HM af 02.01.2017 A/S
CVR 14795847 · Public limited company (A/S) · Dissolved after merger
HM af 02.01.2017 A/S is a Public limited company (A/S), founded on , based in Vodskov. The company is registered in the industry engroshandel med møbler, tæpper og belysningsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.2m and a net result of DKK -832k.
Company details
- CVR number
- 14795847
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 12
9310 Vodskov - Municipality
- Aalborg
- Industry
- Engroshandel med møbler, tæpper og belysningsartikler (464700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 5 (2016)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.8% |
| Current ratio | 127% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK 4.4m |
| Net profit | DKK -832k | DKK 857k |
| Equity | DKK 1.2m | DKK 2.7m |
| Total assets | DKK 3.3m | DKK 6.7m |
| Cash | DKK 3,192 | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 98 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 172 |
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 | Ole Wagner | ||
| CEO | Ole Wagner | ||
| CEO | Jens Kousholt Højer | ||
| CEO | Jens Kousholt Højer | ||
| CEO | Jens Kousholt Højer | ||
| CEO | Michael Friis Glibstrup | ||
| Board | Jens Kousholt Højer | ||
| Board | Jens Kousholt Højer | ||
| Board | John Nielsen | ||
| Board | John Nielsen | ||
| Board | Arne Villy Zimmer | ||
| Board | Arne Villy Zimmer | ||
| Board | Jens Kousholt Højer | ||
| Board | Arne Villy Zimmer | ||
| Board | Bruno Birk Hansen | ||
| Board | Niels Rank Johannesen | ||
| Board | Peter Børresen | ||
| Board | Henrik Lehm | ||
| Board | Lillian Højer | ||
| Board | Claus Jessen Ejlertsen | ||
| Board | Niels Bay Christensen | ||
| Board | Per Christensen | ||
| Board | Poul Ingemann Knudsgaard | ||
| Board | Jens Kousholt Højer | ||
| Owner (100%) | Højer Møbler A/S | ||
| Auditor | GBJ REVISION & ØKONOMISK RÅDGIVNING | ||
| Auditor | GBJ REVISION & ØKONOMISK RÅDGIVNING | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ADVW 54 ApS | ||
| Founder | ADVW 54 ApS | ||
| Founder | ADVW 54 ApS |
The CEOs' other companies
Ole Wagner – 54 other companies, of which 20 bankrupt
- AALBORG HANDELSSELSKAB - EJENDOMME ApS Bankrupt 28 Aug 1996
- AALBORG HANDELSSELSKAB AF 1993 ApS Bankrupt 25 Aug 1994
- ADVW 96 ApS Bankrupt 23 Aug 1994
- BYGGEPROJEKTSELSKABET AF 17. JUNI 2009 A/S Bankrupt 10 May 2010
- BYGGESELSKABET MRXY ApS Bankrupt 16 May 2002
- CIMBER BYG A/S Bankrupt 21 May 2013
- CONVENTI A/S Bankrupt 11 Jun 2002
- EJENDOMSSELSKABET FYNSVEJ 56 A/S Bankrupt 22 Aug 2011
- EJENDOMSSELSKABET TUEAGER 1 A/S Bankrupt 10 Mar 2010
- FRYDKJÆR HOLDING A/S Bankrupt 24 Feb 1993
- FRYDKJÆR HOLDING A/S Bankrupt 18 Nov 2010
- FRYDKJÆR HUSE A/S Bankrupt 24 Feb 1993
- KONSULENTGRUPPEN TEDDY OG SVEND ApS Bankrupt 18 Feb 2000
- LØKKEN BADEHOTEL A/S Bankrupt 26 Mar 1990
- NORDGRAF A/S Bankrupt 14 Sep 2000
- NORDISK LAGERINVENTAR ApS Bankrupt 7 Jun 1994
- PBG A/S Bankrupt 19 Sep 1990
- RÅDHUSGÅRDEN ÅRHUS ApS Bankrupt 12 Jul 2022
- SKOVSGAARD & NIELSEN A/S Bankrupt 2 Apr 1998
- STORVORDE BAGERI ApS Bankrupt 28 Jun 2011
- 3L-LUDVIGSEN A/S Active
- ADVODAN AALBORG ADVOKATAKTIESELSKAB Active
- ADVW 201 A/S Active
- ADVW 54 ApS Opløst
- ADVW 65 ApS Opløst
- ADVW 84 ApS Opløst
- ADVW 87 ApS Active
- AUKTIONSFIRMAET DANSK VAREBØRS ApS Compulsorily dissolved
- ApS AF 1/7 1992 Fusioneret
- BERA STILLADSER A/S Active
Jens Kousholt Højer – 12 other companies, of which 1 bankrupt
- TØMRER- & SNEDKERFIRMAET FREDE D. NIELSEN A/S Bankrupt 2 Jun 2020
- GL. INDUSTRIVEJ A/S Fusioneret
- Gæstgivergaarden Gandrup A/S Active
- HVIID & LARSEN ApS Active
- HØJER A/S Active
- HØJER INVEST ApS Active
- Højer Møbler A/S Active
- OJ SKOLEMØBLER A/S Fusioneret
- Rumas ApS Active
- Spar D Ejendomme ApS Active
- TORVET HALS A/S Fusioneret
- Thomsen A/S Active
Michael Friis Glibstrup – 5 other companies
- FORMKON A/S Active
- Højer Møbler A/S Active
- OJ SKOLEMØBLER A/S Fusioneret
- Rumas ApS Active
- SKAMOL A/S Active
Address history (2 moves)
| Industrivej 12, 9310 Vodskov | |
| Halsvej 298, 9310 Vodskov | |
| Halsvej 298, 9310 Vodskov |
Former names
| HM af 02.01.2017 A/S | – |
| HØJER MØBLER A/S | – |
| TIPPY A/S | – |
| HØJER MØBELPRODUKTION ApS | – |
| HØJER MØBELPRODUKTION A/S | – |
| ADVW 77 ApS | – |
Employees per year
Other companies at the same address
- HØJER A/S Active
- Højer Møbler A/S Active
- INVESTERINGSSELSKABET FAABORGVEJ 2, AALBORG Ø A/S Compulsorily dissolved
- OJ SKOLEMØBLER A/S Fusioneret
Similar companies in Aalborg
- Atllaa ApS Aalborg
- Martens Design Group 1 ApS Aalborg
- LYS. A/S Aalborg SV
- TTP2022 ApS Aalborg
- Sakwa ApS Aalborg
- Martens design group ApS Aalborg SV
- DK Sol Invest ApS Aalborg
- LITE A/S Nørresundby
- SACKIT ApS Aalborg SV
- SCAN STYLE ApS Svenstrup J
- EBB & FLOW ApS Svenstrup J
- SANYEI SCANDINAVIA A/S Aalborg
Questions and answers about HM af 02.01.2017 A/S
Has HM af 02.01.2017 A/S gone bankrupt?
No, HM af 02.01.2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HM af 02.01.2017 A/S?
HM af 02.01.2017 A/S most recently used Beierholm.
When was HM af 02.01.2017 A/S founded?
HM af 02.01.2017 A/S was founded on 21 September 1990.
What is the equity of HM af 02.01.2017 A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.