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 late | 0 of 28 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -511.4% |
| Current ratio | 2% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -265k | DKK 1.4m |
| Net profit | DKK -1.4m | DKK -858k |
| Equity | DKK -15.2m | DKK -13.9m |
| Total assets | DKK 3.0m | DKK 3.5m |
| Cash | DKK 8,879 | – |
| Short-term debt | DKK 18.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2022 – 31 May 2023 | 155 | ||
| 1 Jun 2021 – 31 May 2022 | 164 | ||
| 1 Jun 2020 – 31 May 2021 | 163 | ||
| 1 Jun 2019 – 31 May 2020 | 159 | ||
| 1 Jun 2018 – 31 May 2019 | 168 | ||
| 1 Jun 2017 – 31 May 2018 | 153 | ||
| 1 Jun 2016 – 31 May 2017 | 153 | ||
| 1 Jun 2015 – 31 May 2016 | 156 | ||
| 1 Jun 2014 – 31 May 2015 | 159 | ||
| 1 Jun 2013 – 31 May 2014 | 103 | ||
| 1 Jun 2012 – 31 May 2013 | 123 | ||
| 1 Jun 2011 – 31 May 2012 | 118 | ||
| 1 Jun 2010 – 31 May 2011 | 149 | ||
| 1 Jun 2009 – 31 May 2010 | 154 | ||
| 1 Jun 2008 – 31 May 2009 | 154 | ||
| 1 Jun 2007 – 31 May 2008 | 156 | ||
| 1 Jun 2006 – 31 May 2007 | 41 | ||
| 1 Jun 2005 – 31 May 2006 | 137 | ||
| 1 Jun 2004 – 31 May 2005 | 135 | ||
| 1 Jun 2003 – 31 May 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 | Lars Henning Pedersen | ||
| CEO | Anders Østergaard Pedersen | ||
| CEO | Mads Peder Skøtt Lorenzen | ||
| CEO | Anders Østergaard Pedersen | ||
| CEO | Malene Mølgaard Holt | ||
| CEO | Thomas Østergaard Pedersen | ||
| CEO | Anders Østergaard Pedersen | ||
| Board | Lars Henning Pedersen | ||
| Board | Anders Østergaard Pedersen | ||
| Board | Anna Lis Pedersen | ||
| Board | Thomas Østergaard Pedersen | ||
| Board | Finn Dyhre Hansen | ||
| Board | Jesper Bjørn Rasmussen | ||
| Board | Malene Mølgaard Holt | ||
| Board | Uffe Bruhn Hansen | ||
| Board | Christian Anker Hansen | ||
| Board | Thomas Østergaard Pedersen | ||
| Board | Thomas Østergaard Pedersen | ||
| Board | Jesper Bjørn Rasmussen | ||
| Owner (100%) | TBA Holding af 1982 ApS | ||
| Auditor | SELSKABET AF 1. 10. 2010 A/S | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | TBA Holding af 1982 ApS | ||
| Founder | Lars Henning Pedersen | ||
| Founder | Anders Østergaard Pedersen |
The CEOs' other companies
Lars Henning Pedersen – 4 other companies
- FLÆKØJET LAX ApS Opløst
- HH2 af 22.12.2023 ApS Active
- Pedersen Aqua ApS Active
- TBA Holding af 1982 ApS Active
Anders Østergaard Pedersen – 8 other companies, of which 1 bankrupt
- RENS MØLLE FISKERI ApS Bankrupt 21 Nov 2018
- FLÆKØJET LAX ApS Opløst
- HH2 af 22.12.2023 ApS Active
- MUSHOLM A/S Active
- Pedersen Aqua ApS Active
- SYDJYDSK DAMKULTUR A/S Active
- TBA Holding af 1982 ApS Active
- The Mussel Farm ApS Opløst
Mads Peder Skøtt Lorenzen – 49 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 31/12 1983 Bankrupt 9 Nov 1992
- VM EJENDOMSSELSKABET A/S Bankrupt 13 May 2002
- ASX 1234 A/S Fusioneret
- ApS KBIL 9 NR. 1903 Fusioneret
- ApS SMBK NR. 1836 Fusioneret
- ApS SPKR NR. 2264 Fusioneret
- BOLIGINVESTOR A/S Fusioneret
- CELLO ApS Fusioneret
- CRES XIV ApS Fusioneret
- CRESCENDO EUROPE A/S Opløst
- Crescendo Portefølje A/S Active
- DANSK PROJEKTADMINISTRATION A/S Compulsorily dissolved
- DIT PULTERKAMMER HOLDING A/S Fusioneret
- DIT PULTERKAMMER KOLDING A/S Fusioneret
- DIT PULTERKAMMER RANDERS A/S Fusioneret
- DIT PULTERKAMMER ÅRHUS NORD A/S Fusioneret
- DIT PULTERKAMMER ÅRHUS V A/S Fusioneret
- DMG BALLING A/S Opløst
- FREISINGERSTRASSE 77, SCHWAIG KOMPLEMENTAR ApS Opløst
- Green D Property A/S Active
- HH2 af 22.12.2023 ApS Active
- IDX 9 ApS Opløst
- INVESTERINGSBUTIKKEN ApS Opløst
- INVESTERINGSSELSKABET AF 26.2.1992 A/S Compulsorily dissolved
- JUELSTRUPPARKEN 15 KOMPLEMENTAR ApS Active
- JYSK KAPITALANLÆG A/S Compulsorily dissolved
- JÆGERSBORG INVEST A/S Fusioneret
- KODIF LIX ApS Opløst
- KODIF LXI ApS Opløst
- KODIF XXXIX ApS Opløst
Malene Mølgaard Holt – 5 other companies
- BENTS MØBLER A/S Active
- FJERNVARME HORSENS A/S Active
- HH2 af 22.12.2023 ApS Active
- Pedersen Aqua ApS Active
- TBA Holding af 1982 ApS Active
Thomas Østergaard Pedersen – 6 other companies
- HH2 af 22.12.2023 ApS Active
- Pedersen Aqua ApS Active
- STANKUNAI HOLDING A/S Active
- TBA Holding af 1982 ApS Active
- The Mussel Farm ApS Opløst
- TØP LANDBRUG ApS Opløst
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
Other companies at the same address
- HH2 af 22.12.2023 ApS Active
- TBA Holding af 1982 ApS Active
Similar companies in Hedensted
- Pedersen Line II ApS Juelsminde
- Pedersen Line ApS Juelsminde
- The Mussel Farm ApS Juelsminde
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.