H. I. PENS. ApS
CVR 19488977 · Private limited company (ApS) · Dissolved after voluntary liquidation
H. I. PENS. ApS is a Private limited company (ApS), founded on , based in Aalborg. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 5.6m and a net result of DKK -49k.
Company details
- CVR number
- 19488977
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lisbeth Kathrine Iversen, Naurvej 1
9000 Aalborg - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -27k | DKK -539k |
| Net profit | DKK -49k | DKK -540k |
| Equity | DKK 5.6m | DKK 5.6m |
| Total assets | DKK 5.7m | DKK 5.7m |
| Cash | DKK 5.7m | – |
| Short-term debt | DKK 77k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 240 | Late | |
| 1 Oct 2017 – 30 Sep 2018 | 79 | ||
| 1 Oct 2016 – 30 Sep 2017 | 135 | ||
| 1 Oct 2015 – 30 Sep 2016 | 164 | ||
| 1 Oct 2014 – 30 Sep 2015 | 163 | ||
| 1 Oct 2013 – 30 Sep 2014 | 42 | ||
| 1 Oct 2012 – 30 Sep 2013 | 53 | ||
| 1 Oct 2011 – 30 Sep 2012 | 64 | ||
| 1 Oct 2010 – 30 Sep 2011 | 32 | ||
| 1 Oct 2009 – 30 Sep 2010 | 61 | ||
| 1 Oct 2008 – 30 Sep 2009 | 54 | ||
| 1 Oct 2007 – 30 Sep 2008 | 35 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 58 | ||
| 1 Oct 2004 – 30 Sep 2005 | 67 | ||
| 1 Oct 2003 – 30 Sep 2004 | 56 | ||
| 1 Oct 2002 – 30 Sep 2003 | 61 | ||
| 1 Oct 2001 – 30 Sep 2002 | 55 | ||
| 1 Oct 2000 – 30 Sep 2001 | 46 | ||
| 1 Oct 1999 – 30 Sep 2000 | 73 |
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 | Henning Iversen | ||
| CEO | Lisbeth Kathrine Iversen | ||
| Board | Bent Dresing | ||
| Board | Henning Iversen | ||
| Board | Lise Schrøder | ||
| Board | Anders Bjørn Thielfoldt | ||
| Board | Jannik Kaas Vilstrup Falkenberg | ||
| Board | Laurits Toft | ||
| Board | Lisbeth Kathrine Iversen | ||
| Board | Jan Elholm-Christensen | ||
| Board | Ane Elholm-Christensen | ||
| Owner (0%) | Henning Iversen | ||
| Owner (100%) | Lisbeth Kathrine Iversen | ||
| Auditor | P&H P/S | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Henning Iversen |
The CEOs' other companies
Henning Iversen – 9 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 10. NOVEMBER 1987 Bankrupt 23 Aug 1993
- ENDURANCE ApS Bankrupt 6 Dec 2018
- BA HOLDING AALBORG ApS Opløst
- BITTEN ANDERSEN INVEST ApS Opløst
- DAHL-JENSEN DETAIL A/S Fusioneret
- JYDSK BARBERBLADE-FABRIK A/S Active
- PEWABO ApS Fusioneret
- RTS LØGSTØR A/S Fusioneret
- S. ZACHARIASSEN A/S Fusioneret
Lisbeth Kathrine Iversen – 3 other companies, of which 2 bankrupt
- CATOLUX INVEST ApS Bankrupt 14 Dec 1988
- ENDURANCE ApS Bankrupt 6 Dec 2018
- ApS KBUS 8 NR. 3281 Compulsorily dissolved
Address history (2 moves)
| c/o Lisbeth Kathrine Iversen, Naurvej 1, 9000 Aalborg | |
| c/o Henning Iversen, Naurvej 1, 9000 Aalborg | |
| Mineralvej 19, 9220 Aalborg Øst |
Other companies at the same address
- ENDURANCE ApS Bankrupt
Similar companies in Aalborg
- WEDFALD HOLDING ApS Klarup
- ORPOBE ApS Aalborg
- HHHC ApS Aalborg
- ERIK JONSTRUP ApS Nørresundby
- A/S AF 26.10.1983 Aalborg
- ApS SKANSENS TV INVEST. NØRRESUNDBY Tylstrup
- POUL ERIK NIELSEN. VESTER HASSING ApS Vodskov
- PRÆSTEGAARD A/S Nørresundby
- AMMN KONFEKTION AF 26/6 1981 ApS Aalborg
- FREJLEV VOGNMANDSFORRETNING A/S Aalborg SV
- A & E TRAUNHOLM ApS Vodskov
- LARS AAEN BONDERUP. AALBORG A/S Vodskov
Questions and answers about H. I. PENS. ApS
Has H. I. PENS. ApS gone bankrupt?
No, H. I. PENS. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of H. I. PENS. ApS?
H. I. PENS. ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was H. I. PENS. ApS founded?
H. I. PENS. ApS was founded on 21 August 1996.
What is the equity of H. I. PENS. ApS?
Equity was DKK 5.6m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.