HB SCHACK A/S

CVR 11516203 · Public limited company (A/S) · In bankruptcy

HB SCHACK A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry fremstilling af metalkonstruktioner og dele heraf. HB SCHACK A/S went bankrupt on – 37.3 years after it was founded. 20 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 26.4m and a net result of DKK -705k.

Bankruptcy

Bankruptcy date
Status
In bankruptcy proceedings
First distress status
In restructuring from
Age at bankruptcy
37.3 years

Company details

CVR number
11516203
Status
In bankruptcy
Company type
Public limited company (A/S)
Founded
Address
Enggårdvej 15
7400 Herning
Municipality
Herning
Industry
Fremstilling af metalkonstruktioner og dele heraf (251100)
Bankruptcies in the industry: Maskinforarbejdning
Share capital
DKK 1.9m
Employees
82 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 28
Missing annual reportNo
Negative equityNo
Equity ratio26.5%
Current ratio155%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 48.0mDKK 50.1m
Net profitDKK -705kDKK 2.2m
EquityDKK 26.4mDKK 25.7m
Total assetsDKK 99.7mDKK 97.5m
CashDKK 217–
Short-term debtDKK 48.2m–
Avg. employees88–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2022 – 30 Sep 2023121
1 Oct 2021 – 30 Sep 202273
1 Oct 2020 – 30 Sep 202181
1 Oct 2019 – 30 Sep 2020114
1 Oct 2018 – 30 Sep 2019142
1 Oct 2017 – 30 Sep 201873
1 Oct 2016 – 30 Sep 201759
1 Oct 2015 – 30 Sep 201667
1 Oct 2014 – 30 Sep 201572
1 Oct 2013 – 30 Sep 201472
1 Oct 2012 – 30 Sep 201375
1 Oct 2011 – 30 Sep 201265
1 Oct 2010 – 30 Sep 201182
1 Oct 2009 – 30 Sep 201083
1 Oct 2008 – 30 Sep 200977
1 Oct 2007 – 30 Sep 200864
1 Oct 2006 – 30 Sep 200764
1 Oct 2005 – 30 Sep 200672
1 Oct 2004 – 30 Sep 200561
1 Oct 2003 – 30 Sep 200469

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
CEOTage Pedersen Schack
CEOJørn Kristensen
CEOGert Ekkenberg
CEOGert Poulsen
CEOKarsten Vang Andersen
CEOGert Juncker
BoardHans Christian Esbensen
BoardBent Aage Madsen
BoardAage Østergaard Dahl
BoardSøren Thygesen
BoardFolmer Vogensen
BoardHans Henning Haahr
BoardCarl Frank Mogensen
BoardJohn Hardy Bredvig
BoardJohn Hardy Bredvig
BoardCarsten Birk Nielsen
BoardFinn Rix Jensen
BoardKristian Klemmensen
BoardFlemming Markussen
BoardGert Juncker
BoardLars Beckvard
BoardNiels-Christian Juhl Nielsen
BoardGert Juncker
BoardHans Christian Esbensen
BoardNiels Jørgen Lodahl
BoardKarsten Vang Andersen
BoardHenrik Juncker
Owner (100%)KVA HOLDING ApSCurrent
Owner (67%)PASODAN HOLDING ApS
Owner (25%)KVA HOLDING ApS
Owner (50%)PASODAN HOLDING ApS
Owner (33%)KVA HOLDING ApS
Owner (33%)PASODAN HOLDING ApS
Owner (50%)KVA HOLDING ApS
Owner (10%)Pasodan Holding ApS
Owner (25%)Ateori Holding ApS
AuditorAKTIESELSKABET AF 2/10 1995
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorV.C. & J.P. HERNING A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCHRICO TOWING & STORAGE INC. ApSCurrent

The CEOs' other companies

Tage Pedersen Schack – 1 other companies

Jørn Kristensen – 10 other companies, of which 1 bankrupt

Gert Ekkenberg – 5 other companies, of which 2 bankrupt

Gert Poulsen – 10 other companies, of which 2 bankrupt

Karsten Vang Andersen – 2 other companies, of which 1 bankrupt

Gert Juncker – 7 other companies, of which 1 bankrupt

Address history (0 moves)

Enggårdvej 15, 7400 Herning

Former names

HB SCHACK A/S – now
HB TRAPPER A/S –
SCHACK TRAPPER A/S –
ApS SM NR.18 –

Employees per year

Number of employees at HB SCHACK A/S per year41822011: 6120112012: 5420122013: 5320132014: 5020142015: 6320152016: 6720162017: 7220172018: 822018

Other companies at the same address

Similar companies in Herning

Questions and answers about HB SCHACK A/S

Has HB SCHACK A/S gone bankrupt?

Yes. HB SCHACK A/S went bankrupt on 31 January 2025.

Who is the auditor of HB SCHACK A/S?

HB SCHACK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was HB SCHACK A/S founded?

HB SCHACK A/S was founded on 2 November 1987.

What is the equity of HB SCHACK A/S?

Equity was DKK 26.4m according to the annual report for the period ending 30 September 2023.

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