HENEF A/S
CVR 17149040 · Public limited company (A/S) · Dissolved after merger
HENEF A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 15.6m and a net result of DKK -3.4m.
Company details
- CVR number
- 17149040
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Lene Fisker Birk, Ørbækgårds Alle 717
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 1.3m
- Employees
- 0 (2013)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.3% |
| Current ratio | 129% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 449k | DKK 9.6m |
| Net profit | DKK -3.4m | DKK 25.5m |
| Equity | DKK 15.6m | DKK 18.9m |
| Total assets | DKK 69.9m | DKK 344.0m |
| Cash | DKK 4.7m | – |
| Short-term debt | DKK 54.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 202 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 177 | ||
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 165 |
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 | Steen Schierbeck | ||
| CEO | Niels Krøg Bowmann | ||
| CEO | Maud Transbøl | ||
| CEO | Per Solberg Hansen | ||
| CEO | Anne Dorph Herbo | ||
| CEO | Lene Fisker Birk | ||
| Board | Henrik Elsass | ||
| Board | Birgitte Christensen | ||
| Board | Niels Krøg Bowmann | ||
| Board | Maud Transbøl | ||
| Board | Christian Kruse-Madsen | ||
| Board | Knud Carsten Bernhard Lønfeldt | ||
| Board | Anette Engbjerg | ||
| Board | Lene Fisker Birk | ||
| Board | Steffen Grimm Dyrhauge | ||
| Owner (33%) | LL. COLBJØRNSENSGADE 6-10 ApS | ||
| Owner (33%) | FISKER EJENDOMSSELSKAB A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | TA P/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Niels Krøg Bowmann – 6 other companies, of which 1 bankrupt
- BOWMANN EJENDOMSADMINISTRATION ApS Bankrupt 12 Jul 2019
- FISKER EJENDOMSSELSKAB A/S Active
- KONSULENTFIRMAET BOWMANN ApS Active
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- NIELS E. FISKER A/S Opløst
- TOTAL LEG ApS Compulsorily dissolved
Maud Transbøl – 16 other companies
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DEAS EJENDOMSMÆGLERSELSKAB A/S Opløst
- ENGSKOV MASKINFABRIK A/S Active
- FISKER EJENDOMSSELSKAB A/S Active
- J.E. JUNCKER A/S Active
- KUBEN EJENDOMSADMINISTRATION A/S Fusioneret
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- MED Group A/S Active
- MILITARY EQUIPMENT DENMARK A/S Active
- NIELS E. FISKER A/S Opløst
- OKNYGAARD A/S Active
- OLSEN & PEDERSEN STÅL A/S Active
- PRO VENTILATION A/S Active
- TN Tools A/S Active
- VEKTOR M ApS Active
- Visit Lolland-Falster A/S Active
Per Solberg Hansen – 21 other companies
- AKTIESELSKABET AF 28. MAJ 1949 Active
- DANSK FINANCIA. AKTIESELSKAB FOR ADMINISTRATION OG KAPITALANLÆG Active
- DK Resi Lunah Propco ApS Active
- DK Resi Propco Tueholm Holding I ApS Active
- DK Resi Propco Tueholm Holding II ApS Active
- DK Resi Propco Tueholm Mølle Alle 21 ApS Active
- DK Resi Propco Tueholm Valby Langgade 38 ApS Active
- EJENDOMSSELSKABET HELIOS BERLIN KÖPENICK A/S Opløst
- EOE Studieboliger ApS Active
- ERIK OLESENS EJENDOMSSELSKAB A/S Active
- Ejendomsholdingselskabet Stabilia I ApS Active
- Ejendomsholdingselskabet Stabilia II ApS Active
- Ejendomsholdingselskabet Stabilia III ApS Active
- Ejendomsselskabet EOE Boligudlejning I ApS Active
- Ejendomsselskabet EOE Boligudlejning II ApS Active
- Ejendomsselskabet EOE Boligudlejning III ApS Active
- FISKER EJENDOMSSELSKAB A/S Active
- HELIOS EJENDOMSSELSKAB A/S Active
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- NIELS E. FISKER A/S Opløst
- Valdemarsgade 33 ApS Active
Anne Dorph Herbo – 17 other companies
- A Herbo Holding ApS Active
- ALL INFO CONSULT ApS Compulsorily dissolved
- Anders Herbo Holding ApS Active
- Danimmobil ApS Opløst
- EJENDOMSSELSKABET RYSENSTEEN ApS Active
- Ejd. Dr. Olgas Vej 7 ApS Active
- FISKER EJENDOMSSELSKAB A/S Active
- H3Q ApS Opløst
- HERBO-ADMINISTRATION A/S Active
- HERBO-PROPERTIES ApS Active
- Herbo Udlejning ApS Opløst
- LIVINGIN ApS Opløst
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- NIELS E. FISKER A/S Opløst
- PLES AF 1. JANUAR 2012 A/S Opløst
- Skælskør Ejendomme ApS Active
- Sorø St. Ladegaard ApS Active
Lene Fisker Birk – 4 other companies
- BOULAW 1042 ApS Opløst
- FISKER EJENDOMSSELSKAB A/S Active
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
- NIELS E. FISKER A/S Opløst
Address history (6 moves)
| c/o Lene Fisker Birk, Ørbækgårds Alle 717, 2970 Hørsholm | |
| c/o Administrea ApS, Hørkær 26, 1., 2730 Herlev | |
| c/o HERBO-ADMINISTRATION A/S, Frederiksberg Alle 18, 1820 Frederiksberg C | |
| c/o Per Bruhn & Partner, Birkholmsvej 2A, 2800 Kgs. Lyngby | |
| c/o DANSK FINANCIA A/S, Charlottenlund Stationsplads 2, 2920 Charlottenlund | |
| Vester Voldgade 104, 1., 1552 København V | |
| c/o Bolux Aps, Vester Voldgade 102, 1., 1552 København V |
Former names
| HENEF A/S | – |
| SCSK 1767 ApS | – |
Employees per year
Other companies at the same address
- LL. COLBJØRNSENSGADE 6-10 ApS Fusioneret
Similar companies in Hørsholm
- JMCL Schulstad ApS Hørsholm
- Babylon Properties ApS Hørsholm
- Norddalen 23 ApS Hørsholm
- Aureo ApS Hørsholm
- Vedfelt Ejendomme ApS Hørsholm
- NKH Properties ApS Hørsholm
- Colab CPH ApS Vedbæk
- Dogan Ejendomme ApS Hørsholm
- Ejendommen Trestjernen ApS Hørsholm
- Frost Ejendomsselskab ApS Rungsted Kyst
- Bernhardshave ApS Rungsted Kyst
- HHL Ejendomme ApS Vedbæk
Questions and answers about HENEF A/S
Has HENEF A/S gone bankrupt?
No, HENEF A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HENEF A/S?
HENEF A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was HENEF A/S founded?
HENEF A/S was founded on 1 July 1993.
What is the equity of HENEF A/S?
Equity was DKK 15.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.