Holberg Fenger Holding ApS

CVR 12147635 · Private limited company (ApS) · Dissolved after demerger

Holberg Fenger Holding ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2020) shows equity of DKK 553.2m and a net result of DKK 731k.

Company details

CVR number
12147635
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Frode Jakobsens Plads 4, 2.
2720 Vanløse
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 930k
Auditor
Aaen & Co. statsautoriserede revisorer p/s
Audit opted out
No

Warning signs

Annual reports filed late6 of 25
Missing annual reportNo
Negative equityNo
Equity ratio98.3%
Current ratio909%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
RevenueDKK 354kDKK 351k
Gross profitDKK 136kDKK 293k
Net profitDKK 731kDKK 75.6m
EquityDKK 553.2mDKK 556.5m
Total assetsDKK 562.6mDKK 559.1m
CashDKK 850k–
Short-term debtDKK 7.4m–
Tax owedDKK 69k–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2020 – 30 Jun 2021155
1 Jul 2019 – 30 Jun 2020154
1 Jul 2018 – 30 Jun 201994
1 Jul 2017 – 30 Jun 201890
1 Jul 2016 – 30 Jun 2017114
1 Jul 2015 – 30 Jun 2016166
1 Jul 2014 – 30 Jun 2015161
1 Jul 2013 – 30 Jun 2014155
1 Jul 2012 – 30 Jun 2013128
1 Jul 2011 – 30 Jun 2012171
1 Jul 2010 – 30 Jun 2011157
1 Jul 2009 – 30 Jun 201091
1 Jul 2008 – 30 Jun 2009155
1 Jul 2007 – 30 Jun 2008163
1 Jul 2006 – 30 Jun 2007171
1 Jul 2005 – 30 Jun 2006192 Late
1 Jul 2004 – 30 Jun 2005171
1 Jul 2003 – 30 Jun 2004119
1 Jul 2002 – 30 Jun 2003199 Late
1 Jul 2001 – 30 Jun 200291

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
CEOFlemming Holberg Fenger
CEOChristina Holberg Fenger
CEOMikael Teller Heé
CEOFlemming Holberg Fenger
BoardFlemming Holberg Fenger
BoardErik Holberg Fenger
BoardRosmarie Nordstrøm Vestbæk Andresen
BoardBrian Holberg Fenger
BoardChristina Holberg Fenger
BoardTorben Schøn
BoardMads Ole Krage
BoardLars Rabe Tønnesen
BoardSteen Parsholt
BoardFrantz Sigersted-Rasmussen
BoardSøren Hofman Laursen
BoardJesper Rasmussen
BoardNiels Troen
BoardNiels Troen
BoardSteen Hundevad Knudsen
BoardJan Kvolbæk Poulsen
BoardKasper Westberg
BoardBjarne Lynge Pedersen
BoardBente Overgaard
Owner (100%)Flemming Holberg Fenger
Owner (100%)Flemming Holberg Fenger Holding ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPeter Korsgaard Gøbel
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderFlemming Holberg Fenger

The CEOs' other companies

Flemming Holberg Fenger – 47 other companies, of which 1 bankrupt

Christina Holberg Fenger – 56 other companies, of which 1 bankrupt

Mikael Teller Heé – 51 other companies, of which 10 bankrupt

Address history (4 moves)

Frode Jakobsens Plads 4, 2., 2720 Vanløse
Vanløse Torv 1, 1., 2720 Vanløse
Frode Jakobsens Plads 4, 5., 2720 Vanløse
Mosehøjvej 7B, 2920 Charlottenlund
Hollandsvej 5J, 2800 Kgs.Lyngby

Former names

Holberg Fenger Holding ApS –
HOLBERG FENGER HOLDING A/S –
FHF ANLÆG ApS –

Other companies at the same address

Similar companies in København

Questions and answers about Holberg Fenger Holding ApS

Has Holberg Fenger Holding ApS gone bankrupt?

No, Holberg Fenger Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of Holberg Fenger Holding ApS?

Holberg Fenger Holding ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.

When was Holberg Fenger Holding ApS founded?

Holberg Fenger Holding ApS was founded on 17 May 1988.

What is the equity of Holberg Fenger Holding ApS?

Equity was DKK 553.2m according to the annual report for the period ending 30 June 2020.

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