HERBORG SMEDE- OG MASKINFORRETNING A/S
CVR 15395133 · Public limited company (A/S) · Dissolved after merger
HERBORG SMEDE- OG MASKINFORRETNING A/S is a Public limited company (A/S), founded on , based in Videbæk. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 71.0m and a net result of DKK 30.4m.
Company details
- CVR number
- 15395133
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tolsgaardsvej 1
6920 Videbæk - Municipality
- Ringkøbing-Skjern
- Industry
- Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 76 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.7% |
| Current ratio | 150% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 86.3m | DKK 81.5m |
| Net profit | DKK 30.4m | DKK 27.8m |
| Equity | DKK 71.0m | DKK 68.3m |
| Total assets | DKK 210.9m | DKK 138.2m |
| Cash | DKK 71k | – |
| Short-term debt | DKK 138.9m | – |
| Tax owed | DKK 2.0m | – |
| Avg. employees | 88 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 66 | ||
| 1 Jan 2022 – 31 Dec 2022 | 62 | ||
| 1 Jan 2021 – 31 Dec 2021 | 83 | ||
| 1 Jan 2020 – 31 Dec 2020 | 99 | ||
| 1 Jan 2019 – 31 Dec 2019 | 106 | ||
| 1 Jan 2018 – 31 Dec 2018 | 115 | ||
| 1 Jan 2017 – 31 Dec 2017 | 100 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 121 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 121 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 100 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 142 |
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 | Oluf Poulsen | ||
| CEO | Keld Andersen | ||
| CEO | Jens Alfred Poulsen | ||
| CEO | Lars Erik Pedersen | ||
| CEO | Keld Andersen | ||
| Board | Mette Andersen | ||
| Board | Oluf Poulsen | ||
| Board | Birthe Marie Poulsen | ||
| Board | Anne Kirstine Visgaard | ||
| Board | Keld Andersen | ||
| Board | Oluf Poulsen | ||
| Board | Martin Hjort Kongsgaard | ||
| Board | Jakob Kildegård Pedersen | ||
| Board | Jens Alfred Poulsen | ||
| Board | Lars Henrik Hansen | ||
| Board | Henning Siersbæk | ||
| Board | Jens Jørgen Jessen Bjerrisgaard | ||
| Board | Morten Buus | ||
| Board | Ulrik Drejsig Petersen | ||
| Board | Jens Jørgen Jessen Bjerrisgaard | ||
| Board | Ulrik Drejsig Petersen | ||
| Board | Lars Beck | ||
| Board | Tina Majgård Moltke-Leth | ||
| Owner (33%) | Keld Andersen | ||
| Owner (33%) | Jens Alfred Poulsen | ||
| Owner (10%) | HSM HOLDING ApS | ||
| Owner (33%) | MKA HOLDING, HERBORG ApS | ||
| Owner (33%) | JPP HOLDING, HERBORG ApS | ||
| Owner (10%) | LHH HOLDING ApS | ||
| Owner (10%) | 8520 HOLDING ApS | ||
| Owner (10%) | Hjort Holding Holstebro ApS | ||
| Owner (100%) | HSM Ejendomsselskab ApS | ||
| Owner (50%) | Semler Equipment A/S | ||
| Owner (33%) | HSM Ejendomsselskab ApS | ||
| Owner (100%) | Semler Equipment A/S | ||
| Auditor | TJ Regnskabsservice og Udlejning | ||
| Auditor | RF-RIV 2017 A/S | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mette Andersen | ||
| Founder | Oluf Poulsen | ||
| Founder | Birthe Marie Poulsen |
The CEOs' other companies
Oluf Poulsen – 3 other companies
- BAKKEVEJ 5 ApS Opløst
- HSM Ejendomsselskab ApS Active
- HSM HOLDING ApS Active
Keld Andersen – 2 other companies
- HSM Ejendomsselskab ApS Active
- MKA HOLDING, HERBORG ApS Active
Jens Alfred Poulsen – 4 other companies
- HSM Ejendomsselskab ApS Active
- JPP HOLDING, HERBORG ApS Active
- JPP Holding, Herborg 2024 ApS Fusioneret
- Jens Poulsen Herborg Holding ApS Fusioneret
Lars Erik Pedersen – 1 other companies
- Roderdal Jersey ApS Active
Address history (1 moves)
| Tolsgaardsvej 1, 6920 Videbæk | |
| Tolsgaardsvej 1, 6920 Videbæk |
Employees per year
Other companies at the same address
- HSM Ejendomsselskab ApS Active
- HSM HOLDING ApS Active
- JPP HOLDING, HERBORG ApS Active
Similar companies in Ringkøbing-Skjern
- Pump Solutions ApS Skjern
- KRAMP DANMARK A/S Skjern
- MidtVest Maskiner ApS Skjern
- Fieldway ApS Kibæk
- EngrosConcept ApS Tim
- Thisgaard Trading ApS Skjern
- MAKSIGRASS ApS Skjern
- DeLaval, Spjald A/S Spjald
- JT Maskiner ApS Skjern
- SKJERN MASKINFORRETNING A/S Skjern
- PEDERSENS AGRO ApS Skjern
- VESTJYSK STALDTEKNIK ApS Tarm
Questions and answers about HERBORG SMEDE- OG MASKINFORRETNING A/S
Has HERBORG SMEDE- OG MASKINFORRETNING A/S gone bankrupt?
No, HERBORG SMEDE- OG MASKINFORRETNING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HERBORG SMEDE- OG MASKINFORRETNING A/S?
HERBORG SMEDE- OG MASKINFORRETNING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HERBORG SMEDE- OG MASKINFORRETNING A/S founded?
HERBORG SMEDE- OG MASKINFORRETNING A/S was founded on 15 June 1991.
What is the equity of HERBORG SMEDE- OG MASKINFORRETNING A/S?
Equity was DKK 71.0m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.