HKSDK COMPANY A/S

CVR 20055375 · Public limited company (A/S) · Dissolved after merger

HKSDK COMPANY A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry engroshandel med fodtøj. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 25.9m and a net result of DKK 500k.

Company details

CVR number
20055375
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyngby Hovedgade 10C
2800 Kgs. Lyngby
Municipality
Lyngby-Taarbæk
Industry
Engroshandel med fodtøj (464220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
5 (2018)
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 27
Missing annual reportNo
Negative equityNo
Equity ratio88.6%
Current ratio872%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address120
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 3.5mDKK 9.1m
Net profitDKK 500kDKK 3.1m
EquityDKK 25.9mDKK 25.4m
Total assetsDKK 29.3mDKK 38.2m
CashDKK 208k–
Short-term debtDKK 3.3m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023179
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021150
1 Jan 2020 – 31 Dec 2020179
1 Jan 2019 – 31 Dec 2019146
1 Jan 2018 – 31 Dec 201874
1 Jan 2017 – 31 Dec 201780
1 Jan 2016 – 31 Dec 201675
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014194 Late
1 Jan 2013 – 31 Dec 201337
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011131
1 Jan 2010 – 31 Dec 2010187 Late
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006162
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 200451

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
CEOVagn Trend Poulsen
CEOHenrik Boe Wiingaard-Madsen
CEOKlaus Degn Nielsen
CEOHenrik Boe Wiingaard-Madsen
BoardVagn Trend Poulsen
BoardTage Willy Madsen
BoardAriane Wiingaard-Madsen
BoardFlemming Jeppesen
BoardJack Bohr-Christensen
BoardKlaus Degn Nielsen
BoardHenrik Boe Wiingaard-Madsen
Owner (67%)HBM HOLDING ApS
Owner (15%)HONK HOLDING ApS
Owner (67%)HBM HOLDING ApS
Owner (15%)HONK HOLDING ApS
Owner (100%)European Tech Group A/S
Owner (100%)European Tech Group A/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorP&H P/S
AuditorKpmg C Jespersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderVTP INVEST ApS

The CEOs' other companies

Vagn Trend Poulsen – 15 other companies, of which 2 bankrupt

Henrik Boe Wiingaard-Madsen – 7 other companies

Klaus Degn Nielsen – 7 other companies

Address history (6 moves)

Lyngby Hovedgade 10C, 2800 Kgs. Lyngby
Lyngby Hovedgade 10C, 2800 Kgs. Lyngby
Parallelvej 14, 2800 Kgs. Lyngby
Brogrenen 10, 2635 Ishøj
Halkjærvej 16A, 9200 Aalborg SV
Vestre Havnepromenade 9, 9000 Aalborg
Mineralvej 21D, 9220 Aalborg Øst

Former names

HKSDK COMPANY A/S –
HKS.DK COMPANY A/S –
HKS.DK A/S –
HKS SCANDINAVIA A/S –

Employees per year

Number of employees at HKSDK COMPANY A/S per year13252011: 720112012: 1120122013: 2120132014: 2520142015: 1420152016: 1120162017: 520172018: 52018

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about HKSDK COMPANY A/S

Has HKSDK COMPANY A/S gone bankrupt?

No, HKSDK COMPANY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HKSDK COMPANY A/S?

HKSDK COMPANY A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was HKSDK COMPANY A/S founded?

HKSDK COMPANY A/S was founded on 9 May 1997.

What is the equity of HKSDK COMPANY A/S?

Equity was DKK 25.9m 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.