HEINER HOLDING ApS
CVR 10105854 · Private limited company (ApS) · Dissolved after merger
HEINER HOLDING ApS is a Private limited company (ApS), founded on , based in Dragør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published.
Company details
- CVR number
- 10105854
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Eva Heiner, Chr Mølstedsgade 3
2791 Dragør - Municipality
- Dragør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 179 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 169 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Morten Lorentzen | ||
| CEO | Eva Heiner | ||
| CEO | Morten Heiner | ||
| Auditor | Karl-Alfred Brylle | ||
| Auditor | WE MAKE IT ApS | ||
| Auditor | Optimal Revision Godkendt Revisionsanpartsselskab | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Morten Lorentzen – 7 other companies
- Adfærdshuset ApS Opløst
- Ample A/S Active
- INDEPENDENCE 2 HOLDING ApS Fusioneret
- LORENTZEN BUSINESS HOLDING ApS Active
- Mammutapp ApS Opløst
- PETTINAROLI A/S NORTHERN EUROPE Active
- RELEVANS ApS Active
Eva Heiner – 3 other companies, of which 1 bankrupt
- D & A FASHION ApS Bankrupt 19 Jun 2006
- HEINER ApS Opløst
- WE MAKE IT ApS Active
Morten Heiner – 1 other companies, of which 1 bankrupt
- D & A FASHION ApS Bankrupt 19 Jun 2006
Address history (4 moves)
| c/o Eva Heiner, Chr Mølstedsgade 3, 2791 Dragør | |
| c/o Croissanten ApS, Frederiksborggade 3, 1360 København K | |
| Ingersvej 35, 2920 Charlottenlund | |
| c/o Independence 2 ApS, Palægade 6, 4., 1261 København K | |
| c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K |
Former names
| HEINER HOLDING ApS | – |
| CROISSANTEN HOLDING ApS | – |
| LORENTZEN BUSINESS ApS | – |
| VICH 6939 ApS | – |
Other companies at the same address
- HEINER ApS Opløst
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Questions and answers about HEINER HOLDING ApS
Has HEINER HOLDING ApS gone bankrupt?
No, HEINER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HEINER HOLDING ApS founded?
HEINER HOLDING ApS was founded on 1 January 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.