HARBOE HOLDING I 2006 ApS
CVR 14132503 · Private limited company (ApS) · Dissolved after voluntary liquidation
HARBOE HOLDING I 2006 ApS is a Private limited company (ApS), founded on , based in Ebeltoft. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 118.9m and a net result of DKK -335.3m.
Company details
- CVR number
- 14132503
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Viggo Harboe, Røndevej 25
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Employees
- 1 (2003)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 155% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -55k | DKK -36k |
| Net profit | DKK -335.3m | DKK 1.2m |
| Equity | DKK 118.9m | DKK 454.2m |
| Total assets | DKK 119.6m | DKK 454.8m |
| Cash | DKK 908k | – |
| Short-term debt | DKK 630k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 13 Nov 2013 | 15 | ||
| 1 Jul 2011 – 30 Jun 2012 | 141 | ||
| 1 Jul 2010 – 30 Jun 2011 | 126 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 104 | ||
| 1 Jul 2007 – 30 Jun 2008 | 97 | ||
| 1 Jul 2006 – 30 Jun 2007 | 131 | ||
| 1 Jul 2005 – 30 Jun 2006 | 83 | ||
| 1 Jul 2004 – 30 Jun 2005 | 152 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 133 | ||
| 1 Jul 2000 – 30 Jun 2001 | 172 | ||
| 1 Jul 1999 – 30 Jun 2000 | 173 | ||
| 1 Jul 1998 – 30 Jun 1999 | 174 | ||
| 1 Jul 1997 – 30 Jun 1998 | 175 | ||
| 1 Jul 1996 – 30 Jun 1997 | 156 | ||
| 1 Jul 1995 – 30 Jun 1996 | 164 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Søren Pedersen | ||
| CEO | Søren Pedersen | ||
| CEO | Viggo Gunnersen Harboe | ||
| Board | Jeppe Knud Skadhauge | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Christel Roed | ||
| Board | Hugo Tranberg | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ole Tranberg | ||
| Board | Lorenz Carl Andersen | ||
| Board | Marianne Schmidt | ||
| Board | Christel Roed | ||
| Board | Søren Pedersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| 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
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
Søren Pedersen – 7 other companies
- BRANDSBJERG RESEARCH ApS Opløst
- HARBOE HOLDING II 2006 ApS Opløst
- KØBMAGERGADE 30. 1998 ApS Active
- LYNGBYVEJ 32, 2000 ApS Opløst
- RELATION-LAB A/S Fusioneret
- TRANBERG + PARTNERS ApS Opløst
- TRANBERG INTERVIEW & DATA ApS Fusioneret
Viggo Gunnersen Harboe – 12 other companies
- DAKO DENMARK ApS Active
- Ejendomsselskabet TIN TEN ApS Opløst
- FJORDBLINK HOLDING ApS Active
- FJORDBLINK SWIMMING POOLS A/S Active
- HARBOE HOLDING II 2006 ApS Opløst
- HARBOES PLANTAGE ApS Opløst
- HARNO INVEST A/S Opløst
- HVM Invest ApS Opløst
- Serodus ApS Active
- Sign2Me ApS Opløst
- VIGGO HARBOE 2006 HOLDING ApS Active
- Viggo Harboe Holding 1 ApS Active
Address history (2 moves)
| c/o Viggo Harboe, Røndevej 25, 8400 Ebeltoft | |
| c/o Advokat C.C. Jørgensen, Greve Midtby Center 2A, 2670 Greve | |
| Dortheavej 3, 2400 København NV |
Former names
| HARBOE HOLDING I 2006 ApS | – |
| TRANBERG MARKETING REKOMMANDATION HOLDING ApS | – |
| TRANBERG MARKETING REKOMMANDATION HOLDING A/S | – |
| TRANBERG MARKETING RESEARCH HOLDING A/S | – |
| A/S PSE 14 NR. 1469 | – |
Employees per year
Other companies at the same address
- HARBOE HOLDING II 2006 ApS Opløst
- MALAGATOR ApS Opløst
- Selskabet af den 23. marts 2015 ApS Opløst
Similar companies in Syddjurs
- HUITFELDT HOLDING A/S Rønde
- F & L EBBESTRUP HOLDING A/S Ebeltoft
- KNEBEL HOLDING ApS Ryomgård
- ALTO HOLDING ApS Mørke
- BERIT HOLDING ApS Rønde
- RBF Invest ApS Hornslet
- Murermester Rasmus Christensen Holding ApS Rønde
- Tiny Horse Holding ApS Ebeltoft
- Kasper Bargsteen Holding ApS Ebeltoft
- Jakob Lovas Holding ApS Ebeltoft
- Shanti Holding ApS Hornslet
- Morten Brøgger ApS Ebeltoft
Questions and answers about HARBOE HOLDING I 2006 ApS
Has HARBOE HOLDING I 2006 ApS gone bankrupt?
No, HARBOE HOLDING I 2006 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HARBOE HOLDING I 2006 ApS?
HARBOE HOLDING I 2006 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HARBOE HOLDING I 2006 ApS founded?
HARBOE HOLDING I 2006 ApS was founded on 1 May 1990.
What is the equity of HARBOE HOLDING I 2006 ApS?
Equity was DKK 118.9m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.