Poul Henningsen Holding ApS

CVR 56189912Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)FredericiaFounded 20 Nov 1975

Employees

CVR registry, Jul 2026

0 (0%) over 12 months

Gross profit

-5,6K

DKK, annual report 2025

-51,3K on 2024

Result

+5,1M

DKK, annual report 2025

Equity

41,9M

DKK, annual report 2025

Who Is Behind It

Owner: Poul Henningsen100% of capital and votes, since 12 Jul 1991
Director: Poul Henningsensince 20 Nov 1975

Ownership

Poul Henningsen
100% of capital and votessince 12 Jul 1991

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

Owned Companies

6 Danish companies.

Henningsen & Thomasen ApS
CVR 3386175366,7% to under 90% of capital and votes
SCANSTORE PACKAGING A/S
CVR 2599795666,7% to under 90% of capital and votes
SCANSTORE PARTNERS ApS
CVR 3288512866,7% to under 90% of capital and votes
HENNINGSEN EJENDOMME ApS
CVR 3020304650% to under 66,7% of capital and votes
HETRI ApS
CVR 4453432033,3% to under 50% of capital and votes
SCANSTORE A/S
CVR 1951944910% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for Poul 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.

Former holdings (2)

H2 Solutions ApS
CVR 3729826350% to under 66,7% of capital and votes9 Nov 2017 to 29 Sep 2021
P. HENNINGSEN HOLDING ApS
CVR 29834830100% of capital and votes22 Jan 2007 to 26 Feb 2018

People

Current (1)

Poul HenningsenExecutive board since 20 Nov 1975

Former (10)

Rasmus Peter Thorvald HenningsenExecutive board 20 Nov 1975 to 16 May 1991, Board of directors 20 Nov 1975 to 8 Sep 2010
Finn HenningsenExecutive board 20 Nov 1975 to 25 Jul 1991, Board of directors 20 Nov 1975 to 5 Jul 2000
Oscar JohansenExecutive board 20 Nov 1975 to 8 Nov 1990
Anna Schmidt HenningsenBoard of directors 5 Jul 2000 to 8 Sep 2010
Per HenningsenBoard of directors 20 Nov 1975 to 30 Oct 2017
Inge Bloss LauridsenBoard of directors 25 Oct 2010 to 26 Nov 2025
Benjamin HenningsenBoard of directors 30 Oct 2017 to 26 Nov 2025
Mathias HenningsenBoard of directors 30 Oct 2017 to 26 Nov 2025
Frede KristiansenAuditor 21 Dec 1999 to 19 Jan 2010
Revisionskontoret i Viborg - S tatsautoriserede RevisorerAuditor 20 Nov 1975 to 21 Jan 1994

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Its people and their other companies

Poul Henningsen 100% of capital and votes
- Henningsen & Thomasen ApS CVR 33861753, Executive board
- HENNINGSEN EJENDOMME ApS CVR 30203046, Board of directors
- HETRI ApS CVR 44534320, Board of directors
- SCANSTORE A/S CVR 19519449, Owner
- SCANSTORE PACKAGING A/S CVR 25997956, Board of directors, Executive board
- SCANSTORE PARTNERS ApS CVR 32885128, Board of directors, Executive board

Network

Roles Over Time

Poul Henningsen: Executive board, 20 Nov 1975 to today; Board of directors, 20 Nov 1975 to 26 Nov 2025.

20 Nov 1975 to 20 Oct 2026.

Former (10)

Inge Bloss Lauridsen: Board of directors, 25 Oct 2010 to 26 Nov 2025.
Benjamin Henningsen: Board of directors, 30 Oct 2017 to 26 Nov 2025.
Mathias Henningsen: Board of directors, 30 Oct 2017 to 26 Nov 2025.
Per Henningsen: Board of directors, 20 Nov 1975 to 30 Oct 2017.
Rasmus Peter Thorvald Henningsen: Executive board, 20 Nov 1975 to 16 May 1991; Board of directors, 20 Nov 1975 to 8 Sep 2010.
Anna Schmidt Henningsen: Board of directors, 5 Jul 2000 to 8 Sep 2010.
Frede Kristiansen: Auditor, 21 Dec 1999 to 19 Jan 2010.
Finn Henningsen: Executive board, 20 Nov 1975 to 25 Jul 1991; Board of directors, 20 Nov 1975 to 5 Jul 2000.
Revisionskontoret i Viborg - S tatsautoriserede Revisorer: Auditor, 20 Nov 1975 to 21 Jan 1994.
Oscar Johansen: Executive board, 20 Nov 1975 to 8 Nov 1990.

20 Nov 1975 to 20 Oct 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-6	4	-45	46	-6
Operating profit	-53	-58	-96	-45	-136
Result for the year	+3.441	+4.113	+4.742	+3.946	+5.098
Equity	24.907	28.720	32.774	36.670	41.871
Total assets	25.750	30.890	35.190	37.850	44.244
Employees (average)	1	Not reported	Not reported	Not reported	0

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Aug 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF

Changes

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

Registration

Address: Samsøvej 1
7000 Fredericia
Fredericia Municipality
CVR record last changed: 29 Sep 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Poul Henningsen Holding ApS
P-number 1002044814Samsøvej 1, 7000 Fredericia

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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