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Hersilux A/S

CVR: 27436439

Micro companyWell-established (22 yrs)Profitable
Active
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About Hersilux A/S

Hersilux A/S is a Danish company of the type Aktieselskab based in Svendborg, founded in 2003. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Janne Lilian Tandberg Dalsgaard. The company's owners include Morten Henckel, Ghita Algreen Holst and Janne Lilian Tandberg Dalsgaard. In 2025, the company reported a gross profit of DKK -475,188 and a net result of DKK 3,037,153 compared with DKK -3,242,964 the year before. Equity amounted to DKK 6,344,001.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Janne Dalsgaard, Halfdansvej 21, 5700 Svendborg
SVENDBORG
5700 Svendborg
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Founded
12.11.2003

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
1.258.400 kr.

Contact

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Phone
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Purpose

Selskabets formål er at udøve virksomhed med investering, rådgivning, handel og service samt aktiviteter i tilknytning hertil efter bestyrelsens nærmere bestemmelser.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-475 t.3 mio.7.9 mio.6.3 mio.4
2024-2.4 mio.-3.2 mio.3.3 mio.1.7 mio.4
2023-695 t.-1.1 mio.3.5 mio.3.1 mio.1
2022-38 t.-36 t.1.3 mio.1.3 mio.0
2021-20 t.-14 t.128 t.92 t.0
2020-20 t.-18 t.124 t.106 t.0
2019-39 t.-34 t.67 t.49 t.0
2018-20 t.-15 t.102 t.83 t.0
2017-3 t.-5 t.117 t.98 t.-
2016-19 t.-11 t.138 t.103 t.-
2015-25 t.-16 t.131 t.114 t.-
2014-19 t.-19 t.158 t.129 t.-
2013-13 t.-9 t.36 t.-2 t.-

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Industry Benchmarks

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Compared to 20.797 companies in Anden finansiel formidling i.a.n.

Employees
Company4
Industry median1
4.0x
Equity ratio
Company80.1%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
MOURITZEN HOLDING ApS
CVR: 32774806
15-19,99%
Morten Henckel
15-19,99%
Ghita Algreen Holst
15-19,99%
Hersilux A/S
CVR: 27436439
Subsidiaries
Hersilux Lillebælt Øst Komplementar I ApS
CVR: 44851229(active)
100%
Hersilux Sydfyn Komplementar I ApS
CVR: 44851318(active)
100%
Hersilux Sydfyn I P/S
CVR: 44861569(active)
100%

Management

Directors

Janne Lilian Tandberg Dalsgaard(DIREKTØR)

Board

Claus Nygaard Brock(FORMAND)
Line Nygaard Brock(BESTYRELSESMEDLEM)
Morten Henckel(BESTYRELSESMEDLEM)

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Founders

Lars Dalsgaard

Production units (1)

Hersilux A/S
P-no: 1010208536
Halfdansvej 21, 5700, Svendborg
Anden finansiel formidling i.a.n.

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History

49 events
2025
Hersilux A/S: The 2025 annual report is outDec 30, 2025

Hersilux A/S has published its annual report for 2025. Gross profit came to DKK -475,188, and the net result was DKK 3,037,153.

Claus Nygaard Brock joins the board of Hersilux A/SSep 24, 2025

As of September 24, 2025, Claus Nygaard Brock has joined the board of directors of Hersilux A/S.

Line Nygaard Brock joins the board of Hersilux A/SSep 24, 2025

As of September 24, 2025, Line Nygaard Brock has joined the board of directors of Hersilux A/S.

Henrik Mouritzen Christensen leaves the board of Hersilux A/SSep 24, 2025

As of September 24, 2025, Henrik Mouritzen Christensen has left the board of directors of Hersilux A/S.

Ghita Algreen Holst leaves the board of Hersilux A/SSep 24, 2025

As of September 24, 2025, Ghita Algreen Holst has left the board of directors of Hersilux A/S.

2024
Hersilux A/S: The 2024 annual report is outDec 27, 2024

Hersilux A/S has published its annual report for 2024. Gross profit came to DKK -2,441,569, and the net result was DKK -3,242,964.

Hersilux A/S: The 2023 annual report is outJan 1, 2024

Hersilux A/S has published its annual report for 2023. Gross profit came to DKK -695,114, and the net result was DKK -1,100,186.

2023
Hersilux A/S appoints new auditorDec 12, 2023

As of December 12, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of Hersilux A/S.

Auditor steps down at Hersilux A/SDec 12, 2023

As of December 12, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Hersilux A/S.

Morten Henckel registered as owner of Hersilux A/SJun 28, 2023

As of June 28, 2023, Morten Henckel is registered as an owner of Hersilux A/S with an ownership share of 15%.

Ghita Algreen Holst registered as owner of Hersilux A/SJun 28, 2023

As of June 28, 2023, Ghita Algreen Holst is registered as an owner of Hersilux A/S with an ownership share of 15%.

Janne Lilian Tandberg Dalsgaard registered as owner of Hersilux A/SJun 28, 2023

As of June 28, 2023, Janne Lilian Tandberg Dalsgaard is registered as an owner of Hersilux A/S with an ownership share of 15%.

Claus Nygaard Brock registered as owner of Hersilux A/SJun 28, 2023

As of June 28, 2023, Claus Nygaard Brock is registered as an owner of Hersilux A/S with an ownership share of 5%.

Line Nygaard Brock registered as owner of Hersilux A/SJun 28, 2023

As of June 28, 2023, Line Nygaard Brock is registered as an owner of Hersilux A/S with an ownership share of 5%.

Henrik Mouritzen Christensen joins the board of Hersilux A/SJan 31, 2023

As of January 31, 2023, Henrik Mouritzen Christensen has joined the board of directors of Hersilux A/S.

Lars Dalsgaard leaves the board of Hersilux A/SJan 31, 2023

As of January 31, 2023, Lars Dalsgaard has left the board of directors of Hersilux A/S.

Henrik Mouritzen Christensen leaves the board of Hersilux A/SJan 30, 2023

As of January 30, 2023, Henrik Mouritzen Christensen has left the board of directors of Hersilux A/S.

2022
MOURITZEN HOLDING ApS registered as owner of Hersilux A/SDec 31, 2022

As of December 31, 2022, MOURITZEN HOLDING ApS is registered as an owner of Hersilux A/S with an ownership share of 15%.

Hersilux A/S: The 2022 annual report is outDec 15, 2022

Hersilux A/S has published its annual report for 2022. Gross profit came to DKK -38,437, and the net result was DKK -35,612.

Henrik Mouritzen Christensen joins the board of Hersilux A/SOct 21, 2022

As of October 21, 2022, Henrik Mouritzen Christensen has joined the board of directors of Hersilux A/S.

Morten Henckel joins the board of Hersilux A/SOct 21, 2022

As of October 21, 2022, Morten Henckel has joined the board of directors of Hersilux A/S.

Ghita Algreen Holst joins the board of Hersilux A/SOct 21, 2022

As of October 21, 2022, Ghita Algreen Holst has joined the board of directors of Hersilux A/S.

Lars Dalsgaard joins the board of Hersilux A/SOct 21, 2022

As of October 21, 2022, Lars Dalsgaard has joined the board of directors of Hersilux A/S.

Janne Lilian Tandberg Dalsgaard joins Hersilux A/S as directorOct 21, 2022

As of October 21, 2022, Janne Lilian Tandberg Dalsgaard is registered as director of Hersilux A/S.

Lars Dalsgaard steps down as director of Hersilux A/SOct 21, 2022

As of October 21, 2022, Lars Dalsgaard has stepped down as director of Hersilux A/S.

2021
Hersilux A/S: The 2021 annual report is outDec 30, 2021

Hersilux A/S has published its annual report for 2021. Gross profit came to DKK -19,937, and the net result was DKK -13,895.

Hersilux A/S appoints new auditorDec 30, 2021

As of December 30, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Hersilux A/S.

Auditor steps down at Hersilux A/SDec 30, 2021

As of December 30, 2021, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Hersilux A/S.

Hersilux A/S: The 2020 annual report is outJan 12, 2021

Hersilux A/S has published its annual report for 2020. Gross profit came to DKK -20,439, and the net result was DKK -17,968.

2019
Hersilux A/S: The 2019 annual report is outDec 19, 2019

Hersilux A/S has published its annual report for 2019. Gross profit came to DKK -38,675, and the net result was DKK -34,292.

2018
Hersilux A/S: The 2018 annual report is outJul 3, 2018

Hersilux A/S has published its annual report for 2018. Gross profit came to DKK -19,800, and the net result was DKK -15,104.

Hersilux A/S: The 2017 annual report is outJan 4, 2018

Hersilux A/S has published its annual report for 2017. Gross profit came to DKK -2,825, and the net result was DKK -5,220.

2016
Hersilux A/S: The 2016 annual report is outDec 30, 2016

Hersilux A/S has published its annual report for 2016. Gross profit came to DKK -19,150, and the net result was DKK -10,531.

Hersilux A/S: The 2015 annual report is outJan 5, 2016

Hersilux A/S has published its annual report for 2015. Gross profit came to DKK -25,250, and the net result was DKK -15,551.

2015
Hersilux A/S: The 2014 annual report is outJan 9, 2015

Hersilux A/S has published its annual report for 2014. Gross profit came to DKK -19,125, and the net result was DKK -18,683.

2013
Hersilux A/S: The 2013 annual report is outDec 18, 2013

Hersilux A/S has published its annual report for 2013. Gross profit came to DKK -12,500, and the net result was DKK -8,736.

Hersilux A/S appoints new auditorMar 18, 2013

As of March 18, 2013, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Hersilux A/S.

Auditor steps down at Hersilux A/SMar 18, 2013

As of March 18, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Hersilux A/S.

2012
Hersilux A/S appoints new auditorDec 27, 2012

As of December 27, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Hersilux A/S.

Auditor steps down at Hersilux A/SDec 27, 2012

As of December 27, 2012, SELSKABET 1. MAJ 2012 A/S has stepped down as auditor of Hersilux A/S.

Hersilux A/S appoints new auditorAug 23, 2012

As of August 23, 2012, SELSKABET 1. MAJ 2012 A/S has been appointed auditor of Hersilux A/S.

Auditor steps down at Hersilux A/SAug 23, 2012

As of August 23, 2012, SØLYST TOTALENTREPRISE ApS has stepped down as auditor of Hersilux A/S.

2010
Lars Dalsgaard joins Hersilux A/S as directorJun 30, 2010

As of June 30, 2010, Lars Dalsgaard is registered as director of Hersilux A/S.

Janne Lilian Tandberg Dalsgaard steps down as director of Hersilux A/SJun 30, 2010

As of June 30, 2010, Janne Lilian Tandberg Dalsgaard has stepped down as director of Hersilux A/S.

2005
Janne Lilian Tandberg Dalsgaard joins Hersilux A/S as directorNov 14, 2005

As of November 14, 2005, Janne Lilian Tandberg Dalsgaard is registered as director of Hersilux A/S.

Lars Dalsgaard steps down as director of Hersilux A/SNov 14, 2005

As of November 14, 2005, Lars Dalsgaard has stepped down as director of Hersilux A/S.

2003
Hersilux A/S appoints new auditorNov 12, 2003

As of November 12, 2003, SØLYST TOTALENTREPRISE ApS has been appointed auditor of Hersilux A/S.

Lars Dalsgaard joins Hersilux A/S as directorNov 12, 2003

As of November 12, 2003, Lars Dalsgaard is registered as director of Hersilux A/S.

Hersilux A/S is foundedNov 12, 2003

Hersilux A/S was founded on November 12, 2003.

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