CVR 46126556Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VojensFounded 20 Dec 2025
CVR holds no employment figures for this company.
CVR holds no annual report 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 Henningsminde Holding II 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 DandexMartin Skovsbøl Friis25% to under 33.3% of capital and votes, until 29 Oct 2026
Anna Skovsbøl Friis Kristensen25% to under 33.3% of capital and votes, until 29 Oct 2026
and 3 moreCarsten Friisuntil 29 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of votesclass Anotified 29 Dec 202520 Dec 2025 to 29 Oct 2026
5% to under 10% of votesclass Anotified 29 Dec 202520 Dec 2025 to 29 Oct 2026
25% to under 33.3% of capital and votesclass A, Bnotified 29 Dec 202520 Dec 2025 to 29 Oct 2026
25% to under 33.3% of capital and votesclass A,Bnotified 29 Dec 202520 Dec 2025 to 29 Oct 2026
25% to under 33.3% of capital and votesclass A, Bnotified 29 Dec 202520 Dec 2025 to 29 Oct 2026
1 Danish company, which own 5 more one level down.
SubsidiaryCVR 32347339100% of capital and votes
Subsidiary or joint ventureCVR 3943187450% to under 66.7% of capital and votes
CVR 3149577633.3% to under 50% of capital and votes
CVR 3339759325% to under 33.3% of capital and votes
CVR 3128655725% to under 33.3% of capital and votes
CVR 3524735120% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Henningsminde Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2025 to 7 Nov 2026.
Henningsminde Holding II ApS has been dissolved. Contacts and assets may be available.
Signal, a Dandex estimate. Lapses 28 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.10.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46900537 ASF Holdings ApS, CVR-nummer 46900529 Artifri ApS, CVR-nummer 46900502 Bentji Holding ApS og CVR-nummer 46900499 Skovsbøl Group ApS,.
Stiftelsesdato: 20.12.2025.
Virkningsdato: 20.12.2025.
Seneste vedtægtsdato: 20.12.2025.
Kapital:
kr. 80.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 83.574,98, fuldt indbetalt.
Stiftere:
Carsten Friis, den 20.12.2025, Lotte Skovsbøl Friis, den 20.12.2025, Martin Skovsbøl Friis, den 20.12.2025, Mathias Skovsbøl Friis, den 20.12.2025, Anna Skovsbøl Friis Kristensen, den 20.12.2025.
Bestyrelse:
Mogens Bøche Sørensen, (formand), den 20.12.2025, Carsten Friis, den 20.12.2025, Lotte Skovsbøl Friis, den 20.12.2025, Martin Skovsbøl Friis, den 20.12.2025, Mathias Skovsbøl Friis, den 20.12.2025, Anna Skovsbøl Friis Kristensen, den 20.12.2025.
Direktion:
Carsten Friis, den 20.12.2025.
Selskabet tegnes af én direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 20.12.2025.
Første regnskabsår:
20.12.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031971825Simmersted Byvej 20, 6500 Vojens
