HESS GROUP AUSTRALIA HOLDING ApS
CVR 10147212 · Private limited company (ApS) · Dissolved by declaration
HESS GROUP AUSTRALIA HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 255.2m and a net result of DKK -40.2m.
Company details
- CVR number
- 10147212
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv
1057 København K - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 225k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 208 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -40.2m | DKK -4.5m |
| Equity | DKK 255.2m | DKK 295.4m |
| Total assets | DKK 257.1m | DKK 297.8m |
| Cash | DKK 18k | – |
| Short-term debt | DKK 2.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 295 | Late | |
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 142 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 187 | Late | |
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 153 | ||
| 1 Jul 2004 – 30 Jun 2005 | 216 | Late | |
| 27 Aug 2003 – 30 Jun 2004 | 158 |
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 | Michael Harry Steffensen | ||
| CEO | Max Lienhard | ||
| CEO | Marius Joseph Grossrieder | ||
| CEO | Robert Lee Williams | ||
| CEO | Joachim Harald Klaus Mathys | ||
| CEO | Michael Friedrich Gies | ||
| CEO | Christoph Jakob Ehrbar | ||
| Board | Joachim Harald Klaus Mathys | ||
| Owner (100%) | Hess Family Wine Estate AG | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Hess Group AG |
The CEOs' other companies
Michael Harry Steffensen – 33 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET CI AF 28. APRIL 2003 A/S Bankrupt 15 May 2003
- MHS Konsulentanpartsselskab Bankrupt 18 Sep 2024
- SHIPTRANS HOLDING A/S Bankrupt 10 Nov 2003
- ALBACAN ApS Compulsorily dissolved
- ApS SPKR NR.2644 Active
- BARO ApS Fusioneret
- CARLISLE PROCESS SYSTEMS A/S Opløst
- DIONYSOS ApS Fusioneret
- ELM SPORT & ARTS ApS Active
- FLYJET A/S Opløst
- FORTUNAT ApS Fusioneret
- GRYPHON AUDIO DESIGNS ApS Active
- GURIN A/S Compulsorily dissolved
- IMPORT - EXPORT GRÆSTED SYD ApS Compulsorily dissolved
- INTERPAL SCAN ApS Compulsorily dissolved
- INTERVAL ApS Fusioneret
- JBH DETAIL A/S Fusioneret
- JBH INVEST A/S Fusioneret
- Jatek ApS Active
- LG EJENDOMSINVEST A/S Opløst
- LG INVEST AF 15/6 1992 A/S Active
- METSO AUTOMATION DENMARK A/S Fusioneret
- MIKRON DENMARK ApS Opløst
- MILUGI A/S Opløst
- MILUGI HOLDING ApS Opløst
- NETSCAPE COMMUNICATIONS DENMARK A/S Opløst
- PETER-AUGUST ApS Active
- PH INVEST AF 1992 ApS Compulsorily dissolved
- POSTSCENIUM ApS Fusioneret
- SAIFIN AIR A/S Compulsorily dissolved
Address history (3 moves)
| c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K | |
| c/o Adv. Michael H. Steffensen, Nørre Voldgade 68, 5., 1358 København K | |
| c/o Adv. Michael H. Steffensen, Havnegade 39, 1058 København K | |
| c/o Steffensen Advokatfirma, Sankt Annæ Plads 28, 1250 København K |
Other companies at the same address
- ALMET HOLDING ApS Bankrupt
- ApS STAKE NR. 1810 Bankrupt
- BENNY PROPERTIES ApS Bankrupt
- BLUE SKY AVIATION ApS Bankrupt
- CLICK EJENDOMSSELSKAB AF 5. JULI ApS Bankrupt
- CLICK EJENDOMSSELSKAB ApS Bankrupt
- COMAR HOLDINGS ApS Bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt
- Convalt Energy Denmark ApS Bankrupt
- DANISH ENTERTAINMENT ApS Bankrupt
- EJENDOMSSELSKBAET HERLUF TROLLESGADE 6, KØBENHAVN ApS Bankrupt
- GESTION INMOBILIARIA ApS Bankrupt
- GLORIETTA INVESTMENTS ApS Bankrupt
- HIGHSURF A/S Bankrupt
- INTER ASSET JAPAN HOLDINGS ApS Bankrupt
- INTERNATIONAL FISHERIES ApS Bankrupt
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt
- P. ELLIOT (DENMARK) ApS Bankrupt
- SILVERLAW (DENMARK) ApS Bankrupt
- SULTAN ApS Bankrupt
- TOURICO HOLIDAYS DENMARK ApS Bankrupt
- TUESDAY'S CHILD ApS Bankrupt
- ZINCO A/S Bankrupt
- 360ATLANTIC(DANMARK) ApS Compulsorily dissolved
- 360PACIFIC (DANMARK) ApS Compulsorily dissolved
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Questions and answers about HESS GROUP AUSTRALIA HOLDING ApS
Has HESS GROUP AUSTRALIA HOLDING ApS gone bankrupt?
No, HESS GROUP AUSTRALIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HESS GROUP AUSTRALIA HOLDING ApS founded?
HESS GROUP AUSTRALIA HOLDING ApS was founded on 27 August 2003.
What is the equity of HESS GROUP AUSTRALIA HOLDING ApS?
Equity was DKK 255.2m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.