Dissolved and financials
CVR: 25821939
DKK 817,844
Gross profit
Net result: DKK 666,985
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 25 October 2016
CVR · view overview
5 employees
CVR · 2013
Director role ended: Anders Gintberg Levin
CVR · 25/10/2016
View the full event history
HENRICHSEN & CO HOLDING 1 ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2001. The company has been dissolved on 25 October 2016. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company has 5 employees (2013). In 2015, the company reported a gross profit of DKK 817,844 and a net result of DKK 666,985 compared with DKK 353,702 the year before. Equity in the 2015 report amounted to DKK 51,919.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | 818 t. | 667 t. | 983 t. | 52 t. | - | |
| 201401/01/2014 – 31/12/2014 | 272 t. | 354 t. | 2.3 mio. | 1.2 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 15.5 mio. | 5.1 mio. | 4.6 mio. | 1.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 13.2 mio. | 1.5 mio. | 11.1 mio. | 1.2 mio. | - |
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Try company screeningNo. HENRICHSEN & CO HOLDING 1 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 25 October 2016.
The CVR number of HENRICHSEN & CO HOLDING 1 ApS is 25821939.
In 2015, HENRICHSEN & CO HOLDING 1 ApS reported a gross profit of DKK 817,844.
HENRICHSEN & CO HOLDING 1 ApS had 5 employees in 2013 according to the Danish CVR register.
HENRICHSEN & CO HOLDING 1 ApS was founded on 2 January 2001.
HENRICHSEN & CO HOLDING 1 ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
As of October 25, 2016, Anders Gintberg Levin has stepped down as liquidator of HENRICHSEN & CO HOLDING 1 ApS.
On October 25, 2016, HENRICHSEN & CO HOLDING 1 ApS exited liquidation.
HENRICHSEN & CO HOLDING 1 ApS was dissolved on October 25, 2016.
As of May 25, 2016, Anders Gintberg Levin is registered as liquidator of HENRICHSEN & CO HOLDING 1 ApS.
As of May 25, 2016, Bjarne Thordahl Henrichsen has stepped down as adm. dir of HENRICHSEN & CO HOLDING 1 ApS.
As of May 25, 2016, Martin Høyer-Hansen has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
On May 25, 2016, HENRICHSEN & CO HOLDING 1 ApS entered liquidation.
HENRICHSEN & CO HOLDING 1 ApS has published its annual report for 2015. Gross profit came to DKK 817,844, and the net result was DKK 666,985.
HENRICHSEN & CO HOLDING 1 ApS has published its annual report for 2014. Gross profit came to DKK 271,586, and the net result was DKK 353,702.
As of December 15, 2014, Bjarne Thordahl Henrichsen has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 15, 2014, Martin Høyer-Hansen has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 15, 2014, Flemming Erik Allan Andersen has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 15, 2014, Martin Høyer-Hansen is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
HENRICHSEN & CO HOLDING 1 ApS has published its annual report for 2013. Gross profit came to DKK 15,543,179, and the net result was DKK 5,144,536.
As of May 28, 2014, PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of January 2, 2014, PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of January 2, 2014, JUT NR. 2124 ApS has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
HENRICHSEN & CO HOLDING 1 ApS has published its annual report for 2012. Gross profit came to DKK 13,196,725, and the net result was DKK 1,507,329.
As of October 22, 2008, Flemming Erik Allan Andersen has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of October 22, 2008, Bo Dam has stepped down as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of January 31, 2008, JUT NR. 2124 ApS has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of January 31, 2008, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of December 7, 2007, Bjarne Thordahl Henrichsen has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 7, 2007, Martin Staal Boesgaard has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 7, 2007, Mette Vesterager Petersen has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 7, 2007, Bjarne Thordahl Henrichsen is registered as adm. dir of HENRICHSEN & CO HOLDING 1 ApS.
As of December 7, 2007, Bo Dam is registered as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of December 7, 2007, Martin Staal Boesgaard has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of December 30, 2006, PIASTER, LØFGREEN & PARTNERE, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of December 30, 2006, HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of December 30, 2006, Martin Høyer-Hansen has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of December 30, 2006, Klaus Ewald Madsen has stepped down as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of October 9, 2006, Martin Staal Boesgaard is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of October 9, 2006, Mette Vesterager Petersen has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Martin Staal Boesgaard has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Jesper Scharff has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Erik Norup has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Ingar Østby has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Klaus Ewald Madsen is registered as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Martin Staal Boesgaard has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of March 9, 2006, Arve Johan Andresen has stepped down as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of May 25, 2004, Jesper Hart-Hansen has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of October 1, 2003, Jesper Hart-Hansen is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of September 24, 2003, Jesper Scharff has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of September 24, 2003, Erik Norup has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of September 24, 2003, Martin Staal Boesgaard is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of May 1, 2003, Martin Staal Boesgaard has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 25, 2003, Mette Vesterager Petersen is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of March 25, 2003, Martin Staal Boesgaard has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of March 20, 2003, Ingar Østby has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 20, 2003, Arve Johan Andresen is registered as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of March 20, 2003, Klaus Ewald Madsen has stepped down as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of November 5, 2002, HENRICHSEN & CO, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of November 5, 2002, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of August 27, 2002, Klaus Ewald Madsen is registered as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of August 27, 2002, Henrik Faarup has stepped down as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of May 7, 2001, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of May 7, 2001, Martin Staal Boesgaard has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of May 7, 2001, Mette Vesterager Petersen has left the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of May 7, 2001, Martin Staal Boesgaard is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of May 7, 2001, Henrik Faarup is registered as chairman of HENRICHSEN & CO HOLDING 1 ApS.
As of April 4, 2001, Poul Bak Revisionsfirma I/S Postboks 428 has stepped down as auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, Martin Staal Boesgaard has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, Martin Staal Boesgaard has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, Mette Vesterager Petersen has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, Mette Vesterager Petersen has joined the board of directors of HENRICHSEN & CO HOLDING 1 ApS.
As of March 15, 2001, Erik Jensen has stepped down as direktion of HENRICHSEN & CO HOLDING 1 ApS.
As of January 2, 2001, Poul Bak Revisionsfirma I/S Postboks 428 has been appointed auditor of HENRICHSEN & CO HOLDING 1 ApS.
As of January 2, 2001, Erik Jensen is registered as direktion of HENRICHSEN & CO HOLDING 1 ApS.
HENRICHSEN & CO HOLDING 1 ApS was founded on January 2, 2001.
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