HGBN FREDERIKSHAVN ApS
CVR 16220574 · Private limited company (ApS) · Dissolved after bankruptcy
HGBN FREDERIKSHAVN ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry udlejning af erhvervsejendomme. HGBN FREDERIKSHAVN ApS went bankrupt on – 28.6 years after it was founded. 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK -4.8m and a net result of DKK 10.1m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 28.6 years
Company details
- CVR number
- 16220574
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Wibroesvej 3
9000 Aalborg - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 200k
- Employees
- 1 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2.4m | DKK 2.4m |
| Net profit | DKK 10.1m | DKK 1.5m |
| Equity | DKK -4.8m | DKK -15.0m |
| Total assets | DKK 67.2m | DKK 56.8m |
| Cash | DKK 248k | – |
| Short-term debt | DKK 2.8m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 176 | ||
| 1 Jul 2017 – 30 Jun 2018 | 135 | ||
| 1 Jul 2016 – 30 Jun 2017 | 119 | ||
| 1 Jul 2015 – 30 Jun 2016 | 111 | ||
| 1 Jul 2014 – 30 Jun 2015 | 97 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 165 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 191 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 182 | ||
| 1 Oct 2001 – 30 Sep 2002 | 155 | ||
| 1 Oct 2000 – 30 Sep 2001 | 198 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 176 | ||
| 1 Oct 1998 – 30 Sep 1999 | 182 |
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 | Karl Otto Gjelstrup Nielsen | ||
| CEO | Karl Otto Gjelstrup Nielsen | ||
| CEO | Lars Bach Christensen | ||
| CEO | Tom Erik Christensen | ||
| CEO | Per Magnusson | ||
| CEO | Henrik Bach Nielsen | ||
| Board | Karl Otto Gjelstrup Nielsen | ||
| Board | Karl Otto Gjelstrup Nielsen | ||
| Board | Niels Jesper Pedersen | ||
| Board | Niels Jesper Pedersen | ||
| Board | Lars Bach Christensen | ||
| Board | Lars Bach Christensen | ||
| Board | Hanne Helene Nyborg | ||
| Board | Hanne Helene Nyborg | ||
| Board | Peer Slynge | ||
| Board | Peer Slynge | ||
| Board | Søren Tonnesen | ||
| Board | Gerner Bach Nielsen | ||
| Board | Henrik Bach Nielsen | ||
| Board | Mårten Jesper Hede | ||
| Owner (100%) | HGBN FREDERIKSHAVN HOLDING ApS | ||
| Auditor | EJENDOMMEN TORDENSKJOLDSGADE 1, A/S | ||
| Auditor | REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EJENDOMMEN TORDENSKJOLDSGADE 1, A/S | ||
| Auditor | PART NORD REVISION ApS | ||
| Auditor | REVISIONVEST STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Niels Jesper Pedersen | ||
| Founder | Lars Bach Christensen |
The CEOs' other companies
Karl Otto Gjelstrup Nielsen – 10 other companies, of which 4 bankrupt
- AK SERVICE - PLEJE OG OMSORG ApS Bankrupt 6 Oct 2016
- HATVAN ApS Bankrupt 24 Mar 1993
- NORECO A/S Bankrupt 16 Jun 2009
- SELSKABET AF 30. MARTS 2007 ApS Bankrupt 10 Jul 2014
- HYTTEFADET ApS Compulsorily dissolved
- NORDAN INDUSTRIES ApS Compulsorily dissolved
- NOWACO A/S Active
- SØNDERHEDEN ApS Compulsorily dissolved
- TIKA INVEST A/S Active
- TOPP GROUP DENMARK A/S Fusioneret
Lars Bach Christensen – 16 other companies, of which 2 bankrupt
- LB PROPERTY ApS Bankrupt 15 Jan 2021
- Z 2016 ApS Bankrupt 6 Sep 2016
- BENALMÁDENA INVEST ApS Fusioneret
- CIRCLE INVEST ApS Active
- Cogitari Casa Lina Invest ApS Opløst
- Copenhagen Assets I ApS Active
- EJENDOMSSELSKABET GORDINGS GÅRD A/S Active
- GORDINGS GÅRD HOLDING ApS Active
- HYTTEFADET ApS Compulsorily dissolved
- L.B. CONSULT ApS Fusioneret
- LARS BACH HOLDING ApS Fusioneret
- LB DEVELOPMENT ApS Fusioneret
- LB EJENDOMSINVEST ApS Fusioneret
- LB KATEDRALEN, DAC ApS Fusioneret
- PROJEKT GERLEV GRØFTEN ApS Opløst
- ZIRCLES.DK ApS Fusioneret
Per Magnusson – 4 other companies, of which 1 bankrupt
- LB PROPERTY ApS Bankrupt 15 Jan 2021
- HYTTEFADET ApS Compulsorily dissolved
- L.B. CONSULT ApS Fusioneret
- LARS BACH HOLDING ApS Fusioneret
Henrik Bach Nielsen – 24 other companies, of which 2 bankrupt
- BILLEDDIAGNOSTIK AALBORG A/S Bankrupt 28 May 2015
- HGBN FITNESS ApS Bankrupt 21 Jan 2013
- AAB ISHOCKEY A/S Fusioneret
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER Active
- EJENDOMSSELSKABET CANOPUS ApS Active
- EJENDOMSSELSKABET VEGA ApS Active
- Ejendomsselskabet Gaia A/S Active
- Ejendomsselskabet Hebe A/S Active
- FERREN KLIT A/S Compulsorily dissolved
- HASSERISGADE 12 + 14 ApS Active
- HASSERISGADE 12 + 14 HOLDING ApS Fusioneret
- HBN HOLDING, AALBORG ApS Active
- HBNGBN HOLDING ApS Fusioneret
- HGBN FREDERIKSHAVN HOLDING ApS Fusioneret
- HGBN HOLDING ApS Fusioneret
- HGBN MALLORCA ApS Active
- IVP Capital ApS Active
- KOMPLEMENTARSELSKABET WINDKRAFT VACHA ApS Active
- LB KATEDRALEN, DAC ApS Fusioneret
- MIDDELGADE 10 ApS Active
- OC 2025 IIHF WC ApS Opløst
- RODEN 2 ApS Active
- SCT. LAURENTII VEJ ApS Active
- VISIONSHUSET.DK A/S Active
Address history (4 moves)
| Wibroesvej 3, 9000 Aalborg | |
| Peder Pårs Vej 20, 9000 Aalborg | |
| Søndergade 227A, st. th, 9900 Frederikshavn | |
| Holmbovej 34, 9900 Frederikshavn | |
| Danmarksgade 16, 9900 Frederikshavn |
Former names
| HGBN FREDERIKSHAVN ApS | – |
| L.B. CONSULT ApS | – |
| CAFE GARAGEN ApS | – |
Employees per year
Other companies at the same address
- TUTTI FRUTTI DK ApS Compulsorily dissolved
Similar companies in Aalborg
- SKAGEN EMBALLAGEFABRIK A/S Skagen
- LB INVEST SÆBY A/S Sæby
- IPAS ApS Sæby
- TL LYNGSAA A/S Sæby
- EP Elling A/S Frederikshavn
- BOLIGLAND FREDERIKSHAVN ApS Frederikshavn
- ØSTERVRÅ GRUPPEN A/S Østervrå
- CJ TRANSPORT GRUPPEN A/S Frederikshavn
- UGGERHØJ FINANS A/S Frederikshavn
- Hamebo Ejendomme ApS Sæby
- Christensen og Mølgaard Ejendomme ApS Sæby
- FF Infrastruktur ApS Skagen
Questions and answers about HGBN FREDERIKSHAVN ApS
Has HGBN FREDERIKSHAVN ApS gone bankrupt?
Yes. HGBN FREDERIKSHAVN ApS went bankrupt on 20 January 2021.
Who is the auditor of HGBN FREDERIKSHAVN ApS?
HGBN FREDERIKSHAVN ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HGBN FREDERIKSHAVN ApS founded?
HGBN FREDERIKSHAVN ApS was founded on 16 June 1992.
What is the equity of HGBN FREDERIKSHAVN ApS?
Equity was DKK -4.8m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.