HMK MANAGEMENT & HOLDING ApS

CVR 12654480 · Private limited company (ApS) · Dissolved after bankruptcy

HMK MANAGEMENT & HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. HMK MANAGEMENT & HOLDING ApS went bankrupt on – 25.1 years after it was founded. 17 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Jun 2012) shows equity of DKK -36.2m and a net result of DKK -7.6m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
25.1 years

Company details

CVR number
12654480
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Råensvej 1
9000 Aalborg
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Employees
0 (2013)
Auditor
NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late6 of 17
Missing annual reportNo
Negative equityYes
Equity ratio-1,896.6%
Current ratio2%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies3
Other companies at the address103
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK -18kDKK -259k
Net profitDKK -7.6mDKK -5.9m
EquityDKK -36.2mDKK -28.5m
Total assetsDKK 1.9mDKK 6.9m
CashDKK 66k–
Short-term debtDKK 32.1m–

Latest annual report: Reporting class B · NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2011 – 30 Jun 2012192 Late
1 Jul 2010 – 30 Jun 2011187 Late
1 Jul 2009 – 30 Jun 2010186 Late
1 Jul 2008 – 30 Jun 2009188 Late
1 Jul 2007 – 30 Jun 2008171
1 Jul 2006 – 30 Jun 2007171
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005165
1 Jul 2003 – 30 Jun 2004160
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 200298
1 Jul 2000 – 30 Jun 200180
1 Jul 1999 – 30 Jun 2000181
1 Jul 1998 – 30 Jun 199981
1 Jan 1997 – 31 Dec 199755
1 Jan 1996 – 31 Dec 1996184 Late
1 Jan 1995 – 31 Dec 1995237 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
CEOPreben Bang Henriksen
CEOHelle Jensen
CEOHenrik Mulvad Kristiansen
CEOGeorg Nico Vilsen
CEOHenrik Mulvad Kristiansen
BoardGeorg Nico Vilsen
BoardPoul Ole Sørensen
BoardLaurits Toft
BoardHenrik Mulvad Kristiansen
AuditorREVISIONSKONTORET I KOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorJørgen Kristian Mølgaard
AuditorReg. revisor Tage Jørgensen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderPreben Bang Henriksen

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Henrik Mulvad Kristiansen – 18 other companies, of which 4 bankrupt

Georg Nico Vilsen – 50 other companies, of which 15 bankrupt

Address history (7 moves)

Råensvej 1, 9000 Aalborg
c/o Henrik Kristiansen, Uranosvej 34, 9210 Aalborg SØ
Ved Stranden 22, 2. tv, 9000 Aalborg
Uranosvej 34, 9210 Aalborg SØ
Oppelstrupvej 44, 9260 Gistrup
c/o Celenia Software A/S, Vestre Havnepromenade 7, 9000 Aalborg
Oppelstrupvej 44, 9260 Gistrup
Gasværksvej 46, 9000 Aalborg

Former names

HMK MANAGEMENT & HOLDING ApS –
HENRIKKRISTIANSEN.COM ApS –
H.M.K. INVESTMENT ApS –
OPPELLUND ApS –
ERP AALBORG HOLDING ApS –
CELENIA SOFTWARE ApS –
HOTCOM INFORMATIK ApS –
HOTCOM, ApS –
HELLE BERNTH, REKLAME OG OFFSET, ApS –
ASX 13962 ApS –

Employees per year

Number of employees at HMK MANAGEMENT & HOLDING ApS per year10201997: 1419971998: 1719981999: 2019992011: 020112012: 120122013: 02013

Other companies at the same address

Similar companies in Aalborg

Questions and answers about HMK MANAGEMENT & HOLDING ApS

Has HMK MANAGEMENT & HOLDING ApS gone bankrupt?

Yes. HMK MANAGEMENT & HOLDING ApS went bankrupt on 12 November 2013.

Who is the auditor of HMK MANAGEMENT & HOLDING ApS?

HMK MANAGEMENT & HOLDING ApS most recently used NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.

When was HMK MANAGEMENT & HOLDING ApS founded?

HMK MANAGEMENT & HOLDING ApS was founded on 1 October 1988.

What is the equity of HMK MANAGEMENT & HOLDING ApS?

Equity was DKK -36.2m according to the annual report for the period ending 30 June 2012.

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