HOW ADMINISTRATION A/S
CVR 11804349 · Public limited company (A/S) · Dissolved by declaration
HOW ADMINISTRATION A/S is a Public limited company (A/S), founded on , based in Vedbæk. The company is registered in the industry engroshandel med ure, smykker og guld- og sølvvarer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 411k and a net result of DKK 0.
Company details
- CVR number
- 11804349
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bygstubben 11
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Engroshandel med ure, smykker og guld- og sølvvarer (464800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Dansk Revision Odense
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 411k | DKK 411k |
| Total assets | DKK 417k | DKK 418k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Odense.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 153 | ||
| 1 Jul 2016 – 30 Jun 2017 | 115 | ||
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 134 | ||
| 1 Jul 2013 – 30 Jun 2014 | 140 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 131 | ||
| 1 Jul 2010 – 30 Jun 2011 | 145 | ||
| 1 Jul 2009 – 30 Jun 2010 | 155 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 85 | ||
| 1 Jul 2006 – 30 Jun 2007 | 75 | ||
| 1 Jul 2005 – 30 Jun 2006 | 104 | ||
| 1 Jul 2004 – 30 Jun 2005 | 101 | ||
| 1 Jul 2003 – 30 Jun 2004 | 123 | ||
| 1 Jul 2002 – 30 Jun 2003 | 121 | ||
| 1 Jul 2001 – 30 Jun 2002 | 105 | ||
| 1 Jul 2000 – 30 Jun 2001 | 127 | ||
| 1 Jul 1999 – 30 Jun 2000 | 117 | ||
| 1 Jul 1998 – 30 Jun 1999 | 141 |
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 | Lars Leo Thylander | ||
| CEO | Leif Max Hansen | ||
| CEO | Egon Pedersen | ||
| CEO | Henrik Mensen | ||
| Board | Lars Leo Thylander | ||
| Board | Jan Falck Poulsen | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Halfdan Bjorholm Jacobsen | ||
| Board | Christian Jonsbak Uttrup | ||
| Board | Per Leo Thylander | ||
| Board | Peter Leo Thylander | ||
| Board | Tommy Boserup | ||
| Board | Egon Pedersen | ||
| Board | Henrik Mensen | ||
| Board | Claus Colliander | ||
| Board | Rud Christiansen | ||
| Board | Peter Fredgaard | ||
| Board | Jesper Wærum Schreiber | ||
| Board | Charlotte Højring | ||
| Board | Lars Harder | ||
| Board | Dorthe Smed Harder | ||
| Board | Hans Kruckow Hornsleth | ||
| Owner (25%) | HANS HORNSLETH HOLDING ApS | ||
| Owner (67%) | HM INVEST ApS | ||
| Auditor | Willi Fonnesbæk Rasmussen | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | STRYHN & HARDER ApS | ||
| Auditor | Rud Torben Christiansen | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Leif Max Hansen |
The CEOs' other companies
Lars Leo Thylander – 56 other companies, of which 12 bankrupt
- ANPARTSSELSKABET AF 1. JANUAR 2000 Bankrupt 16 Jul 2008
- ANPARTSSELSKABET AF 1. JANUAR 2005 Bankrupt 12 Sep 2008
- DANCRAFT SYSTEMS AKTIESELSKAB Bankrupt 29 Apr 1996
- E - HOLDING A/S Bankrupt 20 Jun 1995
- EJENDOMSANPARTSSELSKABET AF 1.12.1991 Bankrupt 19 Dec 1995
- EUROPAVION A/S Bankrupt 16 Feb 1998
- HILLERØD BYPORT ApS Bankrupt 20 Aug 2009
- JOINT PROPERTIES A/S Bankrupt 14 Jan 1997
- KOMPAS 1 AF 23/6 1993 ApS Bankrupt 26 Oct 1995
- MALEFIRMA BELLEVUEVEJ 7 ApS Bankrupt 6 Apr 1994
- NSH Huse ApS Bankrupt 12 Jun 2023
- ROSKILDE AUKTIONS CENTER ApS Bankrupt 9 Jun 1995
- 108 HoldCo ApS Opløst
- 22. november 2021 ApS Active
- A/S AF 10. MAJ 2006 Opløst
- ADVANTAGE Investment Partners A/S Active
- ANPARTSSELSKABET AF 1.5.1993 Compulsorily dissolved
- ASX 13634 ApS Compulsorily dissolved
- AVEDØREHOLMEN 48 OG 51 A/S Opløst
- Aktieselskabet af 1. maj 2019 Opløst
- Anpartsselskabet 9. december 2021 Opløst
- ApS AF 15.9.1984 Opløst
- ApS AF 22.6.2007 Opløst
- ApS AF 23.6.2003 Opløst
- ApS AF 28.6.2007 Opløst
- ApS KOMPLEMENTARSELSKABET JÆGERSBORG EJENDOMSSELSKAB Opløst
- ApS af 1986 Active
- BFL HoldCo I - Hvidovre ApS Active
- BFL HoldCo II - Smørum ApS Active
- BFL HoldCo III - Ishøj ApS Active
Leif Max Hansen – 52 other companies, of which 45 bankrupt
- A&I af 21. december 2022 ApS Bankrupt 22 Dec 2022
- ACCA TECHNIC, KOLDING ApS Bankrupt 12 Nov 1997
- AL-SVEJS ApS Bankrupt 19 Apr 2004
- ASX 8741 ApS Bankrupt 13 Jun 1994
- B.C. BYGGE- OG INDUSTRIMONTAGE ApS Bankrupt 15 May 1991
- BAGERLAND FINANS ApS Bankrupt 19 Dec 1994
- BAROCK, TØNDER ApS Bankrupt 13 Jan 1994
- BP SPORT ApS Bankrupt 3 Feb 1994
- CL TRANSPORT ApS Bankrupt 12 Jul 2005
- DAN MØBLEX A/S Bankrupt 8 Jun 1990
- DANA MØBEL- OG RUNDSTOKFABRIK ApS Bankrupt 18 May 1993
- DANNSTÅL. RØDEKRO ApS Bankrupt 24 May 1994
- DANSK DUN OG FJER KOMPAGNI A/S Bankrupt 5 Sep 2016
- DANSKE KROMØBLER A/S Bankrupt 10 Sep 1992
- DJURSHYTTEN ApS Bankrupt 12 Dec 1996
- EUROPA EXPRESS, PADBORG A/S Bankrupt 7 Jul 1992
- FØLFOD ApS Bankrupt 15 Mar 1995
- GMT BJARKE DAN ApS Bankrupt 1 Apr 1997
- GORMSEN'S VINDUER OG DØRE A/S Bankrupt 23 Apr 1990
- GRAND PALACE, ODENSE A/S Bankrupt 30 Mar 1992
- GRÆNSEKROEN, KRUSAA ApS Bankrupt 22 Jul 1993
- HANDELS- OG FINANSIERINGSSELSKABETAF 1.10.1989 A/S Bankrupt 10 Jul 2026
- HANS JOHANNSEN. LENDEMARK ApS Bankrupt 21 Mar 2001
- HYFA ApS Bankrupt 11 Sep 1991
- JOHANNSEN OG FESTERSEN TRANSPORT ApS Bankrupt 27 Jan 1992
- LARS JENSEN. RØDEKRO FINANS ApS Bankrupt 11 Feb 2000
- MEGA TRUCK ApS Bankrupt 15 Feb 1993
- NS TRANSPORT ApS Bankrupt 11 Dec 1995
- OLE CHRISTENSEN INTERNATIONAL TRANSPORT OG SPEDITION AF 1993. PADBORG A/S Bankrupt 5 May 2009
- OLE CHRISTENSEN INTERNATIONAL TRANSPORT OG SPEDITION AF 20.11.1991 ApS Bankrupt 1 Nov 1994
Egon Pedersen – 13 other companies, of which 7 bankrupt
- DIFF ApS Bankrupt 16 Sep 2013
- EP CONSULTING ApS Bankrupt 10 Jun 2022
- JP 603.2763 A/S Bankrupt 9 Jan 2009
- PAS ApS Bankrupt 5 Jan 1999
- PAS DENMARK A/S Bankrupt 4 Nov 2010
- PAS SCANDINAVIA ApS Bankrupt 24 Aug 2000
- PP/3 MARKETING A/S Bankrupt 22 Dec 1992
- CASH ApS Opløst
- E P HOLDING 2000 ApS Compulsorily dissolved
- EJENDOMSSELSKABET ÅKIRKEBYVEJ 3 OG 4 ApS Active
- EP HOLDING 2009 ApS Compulsorily dissolved
- PP/3 FINANS ApS Compulsorily dissolved
- Update Samkøb ApS Active
Henrik Mensen – 6 other companies, of which 1 bankrupt
- Selskabet af 5. sept. 2018 ApS Bankrupt 15 Oct 2018
- DAN-FORM A/S Active
- HM INVEST ApS Active
- HWE ADMINISTRATION A/S Opløst
- LETBÆK MØLLE ApS Active
- REVIPRO A/S Active
Address history (1 moves)
| Bygstubben 11, 2950 Vedbæk | |
| Århusgade 130, 2150 Nordhavn |
Former names
| HOW ADMINISTRATION A/S | – |
| HOUSE OF WATCHES A/S | – |
| HW HOUSE OF WATCHES A/S | – |
| HOUSE AF WATCHES A/S | – |
| T & C HANDEL A/S | – |
| PP/4 SPORTSWEAR A/S | – |
| THJ 58, AABENRAA ApS | – |
Employees per year
Other companies at the same address
- HORNSLETH KOMPLEMENTAR ApS Bankrupt
- HOUSE OF EXCELLENCE P/S Bankrupt
- SHIPTRANS HOLDING A/S Bankrupt
- MAGNETZ OG MAGNORDIC ApS Active
Similar companies in Rudersdal
- MDR Distribution ApS Vedbæk
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Questions and answers about HOW ADMINISTRATION A/S
Has HOW ADMINISTRATION A/S gone bankrupt?
No, HOW ADMINISTRATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HOW ADMINISTRATION A/S?
HOW ADMINISTRATION A/S most recently used Dansk Revision Odense.
When was HOW ADMINISTRATION A/S founded?
HOW ADMINISTRATION A/S was founded on 1 January 1988.
What is the equity of HOW ADMINISTRATION A/S?
Equity was DKK 411k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.