HHM Holding I A/S
CVR 10154421 · Public limited company (A/S) · Dissolved after demerger
HHM Holding I A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 96.6m and a net result of DKK 39.9m.
Company details
- CVR number
- 10154421
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bragesvej 4
3400 Hillerød - Municipality
- Hillerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.1% |
| Current ratio | 501% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 39.9m | DKK 20.4m |
| Equity | DKK 96.6m | DKK 72.7m |
| Total assets | DKK 102.7m | DKK 78.6m |
| Cash | DKK 194k | – |
| Short-term debt | DKK 6.0m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 131 | ||
| 1 Jan 2019 – 31 Dec 2019 | 170 | ||
| 1 Jan 2018 – 31 Dec 2018 | 120 | ||
| 1 Jan 2017 – 31 Dec 2017 | 134 | ||
| 1 Jan 2016 – 31 Dec 2016 | 121 | ||
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 118 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 104 | ||
| 1 Jan 2011 – 31 Dec 2011 | 103 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 104 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 1 Jan 2007 – 31 Dec 2007 | 111 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 17 Dec 2003 – 31 Dec 2003 | 132 |
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 | Svend Pedersen | ||
| Board | Hans Henrik Mortensen | ||
| Board | Jacob Mortensen | ||
| Board | Svend Pedersen | ||
| Board | Hans Kristian Jensen | ||
| Board | Flemming Nielsen | ||
| Board | Niels Rasmus Mortensen | ||
| Board | Jan Mark Kolbye Jensen | ||
| Board | Jesper Riise Middelbo | ||
| Board | Eva Marianne Pedersen | ||
| Board | Erik Hovgaard | ||
| Board | Hans Peter Sørensen | ||
| Board | Peter Steen Carstensen | ||
| Owner (20%) | JRM HOLDING ApS | ||
| Owner (67%) | SMAN HOLDING ApS | ||
| Owner (20%) | RJ HOLDING 2013 ApS | ||
| Owner (67%) | Svend Pedersen | ||
| Owner (15%) | CR HOLDING 2013 ApS | ||
| Owner (10%) | PSCF Holding ApS | ||
| Owner (67%) | SMAN HOLDING ApS | ||
| Owner (50%) | SMAN Holding I ApS | ||
| Owner (15%) | MG HHM ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HJR ApS | ||
| Founder | SMAN HOLDING ApS |
The CEOs' other companies
Svend Pedersen – 48 other companies
- A. V. ANDERSEN A/S Fusioneret
- ADV EJENDOMSADMINISTRATION ApS Active
- Anpartsselskabet af 11. oktober 2018 Opløst
- ApS KBIL 38 NR. 2286 Opløst
- BETONELEMENT A/S Fusioneret
- BIRI DRIVE-IN CENTER A/S Active
- BYGMA A/S Active
- BYGMA GRUPPEN A/S Active
- Blytækkervej 9 ApS Active
- E&P murerforretning ApS Fusioneret
- EJENDOMSAKTIESELSKABET MATR.NR. 33EØ BRØNDBYVESTER Opløst
- EJENDOMSSELSKABET KVISTGÅRD A/S Opløst
- ENEMÆRKE & PETERSEN A/S Active
- Ejendomsselskabet Hovedgaden, Ølsted ApS Active
- Ejendomsselskabet Linde Allé ApS Active
- FINN JAKOBSEN ApS Fusioneret
- FREDERIKSBERG CENTERBYG A/S Opløst
- HHM A/S Active
- HHM ENFAMILIEHUSE A/S Fusioneret
- HHM Holding A/S Active
- HUSE ApS Fusioneret
- HØJGAARD & SCHULTZ A/S Fusioneret
- HØJGAARD NEWCO A/S Opløst
- INDUSTRIGRUPPEN AF 12. AUGUST 1980 A/S Opløst
- KEMP & LAURITZEN LINDPRO A/S Fusioneret
- KLOSTERGÅRDEN A/S Fusioneret
- LINDBERG ELECTRIC A/S Fusioneret
- LN ENTREPRISE A/S Fusioneret
- LN MUR A/S Fusioneret
- MG HHM ApS Active
Address history (0 moves)
| Bragesvej 4, 3400 Hillerød |
Former names
| HHM Holding I A/S | – |
| HHM HOLDING A/S | – |
Other companies at the same address
- ADV EJENDOMSADMINISTRATION ApS Active
- DANHÅNDVÆRKEREN ApS Opløst
- Ejendomsselskabet Hovedgaden, Ølsted ApS Active
- HHM A/S Active
- HHM BØGEBAKKEN ApS Opløst
- HHM ENFAMILIEHUSE A/S Fusioneret
- HHM Holding A/S Active
- HUSE ApS Fusioneret
- MG HHM ApS Active
- MG HHM I ApS Fusioneret
- MG HHM II ApS Fusioneret
- MICHAEL ROED ApS Opløst
- SPPC ApS Fusioneret
- VESTRE HOVVEJ ApS Opløst
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Questions and answers about HHM Holding I A/S
Has HHM Holding I A/S gone bankrupt?
No, HHM Holding I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HHM Holding I A/S?
HHM Holding I A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HHM Holding I A/S founded?
HHM Holding I A/S was founded on 17 December 2003.
What is the equity of HHM Holding I A/S?
Equity was DKK 96.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.