HOULBERG HOLDING ApS

CVR 13254648 · Private limited company (ApS) · Dissolved after demerger

HOULBERG HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 0 and a net result of DKK 0.

Company details

CVR number
13254648
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Baunsøe, Østerled 28
2100 København Ø
Municipality
København
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 991k
Employees
13 (2000)
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year2014
Net profitDKK 0
EquityDKK 0
Total assetsDKK 0

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012134
1 Jan 2011 – 31 Dec 2011141
1 Jan 2010 – 31 Dec 2010150
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004121
1 Jan 2003 – 31 Dec 2003112
1 Jan 2002 – 31 Dec 200285
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000151
1 Jan 1999 – 31 Dec 1999128
1 Jan 1998 – 31 Dec 1998146
1 Jan 1997 – 31 Dec 199788
1 Jan 1996 – 31 Dec 1996154
1 Jan 1995 – 31 Dec 1995134

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
CEOVictor Christoffersen
CEOVibeke Baunsøe
CEONinna Bogstau Jørgensen
CEOAnnette Friis Hansen
CEONiels Werner Baunsøe
CEOVibeke Baunsøe
CEONiels Peter Houlberg Baunsøe
BoardTage Schack
BoardNiels Werner Baunsøe
BoardJohn Hamburger
BoardBrian Friedi Klintopp Hetland
BoardAnnette Friis Hansen
BoardNiels Christian Høgh Baunsøe
BoardNiels Peter Houlberg Baunsøe
BoardNiels Frederik Houlberg Baunsøe
BoardVibeke Baunsøe
Owner (20%)Niels Christian Høgh Baunsøe
Owner (33%)Vibeke Baunsøe
Owner (20%)Niels Peter Houlberg Baunsøe
Owner (20%)Niels Frederik Houlberg Baunsøe
AuditorSven Halberg
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorGreen IV ApS
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISION & DATA A/S REGISTREREDE REVISORER
AuditorSPCO P/S
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Vibeke Baunsøe – 23 other companies, of which 3 bankrupt

Annette Friis Hansen – 3 other companies, of which 1 bankrupt

Niels Werner Baunsøe – 31 other companies, of which 7 bankrupt

Niels Peter Houlberg Baunsøe – 15 other companies, of which 1 bankrupt

Address history (0 moves)

c/o Baunsøe, Østerled 28, 2100 København Ø

Former names

HOULBERG HOLDING ApS –
DUTTER ApS –
DK MALERENTREPRISE ApS –
VICH 1627 ApS –

Employees per year

Number of employees at HOULBERG HOLDING ApS per year7131997: 1219971998: 1119981999: 1319992000: 132000

Other companies at the same address

Similar companies in København

Questions and answers about HOULBERG HOLDING ApS

Has HOULBERG HOLDING ApS gone bankrupt?

No, HOULBERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was HOULBERG HOLDING ApS founded?

HOULBERG HOLDING ApS was founded on 1 July 1989.

What is the equity of HOULBERG HOLDING ApS?

Equity was DKK 0 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.