Owners, management and financials
CVR: 29937567
DKK -45,038
Gross profit
Net result: DKK -2,831,069
H.JESPERSEN HOLDING ApS (100%)
CVR · view owners
Bent Stamer
Board: Bent Stamer (chair) and 2 members
CVR · view management
Active
Founded 12 October 2006
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Ole Emil Nielsen
CVR · 19/11/2018
View the full event history
SIR HENRY HOLDING ApS is a Danish company of the type Anpartsselskab based in Svenstrup J, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bent Stamer. The board consists of Bent Stamer (chair), Nikoline Stamer and Hanne Lise Jespersen. The company is owned by H.JESPERSEN HOLDING ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -45,038 and a net result of DKK -2,831,069 compared with DKK 1,985,812 the year before. Equity in the 2025 report amounted to DKK 30,737,068.
Selskabets formål er at drive holdingselskabsvirksomhed samt gennem datterselskaber at drive ejendomsselskaber, der handler med fast ejendom, og som opkøber fast ejendom til egen portefølje samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -45 t. | -2.8 mio. | 32.4 mio. | 30.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -95 t. | 2 mio. | 35.1 mio. | 33.6 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -57 t. | 2.4 mio. | 32.1 mio. | 31.6 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -37 t. | 3.4 mio. | 29.6 mio. | 29.1 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | -39 t. | 5.5 mio. | 26.2 mio. | 25.8 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | -34 t. | -2.4 mio. | 20.5 mio. | 20.3 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | -59 t. | 678 t. | 23 mio. | 22.8 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -91 t. | 12.8 mio. | 22.1 mio. | 21.9 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -30 t. | -667 t. | 9.3 mio. | 9.2 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | -52 t. | 13.1 mio. | 10.2 mio. | 9.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -58 t. | -1.2 mio. | 0 | -3.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -56 t. | -1.2 mio. | 0 | -2.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -38 t. | 6.6 mio. | 5.2 mio. | -5.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -35 t. | -1.1 mio. | 0 | -12.2 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of SIR HENRY HOLDING ApS is 29937567.
SIR HENRY HOLDING ApS is owned by H.JESPERSEN HOLDING ApS.
The management of SIR HENRY HOLDING ApS consists of Bent Stamer.
The board of SIR HENRY HOLDING ApS consists of Bent Stamer, Nikoline Stamer and Hanne Lise Jespersen, with Bent Stamer as chair.
In 2025, SIR HENRY HOLDING ApS reported a gross profit of DKK -45,038.
SIR HENRY HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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SIR HENRY HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -45,038, and the net result was DKK -2,831,069.
As of August 1, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of SIR HENRY HOLDING ApS.
As of August 1, 2025, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of SIR HENRY HOLDING ApS.
SIR HENRY HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -95,038, and the net result was DKK 1,985,812.
SIR HENRY HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -57,309, and the net result was DKK 2,376,255.
SIR HENRY HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -37,079, and the net result was DKK 3,428,874.
SIR HENRY HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -38,593, and the net result was DKK 5,465,372.
SIR HENRY HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -33,968, and the net result was DKK -2,374,615.
SIR HENRY HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -59,344, and the net result was DKK 678,451.
SIR HENRY HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -91,159, and the net result was DKK 12,768,644.
As of November 19, 2018, Bent Stamer has joined the board of directors of SIR HENRY HOLDING ApS.
As of November 19, 2018, Nikoline Stamer has joined the board of directors of SIR HENRY HOLDING ApS.
As of November 19, 2018, Hanne Lise Jespersen has joined the board of directors of SIR HENRY HOLDING ApS.
As of November 19, 2018, Ole Emil Nielsen has left the board of directors of SIR HENRY HOLDING ApS.
As of November 19, 2018, Ida Kjær Nielsen has left the board of directors of SIR HENRY HOLDING ApS.
As of November 19, 2018, Ole Emil Nielsen has stepped down as director of SIR HENRY HOLDING ApS.
As of November 18, 2018, Bent Stamer has left the board of directors of SIR HENRY HOLDING ApS.
SIR HENRY HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -29,997, and the net result was DKK -667,374.
SIR HENRY HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -51,560, and the net result was DKK 13,136,452.
SIR HENRY HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -57,926, and the net result was DKK -1,232,656.
As of May 1, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of SIR HENRY HOLDING ApS.
As of May 1, 2016, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of SIR HENRY HOLDING ApS.
SIR HENRY HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -56,406, and the net result was DKK -1,156,548.
SIR HENRY HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -38,281, and the net result was DKK 6,635,274.
As of April 8, 2014, Ole Emil Nielsen has joined the board of directors of SIR HENRY HOLDING ApS.
As of April 8, 2014, Ida Kjær Nielsen has joined the board of directors of SIR HENRY HOLDING ApS.
As of April 8, 2014, Karl Henrik Frederiksen has left the board of directors of SIR HENRY HOLDING ApS.
As of April 8, 2014, Lars Ernst Hansen has left the board of directors of SIR HENRY HOLDING ApS.
As of April 8, 2014, Ole Emil Nielsen is registered as director of SIR HENRY HOLDING ApS.
As of April 8, 2014, Karl Henrik Frederiksen has stepped down as director of SIR HENRY HOLDING ApS.
As of April 8, 2014, Lars Ernst Hansen has stepped down as director of SIR HENRY HOLDING ApS.
As of January 1, 2014, H.JESPERSEN HOLDING ApS is registered as an owner of SIR HENRY HOLDING ApS with an ownership share of 100%.
SIR HENRY HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -35,063, and the net result was DKK -1,070,465.
As of January 23, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of SIR HENRY HOLDING ApS.
As of January 23, 2013, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of SIR HENRY HOLDING ApS.
As of October 12, 2006, RVT REVISIONSTJENESTEN A/S has been appointed auditor of SIR HENRY HOLDING ApS.
As of October 12, 2006, Bent Stamer has joined the board of directors of SIR HENRY HOLDING ApS.
As of October 12, 2006, Karl Henrik Frederiksen has joined the board of directors of SIR HENRY HOLDING ApS.
As of October 12, 2006, Lars Ernst Hansen has joined the board of directors of SIR HENRY HOLDING ApS.
As of October 12, 2006, Bent Stamer is registered as director of SIR HENRY HOLDING ApS.
As of October 12, 2006, Karl Henrik Frederiksen is registered as director of SIR HENRY HOLDING ApS.
As of October 12, 2006, Lars Ernst Hansen is registered as director of SIR HENRY HOLDING ApS.
SIR HENRY HOLDING ApS was founded on October 12, 2006.
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