H&B MANAGEMENT A/S
CVR 17551973 · Public limited company (A/S) · Dissolved by declaration
H&B MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Klampenborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 780k and a net result of DKK 7,706.
Company details
- CVR number
- 17551973
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Direktør Jørgen Bertelsen, Nordre Molevej 7
2930 Klampenborg - Municipality
- Lyngby-Taarbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2018)
- Auditor
- Johnny Kofoed-Jensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5,300% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -17k | DKK -16k |
| Net profit | DKK 7,706 | DKK -19k |
| Equity | DKK 780k | DKK 772k |
| Total assets | DKK 795k | DKK 787k |
| Cash | DKK 29k | – |
| Short-term debt | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Johnny Kofoed-Jensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 137 | ||
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 |
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 | Hans Christoffersen | ||
| CEO | Jørgen Bertelsen | ||
| Board | Kurt Flemming Holmsted | ||
| Board | Steen Raagaard Andersen | ||
| Board | Jørgen Bertelsen | ||
| Board | Agnete Stengaard Holmsted | ||
| Board | Jette Houg Bertelsen | ||
| Board | Lis Romme | ||
| Board | Lars Christian Houg Krohne Bertelsen | ||
| Owner (100%) | Jørgen Bertelsen | ||
| Auditor | HVR A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | TOP B ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | Slotsgade Revision ApS | ||
| Founder | Hans Christoffersen |
The CEOs' other companies
Hans Christoffersen – 59 other companies, of which 51 bankrupt
- ACTION A/S Bankrupt 20 Nov 2018
- AFVIKLINGSSELSKABET AF 25. JUNI 1998 ApS Bankrupt 17 Sep 1998
- AKTIESELSKABET AF 13. FEBRUAR 2009 Bankrupt 27 Feb 2009
- AKTIESELSKABET AF 8. MARTS 2013 Bankrupt 28 Jun 2013
- ARCTIC TOURS ApS Bankrupt 28 Jan 2009
- ASTRA SOFTWARE ApS Bankrupt 22 Nov 1993
- ATN ApS Bankrupt 15 Feb 2011
- Anker Tryk & Reklame ApS U/Konkurs Bankrupt 19 Jun 2000
- BAINS INTERNATIONAL GROUP ApS Bankrupt 28 Feb 2000
- BEST-SALES SCANDINAVIA ApS Bankrupt 26 Oct 2001
- BIANCA YACHTS OF SCANDINAVIA A/S Bankrupt 27 May 1994
- BOWAG A/S Bankrupt 26 May 1992
- BRASEN & CO. ApS Bankrupt 12 May 1999
- DANE-ELEC DK ApS Bankrupt 28 Sep 2012
- DATAPRO DANMARK A/S Bankrupt 30 May 2002
- DATAPRO DEVELOPMENT A/S Bankrupt 30 May 2002
- DATASALG ApS Bankrupt 21 Sep 1999
- DELCOM A/S Bankrupt 1 Jul 2004
- DLJ AFVIKLINGSSELSKAB AF 8. JULI 2002 Bankrupt 19 Jul 2002
- EJENDOMSAKTIESELSKABET AF 22.01.1973 Bankrupt 26 Oct 1993
- ENTREPRENØRFIRMAET JAKOB MØRK HEMMINGSEN ApS Bankrupt 22 Sep 2009
- F.L. BIE FINANS ApS Bankrupt 16 Oct 1995
- FOSS REKLAME & MARKETING A/S Bankrupt 16 May 1989
- FUN PLAY ApS Bankrupt 3 May 1999
- HELGE MADSEN 2000 A/S Bankrupt 31 Mar 2003
- HOLIDAY CHARTER BOAT A/S Bankrupt 15 Oct 1992
- IDE-LEG ApS Bankrupt 14 Aug 1998
- INDEX SYSTEM A/S Bankrupt 7 Sep 2012
- INTELLIGENT HANDBOOK ApS Bankrupt 4 May 2004
- JEB STILLADSER ApS Bankrupt 18 Apr 2000
Jørgen Bertelsen – 29 other companies, of which 1 bankrupt
- DANSK AMERICA'S CUP UDFORDRING A/S Bankrupt 27 Nov 1991
- A/S DYREHAVSBAKKEN Active
- Administrationsselskabet af 1.10.2015 ApS Opløst
- BANYULS SUR MER ApS Opløst
- CAH A/S Active
- CAH HOLDING A/S Opløst
- CASA BLANCA ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- DANCENTER A/S Active
- DANCENTER EDB-SERVICE ApS Active
- DANLAND A/S Fusioneret
- DCSU INVEST II ApS Opløst
- DCSU INVEST III ApS Opløst
- FIRST LAND A/S Opløst
- HOTEL INVEST A/S Opløst
- JB CAP Holding ApS Active
- LA SOLEILLETTE 2 A/S Opløst
- LAND & LEISURE A/S Fusioneret
- LINDOS LEISURE ApS Opløst
- NYSTED COTTAGE A/S Opløst
- RESIDENCE CHATHAM, NICE A/S Opløst
- RESIDENCE DE MONBRISON A/S Opløst
- RESIDENCE LA SOLEILLETTE ApS Opløst
- RESTAURANT PINAFORE ApS Fusioneret
- SANARY SUR MER ApS Opløst
- TURISTEKSPORTGRUPPEN ØSTJYLLAND ApS Opløst
- VILLA DIANA. NEMI ApS Opløst
- VISIT GREENLAND A/S Active
- WONDERFUL COPENHAGEN A/S Opløst
Address history (4 moves)
| c/o Direktør Jørgen Bertelsen, Nordre Molevej 7, 2930 Klampenborg | |
| c/o Direktør Jørgen Bertelsen, Nordre Molevej 7, 2930 Klampenborg | |
| c/o Direktør Jørgen Bertelsen, Taarbæk Strandvej 122, 2930 Klampenborg | |
| c/o DANLAND A/S, Lyngbyvej 20, 1., 2100 København Ø | |
| Søtorvet 5, 1371 København K |
Former names
| H&B MANAGEMENT A/S | – |
| HCS 53 ApS | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 25/6 1995 Compulsorily dissolved
- JB CAP Holding ApS Active
- Krohne & Bertelsen Consulting ApS Active
Similar companies in Lyngby-Taarbæk
- J. HOLST HOLDING ApS Klampenborg
- JOCAIZA ApS Kgs.Lyngby
- A & P RAKLEV HOLDING ApS Kongens Lyngby
- EUROPARTNER HOLDING ApS Klampenborg
- VGH-INVEST ApS Kongens Lyngby
- SØREN PJEDSTED HOLDING ApS Klampenborg
- WESTERGAARD HOLDING COMPANY ApS Kongens Lyngby
- AKTIESELSKABET LYNGBY-NÆRUM BANEN Kongens Lyngby
- Solsø Holding ApS Kgs.Lyngby
- MOU HOLDING ApS Virum
- STEPCO HOLDING ApS Kgs. Lyngby
- Sqaire Holding ApS Virum
Questions and answers about H&B MANAGEMENT A/S
Has H&B MANAGEMENT A/S gone bankrupt?
No, H&B MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of H&B MANAGEMENT A/S?
H&B MANAGEMENT A/S most recently used Johnny Kofoed-Jensen.
When was H&B MANAGEMENT A/S founded?
H&B MANAGEMENT A/S was founded on 27 December 1993.
What is the equity of H&B MANAGEMENT A/S?
Equity was DKK 780k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.