Henry Hansen 1 ApS

CVR 36546921 · Private limited company (ApS) · Dissolved after merger

Henry Hansen 1 ApS is a Private limited company (ApS), founded on , based in Ribe. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2025) shows equity of DKK 347k and a net result of DKK -107k.

Company details

CVR number
36546921
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Stavnagervej 2
6760 Ribe
Municipality
Esbjerg
Industry
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (468100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 51k
Employees
2 (2018)
Auditor
Revisionscentret Ribe GodkendtRevisionsanpartsselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equityNo
Equity ratio65.2%
Current ratio188%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK -1,869DKK -16k
Net profitDKK -107kDKK -27k
EquityDKK 347kDKK 454k
Total assetsDKK 532kDKK 878k
CashDKK 61k–
Short-term debtDKK 185k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret Ribe GodkendtRevisionsanpartsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2024 – 30 Jun 2025192 Late
1 Jul 2023 – 30 Jun 2024183
1 Jul 2022 – 30 Jun 2023170
1 Jul 2021 – 30 Jun 202243
1 Jul 2020 – 30 Jun 2021147
1 Jul 2019 – 30 Jun 2020120
1 Jul 2018 – 30 Jun 2019110
1 Jul 2017 – 30 Jun 2018144
1 Jul 2016 – 30 Jun 2017117
19 Feb 2015 – 30 Jun 2016152

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

RoleNameFromTo
CEOMichael Vismar Birch
CEOHenry Hansen
CEOPaul Lillelund
CEOHenry Hansen
BoardPaul Lillelund
BoardMichael Vismar Birch
BoardHenry Hansen
Owner (33%)Henry Hansen
Owner (33%)VISMAR BIRCH HOLDING ApS
Owner (33%)Pali Holding Aps
Owner (67%)Henry Hansen 1 ApS
FounderHenry Hansen
FounderVISMAR BIRCH HOLDING ApS

The CEOs' other companies

Michael Vismar Birch – 5 other companies

Henry Hansen – 3 other companies

Paul Lillelund – 2 other companies

Address history (0 moves)

Stavnagervej 2, 6760 Ribe

Former names

Henry Hansen 1 ApS –
BIOMASSE BØRSEN ApS –

Employees per year

Number of employees at Henry Hansen 1 ApS per year122016: 120162017: 120172018: 22018

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about Henry Hansen 1 ApS

Has Henry Hansen 1 ApS gone bankrupt?

No, Henry Hansen 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Henry Hansen 1 ApS?

Henry Hansen 1 ApS most recently used Revisionscentret Ribe GodkendtRevisionsanpartsselskab.

When was Henry Hansen 1 ApS founded?

Henry Hansen 1 ApS was founded on 19 February 2015.

What is the equity of Henry Hansen 1 ApS?

Equity was DKK 347k according to the annual report for the period ending 30 June 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.