HOUGAARD GRUPPEN A/S

CVR 12689780 · Public limited company (A/S) · Dissolved by declaration

HOUGAARD GRUPPEN A/S is a Public limited company (A/S), founded on , based in Nærum. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 32k and a net result of DKK 74k.

Company details

CVR number
12689780
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Fruerlund 23
2850 Nærum
Municipality
Rudersdal
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
0 (2012)
Auditor
Aros statsautoriserede revisorer I/S
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 20
Missing annual reportNo
Negative equityNo
Equity ratio19.6%
Current ratio124%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 95kDKK 37k
Net profitDKK 74kDKK -11k
EquityDKK 32kDKK -42k
Total assetsDKK 163kDKK 68k
CashDKK 318k–
Short-term debtDKK 131k–
Tax owedDKK 8,992–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aros statsautoriserede revisorer I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008265 Late
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002177
1 Jan 2001 – 31 Dec 200162
1 Jan 2000 – 31 Dec 2000126
1 Jan 1999 – 31 Dec 199979
1 Jan 1998 – 31 Dec 199876
1 Jan 1997 – 31 Dec 1997169
1 Jan 1996 – 31 Dec 1996146
1 Jan 1995 – 31 Dec 1995229 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
CEOSøren Nicolaj Thielsen
CEODan Rybak
CEOJørgen Hougaard
CEOJørgen Hougaard
CEOJohn Algot Falbrink
CEOGro Hougaard
BoardThomas Okkels
BoardCarsten Henning Dahl
BoardCarsten Henning Dahl
BoardSøren Nicolaj Thielsen
BoardDan Rybak
BoardJørgen Hougaard
BoardAnnalise Stege
BoardKnud Møller Jensen
BoardKnud Møller Jensen
BoardLise-Lotte Lyng Andersen
BoardSten Villy Railo
BoardJon Ivar Johansen
BoardGro Hougaard
BoardJohn Algot Falbrink
BoardTina Ritnagel
BoardGro Hougaard
BoardVictor August Hougaard
BoardAnthon Harald Hougaard
Owner (100%)Gro Hougaard
AuditorA/S AF 14/8-1996
AuditorAlex Michael Ankjær-Jensen
AuditorStatsaut. revisor Søren Poulsen
AuditorRICAVO A/S
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAROS STATSAUTORISEREDE REVISORER I/S
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Søren Nicolaj Thielsen – 11 other companies, of which 3 bankrupt

Dan Rybak – 46 other companies, of which 46 bankrupt

Jørgen Hougaard – 30 other companies, of which 11 bankrupt

John Algot Falbrink – 5 other companies, of which 2 bankrupt

Address history (4 moves)

Fruerlund 23, 2850 Nærum
Fruerlund 23, 2850 Nærum
Silkegade 8, 1004 København K
Naverland 2, 5., 2600 Glostrup
Hasselhaven 47, 2600 Glostrup

Former names

HOUGAARD GRUPPEN A/S –
JH GRUPPEN A/S –
MARKET MANAGER A/S –
RAILO CONSULTING DANMARK A/S –
DRAS NR. 1080 A/S –

Employees per year

Number of employees at HOUGAARD GRUPPEN A/S per year242002: 120022005: 420052006: 420062007: 320072008: 420082009: 320092011: 220112012: 02012

Similar companies in Rudersdal

Questions and answers about HOUGAARD GRUPPEN A/S

Has HOUGAARD GRUPPEN A/S gone bankrupt?

No, HOUGAARD GRUPPEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HOUGAARD GRUPPEN A/S?

HOUGAARD GRUPPEN A/S most recently used Aros statsautoriserede revisorer I/S.

When was HOUGAARD GRUPPEN A/S founded?

HOUGAARD GRUPPEN A/S was founded on 1 January 1989.

What is the equity of HOUGAARD GRUPPEN A/S?

Equity was DKK 32k according to the annual report for the period ending 31 December 2014.

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