Owners, management and financials
CVR: 32347339
DKK 215,407
Gross profit
Net result: DKK 33,426,415
Henningsminde Holding II ApS (100%)
CVR · view owners
Carsten Friis
Board: Mogens Bøche Sørensen (chair) and 5 members
CVR · view management
Active
Founded 20 December 2013
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Henningsminde Holding II ApS
CVR · 20/12/2025
View the full event history
HENNINGSMINDE HOLDING ApS is a Danish company of the type Anpartsselskab based in Vojens, founded in 2013. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The management consists of Carsten Friis. The board consists of Mogens Bøche Sørensen (chair), Anna Skovsbøl Friis Kristensen, Carsten Friis and Lotte Skovsbøl Friis. The company is owned by Henningsminde Holding II 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 215,407 and a net result of DKK 33,426,415 compared with DKK -4,171,242 the year before. Equity in the 2025 report amounted to DKK 111,330,350.
Selskabets formål er at eje ejerandele i andre selskaber og 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 | 215 t. | 33.4 mio. | 164.5 mio. | 111.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 118 t. | -4.2 mio. | 112.5 mio. | 78.4 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -5 t. | 3.4 mio. | 109.3 mio. | 78.7 mio. | - | |
| 202201/01/2022 – 31/12/2022 | 76 t. | 23.2 mio. | 110.6 mio. | 74.8 mio. | - | |
| 202101/01/2021 – 31/12/2021 | 167 t. | 15.2 mio. | 102.3 mio. | 54 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 80 t. | 6.7 mio. | 82.8 mio. | 39.4 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 3.8 mio. | 55.8 mio. | 33.3 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | -262 t. | 41.3 mio. | 29.9 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 1.3 mio. | 40.9 mio. | 30.5 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -173 t. | 21.9 mio. | 31 mio. | 29.7 mio. | 52 | |
| 201501/01/2015 – 31/12/2015 | -62 t. | 6.3 mio. | 31.5 mio. | 7.8 mio. | 63 | |
| 201420/12/2013 – 31/12/2014 | -9 t. | 1.4 mio. | 22.3 mio. | 1.2 mio. | - |
Compared to 11.551 companies in Virksomhedsrådgivning og anden ledelsesrådgivning
Comparison is based on industry median values
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Try company screeningThe CVR number of HENNINGSMINDE HOLDING ApS is 32347339.
HENNINGSMINDE HOLDING ApS is owned by Henningsminde Holding II ApS.
The management of HENNINGSMINDE HOLDING ApS consists of Carsten Friis.
The board of HENNINGSMINDE HOLDING ApS consists of Mogens Bøche Sørensen, Anna Skovsbøl Friis Kristensen and Carsten Friis, with Mogens Bøche Sørensen as chair.
In 2025, HENNINGSMINDE HOLDING ApS reported a gross profit of DKK 215,407.
HENNINGSMINDE HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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HENNINGSMINDE HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 215,407, and the net result was DKK 33,426,415.
As of December 20, 2025, Henningsminde Holding II ApS is registered as an owner of HENNINGSMINDE HOLDING ApS with an ownership share of 100%.
As of November 25, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HENNINGSMINDE HOLDING ApS.
As of November 25, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HENNINGSMINDE HOLDING ApS.
HENNINGSMINDE HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 117,720, and the net result was DKK -4,171,242.
As of June 18, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of HENNINGSMINDE HOLDING ApS.
As of June 17, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HENNINGSMINDE HOLDING ApS.
HENNINGSMINDE HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -4,710, and the net result was DKK 3,394,734.
As of September 15, 2023, Carsten Friis has joined the board of directors of HENNINGSMINDE HOLDING ApS.
As of September 15, 2023, Mogens Bøche Sørensen has joined the board of directors of HENNINGSMINDE HOLDING ApS.
As of September 15, 2023, Lotte Skovsbøl Friis has joined the board of directors of HENNINGSMINDE HOLDING ApS.
As of September 15, 2023, Martin Skovsbøl Friis has joined the board of directors of HENNINGSMINDE HOLDING ApS.
As of September 15, 2023, Anna Skovsbøl Friis Kristensen has joined the board of directors of HENNINGSMINDE HOLDING ApS.
As of September 15, 2023, Mathias Skovsbøl Friis has joined the board of directors of HENNINGSMINDE HOLDING ApS.
HENNINGSMINDE HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 75,635, and the net result was DKK 23,239,898.
HENNINGSMINDE HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 166,747, and the net result was DKK 15,238,190.
HENNINGSMINDE HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 80,014, and the net result was DKK 6,698,180.
HENNINGSMINDE HOLDING ApS has published its annual report for 2019. The net result was DKK 3,821,690.
HENNINGSMINDE HOLDING ApS has published its annual report for 2018. The net result was DKK -261,795.
HENNINGSMINDE HOLDING ApS has published its annual report for 2017. The net result was DKK 1,278,369.
As of April 20, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of HENNINGSMINDE HOLDING ApS.
HENNINGSMINDE HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -173,151, and the net result was DKK 21,871,795.
HENNINGSMINDE HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -61,649, and the net result was DKK 6,284,202.
HENNINGSMINDE HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -9,345, and the net result was DKK 1,374,410.
As of December 20, 2013, Carsten Friis is registered as director of HENNINGSMINDE HOLDING ApS.
HENNINGSMINDE HOLDING ApS was founded on December 20, 2013.
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