CVR 36901306Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)KlampenborgFounded 9 May 2015
CVR holds no employment figures for this company.
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 Kjær Henningsen 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
259.7K
DKK, annual report 2024
Result
+200.3K
DKK, annual report 2024
Equity
93.7K
DKK, annual report 2024
Søren Johannes Kjær Henningsen50% to under 66.7% of capital and votes, since 9 May 2015
Susanne Kjær Henningsen50% to under 66.7% of capital and votes, since 9 May 2015
Søren Johannes Kjær Henningsenuntil 12 Aug 2026
50% to under 66.7% of capital and votessince 9 May 2015
50% to under 66.7% of capital and votessince 9 May 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Kjær Henningsen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Kjær Henningsen 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 4054196920% to under 25% of capital and votes22 May 2019 to 9 Apr 2026
CVR 369007095% to under 10% of capital and votes22 Feb 2016 to 28 Jun 2024
CVR 395003025% to under 10% of capital and votes2 Oct 2018 to 1 Sep 2020
CVR 3639554020% to under 25% of capital and votes20 Dec 2016 to 3 May 2019
CVR 3862857750% to under 66.7% of capital and votes3 May 2017 to 2 Jan 2018
CVR 2563048310% to under 15% of capital and votes14 Aug 2015 to 25 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 May 2015 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -117 | 100 | 320 | Not reported | 260 |
| Operating profit | -119 | +64 | +278 | +275 | +260 |
| Result for the year | -123 | +18 | +214 | +218 | +200 |
| Equity | -559 | -545 | -327 | -109 | 94 |
| Total assets | 609 | 582 | 607 | 453 | 453 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | 220% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 3 | -1note 4 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,077 | Not reportednote 3 | 839note 4 | Not reportednote 3 | Not reportednote 3 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Aug 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Jul 2021
Kjær Henningsen Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Konkursdekret afsagt 05.10.2026 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Ole Larsen, den 01.10.2026.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 1151 København K, den 03.09.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 12.08.2026
Direktion:
Fratrådte:
Søren Johannes Kjær Henningsen, den 12.08.2026.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 14.08.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 13.11.2019
Nyt navn: Kjær Henningsen Holding ApS
Kapitalforhøjelsen er besluttet den 13.11.2019.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 13.11.2019.
Direktion:
Tiltrådte:
Søren Johannes Kjær Henningsen, den 13.11.2019.
Selskabet tegnes af en direktør.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 17.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 14.08.2019
Bestyrelse:
Fratrådte:
Susanne Kjær Henningsen, den 14.08.2019, Søren Johannes Kjær Henningsen, (formand), den 14.08.2019.
Direktion:
Fratrådte:
Susanne Kjær Henningsen, (adm. dir), den 14.08.2019.
Ny adresse: c/o Fam. Kjær Henningsen, Vitus Berings Alle 16, 2930 Klampenborg
Ny kommune: Gentofte
Vedtægter ændret: 31.03.2017
Formål ændret: Selskabets formål er at eje aktier eller anparter i andre selskaber som ejerne er aktive i, samt at yde ledelsesrådgivning.
CVR-nummer:
36901306.
NAVN:
Kjær Henningsen Holding IVS.
Adresse: c/o Fam. Kjær Henningsen, Svanevænget 18, 2100 København Ø.
Kommune: København.
Stiftelsesdato: 09.05.2015.
Virkningsdato: 09.05.2015.
Seneste vedtægtsdato: 09.05.2015.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Susanne Kjær Henningsen, den 09.05.2015, Søren Kjær Henningsen, den 09.05.2015.
Bestyrelse:
Søren Johannes Kjær Henningsen (formand), den 09.05.2015, Susanne Kjær Henningsen, den 09.05.2015.
Direktion:
Susanne Kjær Henningsen (adm. dir), den 09.05.2015.
Selskabet tegnes af en direktør eller bestyrelsesformanden.
Første regnskabsår:
09.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier eller anparter i andre selskaber som ejerne er aktive i.
1 registered in CVR.
P-number 1020421327Vitus Berings Alle 16, 2930 Klampenborg
No other current company drawn.
No other current company drawn.
