HOB House of Brands Retail A/S

CVR 10418542 · Public limited company (A/S) · Dissolved after bankruptcy

HOB House of Brands Retail A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. HOB House of Brands Retail A/S went bankrupt on – 36.5 years after it was founded. 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 Aug 2020) shows equity of DKK -3.0m and a net result of DKK -1.7m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
36.5 years

Company details

CVR number
10418542
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Gorrissen Federspiel, Axeltorv 2
1609 København V
Municipality
København
Industry
Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 600k
Employees
11 (2018)
Auditor
Roesgaard
Audit opted out
No

Warning signs

Annual reports filed late5 of 25
Missing annual reportNo
Negative equityYes
Equity ratio-19.4%
Current ratio71%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 1.4mDKK 1.7m
Net profitDKK -1.7mDKK -3.1m
EquityDKK -3.0mDKK -1.4m
Total assetsDKK 15.6mDKK 17.8m
CashDKK 30k–
Short-term debtDKK 18.6m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2020 – 31 Aug 2021153
1 Sep 2019 – 31 Aug 2020157
1 Sep 2018 – 31 Aug 2019156
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 201490
1 Jan 2013 – 31 Dec 201395
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 200896
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 200579
1 Jan 2004 – 31 Dec 2004131
1 Jan 2003 – 31 Dec 2003163
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 2001184 Late

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

RoleNameFromTo
CEOErling Degn
CEOTage Hammer
CEOJørgen Krabbe
CEOFlemming Krabbe
CEOHenrik Flensborg
CEOFlemming Pagaard Jensen
CEOOle Holm-Hansen
CEOJesper Shirzad Holm
CEOFlemming Pagaard Jensen
BoardTroels Peter Troelsen
BoardIb Yde
BoardTage Hammer
BoardFlemming Pagaard Jensen
BoardNiels Michael Andersen
BoardOtto Blichfeldt Kjærgaard
BoardPoul Grønbech
BoardJørgen Krabbe
BoardEskild Lyngholm
BoardFlemming Krabbe
BoardPeter Villumsen
BoardLone Hansen
BoardGunnar Petersen Schmidt
BoardHenrik Flensborg
BoardBenny Hansen
BoardCarl Erik Skovgaard
BoardClaus Jul Eriksen
BoardGunnar Thorup
BoardHenrik Flensborg
BoardOle Holm-Hansen
BoardKnud Lomborg
BoardHolger Karsten Iversen
BoardFlemming Pagaard Jensen
BoardKim Svend Kristensen
BoardHelle Thorup Rasmussen
BoardJesper Shirzad Holm
BoardFlemming Pagaard Jensen
BoardHelle Thorup Rasmussen
Owner (50%)EUROFOX ApS
Owner (33%)Holmiga ApS
Owner (10%)J. Holm Holding ApS
Owner (25%)Holmiga ApS
Owner (25%)J. Holm Holding ApS
Owner (25%)Holmiga ApS
Owner (25%)J. Holm Holding ApS
Owner (100%)THORUPGAARD HOLDING ApS
Owner (50%)J. Holm Holding ApS
AuditorEY Danmark A/S
AuditorInpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab
AuditorStatsaut. revisor Egon Christensen
AuditorSELSKABET AF 22/4 1993 REV, ÅRHUS ApS
AuditorDRJ ÅBYHØJ ApS
AuditorPETOMI ApS
AuditorOptimal Revision Godkendt Revisionsanpartsselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorCedra Godkendt Revisionsaktieselskab
FounderPORTEFØLJESELSKAB A/S
FounderIb Yde
FounderTage Hammer

The CEOs' other companies

Erling Degn – 3 other companies

Tage Hammer – 14 other companies, of which 6 bankrupt

Jørgen Krabbe – 27 other companies, of which 12 bankrupt

Flemming Krabbe – 8 other companies, of which 5 bankrupt

Henrik Flensborg – 43 other companies, of which 13 bankrupt

Flemming Pagaard Jensen – 22 other companies, of which 4 bankrupt

Ole Holm-Hansen – 8 other companies, of which 3 bankrupt

Jesper Shirzad Holm – 6 other companies, of which 2 bankrupt

Address history (4 moves)

c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V
Avedøreholmen 86G, 1. tv, 2650 Hvidovre
Avedøreholmen 78B, 2650 Hvidovre
Avedøreholmen 78 a, 2650 Hvidovre
Silkeborgvej 277, 8230 Åbyhøj

Former names

HOB House of Brands Retail A/S –
D.M.S. DANSK MÆRKEVARESALG A/S –
OKFID INVESTERING 4 A/S –

Employees per year

Number of employees at HOB House of Brands Retail A/S per year9182011: 1220112012: 1020122013: 1220132014: 1320142015: 1720152016: 1620162017: 1820172018: 112018

Other companies at the same address

Similar companies in København

Questions and answers about HOB House of Brands Retail A/S

Has HOB House of Brands Retail A/S gone bankrupt?

Yes. HOB House of Brands Retail A/S went bankrupt on 6 February 2023.

Who is the auditor of HOB House of Brands Retail A/S?

HOB House of Brands Retail A/S most recently used Roesgaard.

When was HOB House of Brands Retail A/S founded?

HOB House of Brands Retail A/S was founded on 1 August 1986.

What is the equity of HOB House of Brands Retail A/S?

Equity was DKK -3.0m according to the annual report for the period ending 31 August 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.