Hillerødsholm Holding ApS
CVR 17508180 · Private limited company (ApS) · Dissolved by declaration
Hillerødsholm Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 19k and a net result of DKK 8.9m.
Company details
- CVR number
- 17508180
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Real Management ApS, Frederiksborggade 11, 1.
1360 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 1 (2011)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 64.9% |
| Current ratio | 285% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -17k | DKK -17k |
| Net profit | DKK 8.9m | DKK -490k |
| Equity | DKK 19k | DKK -8.9m |
| Total assets | DKK 29k | DKK 9.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 140 | ||
| 1 Jul 2020 – 30 Jun 2021 | 140 | ||
| 1 Jul 2019 – 30 Jun 2020 | 149 | ||
| 1 Jul 2018 – 30 Jun 2019 | 151 | ||
| 1 Jul 2017 – 30 Jun 2018 | 146 | ||
| 1 Jul 2016 – 30 Jun 2017 | 131 | ||
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 May 2014 – 30 Apr 2015 | 159 | ||
| 1 May 2013 – 30 Apr 2014 | 65 | ||
| 1 May 2012 – 30 Apr 2013 | 162 | ||
| 1 May 2011 – 30 Apr 2012 | 165 | ||
| 1 May 2010 – 30 Apr 2011 | 155 | ||
| 1 May 2009 – 30 Apr 2010 | 156 | ||
| 1 May 2008 – 30 Apr 2009 | 158 | ||
| 1 May 2007 – 30 Apr 2008 | 161 | ||
| 1 May 2006 – 30 Apr 2007 | 167 | ||
| 1 May 2005 – 30 Apr 2006 | 154 | ||
| 1 May 2004 – 30 Apr 2005 | 142 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 158 |
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 | Ulla Thomsen | ||
| CEO | Bent Alsbo | ||
| CEO | Jens Erik Kjær Gravengaard | ||
| Owner (33%) | JOFI INVEST ApS | ||
| Owner (33%) | Gravengaard Holding ApS | ||
| Owner (10%) | TMOG HOLDING IVS | ||
| Owner (50%) | JOFI INVEST ApS | ||
| Owner (50%) | Gravengaard Holding ApS | ||
| Owner (100%) | Investeringsselskabet HT ApS | ||
| Auditor | STEEN LETH ANPARTSSELSKAB | ||
| Auditor | Benny Strømberg Klitbo | ||
| Auditor | KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Auditor | Revisorhuset | ||
| Auditor | REVISORHUSET NORDSJÆLLAND, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | STRYHN & HARDER ApS | ||
| Auditor | Rud Torben Christiansen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Ulla Thomsen |
The CEOs' other companies
Ulla Thomsen – 4 other companies
- EJENDOMSSELSKABET ÅMOSEVEJ ApS Active
- FREDERIKSBORG BYG ApS Fusioneret
- KIN GROUP APS Active
- Åmosevej 12 ApS Active
Bent Alsbo – 9 other companies
- AG-BO ApS Opløst
- EJENDOMSSELSKABET SLOTSGADE A/S Opløst
- Estate Capital A/S Active
- FREDERIKSBORG BYG ApS Fusioneret
- GUSTAFSEN UDLEJNING ApS Active
- KIN GROUP APS Active
- MagniPartners ApS Fusioneret
- SELSKABET AF 22. NOVEMBER 2004 ApS Compulsorily dissolved
- Åmosevej 12 ApS Active
Jens Erik Kjær Gravengaard – 23 other companies, of which 4 bankrupt
- M2 GOLF A/S Bankrupt 10 May 2010
- SEAL EIGHT ApS Bankrupt 22 May 2014
- SEAL TWENTY FIVE B ApS Bankrupt 22 May 2014
- SEAL TWENTY FOUR B ApS Bankrupt 22 May 2014
- ASGAARD GROUP A/S Fusioneret
- CPM Holding VS 391 ApS Active
- CPM INVEST A/S Active
- EJENDOMSAKTIESELSKABET GØYERNES GAARD Opløst
- EJENDOMSAKTIESELSKABET SØNDERPARKEN Opløst
- EJENDOMSSELSKABET AF 11/6 2009 A/S Active
- Gravengaard Holding ApS Active
- Gravengaard Management ApS Active
- HOLDINGSELSKABET AF 6. MARTS 2014 ApS Active
- Herluf Trolles Ejendomme ApS Active
- Herluf Trolles Nykøbing ApS Active
- Herluf Trolles Sjælland ApS Opløst
- Investeringsselskabet HT ApS Active
- KANALPARKEN A/S Fusioneret
- Lineage Vejle ApS Fusioneret
- MagniPartners ApS Fusioneret
- Projekt Marina Holding ApS Active
- STENSDAL EJENDOMME A/S Active
- Stensdal Group Holding A/S Active
Address history (3 moves)
| c/o Real Management ApS, Frederiksborggade 11, 1., 1360 København K | |
| c/o MagniPartners ApS, Dronningens Tværgade 4A, 1302 København K | |
| Gl. Frederiksborgvej 13, 3400 Hillerød | |
| Carlsbergvej 3, 3400 Hillerød |
Former names
| Hillerødsholm Holding ApS | – |
| SELSKABET AF 21. AUGUST 1998 ApS | – |
| TØJ & VIN COMPAGNIET ApS | – |
Employees per year
Other companies at the same address
- Avido AI ApS Active
- Copenhagen Development ApS Active
- Copenhagen Investment ApS Active
- Copenhagen Securities ApS Active
- Herluf Trolles Ballerup ApS Opløst
- Herluf Trolles Invest ApS Opløst
- Herluf Trolles Sjælland ApS Opløst
- JSGK ApS Active
- TOTUM ApS Active
- Totum Holding ApS Fusioneret
- VAEV ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
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- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about Hillerødsholm Holding ApS
Has Hillerødsholm Holding ApS gone bankrupt?
No, Hillerødsholm Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Hillerødsholm Holding ApS?
Hillerødsholm Holding ApS most recently used Beierholm.
When was Hillerødsholm Holding ApS founded?
Hillerødsholm Holding ApS was founded on 29 December 1993.
What is the equity of Hillerødsholm Holding ApS?
Equity was DKK 19k according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.