H. VESTERGAARD HOLDING ApS
CVR 19466302 · Private limited company (ApS) · Dissolved by declaration
H. VESTERGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Birkerød. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.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 (30 Jun 2021) shows equity of DKK 4.6m and a net result of DKK 757k.
Company details
- CVR number
- 19466302
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Birgitte Haynes, Stenhøj Have 39
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 350k
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 294% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 757k | DKK 93k |
| Equity | DKK 4.6m | DKK 3.9m |
| Total assets | DKK 4.8m | DKK 3.9m |
| Cash | DKK 23k | – |
| Short-term debt | DKK 13k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 68 | ||
| 1 Jul 2019 – 30 Jun 2020 | 148 | ||
| 1 Jul 2018 – 30 Jun 2019 | 144 | ||
| 1 Jul 2017 – 30 Jun 2018 | 95 | ||
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 161 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 159 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 146 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 148 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 121 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 1 Jul 2003 – 30 Jun 2004 | 134 | ||
| 1 Jul 2002 – 30 Jun 2003 | 142 | ||
| 1 Jul 2001 – 30 Jun 2002 | 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 | John Jensen Vestergaard | ||
| Board | John Jensen Vestergaard | ||
| Board | Gudrun Marie Helene Vestergaard | ||
| Board | Annette Jensen Vestergaard | ||
| Board | Birgitte Jensen Haynes | ||
| Owner (5%) | Annette Jensen Vestergaard | ||
| Owner (5%) | Birgitte Jensen Haynes | ||
| Owner (67%) | Kirsten Ulla Vestergaard | ||
| Auditor | VPBLTH A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | John Jensen Vestergaard | ||
| Founder | Gudrun Marie Helene Vestergaard | ||
| Founder | Annette Jensen Vestergaard | ||
| Founder | Birgitte Jensen Haynes |
The CEOs' other companies
John Jensen Vestergaard – 1 other companies
Address history (2 moves)
| c/o Birgitte Haynes, Stenhøj Have 39, 3460 Birkerød | |
| Nørgaardsvej 29H, 3., 2800 Kgs.Lyngby | |
| Solvænget 21, 2800 Kgs.Lyngby |
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Questions and answers about H. VESTERGAARD HOLDING ApS
Has H. VESTERGAARD HOLDING ApS gone bankrupt?
No, H. VESTERGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of H. VESTERGAARD HOLDING ApS?
H. VESTERGAARD HOLDING ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was H. VESTERGAARD HOLDING ApS founded?
H. VESTERGAARD HOLDING ApS was founded on 23 May 1996.
What is the equity of H. VESTERGAARD HOLDING ApS?
Equity was DKK 4.6m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.