HSV FINANS II A/S
CVR 13386374 · Public limited company (A/S) · Dissolved after voluntary liquidation
HSV FINANS II A/S is a Public limited company (A/S), founded on , based in Vrå. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2014) shows equity of DKK 533k and a net result of DKK -556k.
Company details
- CVR number
- 13386374
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Sparekassen Vendsyssel, Østergade 15
9760 Vrå - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 9.4% |
| Current ratio | 107% |
| Moves (last 2 years) | 4 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 6.8m | DKK 5.0m |
| Net profit | DKK -556k | DKK -265k |
| Equity | DKK 533k | DKK 1.1m |
| Total assets | DKK 5.7m | DKK 12.3m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 5.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2014 – 31 Mar 2015 | 153 | ||
| 1 Apr 2013 – 31 Mar 2014 | 172 | ||
| 1 Apr 2012 – 31 Mar 2013 | 171 | ||
| 1 Apr 2011 – 31 Mar 2012 | 171 | ||
| 1 Apr 2010 – 31 Mar 2011 | 171 | ||
| 1 Apr 2009 – 31 Mar 2010 | 167 | ||
| 1 Apr 2008 – 31 Mar 2009 | 153 | ||
| 1 Apr 2007 – 31 Mar 2008 | 161 | ||
| 1 Apr 2006 – 31 Mar 2007 | 156 | ||
| 1 Apr 2005 – 31 Mar 2006 | 163 | ||
| 1 Apr 2004 – 31 Mar 2005 | 154 | ||
| 1 Apr 2003 – 31 Mar 2004 | 162 | ||
| 1 Apr 2002 – 31 Mar 2003 | 164 | ||
| 1 Apr 2001 – 31 Mar 2002 | 185 | Late | |
| 1 Apr 2000 – 31 Mar 2001 | 178 | ||
| 1 Apr 1999 – 31 Mar 2000 | 173 | ||
| 1 Apr 1998 – 31 Mar 1999 | 168 | ||
| 1 Apr 1997 – 31 Mar 1998 | 155 | ||
| 1 Apr 1996 – 31 Mar 1997 | 167 | ||
| 1 Apr 1995 – 31 Mar 1996 | 178 |
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 | Niels Jørgen Hansen | ||
| CEO | Kaj Nøttrup | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Keld Per Villadsen | ||
| Board | Helge Lennart Larsson | ||
| Board | Hans Peter Poulsen | ||
| Board | Bendt Andersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jens Peder Bruun Ludvigsen | ||
| Board | Jørgen Bruun Ludvigsen | ||
| Board | Holger Jørgen Møller-Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Børge Wagner | ||
| Board | Jørn Enevold Torp | ||
| Board | Vagn Hansen | ||
| Board | Niels Jørgen Hansen | ||
| Board | Jens Boelskifte | ||
| Board | Poul Rask Andersen | ||
| Board | Keld Per Villadsen | ||
| Board | Elon Christensen | ||
| Board | Svend Vestergaard Pedersen | ||
| Board | Niels Christian Hem | ||
| Board | Martin Bjerregaard Kristensen | ||
| Board | Arne Lindhardt Andersen | ||
| Board | Dorte Folden Skole | ||
| Owner (100%) | HSV FINANS A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Statsaut. revisor Richard Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1680 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Niels Jørgen Hansen – 58 other companies, of which 11 bankrupt
- AA AF 8. NOVEMBER 2009 A/S Bankrupt 9 Nov 2009
- AM PFINGSTANGER 3-7, ELDAGSEN ApS Bankrupt 10 Nov 2016
- BH AF 11. NOVEMBER 2003 A/S Bankrupt 22 Dec 2003
- BISPEVEJ 4. KØBENHAVN NV. ApS Bankrupt 21 Jun 2018
- BLUETELS HOTELMANAGEMENT ApS Bankrupt 2 Nov 1992
- CELLER STRASSE 3, NIENBURG ApS Bankrupt 26 May 2014
- DESTINATION LANGELAND A/S Bankrupt 14 Mar 1995
- HN EJENDOMSSERVICE ApS Bankrupt 17 Aug 2005
- HORNESTRAND. ODENSE A/S Bankrupt 17 Aug 2005
- ODENSE DRIFTSSELSKAB ApS Bankrupt 17 May 1993
- PH 2023 A/S Bankrupt 2 Jun 2023
- 3L CONSUMER PRODUCTS A/S Active
- 3L TEKNIK A/S Fusioneret
- AM MARKT 10, SANDE ApS Opløst
- AXEL KIERSVEJ 18 H. HØJBJERG ApS Opløst
- ApS KBUS 38 NR. 1171 Opløst
- ApS KBUS 38 NR. 1188 Opløst
- ApS SPKR NR. 2489 Opløst
- BAHNHOFSTRASSE 78, DISSEN ApS Opløst
- BIELEFELDER STRASSE 117, PADERBORN ApS Opløst
- BOLIG- OG ERHVERVSINVEST DANMARK ApS Opløst
- BROVADVEJ 56. FREDERICIA ApS Opløst
- BYSTÆVNET 5. LYSTRUP ApS Opløst
- BYTORVET 1-7. HEDENSTED ApS Opløst
- DANVAN A/S Active
- DÜNEBERGER STRASSE 112, GEESTHACHT ApS Active
- EJENDOMSINVEST FREDERICIA MIDTPUNKT ApS Opløst
- EJENDOMSINVEST HADSTEN CENTRET ApS Opløst
- EJENDOMSINVEST HUNDIGE - HVIDOVRE ApS Opløst
- EJENDOMSINVEST TARM-ÅBENRÅ ApS Opløst
Kaj Nøttrup – 58 other companies, of which 7 bankrupt
- AM PFINGSTANGER 3-7, ELDAGSEN ApS Bankrupt 10 Nov 2016
- BISPEVEJ 4. KØBENHAVN NV. ApS Bankrupt 21 Jun 2018
- CELLER STRASSE 3, NIENBURG ApS Bankrupt 26 May 2014
- DESTINATION LANGELAND A/S Bankrupt 14 Mar 1995
- GLARMESTERVEJ 9. VARDE ApS Bankrupt 28 Jan 2000
- HN EJENDOMSSERVICE ApS Bankrupt 17 Aug 2005
- HORNESTRAND. ODENSE A/S Bankrupt 17 Aug 2005
- AM MARKT 10, SANDE ApS Opløst
- AXEL KIERSVEJ 18 H. HØJBJERG ApS Opløst
- ApS KBUS 38 NR. 1171 Opløst
- ApS KBUS 38 NR. 1188 Opløst
- ApS SPKR NR. 2489 Opløst
- BAHNHOFSTRASSE 78, DISSEN ApS Opløst
- BIELEFELDER STRASSE 117, PADERBORN ApS Opløst
- BOLIG- OG ERHVERVSINVEST DANMARK ApS Opløst
- BROVADVEJ 56. FREDERICIA ApS Opløst
- BYTORVET 1-7. HEDENSTED ApS Opløst
- EJENDOMSINVEST FREDERICIA MIDTPUNKT ApS Opløst
- EJENDOMSINVEST HADSTEN CENTRET ApS Opløst
- EJENDOMSINVEST HUNDIGE - HVIDOVRE ApS Opløst
- EJENDOMSINVEST TARM-ÅBENRÅ ApS Opløst
- EJENDOMSSELSKABET HAMBURGER RING, SCHARBEUTZ ApS Active
- EJENDOMSSELSKABET INDUSTRIINVEST, FAABORG ApS Opløst
- EJENDOMSSELSKABET KONGENSGADE 26. ODENSE ApS Opløst
- ERHVERVSCENTER LINDHOLM. NØRRESUNDBY ApS Opløst
- Ejendomsselskabet København-Randers ApS Opløst
- FUGLEVANGSVEJ 47. HORSENS ApS Opløst
- FURVEJ 1. RANDERS ApS Opløst
- HAUPTSTRASSE 1, SANDESNEBEN ApS Active
- HAUPTSTRASSE 33, HANDELOH ApS Opløst
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
Keld Per Villadsen – 6 other companies
- DitFinanshus ApS Active
- HN FINANSIERING ApS Opløst
- HSV FINANS A/S Opløst
- HSV FINANS III A/S Fusioneret
- KEMALT Holding Aps Active
- VHH HOLDING A/S Fusioneret
Address history (5 moves)
| c/o Sparekassen Vendsyssel, Østergade 15, 9760 Vrå | |
| Østergade 15, 9760 Vrå | |
| c/o Kristensen Properties A/S, Rugårdsvej 46C, 2., 5000 Odense C | |
| Østergade 15, 9760 Vrå | |
| Rugårdsvej 46C, 2., 5000 Odense C | |
| Filosofgangen 20, 5000 Odense C |
Former names
| HSV FINANS II A/S | – |
| HANSEN & NØTTRUP A/S | – |
| A/S PSE 10 NR. 1669 | – |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET AF 1. JANUAR 2001 ApS Fusioneret
- GL. INDUSTRIVEJ A/S Fusioneret
- HN FINANSIERING ApS Opløst
- HOLDINGSELSKABET AF 9. MAJ 1983 A/S Fusioneret
- HSV FINANS A/S Opløst
- HSV FINANS III A/S Fusioneret
- Spar D Ejendomme ApS Active
- SparD Ejendomme A/S Fusioneret
- ULSTED INVEST A/S Fusioneret
- VHH HOLDING A/S Fusioneret
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Questions and answers about HSV FINANS II A/S
Has HSV FINANS II A/S gone bankrupt?
No, HSV FINANS II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HSV FINANS II A/S?
HSV FINANS II A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HSV FINANS II A/S founded?
HSV FINANS II A/S was founded on 1 August 1989.
What is the equity of HSV FINANS II A/S?
Equity was DKK 533k according to the annual report for the period ending 31 March 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.