H5 Baldersbækvej A/S

CVR 21192597 · Public limited company (A/S) · Dissolved after voluntary liquidation

H5 Baldersbækvej A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 608k and a net result of DKK -352k.

Company details

CVR number
21192597
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Provstevej 5
2400 København NV
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 775k
Employees
9 (2014)
Auditor
Aaen & Co. statsautoriserede revisorer p/s
Audit opted out
No

Warning signs

Annual reports filed late0 of 23
Missing annual reportNo
Negative equityNo
Equity ratio24.1%
Current ratio132%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -390kDKK 1.4m
Net profitDKK -352kDKK 1.9m
EquityDKK 608kDKK 6.0m
Total assetsDKK 2.5mDKK 28.3m
Short-term debtDKK 1.9m–
Tax owedDKK 1.5m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 202164
1 Jan 2020 – 31 Dec 202055
1 Jan 2019 – 31 Dec 201976
1 Jan 2018 – 31 Dec 201846
1 Jan 2017 – 31 Dec 2017116
1 Jan 2016 – 31 Dec 201658
1 Jan 2015 – 31 Dec 201563
1 Jan 2014 – 31 Dec 2014134
1 Jan 2013 – 31 Dec 2013177
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009138
1 Jan 2008 – 31 Dec 200862
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 200681
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004131
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002175

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
CEOGeorg Philipsen
CEOWilli Andresen
CEOGlenn Gretlund
CEOChristian Ilsøe
CEOJørgen Hansen
CEOStefan Andersson Thaarup
BoardAndy Nørregaard Andersen
BoardNis Møller
BoardKarsten Jermiin Jørgensen
BoardPeer Andersen
BoardJørgen Hansen
BoardAllan Mollerup
BoardSøren Heede Brage-Andersen
BoardChristian Ilsøe
BoardPeter Grubert
BoardKarsten Frost Mathiesen
BoardMorten Mathiesen
BoardStefan Ingemar Pettersson
BoardPeter Grubert
BoardMette Opstrup
BoardAlexander Burden-Hansen
BoardCaroline Hansen
BoardStefan Andersson Thaarup
BoardSofie Amalie Hansen
Owner (100%)Catena HKN A/S
Owner (100%)H5 Invest A/S
AuditorSØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorMJAKP2 I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderGeorg Philipsen
FounderWilli Andresen
FounderGlenn Gretlund
FounderHans Henrik Johnsen
FounderLaila Merkert Jørgensen
FounderBruno Poulsen
FounderJohn Børge Christensen
FounderPer Marquard Kramer

The CEOs' other companies

Georg Philipsen – 9 other companies, of which 3 bankrupt

Willi Andresen – 3 other companies, of which 1 bankrupt

Glenn Gretlund – 5 other companies

Christian Ilsøe – 13 other companies, of which 2 bankrupt

Jørgen Hansen – 43 other companies, of which 5 bankrupt

Stefan Andersson Thaarup – 16 other companies

Address history (6 moves)

Provstevej 5, 2400 København NV
Hammerholmen 47, 2650 Hvidovre
Værftsvej 8, 4600 Køge
Galoche Alle 9, 4600 Køge
Solrød Strandvej 65, 2680 Solrød Strand
Hammerholmen 47, 2650 Hvidovre
Industrivej 13, 6330 Padborg

Former names

H5 Baldersbækvej A/S –
KBI Baldersbækvej A/S –
NTG GROUP 2014 A/S –
NORDIC TRANSPORT GROUP A/S –
EHJ HOLDING A/S –

Employees per year

Number of employees at H5 Baldersbækvej A/S per year7142011: 120112012: 920122013: 1420132014: 92014

Other companies at the same address

Similar companies in København

Questions and answers about H5 Baldersbækvej A/S

Has H5 Baldersbækvej A/S gone bankrupt?

No, H5 Baldersbækvej A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of H5 Baldersbækvej A/S?

H5 Baldersbækvej A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.

When was H5 Baldersbækvej A/S founded?

H5 Baldersbækvej A/S was founded on 8 September 1998.

What is the equity of H5 Baldersbækvej A/S?

Equity was DKK 608k according to the annual report for the period ending 31 December 2021.

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