Riskpilot← Back to searchSign inGet full accessPoul Henningsen Holding ApS
APSActiveCVR 56189912Samsøvej 1Activities of holding companies · NACE 6421Est. 19751 employees
Revenue 2024
DKK 46K
-201% vs 2023
EBITDA margin
100.0%
+201% vs 2023
Equity ratio
96.9%
Financial strength
Net profit 2024
DKK 3,9M
-17% vs 2023
| Revenue | DKK 46K | -201% |
| EBITDA | DKK 46K | +201% |
| Net profit | DKK 3,9M | -17% |
| Total assets | DKK 37,9M | +8% |
| Equity | DKK 36,7M | +12% |
| Employees | 1 | — |
Legal name
Poul Henningsen Holding ApS
CVR number
56189912
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
20. november 1975
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør.
Company purpose
Selskabets formål er direkte eller gennem kapitalinteresser i andre selskaber, at drive handel, fabrikation,
finansiering, besiddelse af fast ejendom samt investering i værdipapirer og dermed beslægtet virksomhed.
Address
Samsøvej 1
Phone
+4564402644
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | -25 | -6 | 4 | -45 | 46 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -25 | -6 | 4 | -45 | 46 |
| Depreciation & amort. | -46 | -46 | -62 | -51 | -91 |
| EBIT | -71 | -53 | -58 | -96 | -45 |
| Net financials | 3.035 | 3.589 | 4.203 | 5.056 | 4.298 |
| Profit before tax | 2.964 | 3.536 | 4.145 | 4.960 | 4.253 |
| Tax | 32 | 96 | 32 | 218 | 306 |
| Net profit | 2.933 | 3.441 | 4.113 | 4.742 | 3.946 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 23.163 | 25.750 | 30.890 | 35.190 | 37.850 |
| Equity | 21.767 | 24.907 | 28.720 | 32.774 | 36.670 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.362 | 811 | 2.153 | 2.402 | 1.153 |
| Total debt | 1.362 | 811 | 2.153 | 2.402 | 1.153 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20202024
Equity ratio
96.9%
This company
38.2%
Market median
+154% vs market
20202024
Return on equity
10.8%
This company
18.4%
Market median
+41% vs market
20202024
Net profit margin
8631.6%
This company
8.1%
Market median
+106463% vs market
20202024
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20202024
Debt / equity
0.03×
This company
0.62×
Market median
+95% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
FH Management | Management | 1975 – 1991 |
FK Audit | Audit | 1999 – 2010 |
RP Management | Management | 1975 – 1991 |
OJ Management | Management | 1975 – 1990 |
| Audit | 1975 – 1994 | |
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
| Board of Directors | 2017 – 2025 | |
| Board of Directors | 2017 – 2025 | |
| Board of Directors | 2000 – 2010 | |
| Board of Directors | 1975 – 2017 | |
| Chairman | 2023 – 2025 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 1991 |
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Poul Henningsen Holding ApS (this company)
Henningsen & Thomasen ApSBoard members of Poul Henningsen Holding ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Finn Henningsen | Management | 0 companies |
| Frede Kristiansen | Audit | 0 companies |
| Rasmus Peter Thorvald Henningsen | Management | 0 companies |
| Oscar Johansen | Management | 0 companies |
| Revisionskontoret i Viborg - S tatsautoriserede Revisorer | Audit | 0 companies |
| Benjamin Henningsen | Board of Directors | 0 companies |
| Mathias Henningsen | Board of Directors | 0 companies |
| Anna Schmidt Henningsen | Board of Directors | 0 companies |
| Per Henningsen | Board of Directors | 0 companies |
| Inge Bloss Lauridsen | Chairman | 0 companies |