HUMLEBO HOLDING A/S
CVR 14246991 · Public limited company (A/S) · Dissolved after merger
HUMLEBO HOLDING A/S is a Public limited company (A/S), founded on , based in Odense M. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 103.0m and a net result of DKK 3.3m.
Company details
- CVR number
- 14246991
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Klokkestøbervej 18
5230 Odense M - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 4 (1997)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 28.1% |
| Current ratio | 87% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -140k | DKK -334k |
| Net profit | DKK 3.3m | DKK 15.7m |
| Equity | DKK 103.0m | DKK 99.7m |
| Total assets | DKK 366.4m | DKK 289.0m |
| Cash | DKK 2,218 | – |
| Short-term debt | DKK 263.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 92 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 112 | ||
| 1 Jan 2015 – 31 Dec 2015 | 113 | ||
| 1 Jan 2014 – 31 Dec 2014 | 223 | Late Restated | |
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 86 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 59 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 111 | ||
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 181 |
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 | Vagn Bjørnemosen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Claus Ørtoft Rasmussen | ||
| CEO | Claus Ørtoft Rasmussen | ||
| Board | Vagn Bjørnemosen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Charlotte Summar Fredensborg | ||
| Board | Leif Michael Jenrich Hansen | ||
| Board | Liselotte Hansen | ||
| Board | Jess Vennerstrøm Rasmussen | ||
| Board | Carsten Rasmussen | ||
| Board | Vagn Bjørnemosen | ||
| Board | Vagn Bjørnemosen | ||
| Board | Carsten Rasmussen | ||
| Owner (100%) | Vagn Bjørnemosen | ||
| Owner (100%) | Humlebo Gruppen Holding A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Vagn Bjørnemosen – 47 other companies, of which 4 bankrupt
- AKTIESELSKABET SMEDEGÅRDEN Bankrupt 11 Jun 1991
- DAN-UNIK A/S Bankrupt 11 Jun 1991
- FALKELØKKEN ApS Bankrupt 10 Sep 2009
- LEXA VENDINGS ApS Bankrupt 19 Jul 2013
- Aerbin ApS Active
- ApS KBUS 8 NR. 1160 Compulsorily dissolved
- BELLINGE BYG OG BO ApS Active
- BOCA HERNING ApS Compulsorily dissolved
- BRYLLE BYG OG BO ApS Opløst
- Bispevej 1 ApS Active
- Bjørnemose, Svendborg ApS Active
- Brolunden ApS Active
- CENTRUMBYG ApS Opløst
- CR Gruppen A/S Active
- CR Trading A/S Active
- DCS ANLÆG ApS Active
- EGELØKKEN, EGESKOV ApS Opløst
- EGØGÅRDLØKKEN ApS Opløst
- EJENDOMSSELSKABET DAGMARGAARDEN ApS Fusioneret
- EJENDOMSSELSKABET FREDERIKSGADE 40. ODENSE ApS Fusioneret
- ERHVERVSMÆGLERNE ODENSE A/S Opløst
- EVENTYRLØKKEN ApS Opløst
- HUMLEBO EJENDOMME A/S Active
- HUMLEBO EJENDOMME HOLDING A/S Active
- HUMLEBO ERHVERV TAULOV ApS Opløst
- HUMLEBO FINANS A/S Fusioneret
- HUMLEBO GRUPPEN A/S Opløst
- Humlebo Cortex Park 19 ApS Opløst
- Humlebo Cortex Park 21 ApS Fusioneret
- Humlebo Gruppen Holding 2 ApS Fusioneret
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
Claus Ørtoft Rasmussen – 54 other companies
- 3C Cortex 5A-5F ApS Active
- 3C Cortex 9A-9F ApS Active
- 3C Østerlunden 2-10 ApS Active
- 3C Østerlunden 39-55 ApS Active
- 3C Østerlunden 44-50 ApS Active
- AS THP Holding ApS Active
- Alfred THP Holding ApS Active
- BOI Invest ODS ApS Opløst
- BOI Invest RC ApS Opløst
- Bispevej 1 ApS Active
- Brolunden ApS Active
- CEOLEIN A/S Active
- CR Ejendomme ApS Fusioneret
- CR Lundegårdshaven ApS Fusioneret
- DCS ANLÆG ApS Active
- EJENDOMSSELSKABET DAGMARGAARDEN ApS Active
- EJENDOMSSELSKABET FREDERIKSGADE 40. ODENSE ApS Fusioneret
- EJENDOMSSELSKABET PFEIFFER ApS Active
- EJENDOMSSELSKABET VÆNGEGAARDEN ApS Active
- EVENTYRLØKKEN ApS Opløst
- Ejendomsselskabet Melfargaarden ApS Active
- Ejendomsselskabet Odinsgaarden ApS Active
- H. SKJØDE KNUDSEN A/S Active
- HUMLEBO EJENDOMME A/S Active
- HUMLEBO EJENDOMME HOLDING A/S Active
- HUMLEBO FINANS A/S Fusioneret
- HUMLEBO GRUPPEN A/S Opløst
- Humlebo Cortex Park 19 ApS Opløst
- Humlebo Cortex Park 21 ApS Fusioneret
- Humlebo Ejendomsselskab Haarby ApS Fusioneret
Address history (3 moves)
| Klokkestøbervej 18, 5230 Odense M | |
| Gerthasvej 2, 5000 Odense C | |
| Falen 22, 5000 Odense C | |
| Fisketorvet 5, 5000 Odense C |
Former names
| HUMLEBO HOLDING A/S | – |
| VVS-EXPERTEN SMG ODENSE A/S | – |
| A/S PSE NR. 3874 | – |
Employees per year
Other companies at the same address
- RoboBusiness Europe ApS Bankrupt
- ANPARTSSELSKABET AF 24. MARTS 2014 Opløst
- BELLINGE BYG OG BO ApS Active
- Brolunden ApS Active
- CR Ejendomme ApS Fusioneret
- CR Lundegårdshaven ApS Fusioneret
- DCS ANLÆG ApS Active
- EJENDOMSSELSKABET FREDERIKSGADE 40. ODENSE ApS Fusioneret
- EMAH HOLDING ApS Compulsorily dissolved
- EVENTYRLØKKEN ApS Opløst
- HS fit ApS Active
- HUMLEBO EJENDOMME A/S Active
- HUMLEBO EJENDOMME HOLDING A/S Active
- HUMLEBO FINANS A/S Fusioneret
- HUMLEBO GRUPPEN A/S Opløst
- Humlebo Cortex Park 19 ApS Opløst
- Humlebo Cortex Park 21 ApS Fusioneret
- Humlebo Ejendomsselskab Haarby ApS Fusioneret
- Humlebo Gruppen Holding 2 ApS Fusioneret
- Humlebo Gruppen Holding A/S Active
- Humlebo Projekt ApS Active
- Humlebo Rødegårdsvej 209 ApS Fusioneret
- Humlebo Svendborg ApS Active
- Humlebo Udlejningsselskab Haarby ApS Fusioneret
- Humlebo Årslev ApS Active
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
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- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about HUMLEBO HOLDING A/S
Has HUMLEBO HOLDING A/S gone bankrupt?
No, HUMLEBO HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HUMLEBO HOLDING A/S?
HUMLEBO HOLDING A/S most recently used Baker Tilly Denmark.
When was HUMLEBO HOLDING A/S founded?
HUMLEBO HOLDING A/S was founded on 1 June 1990.
What is the equity of HUMLEBO HOLDING A/S?
Equity was DKK 103.0m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.