HARBOE HOLDING II 2006 ApS
CVR 17079670 · Private limited company (ApS) · Dissolved after voluntary liquidation
HARBOE HOLDING II 2006 ApS is a Private limited company (ApS), founded on , based in Ebeltoft. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 118.6m and a net result of DKK -335.2m.
Company details
- CVR number
- 17079670
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Viggo Harboe, Røndevej 25
8400 Ebeltoft - Municipality
- Syddjurs
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Employees
- 126 (2001)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.9% |
| Current ratio | 158% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -127k | DKK -69k |
| Net profit | DKK -335.2m | DKK 1.3m |
| Equity | DKK 118.6m | DKK 453.8m |
| Total assets | DKK 264.3m | DKK 456.8m |
| Cash | DKK 332k | – |
| Short-term debt | DKK 145.7m | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 13 Nov 2013 | 21 | ||
| 1 Jul 2011 – 30 Jun 2012 | 134 | ||
| 1 Jul 2010 – 30 Jun 2011 | 126 | ||
| 1 Jul 2009 – 30 Jun 2010 | 151 | ||
| 1 Jul 2008 – 30 Jun 2009 | 104 | ||
| 1 Jul 2007 – 30 Jun 2008 | 97 | ||
| 1 Jul 2006 – 30 Jun 2007 | 131 | ||
| 1 Jul 2005 – 30 Jun 2006 | 83 | ||
| 1 Jul 2004 – 30 Jun 2005 | 123 | ||
| 1 Jul 2003 – 30 Jun 2004 | 144 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 133 | ||
| 1 Jul 2000 – 30 Jun 2001 | 172 | ||
| 1 Jul 1999 – 30 Jun 2000 | 173 | ||
| 1 Jul 1998 – 30 Jun 1999 | 174 | ||
| 1 Jul 1997 – 30 Jun 1998 | 175 | ||
| 1 Jul 1996 – 30 Jun 1997 | 156 | ||
| 1 Jul 1995 – 30 Jun 1996 | 164 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Søren Pedersen | ||
| CEO | Viggo Gunnersen Harboe | ||
| Board | Jeppe Knud Skadhauge | ||
| Board | Christel Roed | ||
| Board | Hugo Tranberg | ||
| Board | Søren Pedersen | ||
| Board | Ole Tranberg | ||
| Board | Lorenz Carl Andersen | ||
| Board | Marianne Schmidt | ||
| Board | Christel Roed | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Søren Pedersen – 7 other companies
- BRANDSBJERG RESEARCH ApS Opløst
- HARBOE HOLDING I 2006 ApS Opløst
- KØBMAGERGADE 30. 1998 ApS Active
- LYNGBYVEJ 32, 2000 ApS Opløst
- RELATION-LAB A/S Fusioneret
- TRANBERG + PARTNERS ApS Opløst
- TRANBERG INTERVIEW & DATA ApS Fusioneret
Viggo Gunnersen Harboe – 12 other companies
- DAKO DENMARK ApS Active
- Ejendomsselskabet TIN TEN ApS Opløst
- FJORDBLINK HOLDING ApS Active
- FJORDBLINK SWIMMING POOLS A/S Active
- HARBOE HOLDING I 2006 ApS Opløst
- HARBOES PLANTAGE ApS Opløst
- HARNO INVEST A/S Opløst
- HVM Invest ApS Opløst
- Serodus ApS Active
- Sign2Me ApS Opløst
- VIGGO HARBOE 2006 HOLDING ApS Active
- Viggo Harboe Holding 1 ApS Active
Address history (2 moves)
| c/o Viggo Harboe, Røndevej 25, 8400 Ebeltoft | |
| c/o Advokat C.C. Jørgensen, Greve Midtby Center 2A, 2670 Greve | |
| Dortheavej 3, 2400 København NV |
Former names
| HARBOE HOLDING II 2006 ApS | – |
| TRANBERG MARKETING REKOMMANDATION HOLDING II ApS | – |
| TRANBERG MARKETING REKOMMANDATION ApS | – |
| TRANBERG MARKETING RESEARCH ApS | – |
| ApS KBUS 8 NR. 3196 | – |
Employees per year
Other companies at the same address
- HARBOE HOLDING I 2006 ApS Opløst
- MALAGATOR ApS Opløst
- Selskabet af den 23. marts 2015 ApS Opløst
Similar companies in Syddjurs
- HUITFELDT HOLDING A/S Rønde
- F & L EBBESTRUP HOLDING A/S Ebeltoft
- KNEBEL HOLDING ApS Ryomgård
- ALTO HOLDING ApS Mørke
- BERIT HOLDING ApS Rønde
- RBF Invest ApS Hornslet
- Murermester Rasmus Christensen Holding ApS Rønde
- Tiny Horse Holding ApS Ebeltoft
- Kasper Bargsteen Holding ApS Ebeltoft
- Jakob Lovas Holding ApS Ebeltoft
- Shanti Holding ApS Hornslet
- Morten Brøgger ApS Ebeltoft
Questions and answers about HARBOE HOLDING II 2006 ApS
Has HARBOE HOLDING II 2006 ApS gone bankrupt?
No, HARBOE HOLDING II 2006 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HARBOE HOLDING II 2006 ApS?
HARBOE HOLDING II 2006 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HARBOE HOLDING II 2006 ApS founded?
HARBOE HOLDING II 2006 ApS was founded on 1 June 1993.
What is the equity of HARBOE HOLDING II 2006 ApS?
Equity was DKK 118.6m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.