CVR 37298263Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)MiddelfartFounded 14 Dec 2015
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 H2 Solutions 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
0
CVR, 2017
Gross profit
-7.4K
DKK, annual report 2020
Result
+22.6K
DKK, annual report 2020
Equity
146K
DKK, annual report 2020
Poul Henningsen Holding ApSCVR 56189912, 50% to under 66.7% of capital and votes, until 29 Sep 2021
B. Henningsen Holding ApSCVR 37258571, 50% to under 66.7% of capital and votes, until 29 Sep 2021
Benjamin Henningsenuntil 29 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3061107150% to under 66.7% of capital and votesnotified 6 Dec 201714 Dec 2015 to 9 Nov 2017
CVR 5618991250% to under 66.7% of capital and votes9 Nov 2017 to 29 Sep 2021
CVR 2983483050% to under 66.7% of capital and votesnotified 6 Dec 201714 Dec 2015 to 25 Feb 2018
CVR 3725857150% to under 66.7% of capital and votesnotified 6 Dec 201714 Dec 2015 to 29 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2015 to 11 Nov 2026.
May 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 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 | 1 |
| Series | 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 Dec 2015 to May 2017.
Latest May 2017, published 21 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 260 | 313 | 72 | -18 | -7 |
| Operating profit | +20 | +99 | +72 | -18 | Not reported |
| Result for the year | +11 | +71 | +54 | -62 | +23 |
| Equity | 61 | 131 | 185 | 123 | 146 |
| Total assets | 877 | 647 | 292 | 467 | 497 |
| Employees (average) | Not reported | Not reported | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 20.4% | -77% | -125% | n.m.note 2 |
| EBITDA | 31 | 125 | 72 | Not reportednote 3 | Not reportednote 3 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 0% | -100% | Not reportednote 4 |
| 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 % 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. Not every period is a full year: 2016 covers 10 months (14 Dec 2015 to 30 Sep 2016). Changes against it compare periods of different length.
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 2020
1 Oct 2019 to 30 Sep 2020, published 26 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 25 Feb 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 21 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 16 Nov 2017
Annual report 2016
14 Dec 2015 to 30 Sep 2016, published 23 Nov 2016
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 H2 Solutions 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 11 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Benjamin Henningsen, den 29.09.2021.
Revision:
Fratrådte:
LILLEBÆLT REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 20.12.2018.
Direktion:
Fratrådte:
Lasse Hardenberg, den 06.12.2017.
Revision:
Fratrådte:
LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, den 06.12.2017.
Tiltrådte:
CVR-NR. 10122058 LILLEBÆLT REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nyvang 7, 5500 Middelfart, den 06.12.2017.
Ny adresse: c/o Henningsen, Oven Bæltet 8, 5500 Middelfart
Ny kommune: Middelfart
Vedtægter ændret: 23.11.2016
Nyt navn: H2 Solutions ApS
Nyt binavn: EXO Foods ApS
Stiftelsesdato: 14.12.2015.
Virkningsdato: 14.12.2015.
Seneste vedtægtsdato: 14.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29834830 P. HENNINGSEN HOLDING ApS, Samsøvej 1, 7000 Fredericia, den 14.12.2015, CVR-NR. 30611071 P. L. HOLDING ApS, c/o Fresh Choice ApS, Kvinderupvej 2, 3550 Slangerup, den 14.12.2015, CVR-NR. 37258571 B. Henningsen Holding IVS, Samsøvej 1, 7000 Fredericia, den 14.12.2015.
Direktion:
Lasse Hardenberg, den 14.12.2015, Benjamin Henningsen, den 14.12.2015.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33167288 LYNGE PEDERSEN & GØTTSCHE ApS STATSAUTORISEREDE REVISORER, Torvet 6, 1., 3600 Frederikssund, den 14.12.2015.
Første regnskabsår:
14.12.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at udøve virksomhed med handel af fødevarer, herunder import og eksport samt aktiviteter i tilknytning hertil.
3 registered in CVR.
P-number 1020976477Oven Bæltet 8, 5500 Middelfart
P-number 1021053151Nyvang 7, 5500 Middelfart
P-number 1020980571Kvinderupvej 2, 3550 Slangerup
