HCL FINANS ApS

CVR 14723676 · Private limited company (ApS) · Dissolved after merger

HCL FINANS ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 7,759 and a net result of DKK -4,000.

Company details

CVR number
14723676
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kollegiehaven 27
2920 Charlottenlund
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
BUUS JENSEN, Statsautoriserede revisorer
Audit opted out
No

Warning signs

Annual reports filed late7 of 24
Missing annual reportNo
Negative equityNo
Equity ratio72.1%
Current ratio359%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20192018
Gross profitDKK -12kDKK -6,000
Net profitDKK -4,000DKK -2,250
EquityDKK 7,759DKK -190k
Total assetsDKK 11kDKK 15k
CashDKK 3,260–
Short-term debtDKK 3,001–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019140
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013169
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007217 Late
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003175
1 Jan 2002 – 31 Dec 2002194 Late
1 Jan 2001 – 31 Dec 2001190 Late
1 Jan 2000 – 31 Dec 2000203 Late

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
CEOTom Guldmann
CEOPer Emil Hasselbalch Stakemann
CEOHans Christian Løbger
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardTom Guldmann
BoardKlaus Kjær Guldmann
BoardPer Emil Hasselbalch Stakemann
BoardFlemming Degn Hansen
BoardHans Christian Løbger
BoardMartin Løbger
BoardAnne Charlotte Fothergill
Owner (100%)HCL-TRADING ApS
AuditorErik Tronborg Andersen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Tom Guldmann – 9 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Hans Christian Løbger – 18 other companies, of which 4 bankrupt

Address history (2 moves)

Kollegiehaven 27, 2920 Charlottenlund
Ordrupdalvej 16, 2920 Charlottenlund
Skalbakken 17, 2., 2720 Vanløse

Former names

HCL FINANS ApS –
HCL FINANS A/S –
GULDMANN KONTORMASKINER A/S –
A/S PSE 38 NR. 1210 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about HCL FINANS ApS

Has HCL FINANS ApS gone bankrupt?

No, HCL FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HCL FINANS ApS?

HCL FINANS ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.

When was HCL FINANS ApS founded?

HCL FINANS ApS was founded on 1 November 1990.

What is the equity of HCL FINANS ApS?

Equity was DKK 7,759 according to the annual report for the period ending 31 December 2019.

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