HOLBÆK BÅDCENTER A/S
CVR 13989192 · Public limited company (A/S) · Dissolved after voluntary liquidation
HOLBÆK BÅDCENTER A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry forhandlere af lystbåde og udstyr hertil. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.4m and a net result of DKK 386k.
Company details
- CVR number
- 13989192
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stenhusvej 53
4300 Holbæk - Municipality
- Holbæk
- Industry
- Forhandlere af lystbåde og udstyr hertil (476430)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.6% |
| Current ratio | 2,951% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 4.6m |
| Net profit | DKK 386k | DKK 215k |
| Equity | DKK 1.4m | DKK 7.4m |
| Total assets | DKK 1.4m | DKK 8.8m |
| Cash | DKK 833k | – |
| Short-term debt | DKK 48k | – |
| Avg. employees | 2 | – |
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 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 59 | ||
| 1 Jan 2010 – 31 Dec 2010 | 76 | ||
| 1 Jan 2009 – 31 Dec 2009 | 68 | ||
| 1 Jan 2008 – 31 Dec 2008 | 82 | ||
| 1 Jan 2007 – 31 Dec 2007 | 114 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 69 | ||
| 1 Jan 2003 – 31 Dec 2003 | 84 | ||
| 1 Jan 2002 – 31 Dec 2002 | 141 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 151 | ||
| 1 Jan 1999 – 31 Dec 1999 | 145 | ||
| 1 Jan 1998 – 31 Dec 1998 | 126 |
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 | Steen Schierbeck | ||
| CEO | Henrik Hedegaard | ||
| CEO | Jytte Holmen | ||
| Board | Steen Schierbeck | ||
| Board | Carsten Eriksen | ||
| Board | Steen Christiansen | ||
| Board | Henrik Hedegaard | ||
| Board | Jens Jørgen Skytte | ||
| Board | Jens-Jørgen Hedegaard | ||
| Board | Hans Holmen | ||
| Board | Jytte Holmen | ||
| Board | Elisabeth Hedegaard | ||
| Board | Jena Magda Hedegaard | ||
| Owner (100%) | HENRIK HEDEGAARD HOLDING ApS | ||
| Auditor | AFV AF 19. OKTOBER 1992 A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Steen Schierbeck | ||
| Founder | Jens Jørgen Skytte | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Henrik Hedegaard – 3 other companies, of which 1 bankrupt
- HHB AF 2/7 1992 A/S Bankrupt 10 Apr 1996
- HENRIK HEDEGAARD HOLDING ApS Active
- Kubb&co A/S Active
Jytte Holmen – 1 other companies
- JUL. MORTENSEN & CO. A/S Opløst
Address history (1 moves)
| Stenhusvej 53, 4300 Holbæk | |
| Stenhusvej 53, 4300 Holbæk |
Former names
| HOLBÆK BÅDCENTER A/S | – |
| EJENDOMSAKTIESELSKABET MATR. NR. 122 A OG 122 F HOLBÆK BYGRUNDE | – |
| SCSK 3022 A/S | – |
Employees per year
Other companies at the same address
Similar companies in Holbæk
- WG MARINE ApS Holbæk
Questions and answers about HOLBÆK BÅDCENTER A/S
Has HOLBÆK BÅDCENTER A/S gone bankrupt?
No, HOLBÆK BÅDCENTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HOLBÆK BÅDCENTER A/S?
HOLBÆK BÅDCENTER A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOLBÆK BÅDCENTER A/S founded?
HOLBÆK BÅDCENTER A/S was founded on 1 January 1990.
What is the equity of HOLBÆK BÅDCENTER A/S?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.