H & S HOLDING ApS

CVR 20487178 · Private limited company (ApS) · Dissolved after merger

H & S HOLDING ApS is a Private limited company (ApS), founded on 27 October 1997, based in Glostrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 20487178
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 27 October 1997
Ceased: 16 April 2007
Address: Poppelhusene 105
2600 Glostrup
Municipality: Albertslund
Industry: Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 125k

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	65
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2005 – 30 Jun 2006	7 Dec 2006	160
1 Jul 2004 – 30 Jun 2005	19 Dec 2005	172
1 Jul 2003 – 30 Jun 2004	21 Dec 2004	174
1 Jul 2002 – 30 Jun 2003	19 Feb 2004	234	Late
1 Jul 2001 – 30 Jun 2002	15 Dec 2002	168
1 Jul 2000 – 30 Jun 2001	28 Nov 2001	151
1 Jul 1999 – 30 Jun 2000	1 Jan 2001	185	Late
1 Jul 1998 – 30 Jun 1999	12 Dec 1999	165
27 Oct 1997 – 30 Jun 1998	27 Dec 1998	180

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	Claus Unn Hansen	27 Oct 1997	23 Feb 2004
CEO	Lasse Schrøder	27 Oct 1997	16 Apr 2007
Auditor	Forvis Mazars Statsautoriseret Revisionspartnerselskab	27 Oct 1997	19 Dec 2002
Auditor	Aquila Statsautoriseret Revisionsinteressentskab	15 Jan 2004	16 Jan 2007
Auditor	Bergmann Rådgivning - fællesskab af SR	16 Jan 2007	16 Apr 2007
Founder	Claus Unn Hansen	27 Oct 1997	16 Apr 2007
Founder	Lasse Schrøder	27 Oct 1997	16 Apr 2007

The CEOs' other companies

Claus Unn Hansen – 2 other companies

H & S HANSEN & SCHRØDER ApS Fusioneret
SMEDEFIRMAET L. S. STÅLMONTAGE ApS Active

Lasse Schrøder – 4 other companies

H & S HANSEN & SCHRØDER ApS Fusioneret
PL & Co ApS Opløst
SMEDEFIRMAET L. S. STÅLMONTAGE ApS Active
Seim Consulting ApS Active

Address history (3 moves)

15 Feb 2004	Poppelhusene 105, 2600 Glostrup
22 Nov 2001	c/o Mazars & Guérard A/S, Øster Allé 42, 5., 2100 København Ø
22 Dec 2000	c/o Mazars & Guérard A/S, Øster Allé 56, 2., 2100 København Ø
27 Oct 1997	Industriholmen 63, 2650 Hvidovre

Other companies at the same address

Similar companies in Albertslund

OVER-HOLD ApS København K
GREY GLOBAL GROUP DENMARK A/S København K
HSB HOLDING ApS Hellerup
KREPCO HOLDING A/S København K
A.K.I HOLDING ApS Valby
MERCANDIA HOLDING A/S København S
EKK HOLDING A/S København K
SOS HOLDING A/S København V
HELAR HOLDING ApS København K
B&W INDUSTRI A/S AF 1988 København V
BARGUZIN HOLDING DANMARK A/S København Ø
GEA KLIMATEKNIK HOLDING ApS København NV

Questions and answers about H & S HOLDING ApS

Has H & S HOLDING ApS gone bankrupt?

No, H & S HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was H & S HOLDING ApS founded?

H & S HOLDING ApS was founded on 27 October 1997.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.