CVR 36546921Private limited company (ApS)Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (468100)RibeFounded 19 Feb 2015
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 Henry Hansen 1 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 DandexEmployees
1
CVR registry, Apr 2026
0 (0%) over 12 months
Gross profit
-1.9K
DKK, annual report 2025
Result
-107.3K
DKK, annual report 2025
Equity
347.1K
DKK, annual report 2025
Henry Hansen 1 ApSCVR 36546921, 66.7% to under 90% of capital and votes, until 11 Jul 2026
Henry Hansen33.3% to under 50% of capital and votes, until 11 Jul 2026
Henry Hansenuntil 11 Jul 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 6 Dec 201819 Feb 2015 to 11 Jul 2026
CVR 3643333733.3% to under 50% of capital and votesnotified 22 Aug 202219 Feb 2015 to 1 Jul 2022
CVR 3654692166.7% to under 90% of capital and votesnotified 22 Aug 20221 Jul 2022 to 11 Jul 2026
CVR 3999532833.3% to under 50% of capital and votesnotified 22 Aug 20221 Dec 2018 to 1 Jul 2022
Henry Hansen 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Henry Hansen 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3748910750% to under 66.7% of capital and votes1 Dec 2023 to 11 Jul 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Feb 2015 to 7 Nov 2026.
Apr 2026, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 |
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| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2016 to Apr 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2026, published 22 Jun 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,364 | 1,280 | -41 | -16 | -2 |
| Operating profit | +221 | +202 | -52 | -34 | -112 |
| Result for the year | +168 | +153 | -50 | -27 | -107 |
| Equity | 1,780 | 1,594 | 481 | 454 | 347 |
| Total assets | 3,049 | 1,768 | 630 | 878 | 532 |
| Employees (average) | 2 | 2 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -37.3% | -6.2% | -103.2% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | -42 | -28 | -112 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,478note 4 | -1,610note 4 | -219note 4 | -34note 4 | -61note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 109.9%note 4 | -32.7%note 6 | -7.7%note 6 | -24.6%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | 46note 9 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,478note 4 | -1,610note 4 | -219note 4 | 49note 4 | 98note 4 |
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 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 Jul 2024 to 30 Jun 2025, published 8 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 17 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Aug 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 24 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.07.2026 opløst ved fusion med CVR-nummer: 37489107 Ejendomsselskabet Gørdingvej 34 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 37489107 Ejendomsselskabet Gørdingvej 34 ApS (fortsættende) og CVR-nummer: 36546921 Henry Hansen 1 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 37489107 Ejendomsselskabet Gørdingvej 34 ApS og CVR-nummer: 36546921 Henry Hansen 1 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 19.06.2024
Nyt navn: Henry Hansen 1 ApS
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.08.2022
Virksomheden tegnes af direktionen
Vedtægter ændret: 01.08.2022
Bestyrelse:
Fratrådte:
Michael Vismar Birch, (formand), den 01.08.2022, Henry Hansen, den 01.08.2022, Paul Lillelund, den 01.08.2022.
Direktion:
Fratrådte:
Vedtægter ændret: 05.12.2018
Bestyrelse:
Tiltrådte:
Michael Vismar Birch, (formand), den 05.12.2018, Henry Hansen, den 05.12.2018, Paul Lillelund, den 05.12.2018.
Direktion:
Fratrådte:
Michael Vismar Birch, den 05.12.2018, Henry Hansen, den 05.12.2018.
Tiltrådte:
Paul Lillelund, den 05.12.2018.
Virksomheden tegnes af den samlede bestyrelse, eller af direktøren i forening med et bestyrelsesmedlem eller af et medlem af bestyrelsen i forening med et andet bestyrelsesmedlem.
Vedtægter ændret: 12.11.2018
Kapitalforhøjelsen er besluttet den 12.11.2018.
kr. 1.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 51.000,00.
Stiftelsesdato:
19.02.2015.
Seneste vedtægtsdato:
19.02.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Henry Hansen, den 19.02.2015, CVR-NR. 36433337 VISMAR BIRCH HOLDING ApS, Ø. Gesten Mosevej 20, 6621 Gesten, den 19.02.2015.
Direktion:
Skovfoged Michael Vismar Birch, den 19.02.2015, Henry Hansen, den 19.02.2015.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
19.02.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1020171355Stavnagervej 2, 6760 Ribe
