HAPPY HOLDING HERNING ApS
CVR 20139897 · Private limited company (ApS) · Dissolved after demerger
HAPPY HOLDING HERNING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry planlægning og design af reklamekampagner. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 1.1m and a net result of DKK 516k.
Company details
- CVR number
- 20139897
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Haraldsgade 36, 5.
7400 Herning - Municipality
- Herning
- Industry
- Planlægning og design af reklamekampagner (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 72k
- Employees
- 12 (2011)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.7% |
| Current ratio | 869% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -31k | DKK -8,750 |
| Net profit | DKK 516k | DKK 571k |
| Equity | DKK 1.1m | DKK 811k |
| Total assets | DKK 1.1m | DKK 816k |
| Cash | DKK 216k | – |
| Short-term debt | DKK 25k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 82 | ||
| 1 Jan 2024 – 31 Dec 2024 | 16 | ||
| 1 Jan 2023 – 31 Dec 2023 | 99 | ||
| 1 Jan 2022 – 31 Dec 2022 | 104 | ||
| 1 Jan 2021 – 31 Dec 2021 | 12 | ||
| 1 Jan 2020 – 31 Dec 2020 | 14 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 84 | ||
| 1 Jan 2017 – 31 Dec 2017 | 71 | ||
| 1 Jan 2016 – 31 Dec 2016 | 81 | ||
| 1 Jan 2015 – 31 Dec 2015 | 150 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 77 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 104 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 |
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 | Steen Steensgaard Gade | ||
| CEO | Jakob Gaardsted Petersen | ||
| Board | Gregers Bjørn Schmidt | ||
| Board | Dan Boje Nielsen | ||
| Board | Steen Steensgaard Gade | ||
| Board | Søren Thygesen | ||
| Board | Johannes Leonhard Enevoldsen | ||
| Board | Rolf Bonde Petersen | ||
| Board | Klaus Bundgård Svanholm | ||
| Board | John-Ole Hansen | ||
| Board | Preben Rokkjær | ||
| Board | Jakob Gaardsted Petersen | ||
| Board | Henrik Nielsen | ||
| Board | Maria Bro Daugaard | ||
| Board | Preben Rokkjær | ||
| Board | Karsten Robby Olsen | ||
| Owner (25%) | DBN HOLDING ApS | ||
| Owner (25%) | P. ROKKJÆR HOLDING ApS | ||
| Owner (25%) | JGP HOLDING HERNING ApS | ||
| Owner (10%) | Maria Bro Daugaard | ||
| Owner (25%) | Karsten Robby Olsen | ||
| Owner (25%) | HAPPY & CO A/S | ||
| Owner (50%) | Karsten Robby Olsen | ||
| Owner (50%) | JGP HOLDING HERNING ApS | ||
| Owner (10%) | HAPPY HOLDING HERNING ApS | ||
| Auditor | BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | Jan Juul Buskbjerg | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | Gregers Bjørn Schmidt | ||
| Founder | Dan Boje Nielsen | ||
| Founder | Steen Steensgaard Gade |
The CEOs' other companies
Steen Steensgaard Gade – 8 other companies, of which 1 bankrupt
- DANWEB.COM ApS Bankrupt 11 Aug 2015
- ALDERSPILOTERNE ApS Compulsorily dissolved
- Backwheel Advertising ApS Active
- EJENDOMSSELSKABET SØLVGADE ApS Opløst
- MINUI ApS Fusioneret
- SSG HOLDING HERNING ApS Opløst
- STEEN GADE ApS Opløst
- TÆNKETANKEN ApS Opløst
Jakob Gaardsted Petersen – 6 other companies, of which 1 bankrupt
- ADMORE AMBIENT ApS Bankrupt 14 Jul 2010
- EJENDOMSSELSKABET SØLVGADE ApS Opløst
- HAPPY & CO A/S Active
- I.B Gruppen ApS Active
- JGP HOLDING HERNING ApS Active
- RiceFarmplace ApS Active
Address history (4 moves)
| Haraldsgade 36, 5., 7400 Herning | |
| Strøget 38, 7430 Ikast | |
| Nygade 5, 2., 7400 Herning | |
| Sølvgade 26, 2., 7400 Herning | |
| Th. Nielsens Gade 48, 7400 Herning |
Former names
| HAPPY HOLDING HERNING ApS | – |
| HAPPY ADVERTISING ApS | – |
| BBG CONCEPTBUREAU ApS | – |
| BJØRN, BOJE & GADE CONCEPTBUREAU ApS | – |
Employees per year
Other companies at the same address
- HAPPY & CO A/S Active
- Industrivej Syd Herning ApS Active
- JACOBSEN GROUP ApS Active
- LokalBolig Herning ApS Active
- NORDOMATIC A/S Active
- Nordomatic Holding Denmark ApS Active
- Tea Solutions ApS Fusioneret
- twoday Digital Experiences A/S Fusioneret
Similar companies in Herning
- CENTER PROMOTION MARKETING ApS Herning
- OUTHNK Digital & Creative Agency ApS Herning
- Galleri Ava ApS Herning
- Spondia Group ApS Herning
- LarsFriis ApS Herning
- IQ Sign ApS Herning
- Electric Monday ApS Herning
- MW Consulting ApS Herning
- vConnect ApS Herning
- Backwheel Advertising ApS Herning
- CompareWiz ApS Herning
- T.K.J. ApS Herning
Questions and answers about HAPPY HOLDING HERNING ApS
Has HAPPY HOLDING HERNING ApS gone bankrupt?
No, HAPPY HOLDING HERNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HAPPY HOLDING HERNING ApS?
HAPPY HOLDING HERNING ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was HAPPY HOLDING HERNING ApS founded?
HAPPY HOLDING HERNING ApS was founded on 2 July 1997.
What is the equity of HAPPY HOLDING HERNING ApS?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.