HORNBÆK HOLDING ApS
CVR 10111056 · Private limited company (ApS) · Dissolved by declaration
HORNBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 3.1m and a net result of DKK 222k.
Company details
- CVR number
- 10111056
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Månevej 26
3100 Hornbæk - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.7% |
| Current ratio | 1,295% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -17k | DKK -2,479 |
| Net profit | DKK 222k | DKK 3.0m |
| Equity | DKK 3.1m | DKK 3.2m |
| Total assets | DKK 3.4m | DKK 3.2m |
| Cash | DKK 313k | – |
| Short-term debt | DKK 248k | – |
| Tax owed | DKK 37k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 139 | ||
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 176 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 191 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 |
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 | Ivan Bo Frederiksen | ||
| CEO | Benny Jørn Petersen | ||
| Owner (50%) | Ivan Bo Frederiksen | ||
| Owner (50%) | Benny Jørn Petersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | FEEP A/S | ||
| Auditor | AJOUR REVISION ADMINISTRATION & RÅDGIVNING ApS | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Ivan Bo Frederiksen – 3 other companies, of which 1 bankrupt
- NORDKYSTENS SYSTEM BYG ApS Bankrupt 20 Dec 2005
- B.I. Erhverv ApS Opløst
- NORDKYSTENS SYSTEM BYG AF 2004 ApS Opløst
Benny Jørn Petersen – 3 other companies, of which 1 bankrupt
- NORDKYSTENS SYSTEM BYG ApS Bankrupt 20 Dec 2005
- B.I. Erhverv ApS Opløst
- NORDKYSTENS SYSTEM BYG AF 2004 ApS Opløst
Address history (2 moves)
| Månevej 26, 3100 Hornbæk | |
| Sommervej 24, 3100 Hornbæk | |
| Kronprinsessegade 18, 1306 København K |
Former names
| HORNBÆK HOLDING ApS | – |
| ApS KBUS 17 NR. 2262 | – |
Other companies at the same address
- B.I. Erhverv ApS Opløst
Similar companies in Helsingør
- LEFIN INVEST ApS Espergærde
- OSO ApS Hornbæk
- B 1790 LTD. ApS Kvistgård
- BEST HOLDINGS A/S Hornbæk
- HJORTH MADSEN HOLDING ApS Kvistgård
- PETER BERTHELSEN ApS Espergærde
- DEO Holding 2026 ApS Espergærde
- ulfas ApS Helsingør
- Mebus Holding ApS Helsingør
- Bygfront Holding ApS Helsingør
- Unicorn Production ApS Helsingør
- KKP Holding ApS Espergærde
Questions and answers about HORNBÆK HOLDING ApS
Has HORNBÆK HOLDING ApS gone bankrupt?
No, HORNBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HORNBÆK HOLDING ApS founded?
HORNBÆK HOLDING ApS was founded on 1 January 2003.
What is the equity of HORNBÆK HOLDING ApS?
Equity was DKK 3.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.