CVR 36041986Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 3 Jul 2014
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 HOLST 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 DandexGross profit
64.9K
DKK, annual report 2025
+81.3% on 2024
Result
+108.8K
DKK, annual report 2025
Equity
735.3K
DKK, annual report 2025
Morten Holst Henriksen100% of capital and votes, since 3 Jul 2014
Morten Holst Henriksensince 3 Jul 2014
100% of capital and votessince 3 Jul 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 36048514100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLST 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 3696576233.3% to under 50% of capital and votes13 Jul 2015 to 30 Apr 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2014 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5 | 40 | 14 | 36 | 65 |
| Operating profit | Not reported | +16 | -12 | -11 | +18 |
| Result for the year | -128 | +336 | +160 | +91 | +109 |
| Equity | 415 | 750 | 792 | 761 | 735 |
| Total assets | 1,968 | 2,297 | 3,150 | 3,227 | 3,330 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 644% | -64.7% | 154.4% | 81.3% |
| EBITDA | Not reportednote 2 | 40 | 14 | 36 | 65 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 568 | 625 | 1,414 | 1,360 | 1,297 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 15.7x | 100.4x | 38x | 20x |
| ROIC (afkast af investeret kapital) | 0.7%note 3 | 0.9%note 4 | -0.6%note 4 | -0.4%note 4 | 0.7%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 1,110note 7 | 4note 7 | 0note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,120 | 1,068 | 1,905 | 2,080 | 2,219 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 4 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Bestyrelse:
Fratrådte:
Niels Henriksen, (formand), den 18.01.2025.
Tiltrådte:
Lise Stæhr Bach Henriksen, (formand), den 15.06.2025.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 21.06.2021
Nyt navn: HOLST HENRIKSEN HOLDING ApS
Kapitalforhøjelsen er besluttet den 21.06.2021.
kr. 50.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.001,00.
Ny adresse: c/o Morten Holst Henriksen, Mågevej 7, 9000 Aalborg
Ny adresse: c/o Morten Holst Henriksen, Perikumvej 3, 2. tv, 9000 Aalborg
Ny adresse: c/o Spar Nord, Skelagervej 15, 9000 Aalborg
Ny adresse: Skelagervej 15, 9000 Aalborg
Ny adresse: Alexander Foss Gade 9, 9000 Aalborg
Ny kommune: Ålborg
Stiftelsesdato:
03.07.2014.
Seneste vedtægtsdato:
03.07.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stifter:
Morten Holst Henriksen, den 03.07.2014.
Bestyrelse:
Niels Henriksen (formand), den 03.07.2014, Morten Holst Henriksen, den 03.07.2014.
Direktion:
Morten Holst Henriksen, den 03.07.2014.
Selskabet tegnes af direktionen.
Første regnskabsår:
03.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019548739Mågevej 7, 9000 Aalborg
No other current company drawn.
