Humlebo Ejendomsselskab Haarby ApS
CVR 15320478 · Private limited company (ApS) · Dissolved after merger
Humlebo Ejendomsselskab Haarby ApS is a Private limited company (ApS), founded on , based in Odense M. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 58.4m and a net result of DKK 2.2m.
Company details
- CVR number
- 15320478
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Klokkestøbervej 18
5230 Odense M - Municipality
- Odense
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.0m
- Employees
- 3 (2018)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2020 | 2019 |
|---|---|---|---|
| Gross profit | DKK 3.2m | DKK 2.6m | DKK 2.3m |
| Net profit | DKK 2.2m | DKK 26.7m | DKK 1.1m |
| Equity | DKK 58.4m | DKK 56.1m | DKK 29.4m |
| Total assets | DKK 80.9m | DKK 78.7m | DKK 47.6m |
| Cash | DKK 2.5m | DKK 354k | – |
| Short-term debt | DKK 6.3m | DKK 5.9m | – |
| Tax owed | – | DKK 0 | – |
| Avg. employees | 1 | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2019 – 30 Apr 2020 | 69 | ||
| 1 May 2018 – 30 Apr 2019 | 155 | ||
| 1 May 2017 – 30 Apr 2018 | 157 | ||
| 1 May 2016 – 30 Apr 2017 | 162 | ||
| 1 May 2015 – 30 Apr 2016 | 158 | ||
| 1 May 2014 – 30 Apr 2015 | 155 | ||
| 1 May 2013 – 30 Apr 2014 | 153 | ||
| 1 May 2012 – 30 Apr 2013 | 141 | ||
| 1 May 2011 – 30 Apr 2012 | 150 | ||
| 1 May 2010 – 30 Apr 2011 | 152 | ||
| 1 May 2009 – 30 Apr 2010 | 143 | ||
| 1 May 2008 – 30 Apr 2009 | 140 | ||
| 1 May 2007 – 30 Apr 2008 | 165 | ||
| 1 May 2006 – 30 Apr 2007 | 148 | ||
| 1 May 2005 – 30 Apr 2006 | 151 | ||
| 1 May 2004 – 30 Apr 2005 | 159 | ||
| 1 May 2003 – 30 Apr 2004 | 153 | ||
| 1 May 2002 – 30 Apr 2003 | 151 | ||
| 1 May 2001 – 30 Apr 2002 | 147 | ||
| 1 May 2000 – 30 Apr 2001 | 169 |
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 Brovn Pedersen | ||
| CEO | Bente Annalise Pedersen | ||
| CEO | Claus Ørtoft Rasmussen | ||
| Board | Per Brovn Pedersen | ||
| Board | Bente Annalise Pedersen | ||
| Board | Harry Johannes Andersen | ||
| Board | Majbritt Brovn Pedersen | ||
| Board | Jeanette Brovn Pedersen | ||
| Board | Kenneth Brovn Pedersen | ||
| Board | Henrik Iversen | ||
| Owner (100%) | PER PEDERSEN EJENDOMSSELSKAB HAARBY HOLDING ApS | ||
| Owner (100%) | HUMLEBO EJENDOMME HOLDING A/S | ||
| Auditor | HENRIK IVERSEN OG BØRGE NIELSEN ODENSE A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | REVISIONSFIRMAET L. LARSEN A/S, STATSAUTORISEREDE REVISORER | ||
| Auditor | HENRIK IVERSEN & PARTNERE A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Per Brovn Pedersen | ||
| Founder | Bente Annalise Pedersen | ||
| Founder | Harry Johannes Andersen |
The CEOs' other companies
Per Brovn Pedersen – 5 other companies
- Humlebo Udlejningsselskab Haarby ApS Fusioneret
- P. BROVN HOLDING ApS Fusioneret
- PER BROVN PEDERSEN HÅRBY HOLDING A/S Fusioneret
- PER PEDERSEN EJENDOMSSELSKAB HAARBY HOLDING ApS Active
- PER PEDERSEN HAARBY A/S Active
Bente Annalise Pedersen – 6 other companies
- Humlebo Udlejningsselskab Haarby ApS Fusioneret
- P. BROVN HOLDING ApS Fusioneret
- PER BROVN PEDERSEN HÅRBY HOLDING A/S Fusioneret
- PER PEDERSEN EJENDOMSSELSKAB HAARBY HOLDING ApS Active
- PER PEDERSEN HAARBY A/S Active
- Per Pedersen Ejendomsudlejning Faaborg-Midtfyn ApS Active
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 HOLDING A/S Fusioneret
- Humlebo Cortex Park 19 ApS Opløst
- Humlebo Cortex Park 21 ApS Fusioneret
Address history (2 moves)
| Klokkestøbervej 18, 5230 Odense M | |
| Østergaardsvej 5, 5683 Haarby | |
| Østergaardsvej 5, 5683 Haarby |
Former names
| Humlebo Ejendomsselskab Haarby ApS | – |
| PER PEDERSEN EJENDOMSSELSKAB HAARBY A/S | – |
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 HOLDING A/S Fusioneret
- Humlebo Cortex Park 19 ApS Opløst
- Humlebo Cortex Park 21 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
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Questions and answers about Humlebo Ejendomsselskab Haarby ApS
Has Humlebo Ejendomsselskab Haarby ApS gone bankrupt?
No, Humlebo Ejendomsselskab Haarby ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Humlebo Ejendomsselskab Haarby ApS?
Humlebo Ejendomsselskab Haarby ApS most recently used Baker Tilly Denmark.
When was Humlebo Ejendomsselskab Haarby ApS founded?
Humlebo Ejendomsselskab Haarby ApS was founded on 26 June 1991.
What is the equity of Humlebo Ejendomsselskab Haarby ApS?
Equity was DKK 58.4m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.