SVEND HOYER HOLDING A/S
CVR 13237697 · Public limited company (A/S) · Dissolved after merger
SVEND HOYER HOLDING A/S is a Public limited company (A/S), founded on , based in Hadsten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 88.9m and a net result of DKK 13.5m.
Company details
- CVR number
- 13237697
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Over Hadstenvej 42
8370 Hadsten - Municipality
- Favrskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.4% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -5,539 | DKK -22k |
| Net profit | DKK 13.5m | DKK 8.2m |
| Equity | DKK 88.9m | DKK 97.9m |
| Total assets | DKK 96.2m | DKK 108.3m |
| Short-term debt | DKK 7.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 May 2015 – 30 Apr 2016 | 121 | ||
| 1 May 2014 – 30 Apr 2015 | 106 | ||
| 1 May 2013 – 30 Apr 2014 | 69 | ||
| 1 May 2012 – 30 Apr 2013 | 108 | ||
| 1 May 2011 – 30 Apr 2012 | 118 | ||
| 1 May 2010 – 30 Apr 2011 | 75 | ||
| 1 May 2009 – 30 Apr 2010 | 82 | ||
| 1 May 2008 – 30 Apr 2009 | 77 | ||
| 1 May 2007 – 30 Apr 2008 | 152 | ||
| 1 May 2006 – 30 Apr 2007 | 70 | ||
| 1 May 2005 – 30 Apr 2006 | 106 | ||
| 1 May 2004 – 30 Apr 2005 | 79 | ||
| 1 May 2003 – 30 Apr 2004 | 74 | ||
| 1 May 2002 – 30 Apr 2003 | 71 | ||
| 1 May 2001 – 30 Apr 2002 | 134 | ||
| 1 May 2000 – 30 Apr 2001 | 143 | ||
| 1 May 1999 – 30 Apr 2000 | 70 | ||
| 1 May 1998 – 30 Apr 1999 | 121 | ||
| 1 May 1997 – 30 Apr 1998 | 70 |
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 Høyer | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Thomas Klausen | ||
| CEO | Henrik Petersen | ||
| Board | Svend Høyer | ||
| Board | Lars Høyer | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jørn Biehl | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Pia Høyer | ||
| Board | Alan Hansen | ||
| Board | Lars Høyer | ||
| Board | Flemming Juul-Dam | ||
| Board | Marianne Westfall Sørensen | ||
| Board | Anders Borne Fauerskov | ||
| Board | Annette Friis Høyer | ||
| Board | Denis Jean Jørgen Viet-Jacobsen | ||
| Board | Michael Pontoppidan Frost | ||
| Board | Johan Olof Cervin | ||
| Board | Søren Østergaard Sørensen | ||
| Board | Denis Jean Jørgen Viet-Jacobsen | ||
| Board | Søren Østergaard Sørensen | ||
| Board | Denis Jean Jørgen Viet-Jacobsen | ||
| Owner (100%) | HOYER HOLDING A/S | ||
| Owner (100%) | Hoyer Group A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Lars Høyer – 29 other companies, of which 1 bankrupt
- PARTIVARECENTRET ApS Bankrupt 16 Feb 1995
- AMA EJENDOMME A/S Opløst
- Anders Høyer Transmissions (AHT) A/S Active
- BJERRINGBRO-SILKEBORG HÅNDBOLD A/S Active
- HOYER HOLDING A/S Active
- Hoyer Holding 1 ApS Active
- Hoyer Holding 2 ApS Active
- Hoyer Holding 3 ApS Opløst
- Hoyer Holding 4 ApS Opløst
- Hoyer Holding 5 ApS Opløst
- Hoyers A/S Active
- HØYER PROMIX A/S Fusioneret
- LAAMA EJENDOMME A/S Active
- Lars Hoyer Holding ApS Fusioneret
- MDH Invest ApS Fusioneret
- OH 50 ApS Active
- Oh 86 ApS Fusioneret
- ROSSI GEARMOTORS SCANDINAVIA A/S Opløst
- SVEND HOYER A/S Active
- Saltholmsgade ApS Active
- Saltholmsgade Byhuse ApS Active
- Saltholmsgade Holding A/S Active
- Selskabet af 27. januar 2022 ApS Active
- Skæring Fælled Almen Bolig ApS Active
- Skæring Skolevej 199 A/S Active
- Skæring Skolevej 199 Holding ApS Active
- URBANUS ApS Active
- Urbanus Invest ApS Active
- Vivild Erhvervspark A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Thomas Klausen – 5 other companies
- Hoyer Group A/S Active
- JENS S TRANSMISSIONER A/S Active
- LAAMA EJENDOMME A/S Active
- SVEND HOYER A/S Active
- TSK Invest 2017 ApS Opløst
Henrik Petersen – 7 other companies
- Hoyer Group A/S Active
- Hoyer VMS Group A/S Active
- LAAMA EJENDOMME A/S Active
- MAIA INVEST ApS Active
- NowiTek ApS Fusioneret
- SVEND HOYER A/S Active
- VMS Group A/S Active
Address history (2 moves)
| Over Hadstenvej 42, 8370 Hadsten | |
| Over Hadstenvej 42, 8370 Hadsten | |
| Over Hadstenvej 86, 8370 Hadsten |
Former names
| SVEND HOYER HOLDING A/S | – |
| SVEND HØYER HOLDING A/S | – |
| SVEND HØYER A/S | – |
| A/S PSE NR. 3317 | – |
Other companies at the same address
- AMA EJENDOMME A/S Opløst
- Hoyer Group A/S Active
- Hoyer VMS Group A/S Active
- HØYER PROMIX A/S Fusioneret
- LAAMA EJENDOMME A/S Active
- SVEND HOYER A/S Active
Similar companies in Favrskov
- SCHØLER NIELSEN ApS Hinnerup
- ASX 1631 ApS Hadsten
- TA-LOGISTICS A/S Hinnerup
- Bendixms.aps Hadsten
- JL Smidsiggård ApS Hammel
- B. Overgaard Holding ApS Sabro
- C.O. Mogensen Holding ApS Hammel
- Rolewise Holding ApS Sabro
- BKS Invest ApS Hammel
- LC. Holding ApS Hammel
- Sanderiet ApS Hadsten
- Krock Holding ApS Hinnerup
Questions and answers about SVEND HOYER HOLDING A/S
Has SVEND HOYER HOLDING A/S gone bankrupt?
No, SVEND HOYER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SVEND HOYER HOLDING A/S?
SVEND HOYER HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SVEND HOYER HOLDING A/S founded?
SVEND HOYER HOLDING A/S was founded on 1 July 1989.
What is the equity of SVEND HOYER HOLDING A/S?
Equity was DKK 88.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.