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Poul Henningsen Holding ApS

CVR: 56189912

Growing 21% p.a.Micro companyWell-established (50 yrs)Profitable

Previous names: HE-JO ApS, HENNINGSEN. HANDEL OG TEKNIK A/S

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About Poul Henningsen Holding ApS

Poul Henningsen Holding ApS is a Danish company of the type Anpartsselskab based in Fredericia, founded in 1975. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named HENNINGSEN. HANDEL OG TEKNIK A/S and HE-JO ApS. The management consists of Poul Henningsen. The company is owned by Poul Henningsen. The company has 1 employee. In 2024, the company reported a gross profit of DKK 45,719 and a net result of DKK 3,946,291 compared with DKK 4,742,149 the year before. Equity amounted to DKK 36,669,742.

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Overview

Company type
APS
Anpartsselskab
Address
Samsøvej 1, 7000 Fredericia
FREDERICIA
7000 Fredericia
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Founded
20.11.1975

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Secondary industries
Administration af fast ejendom på kontraktbasis (683210)
Employees
1 employees
1 FTE
(1998)
Capital
500.000 kr.

Contact

Phone
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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.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202446 t.3.9 mio.37.9 mio.36.7 mio.-
2023-45 t.4.7 mio.35.2 mio.32.8 mio.-
20224 t.4.1 mio.30.9 mio.28.7 mio.-
2021-6 t.3.4 mio.25.7 mio.24.9 mio.1
2020-25 t.2.9 mio.23.2 mio.21.8 mio.1
2019-2 t.2.3 mio.19.9 mio.19.1 mio.0
2018-28 t.2.8 mio.18.3 mio.17.1 mio.-
201721 t.-274 t.14.9 mio.14.3 mio.-
2016-137 t.1.3 mio.15 mio.14.4 mio.-
2015-5 t.563 t.13.7 mio.13 mio.-
2014-8 t.836 t.12.9 mio.12.4 mio.-
201318 t.-3.5 mio.12.2 mio.11.6 mio.-
20125 t.-15.7 mio.15.1 mio.-

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Ownership

Owners
Poul Henningsen
100%
Poul Henningsen Holding ApS
CVR: 56189912
Subsidiaries
SCANSTORE PACKAGING A/S
CVR: 25997956(active)
66,66-89,99%
SCANSTORE PARTNERS ApS
CVR: 32885128(active)
66,66-89,99%
Henningsen & Thomasen ApS
CVR: 33861753(active)
66,66-89,99%

Properties

(1)

1 properties

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Management

Directors

Poul Henningsen(DIREKTØR)

Production units (1)

Poul Henningsen Holding ApS
P-no: 1002044814
Samsøvej 1, 7000, Fredericia
Ikke-finansielle holdingselskaber
1 employees

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History

54 events
2026
Poul Henningsen Holding ApS updates contact informationJan 23, 2026

Contact info changed: new phone: 64402644 (January 23, 2026).

2025
Poul Henningsen leaves the board of Poul Henningsen Holding ApSNov 26, 2025

As of November 26, 2025, Poul Henningsen has left the board of directors of Poul Henningsen Holding ApS.

Inge Bloss Lauridsen leaves the board of Poul Henningsen Holding ApSNov 26, 2025

As of November 26, 2025, Inge Bloss Lauridsen has left the board of directors of Poul Henningsen Holding ApS.

Benjamin Henningsen leaves the board of Poul Henningsen Holding ApSNov 26, 2025

As of November 26, 2025, Benjamin Henningsen has left the board of directors of Poul Henningsen Holding ApS.

Mathias Henningsen leaves the board of Poul Henningsen Holding ApSNov 26, 2025

As of November 26, 2025, Mathias Henningsen has left the board of directors of Poul Henningsen Holding ApS.

HENNINGSEN. HANDEL OG TEKNIK A/S changes name to Poul Henningsen Holding ApSNov 26, 2025

On November 26, 2025, the company changed its name from HENNINGSEN. HANDEL OG TEKNIK A/S to Poul Henningsen Holding ApS.

Poul Henningsen Holding ApS: The 2024 annual report is outAug 12, 2025

Poul Henningsen Holding ApS has published its annual report for 2024. Gross profit came to DKK 45,719, and the net result was DKK 3,946,291.

2024
Poul Henningsen Holding ApS: The 2023 annual report is outJul 10, 2024

Poul Henningsen Holding ApS has published its annual report for 2023. Gross profit came to DKK -45,260, and the net result was DKK 4,742,149.

2023
Inge Bloss Lauridsen joins the board of Poul Henningsen Holding ApSDec 28, 2023

As of December 28, 2023, Inge Bloss Lauridsen has joined the board of directors of Poul Henningsen Holding ApS.

Inge Bloss Lauridsen leaves the board of Poul Henningsen Holding ApSDec 27, 2023

As of December 27, 2023, Inge Bloss Lauridsen has left the board of directors of Poul Henningsen Holding ApS.

Poul Henningsen Holding ApS: The 2022 annual report is outJul 16, 2023

Poul Henningsen Holding ApS has published its annual report for 2022. Gross profit came to DKK 4,184, and the net result was DKK 4,113,039.

2022
Poul Henningsen Holding ApS appoints new auditorDec 21, 2022

As of December 21, 2022, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Poul Henningsen Holding ApS.

Auditor steps down at Poul Henningsen Holding ApSDec 21, 2022

As of December 21, 2022, Hedelund & Andersen ApS has stepped down as auditor of Poul Henningsen Holding ApS.

Poul Henningsen Holding ApS: The 2021 annual report is outJun 14, 2022

Poul Henningsen Holding ApS has published its annual report for 2021. Gross profit came to DKK -6,439, and the net result was DKK 3,440,520.

2021
Poul Henningsen Holding ApS: The 2020 annual report is outJun 19, 2021

Poul Henningsen Holding ApS has published its annual report for 2020. Gross profit came to DKK -24,828, and the net result was DKK 2,932,560.

2020
Poul Henningsen Holding ApS: The 2019 annual report is outJul 15, 2020

Poul Henningsen Holding ApS has published its annual report for 2019. Gross profit came to DKK -1,647, and the net result was DKK 2,259,261.

2019
Poul Henningsen Holding ApS: The 2018 annual report is outJun 14, 2019

Poul Henningsen Holding ApS has published its annual report for 2018. Gross profit came to DKK -28,008, and the net result was DKK 2,830,858.

2018
Poul Henningsen Holding ApS: The 2017 annual report is outJun 28, 2018

Poul Henningsen Holding ApS has published its annual report for 2017. Gross profit came to DKK 20,648, and the net result was DKK -274,329.

2017
Benjamin Henningsen joins the board of Poul Henningsen Holding ApSOct 30, 2017

As of October 30, 2017, Benjamin Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Mathias Henningsen joins the board of Poul Henningsen Holding ApSOct 30, 2017

As of October 30, 2017, Mathias Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Per Henningsen leaves the board of Poul Henningsen Holding ApSOct 30, 2017

As of October 30, 2017, Per Henningsen has left the board of directors of Poul Henningsen Holding ApS.

Poul Henningsen Holding ApS: The 2016 annual report is outJun 9, 2017

Poul Henningsen Holding ApS has published its annual report for 2016. Gross profit came to DKK -137,407, and the net result was DKK 1,342,205.

2016
Poul Henningsen Holding ApS: The 2015 annual report is outJun 8, 2016

Poul Henningsen Holding ApS has published its annual report for 2015. Gross profit came to DKK -5,057, and the net result was DKK 563,004.

2015
Poul Henningsen Holding ApS: The 2014 annual report is outJun 2, 2015

Poul Henningsen Holding ApS has published its annual report for 2014. Gross profit came to DKK -8,480, and the net result was DKK 835,610.

2014
Poul Henningsen Holding ApS: The 2013 annual report is outJun 21, 2014

Poul Henningsen Holding ApS has published its annual report for 2013. Gross profit came to DKK 18,335, and the net result was DKK -3,534,027.

2013
Poul Henningsen Holding ApS: The 2012 annual report is outJun 4, 2013

Poul Henningsen Holding ApS has published its annual report for 2012.

2010
Poul Henningsen Holding ApS appoints new auditorOct 25, 2010

As of October 25, 2010, Hedelund & Andersen ApS has been appointed auditor of Poul Henningsen Holding ApS.

Inge Bloss Lauridsen joins the board of Poul Henningsen Holding ApSOct 25, 2010

As of October 25, 2010, Inge Bloss Lauridsen has joined the board of directors of Poul Henningsen Holding ApS.

Rasmus Peter Thorvald Henningsen leaves the board of Poul Henningsen Holding ApSSep 8, 2010

As of September 8, 2010, Rasmus Peter Thorvald Henningsen has left the board of directors of Poul Henningsen Holding ApS.

Anna Schmidt Henningsen leaves the board of Poul Henningsen Holding ApSSep 8, 2010

As of September 8, 2010, Anna Schmidt Henningsen has left the board of directors of Poul Henningsen Holding ApS.

Auditor steps down at Poul Henningsen Holding ApSJan 19, 2010

As of January 19, 2010, Frede Kristiansen has stepped down as auditor of Poul Henningsen Holding ApS.

2000
Anna Schmidt Henningsen joins the board of Poul Henningsen Holding ApSJul 5, 2000

As of July 5, 2000, Anna Schmidt Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Finn Henningsen leaves the board of Poul Henningsen Holding ApSJul 5, 2000

As of July 5, 2000, Finn Henningsen has left the board of directors of Poul Henningsen Holding ApS.

1999
Poul Henningsen Holding ApS appoints new auditorDec 21, 1999

As of December 21, 1999, Frede Kristiansen has been appointed auditor of Poul Henningsen Holding ApS.

Auditor steps down at Poul Henningsen Holding ApSDec 21, 1999

As of December 21, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Poul Henningsen Holding ApS.

Poul Henningsen Holding ApS appoints new auditorAug 5, 1999

As of August 5, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Poul Henningsen Holding ApS.

Auditor steps down at Poul Henningsen Holding ApSAug 5, 1999

As of August 5, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Poul Henningsen Holding ApS.

1994
Poul Henningsen Holding ApS appoints new auditorJan 21, 1994

As of January 21, 1994, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Poul Henningsen Holding ApS.

Auditor steps down at Poul Henningsen Holding ApSJan 21, 1994

As of January 21, 1994, has stepped down as auditor of Poul Henningsen Holding ApS.

1991
Finn Henningsen steps down as director of Poul Henningsen Holding ApSJul 25, 1991

As of July 25, 1991, Finn Henningsen has stepped down as director of Poul Henningsen Holding ApS.

Poul Henningsen registered as owner of Poul Henningsen Holding ApSJul 12, 1991

As of July 12, 1991, Poul Henningsen is registered as an owner of Poul Henningsen Holding ApS with an ownership share of 100%.

HE-JO ApS changes name to HENNINGSEN. HANDEL OG TEKNIK A/SMay 17, 1991

On May 17, 1991, the company changed its name from HE-JO ApS to HENNINGSEN. HANDEL OG TEKNIK A/S.

Rasmus Peter Thorvald Henningsen steps down as director of Poul Henningsen Holding ApSMay 16, 1991

As of May 16, 1991, Rasmus Peter Thorvald Henningsen has stepped down as director of Poul Henningsen Holding ApS.

1990
Oscar Johansen steps down as director of Poul Henningsen Holding ApSNov 8, 1990

As of November 8, 1990, Oscar Johansen has stepped down as director of Poul Henningsen Holding ApS.

1975
Poul Henningsen Holding ApS appoints new auditorNov 20, 1975

As of November 20, 1975, has been appointed auditor of Poul Henningsen Holding ApS.

Rasmus Peter Thorvald Henningsen joins the board of Poul Henningsen Holding ApSNov 20, 1975

As of November 20, 1975, Rasmus Peter Thorvald Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Finn Henningsen joins the board of Poul Henningsen Holding ApSNov 20, 1975

As of November 20, 1975, Finn Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Per Henningsen joins the board of Poul Henningsen Holding ApSNov 20, 1975

As of November 20, 1975, Per Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Poul Henningsen joins the board of Poul Henningsen Holding ApSNov 20, 1975

As of November 20, 1975, Poul Henningsen has joined the board of directors of Poul Henningsen Holding ApS.

Rasmus Peter Thorvald Henningsen joins Poul Henningsen Holding ApS as directorNov 20, 1975

As of November 20, 1975, Rasmus Peter Thorvald Henningsen is registered as director of Poul Henningsen Holding ApS.

Finn Henningsen joins Poul Henningsen Holding ApS as directorNov 20, 1975

As of November 20, 1975, Finn Henningsen is registered as director of Poul Henningsen Holding ApS.

Oscar Johansen joins Poul Henningsen Holding ApS as directorNov 20, 1975

As of November 20, 1975, Oscar Johansen is registered as director of Poul Henningsen Holding ApS.

Poul Henningsen joins Poul Henningsen Holding ApS as directorNov 20, 1975

As of November 20, 1975, Poul Henningsen is registered as director of Poul Henningsen Holding ApS.

Poul Henningsen Holding ApS is foundedNov 20, 1975

Poul Henningsen Holding ApS was founded on November 20, 1975.

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