HIQ KØBENHAVN A/S

CVR 20851147 · Public limited company (A/S) · Dissolved after voluntary liquidation

HIQ KØBENHAVN A/S is a Public limited company (A/S), founded on 1 May 1998, based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 1.8m and a net result of DKK 213k.

Company details

CVR number: 20851147
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 May 1998
Ceased: 19 October 2020
Address: c/o Bech-Bruun, Niels Kornerup, Langelinie Allé 35
2100 København Ø
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 5 (2018)
Auditor: KPMG P/S
Audit opted out: No

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	No
Equity ratio	37.3%
Current ratio	720%
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	63
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Revenue	DKK 8.4m	DKK 9.3m
Gross profit	DKK 7.4m	DKK 7.0m
Net profit	DKK 213k	DKK 1.1m
Equity	DKK 1.8m	DKK 1.6m
Total assets	DKK 4.8m	DKK 5.6m
Cash	DKK 3.1m	–
Short-term debt	DKK 673k	–
Avg. employees	7	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG P/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	30 May 2020	151
1 Jan 2018 – 31 Dec 2018	31 May 2019	151
1 Jan 2017 – 31 Dec 2017	23 Apr 2018	113
1 Jan 2016 – 31 Dec 2016	3 Apr 2017	93
1 Jan 2015 – 31 Dec 2015	18 Apr 2016	109
1 Jan 2014 – 31 Dec 2014	20 May 2015	140
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	6 May 2013	126
1 Jan 2011 – 31 Dec 2011	24 Apr 2012	115
1 Jan 2010 – 31 Dec 2010	17 Apr 2011	107
1 Jan 2009 – 31 Dec 2009	14 Apr 2010	104
1 Jan 2008 – 31 Dec 2008	16 Apr 2009	106
1 Jan 2007 – 31 Dec 2007	6 Apr 2008	97
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	2 Jul 2006	183
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	7 Jun 2004	159
1 Jan 2002 – 31 Dec 2002	22 May 2003	142
1 Jan 2001 – 31 Dec 2001	5 Jun 2002	156
1 Jul 1999 – 31 Dec 2000	2 Jul 2001	183

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	Gilbert Egert Jensen	1 May 1998	30 Sep 2007
CEO	Lise Jonasen	1 Oct 2007	15 Nov 2009
Board	Jacob Gliemann Larsen	1 May 1998	8 Jun 2000
Board	Gilbert Egert Jensen	1 May 1998	30 Sep 2007
Board	Bonni Kamla Kryger	1 May 1998	8 Jun 2000
Board	Lars Struwe Christensen	14 Jul 1999	8 Jun 2000
Board	Ken Julian Gerhardsen	8 Jun 2000	16 Mar 2009
Board	Lars Erik Stugemo	8 Jun 2000	2 Jun 2020
Board	Nils Patrik Boman	31 May 2001	20 Nov 2006
Board	Fredrik Malm	29 May 2007	2 Jun 2020
Board	Anders Karen	16 Mar 2009	18 May 2015
Board	Mikael Teng	18 May 2015	2 Jun 2020
Owner (100%)	HiQ International AB	26 Apr 2000	19 Oct 2020
Auditor	ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB	1 May 1998	23 Aug 1999
Auditor	Frank Buch-Andersen	23 Aug 1999	8 Jun 2000
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	8 Jun 2000	13 Nov 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Nov 2011	10 Oct 2018
Auditor	KPMG P/S	10 Oct 2018	19 Oct 2020
Founder	Jacob Gliemann Larsen	1 May 1998	19 Oct 2020
Founder	Gilbert Egert Jensen	1 May 1998	19 Oct 2020
Founder	Bonni Kamla Kryger	1 May 1998	19 Oct 2020

The CEOs' other companies

Gilbert Egert Jensen – 10 other companies, of which 1 bankrupt

FREE ENERGY A/S Bankrupt 8 Nov 2021
EW 2009 ApS Compulsorily dissolved
HIQ WISE ÅRHUS ApS Opløst
KRING A/S Active
MAJ TØJ OG BRUGSKUNST ApS Opløst
MICRO MANAGED PHOTONS A/S Opløst
SUNWISE ApS Opløst
WISE A/S Compulsorily dissolved
WISE HOLDING ApS Opløst
WISE VENTURES II ApS Opløst

Lise Jonasen – 1 other companies

SUND & BÆLT HOLDING A/S Active

Address history (7 moves)

1 Oct 2020	c/o Bech-Bruun, Niels Kornerup, Langelinie Allé 35, 2100 København Ø
20 Nov 2018	Amager Strandvej 390, st., 2770 Kastrup
19 Nov 2015	Amager Strandvej 390, 2770 Kastrup
27 Mar 2014	Amager Strandvej 392, 2770 Kastrup
18 Oct 2012	Nyvej 17B, 1., 1851 Frederiksberg C
22 Mar 2010	Marielundvej 43B, 1., 2730 Herlev
16 Apr 2002	Klampenborgvej 221, 3., 2800 Kgs. Lyngby
1 May 1998	Engager 2, 2605 Brøndby

Former names

HIQ KØBENHAVN A/S	10 Mar 2008 – 19 Oct 2020
HIQ WISE A/S	31 May 2001 – 9 Mar 2008
HIQ WISE ApS	8 Jun 2000 – 30 May 2001
WISE NETWORK ApS	1 May 1998 – 7 Jun 2000

Employees per year

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Questions and answers about HIQ KØBENHAVN A/S

Has HIQ KØBENHAVN A/S gone bankrupt?

No, HIQ KØBENHAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HIQ KØBENHAVN A/S?

HIQ KØBENHAVN A/S most recently used KPMG P/S.

When was HIQ KØBENHAVN A/S founded?

HIQ KØBENHAVN A/S was founded on 1 May 1998.

What is the equity of HIQ KØBENHAVN A/S?

Equity was DKK 1.8m according to the annual report for the period ending 31 December 2018.

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