EJNER HESSEL CARRANTY A/S (CVR 53013813) Company Profile

Ownership

EJNER HESSEL HOLDING A/S
CVR 19225097100% of capital and votessince 29 Jun 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

EJNER HESSEL A/S
CVR 58811211100% of capital and votesnotified 29 Jun 20221 Oct 2000 to 29 Jun 2022

People

Current (3)

Jens Jørgen Jessen BjerrisgaardExecutive board since 6 Jan 2026, Board of directors since 6 Jan 2026
Bjarne Hedelund HesselBoard of directors since 14 Sep 1981
Kim Vendelbo MelsenBoard of directors since 14 Dec 2022

Former (21)

Keld Viggo VejvadExecutive board 14 Sep 1981 to 8 Dec 1994, Board of directors 14 Sep 1981 to 8 Dec 1994
Knud Erik JespersenExecutive board 14 Sep 1981 to 2 May 1994, Board of directors 14 Sep 1981 to 2 May 1994
Per QvistExecutive board 14 Sep 1981 to 8 Dec 1994, Board of directors 14 Sep 1981 to 8 Dec 1994
Jan Benjamin MahrExecutive board 25 May 2020 to 6 Jan 2026, Board of directors 14 Dec 2022 to 6 Jan 2026
Ib Schmidt HansenBoard of directors 14 Sep 1981 to 20 Apr 2012
Jesper HøyBoard of directors 13 Dec 2004 to 1 Apr 2009
Sten Hedelund HesselBoard of directors 14 Sep 1981 to 14 Dec 2022
Thorkil DahlBoard of directors 14 Sep 1981 to 1 Apr 2009
Arne LøvbjergBoard of directors 14 Sep 1981 to 14 Dec 2022
Janus Skak OlufsenBoard of directors 1 Apr 2009 to 14 Dec 2022
Esther Kathrine HesselBoard of directors 14 Sep 1981 to 25 May 2010
Bent Hedelund HesselBoard of directors 14 Sep 1981 to 14 Dec 2022
Hans-Peder Hedelund HesselBoard of directors 14 Sep 1981 to 14 Dec 2022
Gerda Halkjær QvistBoard of directors 14 Sep 1981 to 8 Dec 1994
Ulla Meilgaard VejvadBoard of directors 14 Sep 1981 to 8 Dec 1994
Kjeld Anker Borch KaalundBoard of directors 14 Sep 1981 to 30 Sep 1994
Helga Margrethe JespersenBoard of directors 14 Sep 1981 to 2 May 1994
Anders FiskerBoard of directors 14 Sep 1981 to 8 Dec 1994
Steen SandgaardBoard of directors 20 Apr 2012 to 8 Apr 2021
Adam Troels BjergBoard of directors 17 Dec 2008 to 14 Dec 2022
John UllitsAuditor 14 Sep 1981 to 15 Feb 1995

Network

Roles Over Time

Bjarne Hedelund Hessel: Board of directors, 14 Sep 1981 to today; Executive board, 14 Sep 1981 to 14 Dec 2022.
Kim Vendelbo Melsen: Board of directors, 14 Dec 2022 to today.
Jens Jørgen Jessen Bjerrisgaard: Executive board, 6 Jan 2026 to today; Board of directors, 6 Jan 2026 to today.

14 Sep 1981 to 7 Nov 2026.

Former (21)

Jan Benjamin Mahr: Executive board, 25 May 2020 to 6 Jan 2026; Board of directors, 14 Dec 2022 to 6 Jan 2026.
Sten Hedelund Hessel: Board of directors, 14 Sep 1981 to 14 Dec 2022.
Arne Løvbjerg: Board of directors, 14 Sep 1981 to 14 Dec 2022.
Janus Skak Olufsen: Board of directors, 1 Apr 2009 to 14 Dec 2022.
Bent Hedelund Hessel: Board of directors, 14 Sep 1981 to 14 Dec 2022.
Hans-Peder Hedelund Hessel: Board of directors, 14 Sep 1981 to 14 Dec 2022.
Adam Troels Bjerg: Board of directors, 17 Dec 2008 to 14 Dec 2022.
Steen Sandgaard: Board of directors, 20 Apr 2012 to 8 Apr 2021.
Ib Schmidt Hansen: Board of directors, 14 Sep 1981 to 20 Apr 2012.
Esther Kathrine Hessel: Board of directors, 14 Sep 1981 to 25 May 2010.
Jesper Høy: Board of directors, 13 Dec 2004 to 1 Apr 2009.
Thorkil Dahl: Board of directors, 14 Sep 1981 to 1 Apr 2009.
John Ullits: Auditor, 14 Sep 1981 to 15 Feb 1995.
Keld Viggo Vejvad: Executive board, 14 Sep 1981 to 8 Dec 1994; Board of directors, 14 Sep 1981 to 8 Dec 1994.
Per Qvist: Executive board, 14 Sep 1981 to 8 Dec 1994; Board of directors, 14 Sep 1981 to 8 Dec 1994.
Gerda Halkjær Qvist: Board of directors, 14 Sep 1981 to 8 Dec 1994.
Ulla Meilgaard Vejvad: Board of directors, 14 Sep 1981 to 8 Dec 1994.
Anders Fisker: Board of directors, 14 Sep 1981 to 8 Dec 1994.
Kjeld Anker Borch Kaalund: Board of directors, 14 Sep 1981 to 30 Sep 1994.
Knud Erik Jespersen: Executive board, 14 Sep 1981 to 2 May 1994; Board of directors, 14 Sep 1981 to 2 May 1994.
Helga Margrethe Jespersen: Board of directors, 14 Sep 1981 to 2 May 1994.

14 Sep 1981 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	0	0	0
Operating profit	-19	-21	-29	-13	-19
Result for the year	+50,080	+66,534	+8,492	+10,682	+13,681
Equity	71,571	88,724	97,216	107,898	121,580
Total assets	95,262	124,649	137,052	152,566	160,311
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-24^{note 1}	-23^{note 1}	-22^{note 1}	-21^{note 1}	-26^{note 1}
ROIC (afkast af investeret kapital)	0%^{note 2}	0%^{note 2}	0%^{note 2}	0%^{note 2}	0%^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,183^{note 1}	7,038^{note 1}	26,805^{note 1}	30,642^{note 1}	34,702^{note 1}

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
PDF

Financials

Changes

All changes

30 Apr 2026
Ownership change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget ejerskifte pr. 30. april 2026: 1 indtrådt.
6 Jan 2026
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 6. januar 2026: 1 indtrådt.
14 Dec 2022
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 14. december 2022: 1 indtrådt.
29 Jun 2022
Ownership change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget ejerskifte pr. 29. juni 2022: 1 indtrådt.
25 May 2020
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 25. maj 2020: 1 indtrådt.
20 Apr 2012
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 20. april 2012: 1 indtrådt.
1 Apr 2009
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 1. april 2009: 1 indtrådt.
17 Dec 2008
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 17. december 2008: 1 indtrådt.
13 Dec 2004
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 13. december 2004: 1 indtrådt.
14 Sep 1981
Director change
EJNER HESSEL CARRANTY A/S (CVR 53013813) har foretaget direktørskifte pr. 14. september 1981: 16 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.since 25 May 2010
Purpose (Formål): Selskabets formål er handel, håndværk og industri samt finansieringsvirksomhed.since 25 May 2010
Audit opted out (Revision fravalgt): Nosince 14 Sep 1981
Articles of association last changed (Seneste vedtægtsdato): 25 May 2010
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 18 Sep 2017
Financial year change (Omlægning af regnskabsår): 1 Oct 2004 to 31 Dec 2004

Share Capital

Each registered value from the day it took effect, newest first.

22 Mar 20071,700,000 DKK+100,000
13 Dec 20041,600,000 DKK+100,000
15 Jan 20031,500,000 DKK+300,000
2 May 19941,200,000 DKK+600,000
30 Aug 1987600,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

6 Jan 2026
People change
Bestyrelse:
Fratrådte:
Jan Benjamin Mahr, den 06.01.2026.
Tiltrådte:
Jens Jørgen Jessen Bjerrisgaard, den 06.01.2026.
Direktion:
Show the full announcement
Fratrådte:
Jan Benjamin Mahr, (adm. dir), den 06.01.2026.
Tiltrådte:
Jens Jørgen Jessen Bjerrisgaard, den 06.01.2026.
20 Dec 2022
People change
Bestyrelse:
Fratrådte:
Adam Troels Bjerg, den 14.12.2022, Bent Hedelund Hessel, den 14.12.2022, Bjarne Hedelund Hessel, den 14.12.2022, Hans-Peder Hedelund Hessel, den 14.12.2022, Sten Hedelund Hessel, den 14.12.2022, Arne Løvbjerg, den 14.12.2022, Janus Skak Olufsen, (formand), den 14.12.2022.
Tiltrådte:
Bjarne Hedelund Hessel, (formand), den 14.12.2022, Jan Benjamin Mahr, den 14.12.2022, Kim Vendelbo Melsen, den 14.12.2022.
Direktion:
Fratrådte:
Bjarne Hedelund Hessel, den 14.12.2022.
15 Apr 2021
People change
Bestyrelse:
Fratrådte:
Steen Sandgaard, den 08.04.2021.
8 Jun 2020
People change
Direktion:
Tiltrådte:
Jan Benjamin Mahr, (adm. dir), den 25.05.2020.
30 Apr 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Schmidt Hansen, den 20.04.2012.
Indtrådt i bestyrelsen:
Direktør Steen Sandgaard, den 20.04.2012.
31 May 2010
Other People change
Vedtægter ændret:
25.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Esther Kathrine Hessel, den 25.05.2010.
16 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 16.11.2009.
Indtrådt i revisionen:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 16.11.2009.
27 Apr 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Janus Skak Olufsen.
14 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkil Dahl, den 01.04.2009, Jesper Høy, den 01.04.2009.
Indtrådt i bestyrelsen:
Janus Skak Olufsen, den 01.04.2009.
22 Dec 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adam Troels Bjerg, den 17.12.2008.

Show 15 more

25 Jun 2007
Other
Vedtægter ændret:
13.06.2007.
19 Apr 2007
Capital change Other
Vedtægter ændret:
22.03.2007.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.500,00.
Kapitalen udgør herefter kr. 1.700.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Dec 2004
Other Capital change People change
Vedtægter ændret:
13.12.2004.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 1.600.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jesper Høy, den 13.12.2004.
13 Oct 2004
Other
Vedtægter ændret:
16.09.2004.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2004 - 31.12.2004.
10 Feb 2003
Other Capital change
Vedtægter ændret:
15.01.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 1.166,66.
Kapitalen udgør herefter kr. 1.500.000,00.
31 Jan 2001
Other
Vedtægter ændret:
01.12.2000.
Nyt navn:
EJNER HESSEL CARRANTY A/S.
Binavne:
SILKEBORG SERVICENTER FOR ERHVERVSBILER A/S (EJNER HESSEL CARRANTY A/S), MERCUR BILER, EJNER HESSEL A/S (EJNER HESSEL CARRANTY A/S).
2 Nov 2000
Address change Other
Vedtægter ændret:
30.10.2000.
Ny adresse:
Jyllandsvej 4, 7330 Brande.
Ny kommune:
Brande.
12 Oct 2000
Other
Vedtægter ændret:
27.09.2000.
Nyt navn:
BRDR. HESSEL A/S.
Binavne:
SILKEBORG SERVICENTER FOR ERHVERVSBILER A/S (BRDR. HESSEL A/S), MERCUR BILER, EJNER HESSEL A/S (BRDR. HESSEL A/S).
31 Jul 1995
Other
Vedtægter ændret:
26.06.1995.
Nyt navn:
BRDR. HESSEL EJENDOMSSELSKAB A/S.
Binavne:
SILKEBORG SERVICENTER FOR ERHVERVSBILER A/S (BRDR. HESSEL EJENDOMSSELSKAB A/S) MERCUR BILER, EJNER HESSEL A/S (BRDR. HESSEL EJENDOMSSELSKAB A/S).
6 Mar 1995
Other Audit change People change
Vedtægter ændret:
06.02.1995.
Slettet binavn: EJNER HESSEL, VIBORG A/S (EJNER HESSEL, SILKEBORG A/S).
Revision:
Udtrådt af revisionen:
John Ullits Nielsen.
Indtrådt i revisionen:
Revisionsfirmaet Ullits & Winther, 8800 Viborg.
13 Dec 1994
People change Other
Vedtægter ændret:
15.11.1994.
Nyt navn:
EJNER HESSEL, SILKEBORG A/S.
Binavn:
SILKEBORG SERVICENTER FOR ERHVERVSBILER A/S (EJNER HESSEL, SILKEBORG A/S).
Show the full announcement
Nye binavne:
EJNER HESSEL, VIBORG A/S (EJNER HESSEL, SILKEBORG A/S) MERCUR BILER, EJNER HESSEL A/S (EJNER HESSEL, SILKEBORG A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Fisker, Gerda Halkjær Qvist, Per Qvist, Keld Viggo Vejvad, Ulla Meilgaard Vejvad.
Indtrådt i bestyrelsen:
Advokat Thorkil Dahl, Administrende direktør Ib Schmidt Hansen, Esther Kathrine Hessel, Bent Hedelund Hessel, Sælger Sten Hedelund Hessel, Hans Peder Hedelund Hessel, Bjarne Hedelund Hessel, Direktør Arne Løvbjerg.
Direktion:
Udtrådt af direktionen:
Per Qvist, Keld Viggo Vejvad.
Indtrådt i direktionen:
Bjarne Hedelund Hessel.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
Statsaut. revisor John Ullits Nielsen, 8800 Viborg.
3 Oct 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Anker Borch Kaalund.
Indtrådt i bestyrelsen:
Økonomichef Anders Fisker.
8 Jun 1994
People change Capital change
Vedtægter ændret:
31.03.1994.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 31.03.1994 med udbetaling til aktionærer kr. 200.000,00 til kurs 350,00.
Kapitalen udgør herefter kr. 1.200.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Jespersen, Helga Margrethe Jespersen.
Direktion:
Udtrådt af direktionen:
Knud Erik Jespersen.
4 Nov 1982
New company
Binavn:
SILKEBORG SERVICENTER FOR ERHVERVSBILER A/S (MERCUR BILER A/S)
Stiftelsesdato:
14.09.1981
Seneste vedtægtsdato:
26.07.1982
Show the full announcement
Kapital:
kr. 600.000,00
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Bogholder Knud Erik Jespersen, Helga Margrethe Jespersen, Advokat Kjeld Anker Bork Kaalund, Repræsentant Per Qvist, Gerda Halkjær Qvist, Lagerchef Keld Viggo Vejvad, Ulla Meilgaard Vejvad
Direktion:
Bogholder Knud Erik Jespersen, Repræsentant Per Qvist, Lagerchef Keld Viggo Vejvad
Selskabet tegnes af to direktører i forening
eller af den samlede bestyrelse
Revision:
REVISIONSFIRMAET G. BRETLAU AKTIESELSKAB, Vestergade 22, 8600 Silkeborg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Jyllandsvej 4
7330 Brande
Ikast-Brande Municipality
CVR record last changed: 15 Jun 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

BRDR. HESSEL EJENDOMSSELSKAB A/S
P-number 1003473073Jyllandsvej 4, 7330 Brande
BRDR. HESSEL EJENDOMSSELSKAB A/S
P-number 10066245763, 9999 Ukendt

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies