HENNING MORTENSEN SILKEBORG A/S
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Active
- Registration 25509129
- A/S
- Established 7 June, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Henrik Møller Mortensen
2000-06-07 – 88% ownership (2021-05-01 – 2024-01-23 ) 95% ownership (2000-06-07 – 2021-04-30 ) 100% ownership (2024-01-24 – ) 88% voting rights (2021-05-01 – 2024-01-23 ) 95% voting rights (2000-06-07 – 2021-04-30 ) 100% voting rights (2024-01-24 – )
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- Legal owners
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HM GRUPPEN SILKEBORG A/S 100% ownership (2016-11-15 – 2018-03-14 ) 66.67% ownership (2018-03-15 – ) 100% voting rights (2016-11-15 – 2018-03-14 ) 66.67% voting rights (2018-03-15 – )
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HM Partners ApS 15% ownership (2018-03-15 – 2020-10-31 ) 25% ownership (2020-11-01 – ) 15% voting rights (2018-03-15 – 2020-10-31 ) 25% voting rights (2020-11-01 – )
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HM Partners ApS 15% ownership (2018-03-15 – 2020-10-31 ) 25% ownership (2020-11-01 – ) 15% voting rights (2018-03-15 – 2020-10-31 ) 25% voting rights (2020-11-01 – )
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HM GRUPPEN SILKEBORG A/S 100% ownership (2016-11-15 – 2018-03-14 ) 66.67% ownership (2018-03-15 – ) 100% voting rights (2016-11-15 – 2018-03-14 ) 66.67% voting rights (2018-03-15 – )
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Henning Mortensen Ejendomme Silkeborg A/S 100% ownership (2000-06-07 – 2016-11-15 ) 100% voting rights (2000-06-07 – 2016-11-15 )
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- Directors
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Johnny Sørensen
2024-02-01 – -
Hans Henrik Møller Mortensen
2000-06-07 – 2024-02-01
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- Board members
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Anna Mortensen
2000-06-07 – -
Hans Henrik Møller Mortensen
2024-02-01 – -
Søren Kristiansen
2022-06-30 – -
Hans Henrik Møller Mortensen
2000-06-07 – 2024-01-31 -
Ole Elmegaard Mortensen
2009-05-29 – 2024-01-31 -
Morten Dam Sørensen
2018-06-04 – 2023-12-20 -
Jan Nørgaard
2017-08-08 – 2023-06-29 -
Mariane Mortensen
2000-06-07 – 2014-05-27 -
Kim Skovhus
2009-05-29 – 2011-05-24 -
Bodil Møller Mortensen
2000-06-07 – 2009-05-29
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- Subsidiaries
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BRDR. BAGNER A/S 100% ownership (2022-08-17 – 2024-10-07 ) 100% voting rights (2022-08-17 – 2024-10-07 )
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VVS Brædstrup Holding ApS 100% ownership (2020-03-10 – 2020-03-15 ) 50% ownership (2020-03-16 – 2023-11-01 ) 100% voting rights (2020-03-10 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2023-11-01 )
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VVS Brædstrup Holding ApS 100% ownership (2020-03-10 – 2020-03-15 ) 50% ownership (2020-03-16 – 2023-11-01 ) 100% voting rights (2020-03-10 – 2020-03-15 ) 50% voting rights (2020-03-16 – 2023-11-01 )
Employees
HENNING MORTENSEN SILKEBORG A/S has 166.00 full time equivalents (FTEs) and 203.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2016 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 20,325 | |
| Employee benefits expense | 27,018 | 27,130 | 44,677 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 4,173 | 8,774 | 3,660 | |
| Profit loss from ordinary activities before tax | 4,054 | 8,777 | 3,893 | |
| Other finance expenses | 160 | 89 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 3,021 | 6,627 | 3,021 |