HH1 af 22.12.2023 ApS

CVR 16038784 · Private limited company (ApS) · Dissolved after bankruptcy

HH1 af 22.12.2023 ApS is a Private limited company (ApS), founded on , based in Juelsminde. The company is registered in the industry engroshandel med fisk og fiskeprodukter. HH1 af 22.12.2023 ApS went bankrupt on – 32.1 years after it was founded. 20 annual reports have been published. The latest annual report (31 May 2023) shows equity of DKK -15.2m and a net result of DKK -1.4m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
32.1 years

Company details

CVR number
16038784
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
Snaptunvej 57B
7130 Juelsminde
Municipality
Hedensted
Industry
Engroshandel med fisk og fiskeprodukter (463220)
Bankruptcies in the industry: Havfiskeri
Share capital
DKK 1.5m
Employees
42 (2018)
Auditor
Roesgaard
Audit opted out
No

Warning signs

Annual reports filed late0 of 28
Missing annual reportNo
Negative equityYes
Equity ratio-511.4%
Current ratio2%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year20232022
Gross profitDKK -265kDKK 1.4m
Net profitDKK -1.4mDKK -858k
EquityDKK -15.2mDKK -13.9m
Total assetsDKK 3.0mDKK 3.5m
CashDKK 8,879–
Short-term debtDKK 18.1m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2022 – 31 May 2023155
1 Jun 2021 – 31 May 2022164
1 Jun 2020 – 31 May 2021163
1 Jun 2019 – 31 May 2020159
1 Jun 2018 – 31 May 2019168
1 Jun 2017 – 31 May 2018153
1 Jun 2016 – 31 May 2017153
1 Jun 2015 – 31 May 2016156
1 Jun 2014 – 31 May 2015159
1 Jun 2013 – 31 May 2014103
1 Jun 2012 – 31 May 2013123
1 Jun 2011 – 31 May 2012118
1 Jun 2010 – 31 May 2011149
1 Jun 2009 – 31 May 2010154
1 Jun 2008 – 31 May 2009154
1 Jun 2007 – 31 May 2008156
1 Jun 2006 – 31 May 200741
1 Jun 2005 – 31 May 2006137
1 Jun 2004 – 31 May 2005135
1 Jun 2003 – 31 May 2004142

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
CEOLars Henning Pedersen
CEOAnders Østergaard Pedersen
CEOMads Peder Skøtt Lorenzen
CEOAnders Østergaard Pedersen
CEOMalene Mølgaard Holt
CEOThomas Østergaard Pedersen
CEOAnders Østergaard Pedersen
BoardLars Henning Pedersen
BoardAnders Østergaard Pedersen
BoardAnna Lis Pedersen
BoardThomas Østergaard Pedersen
BoardFinn Dyhre Hansen
BoardJesper Bjørn Rasmussen
BoardMalene Mølgaard Holt
BoardUffe Bruhn Hansen
BoardChristian Anker Hansen
BoardThomas Østergaard Pedersen
BoardThomas Østergaard Pedersen
BoardJesper Bjørn Rasmussen
Owner (100%)TBA Holding af 1982 ApS
AuditorSELSKABET AF 1. 10. 2010 A/S
AuditorROESGAARD A/S
AuditorNOMOQ PARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorCedra Godkendt Revisionsaktieselskab
FounderTBA Holding af 1982 ApS
FounderLars Henning Pedersen
FounderAnders Østergaard Pedersen

The CEOs' other companies

Lars Henning Pedersen – 4 other companies

Anders Østergaard Pedersen – 8 other companies, of which 1 bankrupt

Mads Peder Skøtt Lorenzen – 49 other companies, of which 2 bankrupt

Malene Mølgaard Holt – 5 other companies

Thomas Østergaard Pedersen – 6 other companies

Address history (2 moves)

Snaptunvej 57B, 7130 Juelsminde
Snaptunvej 37, 7130 Juelsminde
Snaptunvej 37, 8700 Horsens

Former names

HH1 af 22.12.2023 ApS –
HJARNØ HAVBRUG A/S –

Employees per year

Number of employees at HH1 af 22.12.2023 ApS per year33662011: 1220112012: 1320122013: 5020132014: 6620142015: 5320152016: 4220162017: 4420172018: 422018

Other companies at the same address

Similar companies in Hedensted

Questions and answers about HH1 af 22.12.2023 ApS

Has HH1 af 22.12.2023 ApS gone bankrupt?

Yes. HH1 af 22.12.2023 ApS went bankrupt on 17 May 2024.

Who is the auditor of HH1 af 22.12.2023 ApS?

HH1 af 22.12.2023 ApS most recently used Roesgaard.

When was HH1 af 22.12.2023 ApS founded?

HH1 af 22.12.2023 ApS was founded on 10 April 1992.

What is the equity of HH1 af 22.12.2023 ApS?

Equity was DKK -15.2m according to the annual report for the period ending 31 May 2023.

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