HYLLEBERG DALBY A/S
CVR 13399697 · Public limited company (A/S) · Dissolved after merger
HYLLEBERG DALBY A/S is a Public limited company (A/S), founded on , based in Rødkærsbro. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 533k and a net result of DKK -57k.
Company details
- CVR number
- 13399697
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Løvhegnet 9
8840 Rødkærsbro - Municipality
- Viborg
- Industry
- Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 1 (2005)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.6% |
| Current ratio | 317% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -95k | DKK -100k |
| Net profit | DKK -57k | DKK -109k |
| Equity | DKK 533k | DKK 590k |
| Total assets | DKK 2.9m | DKK 2.9m |
| Short-term debt | DKK 903k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 87 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 47 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 122 | ||
| 1 Jan 2005 – 31 Dec 2005 | 122 | ||
| 1 Jan 2004 – 31 Dec 2004 | 110 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 138 | ||
| 1 Jan 2001 – 31 Dec 2001 | 100 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 145 | ||
| 1 Jan 1998 – 31 Dec 1998 | 111 | ||
| 1 Jan 1997 – 31 Dec 1997 | 125 | ||
| 1 Jan 1996 – 31 Dec 1996 | 176 | ||
| 1 Jan 1995 – 31 Dec 1995 | 134 |
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 | Rasmus Peter Thorvald Henningsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Ebbe Nielsen | ||
| CEO | Aksel Foged Hylleberg | ||
| CEO | Michael Rydal Hylleberg | ||
| Board | Rasmus Peter Thorvald Henningsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ebbe Nielsen | ||
| Board | Henning Jeppe Nielsen | ||
| Board | Aksel Foged Hylleberg | ||
| Board | Heine Kirial Hylleberg | ||
| Board | Michael Rydal Hylleberg | ||
| Board | Aksel Foged Hylleberg | ||
| Board | Poul Foged Hylleberg | ||
| Board | Per Kristian Østergaard Rasmussen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSANPARTSSELSKAB FREDERIKSSUND | ||
| Auditor | R.V. Revision | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1444 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Rasmus Peter Thorvald Henningsen – 7 other companies, of which 1 bankrupt
- DANSK-LETTISK KARTOFFELAVL ApS Bankrupt 13 Jan 1999
- FM Bulk Handling A/S Active
- HENNINGSEN A/S Opløst
- HYLLEBERG IMPORT & HANDELSSELSKAB A/S, RØDKJÆRSBRO Opløst
- Poul Henningsen Holding ApS Active
- SCANSTORE A/S Active
- SCANSTORE PACKAGING 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
Ebbe Nielsen – 1 other companies, of which 1 bankrupt
- BOHN-JENSENS EFTF. A/S Bankrupt 11 May 1993
Aksel Foged Hylleberg – 5 other companies
- AH HOLDING RØDKJÆRSBRO ApS Active
- GRIMME SKANDINAVIEN A/S Active
- HYLLEBERG HOLDING ApS Fusioneret
- HYLLEBERG IMPORT & HANDELSSELSKAB A/S, RØDKJÆRSBRO Opløst
- TANGE SØ GOLF A/S Active
Michael Rydal Hylleberg – 3 other companies
- GRIMME SKANDINAVIEN A/S Active
- Grimme Ventilation A/S Active
- MRHYLLE HOLDING ApS Active
Address history (2 moves)
| Løvhegnet 9, 8840 Rødkærsbro | |
| Solbakkevej 2, 3630 Jægerspris | |
| Solbakkevej 2, 3630 Jægerspris |
Former names
| HYLLEBERG DALBY A/S | – |
| DALBY MASKINCENTER A/S | – |
| A/S PSE 14 NR. 1267 | – |
Employees per year
Similar companies in Viborg
- SJØRUP Group A/S Viborg
- GRIMME SKANDINAVIEN A/S Rødkærsbro
- SØRENSEN OG LYNGGAARD A/S Viborg
- SG Machines ApS Viborg
- Agrodan ApS Tjele
- Grimme Ventilation A/S Rødkærsbro
- Staulund Maskinhandel A/S Karup J
- AG Precision ApS Møldrup
- JENS HOLMS EFTF. ApS Bjerringbro
- ALMAS KORN A/S Aalestrup
- BREDSGAARD A/S Viborg
- MAMMEN MOTOR ApS Bjerringbro
Questions and answers about HYLLEBERG DALBY A/S
Has HYLLEBERG DALBY A/S gone bankrupt?
No, HYLLEBERG DALBY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HYLLEBERG DALBY A/S?
HYLLEBERG DALBY A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HYLLEBERG DALBY A/S founded?
HYLLEBERG DALBY A/S was founded on 1 August 1989.
What is the equity of HYLLEBERG DALBY A/S?
Equity was DKK 533k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.