H.E.H. 2 ApS

CVR 14419845 · Private limited company (ApS) · Dissolved after merger

H.E.H. 2 ApS is a Private limited company (ApS), founded on , based in Køge. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.7m and a net result of DKK 333k.

Company details

CVR number
14419845
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Erik Christensen, Juvelvej 6
4600 Køge
Municipality
Stevns
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 400k
Audit opted out
Yes

Warning signs

Annual reports filed late6 of 20
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio32,172%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -6,667DKK -5,576
Net profitDKK 333kDKK 119k
EquityDKK 3.7mDKK 3.5m
Total assetsDKK 3.7mDKK 3.5m
CashDKK 1.2m–
Short-term debtDKK 11k–
Tax owedDKK 11k–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201421
1 Jan 2013 – 31 Dec 201376
1 Jan 2012 – 31 Dec 2012102
1 Jan 2011 – 31 Dec 201186
1 Jan 2010 – 31 Dec 201068
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007111
1 Jan 2006 – 31 Dec 200673
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004114
1 Jan 2003 – 31 Dec 200392
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998166
1 Jan 1997 – 31 Dec 1997186 Late
1 Jan 1996 – 31 Dec 1996183
1 Jan 1995 – 31 Dec 1995133

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

RoleNameFromTo
CEOSusanne Saul Stakemann
CEOJes Jørgensen
CEOHans Jørn Lindeskov
CEOHans Jørn Lindeskov
CEOErik Henning Christensen
CEOHenning Skov
BoardErik Henning Christensen
BoardHenning Skov
BoardPer Emil Hasselbalch Stakemann
BoardHans Jørn Lindeskov
AuditorErik Tronborg Andersen
AuditorPoul Erik Vennekilde
AuditorPoul Erik Vennekilde
AuditorRevisorhuset
AuditorFinn Lyngvig
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderA/S PSE NR. 1285
FounderA/S PSE NR. 1285

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Jes Jørgensen – 4 other companies, of which 1 bankrupt

Hans Jørn Lindeskov – 6 other companies, of which 1 bankrupt

Erik Henning Christensen – 4 other companies

Henning Skov – 11 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Erik Christensen, Juvelvej 6, 4600 Køge
c/o Erik Christensen, Juvelvej 6, 4600 Køge
c/o Revisorhuset A/S, Buddingevej 289, 2860 Søborg

Former names

H.E.H. 2 ApS –
H.E.H. 2 A/S –
H.E.H. 2 STATSAUTORISERET REVISIONSAKTIESELSKAB –
J.J.Ø. ApS –
ApS KBIL 3 NR. 1217 –

Other companies at the same address

Similar companies in Stevns

Questions and answers about H.E.H. 2 ApS

Has H.E.H. 2 ApS gone bankrupt?

No, H.E.H. 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was H.E.H. 2 ApS founded?

H.E.H. 2 ApS was founded on 1 July 1990.

What is the equity of H.E.H. 2 ApS?

Equity was DKK 3.7m according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.