HCV HOLDING ApS
CVR 20343400 · Private limited company (ApS) · Dissolved after voluntary liquidation
HCV HOLDING ApS is a Private limited company (ApS), founded on , based in Haarby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 4.8m and a net result of DKK 3.3m.
Company details
- CVR number
- 20343400
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Akkerupvej 16
5683 Haarby - Municipality
- Assens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 752k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 1,532% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -3,000 | DKK -50k |
| Net profit | DKK 3.3m | DKK -1.7m |
| Equity | DKK 4.8m | DKK -18.8m |
| Total assets | DKK 4.8m | DKK 4.0m |
| Cash | DKK 3,865 | – |
| Short-term debt | DKK 40k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 167 | ||
| 1 Jul 2018 – 30 Jun 2019 | 94 | ||
| 1 Jul 2017 – 30 Jun 2018 | 164 | ||
| 1 Jul 2016 – 30 Jun 2017 | 121 | ||
| 1 Jul 2015 – 30 Jun 2016 | 169 | ||
| 1 Jul 2014 – 30 Jun 2015 | 161 | ||
| 1 Jul 2013 – 30 Jun 2014 | 169 | ||
| 1 Jul 2012 – 30 Jun 2013 | 176 | ||
| 1 Jul 2011 – 30 Jun 2012 | 169 | ||
| 1 Jul 2010 – 30 Jun 2011 | 161 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 129 | ||
| 1 Jul 2006 – 30 Jun 2007 | 106 | ||
| 1 Oct 2004 – 30 Sep 2005 | 89 | ||
| 1 Oct 2003 – 30 Sep 2004 | 54 | ||
| 1 Oct 2002 – 30 Sep 2003 | 61 | ||
| 1 Oct 2001 – 30 Sep 2002 | 41 | ||
| 1 Oct 2000 – 30 Sep 2001 | 107 | ||
| 1 Oct 1999 – 30 Sep 2000 | 80 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Uffe Niebuhr | ||
| CEO | Ricardo Sanchez Garcia | ||
| CEO | Claus Michael Qvitzau | ||
| CEO | Christer Mysling | ||
| CEO | Henrik Joakim Lassen | ||
| Board | Peter Joakim Lassen | ||
| Board | Kim Madsen | ||
| Board | Knud Thyboe Christensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Annemette Heller | ||
| Board | Lars Christen Kristensen | ||
| Board | Bjarne Rasmussen | ||
| Board | Ricardo Sanchez Garcia | ||
| Board | Søren Larsen | ||
| Board | Claus Michael Qvitzau | ||
| Board | Erling Freddy Kalsgaard | ||
| Board | Steen Falsner | ||
| Board | Anders Kirstein Pedersen | ||
| Board | Keld Holm Jensen | ||
| Board | Peter Steen Hansen | ||
| Board | Laurits Petersen Tørnæs | ||
| Board | Henrik Joakim Lassen | ||
| Board | Christer Mysling | ||
| Board | Trine Ninett Jørgensen | ||
| Owner (15%) | SANCHEZ HOLDING ApS | ||
| Owner (10%) | PSH HOLDING VARDE ApS | ||
| Owner (67%) | RDS GRUPPEN INVEST ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | KALSGAARD REVISION ApS | ||
| Auditor | TOP B ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Uffe Niebuhr – 6 other companies, of which 4 bankrupt
- CHC HOLDING A/S Bankrupt 14 Mar 1996
- COPENHAGEN HEART CENTER A/S Bankrupt 14 Mar 1996
- HJERTEHOSPITALET KØBENHAVN ApS Bankrupt 22 Sep 1999
- MEDISYSTEM ApS Bankrupt 14 Mar 1996
- PHV ApS Opløst
- PRIVATHOSPITALET DANMARK ApS Active
Ricardo Sanchez Garcia – 10 other companies, of which 3 bankrupt
- CHC HOLDING A/S Bankrupt 14 Mar 1996
- COPENHAGEN HEART CENTER A/S Bankrupt 14 Mar 1996
- MEDISYSTEM ApS Bankrupt 14 Mar 1996
- GYNÆKOLOGISK CENTER DANMARK ApS Compulsorily dissolved
- HCV DEVELOP ApS Opløst
- Jarist Holding ApS Active
- Klinik Sirius ApS Active
- MOBILE HEART CONTROL ApS Compulsorily dissolved
- PHV ApS Opløst
- SANCHEZ HOLDING ApS Compulsorily dissolved
Claus Michael Qvitzau – 8 other companies
- Aktiv Team ApS Active
- BN REVISION REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- CQ INVEST ApS Active
- M MANAGEMENT A/S Fusioneret
- PAPIR-KOMPAGNIET DAN HANSEN & CO. A/S, ODENSE Opløst
- PHV ApS Opløst
- SFT - Dansk Erhvervsvurdering ApS Active
- Words On Words Translation Aps Opløst
Christer Mysling – 7 other companies, of which 1 bankrupt
- BDO Holding VII, statsautoriseret revisionsaktieselskab Bankrupt 8 Mar 2003
- Caphold Budweg Caliper ApS Active
- HCV DEVELOP ApS Opløst
- PHV ApS Opløst
- PN2C ApS Opløst
- PN2C Holding ApS Active
- TERREPOWER DENMARK A/S Active
Henrik Joakim Lassen – 19 other companies
- 3 DAYS OF DESIGN ApS Active
- ENGELBRECHTS FURNITURE ApS Fusioneret
- FAKTUM HOLDING ApS Opløst
- GRID System ApS Active
- GRIDMO ApS Opløst
- HCV DEVELOP ApS Opløst
- JOAKIM LASSEN HOLDING ApS Active
- Joakim Lassen Holding 2 ApS Active
- MADE BY MAKERS ApS Active
- MM DIREKTION ApS Fusioneret
- MONTANA FURNITURE A/S Active
- MONTANA STORE ApS Opløst
- P.L.IBERTY ApS Opløst
- PHV ApS Opløst
- RDS DESIGN ApS Active
- RDS EJENDOMME ApS Active
- RDS GRUPPEN INVEST ApS Active
- RDS TRADE ApS Fusioneret
- RDS UDVIKLING OG MARKETING A/S Opløst
Address history (2 moves)
| Akkerupvej 16, 5683 Haarby | |
| Hjertensvej 1, 6800 Varde | |
| Frisvadvej 35, 6800 Varde |
Former names
| HCV HOLDING ApS | – |
| HCV HOLDING A/S | – |
| A/S PSE NR. 5186 | – |
Other companies at the same address
- GRIDMO ApS Opløst
- HCV DEVELOP ApS Opløst
- JOAKIM LASSEN HOLDING ApS Active
- Joakim Lassen Holding 2 ApS Active
- M MANAGEMENT A/S Fusioneret
- MM DIREKTION ApS Fusioneret
- MM FUNKTION ApS Fusioneret
- MONTANA FURNITURE A/S Active
- MORTEN LASSEN HOLDING ApS Active
- P.L.IBERTY ApS Opløst
- PETER J. LASSEN HOLDING ApS Fusioneret
- PHV ApS Opløst
- RDS DESIGN ApS Active
- RDS EJENDOMME ApS Active
- RDS GRUPPEN INVEST ApS Active
- RDS TRADE ApS Fusioneret
- RDS UDVIKLING OG MARKETING A/S Opløst
Similar companies in Assens
- JENS PILEGAARD HOLDING A/S Assens
- BORREBY HOLDING ApS Aarup
- MELASØ ApS Vissenbjerg
- Marius Skøtt Holding ApS Haarby
- Kåre Hviid Holding ApS Tommerup
- STV Holding ApS Vissenbjerg
- MIGR Munger Holding ApS Ebberup
- MGR Munger Holding ApS Ebberup
- JGR Munger Holding ApS Ebberup
- AGR Munger Holding ApS Ebberup
- Munger Green Happiness ApS Ebberup
- TBU2026 ApS Tommerup
Questions and answers about HCV HOLDING ApS
Has HCV HOLDING ApS gone bankrupt?
No, HCV HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HCV HOLDING ApS?
HCV HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HCV HOLDING ApS founded?
HCV HOLDING ApS was founded on 15 May 1997.
What is the equity of HCV HOLDING ApS?
Equity was DKK 4.8m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.