H46 ApS (CVR 53693911) Company Profile

Ownership

Finn Christensen
100% of capital and votesnotified 1 Mar 2018since 1 Mar 2004

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

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 22.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Finn ChristensenExecutive board since 1 Mar 2004

Former (5)

Ole Højer MarkussenExecutive board 1 May 1975 to 30 Nov 1998, Board of directors 1 May 1975 to 27 Nov 1996
Kristine Nissen MarkussenExecutive board 30 Nov 1998 to 5 Mar 2004
Lorenz Christian NissenExecutive board 1 May 1975 to 2 May 1989
Erik PedersenBoard of directors 1 May 1975 to 27 Nov 1996
Reg. revisor Ove JacobsenAuditor 1 May 1975 to 2 May 1989

Network

Roles Over Time

Finn Christensen: Executive board, 1 Mar 2004 to today.

1 Mar 2004 to 10 Nov 2026.

Former (5)

Kristine Nissen Markussen: Executive board, 30 Nov 1998 to 5 Mar 2004.
Ole Højer Markussen: Executive board, 1 May 1975 to 30 Nov 1998; Board of directors, 1 May 1975 to 27 Nov 1996.
Erik Pedersen: Board of directors, 1 May 1975 to 27 Nov 1996.
Lorenz Christian Nissen: Executive board, 1 May 1975 to 2 May 1989.
Reg. revisor Ove Jacobsen: Auditor, 1 May 1975 to 2 May 1989.

1 May 1975 to 10 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	941	681	703	746	786
Operating profit	+831	+120	+325	+335	+327
Result for the year	+582	-132	+77	+26	+23
Equity	1,636	1,455	1,532	1,558	1,581
Total assets	6,317	6,697	7,565	7,593	7,689
Employees (average)	0	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-7%	-27.6%	3.2%	6.1%	5.3%
EBIT margin (overskudsgrad)	88.4%	17.6%	46.3%	44.9%	41.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,860	4,337	5,079	4,955	4,912
Interest coverage (rentedækning)	4.9x	0.5x	1.3x	1.1x	1.1x
Adjusted equity ratio (justeret soliditetsgrad)	25.9%^{note 1}	21.7%^{note 1}	20.3%^{note 1}	20.5%^{note 1}	20.6%^{note 1}
ROIC (afkast af investeret kapital)	12.5%	1.7%^{note 2}	5.3%	3.4%	3.9%
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	4,267	4,898	5,861	5,818	5,919

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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 23 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Nov 2024
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 6 Mar 2024
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 26 Feb 2023
XHTML
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Jan 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 30 Jan 2013
Purpose (Formål): Selskabets formål er at eje og drive ejendommene Haderslevvej 46 Aabenraa og Østergade 33 Felsted, passivt placering af frie midler som formueforvaltning samt konsulentbistand vedr. økonomi og administrationsforhold.since 30 Jan 2013
Audit opted out (Revision fravalgt): Yessince 4 Jan 2016
Articles of association last changed (Seneste vedtægtsdato): 30 Jan 2013
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 2 Aug 2018
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 13 Dec 1989
Financial year change (Omlægning af regnskabsår): 1 Jul 2009 to 30 Sep 2009

Share Capital

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

7 Jun 2005125,000 DKK-557,372
14 Feb 2005682,372 DKK+557,372
1 Mar 2004125,000 DKK-75,000
29 Nov 1996200,000 DKK+20,000
30 Aug 1987180,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

6 Feb 2026
Address change
Ny adresse: c/o Finn Christensen, Nørreløkke 2C, 6200 Aabenraa
26 Apr 2024
Address change
Ny adresse: c/o Finn Christensen, Haderslevvej 76, kl., 6200 Aabenraa
18 Sep 2021
Address change
Ny adresse: c/o Finn Christensen, Haderslevvej 76, st., 6200 Aabenraa
29 Jun 2020
Address change
Ny adresse: c/o Finn Christensen, Nørreløkke 2C, 6200 Aabenraa
Ny kommune: Aabenraa
18 Oct 2016
Address change
Ny adresse: c/o Finn Christensen, Egholtvej 30, 6640 Lunderskov
19 Feb 2016
Address change Audit change
Ny adresse: c/o Finn Christensen, Fynsvej 61, st., 6000 Kolding
Ny kommune: Kolding
Revision:
Fratrådte:
REVISIONSCENTRET AABENRAA GODKENDT REVISIONSAKTIESELSKAB, den 04.01.2016.
26 Feb 2015
Other
Ny adresse:
c/o Finn Christensen, Nørreløkke 2C, 6200 Aabenraa.
31 Jan 2013
Other
Vedtægter ændret:
30.01.2013.
31 Aug 2010
Other
Ny adresse:
c/o Finn Christensen, Haderslevvej 46C, 6200 Aabenraa.
15 May 2009
Other
Vedtægter ændret:
14.05.2009.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2009 - 30.09.2009.

Show 16 more

14 May 2009
Other
Vedtægter ændret:
13.05.2009.
Nyt navn:
H46 ApS.
13 Mar 2009
Other
Ny adresse:
c/o Finn Christensen, Østergade 33, st. th., Felsted, 6200 Aabenraa.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
4 Sep 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 11572898 RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB, den 07.08.2006.
Indtrådt i revisionen:
CVR-NR. 29695636 REVISIONSCENTRET AABENRAA REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 07.08.2006.
18 Jul 2005
Capital change Other
Vedtægter ændret:
07.06.2005.
Kapitalnedsættelse besluttet 14.02.2005 er gennemført 01.06.2005.
Kapitalen udgør herefter kr. 125.000,00.
9 Mar 2005
Other Capital change
Vedtægter ændret:
14.02.2005.
Kapitalforhøjelse:
kr. 557.372,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 14.02.2005 med udbetaling til anpartshavere kr. 557.372,00 til kurs 100,00.
Kapitalen udgør herefter kr. 682.372,00.
9 Mar 2004
People change Other Address change
Ny adresse:
c/o Finn Christensen, Svinget 2 B, 6200 Aabenraa.
Direktion:
Udtrådt af direktionen:
Kristine Nissen Markussen.
Indtrådt i direktionen:
Finn Christensen, den 01.03.2004.
5 Mar 2004
Capital change Other
Vedtægter ændret:
01.03.2004.
Kapitalnedsættelse besluttet 05.11.2003 er gennemført 01.03.2004.
Kapitalen udgør herefter kr. 125.000,00.
27 Nov 2003
Other Capital change
Kapitalnedsættelse besluttet 05.11.2003 med udbetaling til anpartshavere kr. 75.000,00 til kurs 815,80.
10 Dec 2002
Other
Vedtægter ændret:
24.11.2002.
Selskabet tegnes af en direktør.
23 Mar 1999
Audit change Other People change
Direktion:
Udtrådt af direktionen:
Ole Højer Markussen, den 30.11.1998.
Indtrådt i direktionen:
direktør Kristine Nissen Markussen, den 30.11.1998.
Revision:
Show the full announcement
Udtrådt af revisionen:
Reg. revisor Povl Hviid, den 30.11.1998.
Indtrådt i revisionen:
REG.NR. A/S163286 REVISIONSCENTRET, AABENRAA REGISTRERET REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 30.11.1998.
12 Feb 1997
Capital change Other People change
Vedtægter ændret:
27.11.1996.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Ole Højer Markussen, den 27.11.1996, Erik Pedersen, den 27.11.1996.
Selskabet tegnes af en direktør alene.
21 Dec 1992
Address change
Ny adresse:
Forst Alle 48, 6200 Aabenraa
13 Dec 1989
Other
Vedtægter ændret:
28.04.1989
Den under 15.03.1988 fremsendte anmodning til skifteretten i åbenrå om opløsning af selskabet, er tilbagetaget.
Direktion:
Udtrådt af direktionen:
Lorenz Christian Nissen
Show the full announcement
Indtrådt i direktionen:
Reg. revisor Ole Højer Markussen
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Udtrådt af revisionen:
Reg. revisor Ove Jacobsen
Indtrådt i revisionen:
Reg. revisor Povl Hviid, 6200 Åbenrå
15 Mar 1988
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86* sendt til skifteretten i åbenrå den 15.03.1988
1 Mar 1985
New company
Stiftelsesdato:
01.05.1975
Seneste vedtægtsdato:
20.12.1984
Kapital:
kr. 180.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 180.000,00 til kurs 100,0
Bestyrelse:
Reg. revisor Ole Højer Markussen, Reg. revisor Erik Pedersen
Direktion:
Reg. revisor Lorenz Christian Nissen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Reg. revisor Ove Jacobsen, 6230 Rødekro
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Nørreløkke 2
6200 Aabenraa
Aabenraa Municipality
CVR record last changed: 6 Feb 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

H46 ApS
P-number 1004442697Nørreløkke 2, 6200 Aabenraa
HADERSLEVVEJ 46. AABENRAA. ApS
P-number 100663500048, 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

Dandex Estimates

People

Current (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies