CVR 66155315Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)GillelejeFounded 22 Aug 1980
Dandex has recorded no changes to this company since it began following the register.
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 H. C. HENNINGSEN, GULD 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
1
CVR registry, 2022
Gross profit
-313.5K
DKK, annual report 2021
Result
-256.6K
DKK, annual report 2021
Equity
485.1K
DKK, annual report 2021
H. C . HENNINGSEN HOLDING ApSCVR 31578124, 100% of capital and votes, until 15 Dec 2022
Axel Christian Lance Henningsenuntil 15 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31578124100% of capital and votes20 Jun 2008 to 15 Dec 2022
CVR lists no current officers for this company.
22 Aug 1980 to 9 Nov 2026.
Jun 2022, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | 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 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 10 | 16 | 15 | 19 | 16 | 11 | 10 | 10 | 10 | 10 | 9 | No count | No count | No count | No count | 11 | 8 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 6 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 7 | 7 | 6 | 11 | 12 | 11 | 10 | 8 | 7 | 7 | 7 | 6 | 6 | 5 | 5 | 8 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 7 | 6 | 5 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 6 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,849 | -552 | -499 | -299 | -313 |
| Operating profit | +1,518 | -571 | -499 | -299 | -345 |
| Result for the year | +1,191 | -415 | -370 | -205 | -257 |
| Equity | 1,231 | 816 | 447 | 742 | 485 |
| Total assets | 3,131 | 1,500 | 1,390 | 988 | 1,003 |
| Employees (average) | 2 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.5% | -129.9% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 1,518 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -313 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 82.1% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | -66.7% | -50% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,179note 4 | -54note 4 | -60note 4 | -24note 4 | -75note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | -109.3%note 7 | -67.7%note 7 | -42.3%note 7 | -47.7%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 228note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 174note 4 | 193note 4 | 838note 4 | 157note 4 | 371note 4 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 20 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.12.2022 opløst ved fusion med CVR-nummer: 31578124 H. C . HENNINGSEN HOLDING ApS.
Revision:
Fratrådte:
REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2018.
Vedtægter ændret: 05.01.2017
Ny adresse: Stæremosen 35, 3250 Gilleleje
Ny kommune: Gribskov
Slettet binavn: PALÆET ApS
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN 1997, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.01.2013.
Indtrådt i revisionen:
CVR-NR. 34879753 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, 3450 Allerød, den 03.01.2013.
Vedtægter ændret:
13.04.2011.
Vedtægter ændret:
23.06.2004.
Ny adresse:
Lyngby Hovedgade 37, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Vedtægter ændret:
18.05.2000.
Nyt binavn: PALÆET ApS (H. C. HENNINGSEN, GULD ApS).
Revision:
Udtrådt af revisionen:
BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Tage Sørensen Allerød A/S, Gydevang 39-41, 3450 Allerød.
Revision:
Udtrådt af revisionen:
Bjerre-Poulsen & Partnere A/S Statsautoriserede Revisorer, den 22.04.1999.
Indtrådt i revisionen:
REG.NR. A/S202569 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 22.04.1999.
Vedtægter ændret:
06.11.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
Poul Carlsen Revisionsaktieselskab
Indtrådt i revisionen:
Revisionsfirmaet Bjerre-Poulsen, 1459 København K
REG.NR. ApS40405
NAVN: H.C. HENNINGEN, GULD ApS
ADRESSE: Vesterbrogade 6 D, 1620 København V
Stiftelsesdato:
22.08.1980
Seneste vedtægtsdato:
04.07.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Axel Christian Lange Henningsen
Selskabet tegnes af en direktør alene
Revision:
Poul Carlsen Revisionsaktieselskab, Vester Voldgade 2, 1552 København
Første regnskabsår:
22.08.1980 - 31.12.1981
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000726707Stæremosen 35, 3250 Gilleleje
