change
Vedtægter ændret: 28.12.2015
Kapitalforhøjelse: kr. 75.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 200.000,00.
30 May 2011
Other Audit change
Revision:
Udtrådt af revisionen:
Bagner Revision, den 25.05.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldsmedgade 3, 8000 Århus C, den 25.05.2011.
4 Nov 2010
Other
Vedtægter ændret:
04.11.2010.
Slettet binavn: NIELSEN FINANS ApS (HN HOLDING AF 2009 ApS).

Show 3 more

19 Aug 2010
Other
Vedtægter ændret:
18.08.2010.
Nyt binavn: NIELSEN FINANS ApS (HN HOLDING AF 2009 ApS).
19 Aug 2010
Other
Ny adresse:
Ny Moesgårdvej 47, 8270 Højbjerg.
18 Mar 2010
New company
Stiftelsesdato:
12.03.2010.
Seneste vedtægtsdato:
12.03.2010.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
Finansdirektør Henrik Winther Nielsen, den 12.03.2010.
Direktion:
Finansdirektør Henrik Winther Nielsen, den 12.03.2010.
Selskabet tegnes af direktionen.
Revision:
Bagner Revision, 8200 Århus N, den 12.03.2010.
Første regnskabsår:
12.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Kvottrupvej 108
8471 Sabro
Aarhus Municipality
CVR record last changed: 22 May 2025
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

HN HOLDING AF 2009 ApS
P-number 1015922830Ny Moesgårdvej 47, 8270 Højbjerg
HN HOLDING AF 2009 ApS
P-number 1029424450Kvottrupvej 108, 8471 Sabro

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 (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies