Riskpilot← Back to searchSign inGet full accessHENNING MATHIASSEN HOLDING A/S
A/SDissolvedCVR 15323302Gl Århusvej 51Ikke-finansielle holdingselskaber · NACE 642020Est. 1991— employees
Revenue 2020
DKK -35K
0% vs 2019
EBITDA margin
100.0%
0% vs 2019
Equity ratio
92.6%
Financial strength
Net profit 2020
DKK 600K
+503% vs 2019
| Revenue | DKK -35K | +0% |
| EBITDA | DKK -35K | +0% |
| Net profit | DKK 600K | +503% |
| Total assets | DKK 38,5M | +2% |
| Equity | DKK 35,6M | +2% |
| Employees | — | — |
Legal name
HENNING MATHIASSEN HOLDING A/S
CVR number
15323302
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
9. april 1991
Share capital
DKK 1.000.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2020-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen eller af to medlemmer af bestyrelsen i forening.
Address
Gl Århusvej 51
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| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | -68 | -113 | -55 | -35 | -35 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 846 | -113 | -55 | -35 | -35 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 846 | -113 | -55 | -35 | -35 |
| Net financials | 1.433 | -2.447 | -14 | 136 | 763 |
| Profit before tax | 1.365 | -2.560 | -69 | 102 | 729 |
| Tax | 97 | -57 | -27 | 2 | 129 |
| Net profit | 1.268 | -2.503 | -42 | 100 | 600 |
| Item | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Total assets | 40.879 | 34.984 | 37.817 | 37.878 | 38.486 |
| Equity | 39.475 | 34.972 | 34.931 | 35.030 | 35.630 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.404 | 12 | 2.887 | 2.848 | 2.856 |
| Total debt | 1.404 | 12 | 2.887 | 2.848 | 2.856 |
EBITDA margin
-3465200.0%
This company
15.8%
Market median
-21931746% vs market
20162020
Equity ratio
92.6%
This company
38.2%
Market median
+142% vs market
20162020
Return on equity
1.7%
This company
18.4%
Market median
-91% vs market
20162020
Net profit margin
59989200.0%
This company
8.1%
Market median
+740607307% vs market
20162020
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20162020
Debt / equity
0.08×
This company
0.62×
Market median
+87% vs market
20162020
- Annual report 2020Filed via CVR / Virk · Period 2019-10-01 – 2020-09-30
- Annual report 2019Filed via CVR / Virk · Period 2018-10-01 – 2019-09-30
- Annual report 2018Filed via CVR / Virk · Period 2017-10-01 – 2018-09-30
- Annual report 2017Filed via CVR / Virk · Period 2016-10-01 – 2017-09-30
- Annual report 2016Filed via CVR / Virk · Period 2015-10-01 – 2016-09-30
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
AV Audit | Audit | 1991 – 1992 |
BC Management | Management | 1991 – 1992 |
HM Audit | Audit | 1999 – 2004 |
PH Management | Management | 1991 – 1992 |
| Name | Role | Member since |
|---|---|---|
| Former (7) | ||
| Chairman | 2002 – 2012 | |
| Chairman | 2000 – 2002 | |
| Board of Directors | 2003 – 2004 | |
| Chairman | 2017 – 2021 | |
| Board of Directors | 2000 – 2003 | |
| Chairman | 2012 – 2017 | |
| Board of Directors | 2005 – 2021 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2016 | |
| Individual | 100% | 100% | 2000 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of HENNING MATHIASSEN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Allan Vinther | Audit | 0 companies |
| Bent Christensen | Management | 0 companies |
| Henrik Myhre | Audit | 0 companies |
| Peter Hageman Christensen | Management | 0 companies |
| Johan Dein Ladegaard | Chairman | 0 companies |
| Jes Edgar Martinsen | Chairman | 0 companies |
| Bent Mathiassen | Board of Directors | 0 companies |
| Ole Møller Jespersen | Chairman | 0 companies |
| Kirsten Solveig Mathiassen | Board of Directors | 0 companies |
| Tim Henry Haarbo | Chairman | 0 companies |
| Villy Sørensen | Board of Directors | 0 companies |