HENTON GROUP A/S
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Active
- Registration 15686340
- A/S
- Established 1 February, 1992
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 February, 1992 - Address
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- Registration number
- Registration 15686340
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kent Villadsen Madsen
1996-01-15 – 100% ownership (1996-01-15 – ) 100% voting rights (1996-01-15 – )
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- Legal owners
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KENT MADSEN HOLDING A/S 100% ownership (1996-01-15 – ) 100% voting rights (1996-01-15 – )
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- Directors
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Kent Villadsen Madsen
1992-02-01 – -
Per Emil Hasselbalch Stakemann
1992-02-01 – 1992-09-11
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- Board members
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Kent Villadsen Madsen
1992-02-01 – -
Gert Kristiansen
2019-05-01 – -
Torben Jensen
1996-12-12 – -
Jørgen Lauridsen Jensen
1992-02-01 – 2019-05-01 -
Gert Kristiansen
1997-05-20 – 2019-04-30 -
John Palle Andersen
2003-06-13 – 2006-05-10 -
Niels-Christian Juhl Nielsen
2001-05-21 – 2004-06-25 -
Peter Johannes Møller
1992-02-01 – 1998-05-28 -
Fleming Grunnet
1992-02-01 – 1997-05-20 -
Kim Madsen
1992-02-01 – 1992-09-11 -
Ulf Svejgaard Poulsen
1992-02-01 – 1992-09-11 -
Per Emil Hasselbalch Stakemann
1992-02-01 – 1992-09-11
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- Subsidiaries
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Pilea Estate A/S 50% ownership (2014-01-01 – 2015-12-15 ) 66.67% ownership (2015-12-16 – 2022-03-11 ) 50% voting rights (2014-01-01 – 2015-12-15 ) 66.67% voting rights (2015-12-16 – 2022-03-11 )
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Pilea Estate A/S 50% ownership (2014-01-01 – 2015-12-15 ) 66.67% ownership (2015-12-16 – 2022-03-11 ) 50% voting rights (2014-01-01 – 2015-12-15 ) 66.67% voting rights (2015-12-16 – 2022-03-11 )
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SILKOM A/S 33.33% ownership (2011-08-24 – 2018-03-21 ) 33.33% voting rights (2011-08-24 – 2018-03-21 )
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EJENDOMSSELSKABET RAVNSBORG A/S 10% ownership (2022-01-01 – 2023-04-30 ) 10% voting rights (2022-01-01 – 2023-04-30 )
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SILKEBORG UDVIKLINGS SELSKAB A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-01 ) 100% voting rights (2018-02-02 – )
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SILKEBORG UDVIKLINGS SELSKAB A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-01 ) 100% voting rights (2018-02-02 – )
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SILKEBORG UDVIKLINGS SELSKAB A/S 33.33% ownership (2011-05-25 – 2016-06-28 ) 50% ownership (2016-06-29 – 2018-02-01 ) 100% ownership (2018-02-02 – ) 33.33% voting rights (2011-05-25 – 2016-06-28 ) 50% voting rights (2016-06-29 – 2018-02-01 ) 100% voting rights (2018-02-02 – )
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SILKEBORG FODBOLD HOLDING A/S 100% ownership (2012-05-03 – ) 100% voting rights (2012-05-03 – )
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Employees
HENTON GROUP A/S has 0.84 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 557 | 378 | 363 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 936 | 786 | 635 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -191 | -12 | |
| Employee benefits expense | 1,343 | 1,159 | 1,215 | 952 | 1,248 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,783 | -1,640 | -1,487 | -1,162 | -1,317 | |
| Profit loss from ordinary activities before tax | -9,962 | -6,715 | -6,400 | 5,083 | 2,793 | |
| Other finance expenses | 0 | 0 | 179 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -9,905 | -6,715 | -6,400 | 5,083 | 2,793 |