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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.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 late6 of 28
Missing annual reportNo
Negative equityNo
Equity ratio98.1%
Current ratio5,300%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -17kDKK -16k
Net profitDKK 7,706DKK -19k
EquityDKK 780kDKK 772k
Total assetsDKK 795kDKK 787k
CashDKK 29k–
Short-term debtDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Johnny Kofoed-Jensen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023137
1 Jan 2022 – 31 Dec 2022145
1 Jan 2021 – 31 Dec 2021143
1 Jan 2020 – 31 Dec 2020183
1 Jan 2019 – 31 Dec 2019181
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017120
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013143
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004157

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

RoleNameFromTo
CEOHans Christoffersen
CEOJørgen Bertelsen
BoardKurt Flemming Holmsted
BoardSteen Raagaard Andersen
BoardJørgen Bertelsen
BoardAgnete Stengaard Holmsted
BoardJette Houg Bertelsen
BoardLis Romme
BoardLars Christian Houg Krohne Bertelsen
Owner (100%)Jørgen Bertelsen
AuditorHVR A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorTOP B ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB
AuditorSlotsgade Revision ApS
FounderHans Christoffersen

The CEOs' other companies

Hans Christoffersen – 59 other companies, of which 51 bankrupt

Jørgen Bertelsen – 29 other companies, of which 1 bankrupt

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

Number of employees at H&B MANAGEMENT A/S per year232011: 120112012: 120122013: 220132014: 220142015: 220152016: 320162017: 120172018: 12018

Other companies at the same address

Similar companies in Lyngby-Taarbæk

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.