E. HESSEL. BRANDE ApS (CVR 67398610) Company Profile

Ownership

EJNER HESSEL HOLDING A/S
CVR 19225097100% of capital and votesclass A, Bsince 29 Jun 2022

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

Former owners (2)

Esther Kathrine Hessel
100% of capital and votesclass A, B5 May 1994 to 31 Oct 2016
EJNER HESSEL A/S
CVR 58811211100% of capital and votesclass A, Bnotified 29 Jun 20221 Nov 2016 to 29 Jun 2022

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a company for 4.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 94.5% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. 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 (3)

Jens Jørgen Jessen BjerrisgaardExecutive board since 6 Jan 2026, Board of directors since 6 Jan 2026
Bjarne Hedelund HesselBoard of directors since 23 Oct 1981
Kim Vendelbo MelsenBoard of directors since 14 Dec 2022

Former (11)

Esther Kathrine HesselExecutive board 23 Oct 1981 to 21 Feb 2017, Board of directors 23 Oct 1981 to 21 Feb 2017
Ole VintherExecutive board 23 Oct 1981 to 1 Oct 1990
Henning Lynge KristensenExecutive board 23 Oct 1981 to 29 Mar 1994
Torben Lyngfeldt HenriksenExecutive board 23 Oct 1981 to 27 Sep 1994
Jan Benjamin MahrExecutive board 25 May 2020 to 6 Jan 2026, Board of directors 14 Dec 2022 to 6 Jan 2026
Sten Hedelund HesselBoard of directors 23 Oct 1981 to 14 Dec 2022
Thorkil DahlBoard of directors 23 Oct 1981 to 7 Dec 1994
Arne LøvbjergBoard of directors 23 Oct 1981 to 7 Dec 1994
Bent Hedelund HesselBoard of directors 23 Oct 1981 to 14 Dec 2022
Hans-Peder Hedelund HesselBoard of directors 23 Oct 1981 to 14 Dec 2022
John UllitsAuditor 23 Oct 1981 to 15 Dec 1994

Network

Roles Over Time

Bjarne Hedelund Hessel: Board of directors, 23 Oct 1981 to today; Executive board, 21 Feb 2017 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.

23 Oct 1981 to 10 Nov 2026.

Former (11)

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, 23 Oct 1981 to 14 Dec 2022.
Bent Hedelund Hessel: Board of directors, 23 Oct 1981 to 14 Dec 2022.
Hans-Peder Hedelund Hessel: Board of directors, 23 Oct 1981 to 14 Dec 2022.
Esther Kathrine Hessel: Executive board, 23 Oct 1981 to 21 Feb 2017; Board of directors, 23 Oct 1981 to 21 Feb 2017.
John Ullits: Auditor, 23 Oct 1981 to 15 Dec 1994.
Thorkil Dahl: Board of directors, 23 Oct 1981 to 7 Dec 1994.
Arne Løvbjerg: Board of directors, 23 Oct 1981 to 7 Dec 1994.
Torben Lyngfeldt Henriksen: Executive board, 23 Oct 1981 to 27 Sep 1994.
Henning Lynge Kristensen: Executive board, 23 Oct 1981 to 29 Mar 1994.
Ole Vinther: Executive board, 23 Oct 1981 to 1 Oct 1990.

23 Oct 1981 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	0	0	0	0	0
Operating profit	-20	-5,155	-34	-24	-23
Result for the year	+49,998	+62,798	+8,647	+10,811	+13,848
Equity	77,650	91,067	99,714	110,525	124,373
Total assets	94,674	125,502	137,852	153,462	169,600
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-208^{note 1}	-248^{note 1}	-261^{note 1}	-273^{note 1}	-42^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	n.m.^{note 2}	0x	0x	0x
Adjusted equity ratio (justeret soliditetsgrad)	82%^{note 3}	72.6%^{note 3}	72.3%^{note 3}	72%^{note 3}	73.3%^{note 3}
ROIC (afkast af investeret kapital)	0%^{note 4}	-4.8%^{note 5}	0%^{note 5}	0%^{note 5}	0%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,380^{note 1}	5,470^{note 1}	24,973^{note 1}	28,596^{note 1}	32,613^{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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 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

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 8 Jun 2020
Purpose (Formål): Selskabets formål er handel og finansieringsince 15 Dec 1994
Audit opted out (Revision fravalgt): Nosince 24 Nov 2017
Articles of association last changed (Seneste vedtægtsdato): 25 May 2020
Share classes (Kapitalklasser): Yessince 13 Mar 1984
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Dec 2016
Financial year change (Omlægning af regnskabsår): 1 Oct 2016 to 31 Dec 2017

Share Capital

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

29 Mar 1994500,000 DKK+400,000
30 Aug 1987100,000 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)

13 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:
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.
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.
8 Jun 2020
People change
Vedtægter ændret: 25.05.2020
Direktion:
Tiltrådte:
Jan Benjamin Mahr, (adm. dir), den 25.05.2020.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening eller af densamlede bestyrelse.
24 Nov 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 24.11.2017.
22 Feb 2017
People change
Vedtægter ændret: 21.02.2017
Bestyrelse:
Fratrådte:
Esther Kathrine Hessel, den 21.02.2017.
Tiltrådte:
Bent Hedelund Hessel, den 21.02.2017, Hans-Peder Hedelund Hessel, den 21.02.2017.
Show the full announcement
Direktion:
Fratrådte:
Esther Kathrine Hessel, den 21.02.2017.
Tiltrådte:
Bjarne Hedelund Hessel, den 21.02.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
20 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
Ullits & Winther Statsautoriserederevisorer I/S, den 19.12.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
23 Jan 1995
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor John Ullits Nielsen, den 15.12.1994.
Indtrådt i revisionen:
Revisionsfirmaet Ullits & Winther, 8800 Viborg, den 15.12.1994.
5 Jan 1995
People change
Vedtægter ændret:
15.12.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Thorkil Dahl, Bent Hedelund Hessel, Hans Peder Hedelund Hessel, Arne Løvbjerg.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
29 Sep 1994
Other People change
Vedtægter ændret:
21.09.1994.
Nyt navn:
E. HESSEL, BRANDE ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Torben Lyngfeldt Henriksen.
Indtrådt i direktionen:
Direktør Ester Katrine Hessel.

Show 3 more

18 May 1994
People change Capital change
Vedtægter ændret:
05.05.1994.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 120.000,00, B kr. 280.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 150.000,00, B kr. 350.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Thorkil Dahl, Direktør Ester Katrine Hessel, Bent Hedelund Hessel, Sælger Sten Hedelund Hessel, Hans Peder Hedelund Hessel, Bjarne Hedelund Hessel, Direktør Arne Løvbjerg.
Direktion:
Udtrådt af direktionen:
Henning Lynge Kristensen.
Indtrådt i direktionen:
Regnskabschef Torben Lyngfeldt Henriksen.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
9 Oct 1990
People change
Direktion:
Udtrådt af direktionen:
Ole Vinther
Indtrådt i direktionen:
Bogholder Henning Lynge Kristensen
25 Mar 1986
New company
REG.NR. ApS47112
NAVN: EJNER HESSEL HANDELS- OG FINANSIERINGSSELSKAB ApS
ADRESSE: Jyllandsvej 4, 7330 Brande
Stiftelsesdato:
23.10.1981
Seneste vedtægtsdato:
Show the full announcement
13.03.1984
Kapital:
kr. 100.000,00
Kapitalen er opdelt i klasser:
A kr. 30.000,00, B kr. 70.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Ole Vinther
Revision:
Statsaut. revisor John Ullits Nielsen, 8800 Viborg
Første regnskabsår:
23.10.1981 - 30.09.1982
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Jyllandsvej 4
7330 Brande
Ikast-Brande Municipality
CVR record last changed: 2 Jun 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

E. HESSEL. BRANDE ApS
P-number 1007636721Jyllandsvej 4, 7330 Brande
E. HESSEL, BRANDE APS
P-number 1002250259Jyllandsvej 4, 7330 Brande

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 (3)

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 (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

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