HBG HOLDING ApS
CVR 15459271 · Private limited company (ApS) · Dissolved after voluntary liquidation
HBG HOLDING ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 May 2018) shows equity of DKK 45.5m and a net result of DKK 1.8m.
Company details
- CVR number
- 15459271
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederiksborgvej 153
4000 Roskilde - Municipality
- Roskilde
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 7,791% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -229k | DKK -251k |
| Net profit | DKK 1.8m | DKK 2.9m |
| Equity | DKK 45.5m | DKK 43.7m |
| Total assets | DKK 46.1m | DKK 45.4m |
| Cash | DKK 4.5m | – |
| Short-term debt | DKK 592k | – |
| Tax owed | DKK 209k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2017 – 31 May 2018 | 167 | ||
| 1 Jun 2016 – 31 May 2017 | 134 | ||
| 1 Jun 2015 – 31 May 2016 | 181 | ||
| 1 Jun 2014 – 31 May 2015 | 122 | ||
| 1 Jun 2013 – 31 May 2014 | 139 | ||
| 1 Jun 2012 – 31 May 2013 | 145 | ||
| 1 Jun 2011 – 31 May 2012 | 169 | ||
| 1 Jun 2010 – 31 May 2011 | 167 | ||
| 1 Jun 2009 – 31 May 2010 | 162 | ||
| 1 Jun 2008 – 31 May 2009 | 168 | ||
| 1 Jun 2007 – 31 May 2008 | 170 | ||
| 1 Jun 2006 – 31 May 2007 | 157 | ||
| 1 Jun 2005 – 31 May 2006 | 166 | ||
| 1 Jun 2004 – 31 May 2005 | 156 | ||
| 1 Jun 2003 – 31 May 2004 | 160 | ||
| 1 Jun 2002 – 31 May 2003 | 169 | ||
| 1 Jun 2001 – 31 May 2002 | 184 | Late | |
| 1 Jun 2000 – 31 May 2001 | 187 | Late | |
| 1 Jun 1999 – 31 May 2000 | 151 | ||
| 1 Jun 1998 – 31 May 1999 | 183 |
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 | Bjarne Gjørup | ||
| CEO | Birgit Elsebeth Gjørup | ||
| CEO | Bjarne Gjørup | ||
| Board | Henrik Gjørup | ||
| Board | Bjarne Gjørup | ||
| Owner (100%) | Bjarne Gjørup | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Gjørup | ||
| Founder | Bjarne Gjørup |
The CEOs' other companies
Bjarne Gjørup – 23 other companies, of which 2 bankrupt
- NORSTAR A/S Bankrupt 24 Jun 2019
- TOP-TOY A/S Bankrupt 28 Dec 2018
- ANDEN EJENDOMME ApS Fusioneret
- BG Holding 2016 A/S Opløst
- BR-LEGETØJ A/S Fusioneret
- EJENDOMSSELSKABET FREDERIKSBERGGADE 11 A/S Fusioneret
- GERRITSGADE . 1998 ApS Opløst
- HELENE ApS Opløst
- HP INDUSTRIVEJ 52, ROSKILDE A/S Compulsorily dissolved
- JYLLINGEVEJ 336 A/S Fusioneret
- LARS G. FAMILY ApS Opløst
- LARS G. HOLDING 2008 ApS Fusioneret
- LARS G. INVEST ApS Active
- Lars G. Holding 2017 ApS Active
- MTD ApS Fusioneret
- P.G. INVEST ApS Active
- Salling Group Ejendomme II ApS Fusioneret
- TOP TOY EJENDOMME. SVERIGE A/S Opløst
- TOP-TOY EJENDOMME II ApS Fusioneret
- TOP-TOY Friends ApS Active
- TOY-INVEST A/S Fusioneret
- TOY-INVEST A/S Fusioneret
- VALDEMARSCENTERET ApS Fusioneret
Birgit Elsebeth Gjørup – 11 other companies, of which 1 bankrupt
- TOP-TOY A/S Bankrupt 28 Dec 2018
- ANDEN EJENDOMME ApS Fusioneret
- BG Holding 2016 A/S Opløst
- BR-LEGETØJ A/S Fusioneret
- HP INDUSTRIVEJ 52, ROSKILDE A/S Compulsorily dissolved
- JYLLINGEVEJ 336 A/S Fusioneret
- Salling Group Ejendomme II ApS Fusioneret
- TOP TOY EJENDOMME. SVERIGE A/S Opløst
- TOP-TOY Friends ApS Active
- TOY-INVEST A/S Fusioneret
- TOY-INVEST A/S Fusioneret
Address history (1 moves)
| Frederiksborgvej 153, 4000 Roskilde | |
| Frederiksborgvej 153, 4000 Roskilde |
Former names
| HBG HOLDING ApS | – |
| HBG HOLDING AF 11. DECEMBER 1990 ApS | – |
Other companies at the same address
- BG Holding 2016 A/S Opløst
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Questions and answers about HBG HOLDING ApS
Has HBG HOLDING ApS gone bankrupt?
No, HBG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HBG HOLDING ApS?
HBG HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was HBG HOLDING ApS founded?
HBG HOLDING ApS was founded on 11 December 1990.
What is the equity of HBG HOLDING ApS?
Equity was DKK 45.5m according to the annual report for the period ending 31 May 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.