HENRICHSEN & CO HOLDING 1 ApS
CVR 25821939 · Private limited company (ApS) · Dissolved after voluntary liquidation
HENRICHSEN & CO HOLDING 1 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 52k and a net result of DKK 667k.
Company details
- CVR number
- 25821939
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vestagervej 17
2900 Hellerup - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Employees
- 5 (2013)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.3% |
| Current ratio | 106% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 818k | DKK 271k |
| Net profit | DKK 667k | DKK 354k |
| Equity | DKK 52k | DKK 1.2m |
| Total assets | DKK 983k | DKK 2.3m |
| Cash | DKK 765k | – |
| Short-term debt | DKK 931k | – |
| Tax owed | DKK 204k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 9 | ||
| 1 Jan 2014 – 31 Dec 2014 | 34 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 2 Jan 2001 – 31 Dec 2001 | 190 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Erik Jensen | ||
| CEO | Martin Staal Boesgaard | ||
| CEO | Mette Vesterager Petersen | ||
| CEO | Martin Staal Boesgaard | ||
| CEO | Jesper Hart-Hansen | ||
| CEO | Martin Staal Boesgaard | ||
| CEO | Martin Høyer-Hansen | ||
| Board | Martin Staal Boesgaard | ||
| Board | Martin Staal Boesgaard | ||
| Board | Mette Vesterager Petersen | ||
| Board | Mette Vesterager Petersen | ||
| Board | Henrik Faarup | ||
| Board | Klaus Ewald Madsen | ||
| Board | Arve Johan Andresen | ||
| Board | Ingar Østby | ||
| Board | Jesper Scharff | ||
| Board | Erik Norup | ||
| Board | Martin Staal Boesgaard | ||
| Board | Klaus Ewald Madsen | ||
| Board | Martin Høyer-Hansen | ||
| Board | Bjarne Thordahl Henrichsen | ||
| Board | Bo Dam | ||
| Board | Flemming Erik Allan Andersen | ||
| Owner (100%) | HENRICHSEN & CO HOLDING 2 ApS | ||
| Auditor | Poul Bak Revisionsfirma I/S Statsautoriserede revisorer | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | TFDG A/S | ||
| Auditor | Rågeleje af 12. august 2021 ApS | ||
| Auditor | HENRICHSEN & CO HOLDING 1 ApS | ||
| Auditor | PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Erik Jensen | ||
| Founder | Erik Jensen |
The CEOs' other companies
Erik Jensen – 46 other companies, of which 29 bankrupt
- A. D. RETAIL ApS Bankrupt 23 Dec 2015
- AKTIESELSKABET AF 30. OKTOBER 2002 Bankrupt 31 Oct 2002
- ALUDO ApS Bankrupt 25 Nov 2005
- AQUALIFE A/S Bankrupt 19 Sep 2025
- ASP MOVERS ApS Bankrupt 12 Dec 2002
- ATLASVISION FILM & TV ApS Bankrupt 4 Mar 2002
- AZIGN BIOSCIENCE A/S Bankrupt 7 Nov 2018
- B-SECURE ApS Bankrupt 21 Nov 2005
- BANG & JØRGENSEN ApS Bankrupt 15 Apr 2016
- DTP-HUSET ApS Bankrupt 18 Jan 2019
- EPIUM A/S Bankrupt 6 Jan 2003
- GLOBAL TRADE ApS Bankrupt 22 Dec 2014
- GREEN FARM ENERGY A/S Bankrupt 30 Jun 2004
- IM SYSTEMS ApS Bankrupt 30 Apr 2019
- INHOUSE CONSULTING ApS Bankrupt 7 Jan 2015
- JTM HOLDING ApS Bankrupt 20 Feb 2006
- LARS DALSGAARD ApS Bankrupt 11 Jun 2025
- MEDIA I GROUP ApS Bankrupt 18 Feb 2004
- NKD A/S Bankrupt 4 May 2006
- PINKFLOOR A/S Bankrupt 22 Nov 2005
- PORTCENTER ØSTJYLLAND ApS Bankrupt 12 Oct 2007
- RELEAZE A/S Bankrupt 19 Sep 2017
- SELSKABET AF 31. MAJ 2005 A/S Bankrupt 3 Jun 2005
- SKJOLD HOLDING ApS Bankrupt 16 Feb 2004
- SLAGTER HVIID ApS Bankrupt 16 Sep 2004
- SPLENDID PUBLISHING SOLUTIONS ApS Bankrupt 10 Jul 2002
- TOC HOLDING ApS Bankrupt 3 May 2004
- VÆRLØSE/FARUM BBK A/S Bankrupt 7 Oct 2003
- ZACHO-FELDT HOLDING ApS Bankrupt 17 Jun 2009
- 12. JANUAR 2012 ApS Active
Martin Staal Boesgaard – 9 other companies, of which 1 bankrupt
- Selskabet af 22. juni 2016 ApS Bankrupt 28 Jun 2016
- CODESEALER CONSULTING ApS Opløst
- CRYPTICO ApS Opløst
- Fremsyn Solutions ApS Active
- MAB HOLDING ApS Active
- MSB Information Security ApS Opløst
- PII Guard ApS Active
- SOLIT SOLUTIONS ApS Opløst
- TRISTATE INVEST I ApS Active
Mette Vesterager Petersen – 2 other companies
- CRYPTICO ApS Opløst
- Vesterager Consulting ApS Active
Jesper Hart-Hansen – 33 other companies, of which 5 bankrupt
- BUTLERNETWORKS A/S Bankrupt 1 Jun 2011
- Coalescent Mobile Robotics ApS Bankrupt 20 May 2026
- Databoard ApS Bankrupt 19 Aug 2019
- FRONTWEATHER A/S Bankrupt 1 Dec 2008
- GOIP INTERNATIONAL ApS Bankrupt 29 Sep 2009
- B4 NETWORKS HOLDING A/S Compulsorily dissolved
- Bifrost Communications ApS Active
- CYBERCRYPT ApS Active
- DALUX ApS Active
- FYNS OPTISKE NET A/S Fusioneret
- GLOBALCONNECT A/S Fusioneret
- GLOBALCONNECT A/S Active
- J3H3 Invest ApS Active
- JESAR ApS Opløst
- Listen to News Aps Fusioneret
- NOSCO ApS Active
- OpSec Online ApS Active
- P-feb-24 ApS Opløst
- PERA ApS Active
- ROOMAXE ApS Active
- TYR.vc General Partner I ApS Active
- TYR.vc Management ApS Active
- TYR.vc Portfolio I ApS Active
- TYR.vc Portfolio II ApS Active
- TYR.vc Portfolio III ApS Active
- TYR.vc Portfolio IV ApS Active
- TYR.vc Portfolio V ApS Active
- Tiimo A/S Active
- Ulobby ApS Active
- VOICEBOXER ApS Active
Martin Høyer-Hansen – 54 other companies, of which 7 bankrupt
- Grant Compass A/S Bankrupt 27 Apr 2023
- Huset for skind og læder ApS Bankrupt 8 Dec 2016
- LEATHERPROJECTS HOLDING ApS Bankrupt 15 May 2019
- LMI Drinks ApS Bankrupt 23 Jul 2020
- Modeselskabet af 01.03.2010 A/S Bankrupt 26 Mar 2015
- Selskabet af 30. august 2017 A/S Bankrupt 6 Sep 2017
- Selskabet af 7. september 2017 ApS Bankrupt 27 Sep 2017
- 3HH A/S Opløst
- APOCS ApS Opløst
- Aleta A/S Active
- Aleta Group Holding ApS Active
- Annassurra A/S Active
- ApS PST NR. 1176 Opløst
- BM German Real Estate ApS Opløst
- Bjarne Henrichsen Consulting ApS Opløst
- CAE Holding Denmark ApS Active
- DDC Ejendomme ApS Opløst
- EFROST-INVEST ApS Opløst
- HEMONTO A/S Active
- HENRICHSEN & CO HOLDING 2 ApS Opløst
- HENRICHSEN INVEST ApS Active
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- Hemonto Holding ApS Active
- Heyfunding ApS Active
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
- Julemærkefondens Investerings- og Ejendomsselskab ApS Active
- KG 21 ApS Active
- Kurhus A/S Active
Address history (6 moves)
| Vestagervej 17, 2900 Hellerup | |
| Vestagervej 17, 2900 Hellerup | |
| Wildersgade 10B, 1408 København K | |
| Overgaden Oven Vandet 48E, st., 1415 København K | |
| Fruebjergvej 3, 2100 København Ø | |
| c/o Hans Martin Boesgaard Sørensen, Rævehøjvej 36 1107, 2800 Kgs.Lyngby | |
| c/o Dragsted Schlüter Aros advokatfirma, Frue Kirkeplads 4, 8000 Århus C |
Former names
| HENRICHSEN & CO HOLDING 1 ApS | – |
| HENRICHSEN & CO HOLDING 1 A/S | – |
| HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB | – |
| CRYPTICO A/S | – |
| CRYPTIC CLUE A/S | – |
| CRYPTIC CLUE ApS | – |
| JUT NR. 2124 ApS | – |
Employees per year
Other companies at the same address
- ALGOT HOLDING ApS Fusioneret
- Algot Invest 3 IVS Opløst
- Algot Invest 4 IVS Opløst
- Algot Invest ApS Opløst
- ApS PST NR. 1176 Opløst
- CAE Holding Denmark ApS Active
- CAE Holding Denmark II ApS Fusioneret
- DAN PLAYER A/S Opløst
- EFROST-INVEST ApS Opløst
- FPF North-East HoldCo I ApS Opløst
- FPF North-East HoldCo II ApS Active
- FPF North-East HoldCo III ApS Opløst
- FPF North-East HoldCo IV ApS Opløst
- FPF North-East HoldCo VI ApS Opløst
- FPF North-East HoldCo VII ApS Opløst
- FPF North-East HoldCo VIII ApS Opløst
- FPF North-East HoldCo X ApS Opløst
- FPF North-East Holding A/S Opløst
- HENRICHSEN & CO HOLDING 2 ApS Opløst
- Hemonto Group Holding ApS Fusioneret
- Hemonto Holding 1 ApS Active
- Hemonto Holding 2 ApS Opløst
- Hemonto Holding 3 ApS Opløst
- Hemonto Holding 4 ApS Opløst
- INVESTERINGSAKTIESELSKABET AF 11. FEBRUAR 2012 Active
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Questions and answers about HENRICHSEN & CO HOLDING 1 ApS
Has HENRICHSEN & CO HOLDING 1 ApS gone bankrupt?
No, HENRICHSEN & CO HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was HENRICHSEN & CO HOLDING 1 ApS founded?
HENRICHSEN & CO HOLDING 1 ApS was founded on 2 January 2001.
What is the equity of HENRICHSEN & CO HOLDING 1 ApS?
Equity was DKK 52k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.