HOLM OG HAUBERG BOLIG ApS
CVR 21396478 · Private limited company (ApS) · Dissolved after merger
HOLM OG HAUBERG BOLIG ApS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 1.8m and a net result of DKK 1.1m.
Company details
- CVR number
- 21396478
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Hauberg, Kongevejen 74
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 2 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.0% |
| Current ratio | 47% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 880k | DKK 8.5m |
| Net profit | DKK 1.1m | DKK 10.6m |
| Equity | DKK 1.8m | DKK 8.7m |
| Total assets | DKK 12.0m | DKK 17.5m |
| Cash | DKK 996k | – |
| Short-term debt | DKK 10.2m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 184 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 126 | ||
| 1 Jan 2019 – 31 Dec 2019 | 177 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 154 |
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 | Kim Holm | ||
| CEO | Arne Wulff Nielsen | ||
| CEO | Morten Hauberg-Tychsen | ||
| Owner (50%) | KIM HOLM HOLDING ApS | ||
| Owner (50%) | MORTEN HAUBERG HOLDING ApS | ||
| Owner (100%) | HOLM OG HAUBERG HOLDING ApS | ||
| Owner (50%) | KIM HOLM HOLDING ApS | ||
| Owner (50%) | MORTEN HAUBERG HOLDING ApS | ||
| Owner (100%) | HOLM OG HAUBERG HOLDING ApS | ||
| Auditor | Kvist & Jensen Aarhus Statsautoriserede Revisorer A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Kim Holm | ||
| Founder | Arne Wulff Nielsen |
The CEOs' other companies
Kim Holm – 29 other companies, of which 3 bankrupt
- BANG & OLUFSEN BALLERUP A/S Bankrupt 11 May 2015
- L-F BOLIGUDLEJNING A/S Bankrupt 15 Sep 1989
- Medican A/S Bankrupt 15 Aug 2023
- APOLLO INVEST ApS Active
- Artha Rungsted Husene A/S Active
- BOLIGCENTER BAGSVÆRD ApS Active
- BOLIGCENTER BRØNSHØJ ApS Active
- BOLIGCENTER SØBORG ApS Active
- BOLIGCENTER VALBY ApS Active
- BOLIGSIDEN A/S Active
- Brdr. Bjørn Bredo & Partnere IIII ApS Active
- Brdr. Bjørn Bredo & partnere I ApS Active
- Brdr. Bjørn Bredo & partnere II ApS Active
- DANISH WOOD TECHNOLOGY A/S Active
- DWT Holding ApS Active
- GWT Invest ApS Active
- Gaia Wood Technology ApS Active
- HOLM EJENDOMME HOLDING ApS Fusioneret
- HOLM OG HAUBERG ApS Fusioneret
- HOLM OG HAUBERG HOLDING ApS Fusioneret
- KIFA INVEST ApS Active
- KIM HOLM HOLDING ApS Active
- KMK BERLIN A/S Active
- Køgevej 60 Hulemarken ApS Fusioneret
- LEONIDAS ApS Fusioneret
- MAKI Invest ApS Active
- UTF Medico Invest ApS Active
- VICH 4582 ApS Active
- XENOFON ApS Opløst
Arne Wulff Nielsen – 5 other companies, of which 2 bankrupt
- CREATIVE ApS Bankrupt 7 Nov 2016
- Dansk-Asiatisk-Billedbeh. ApS Bankrupt 20 Sep 2023
- A.C. DEVELOPMENT ApS Opløst
- A.C. FINANS ApS Active
- BRØDRENE WULFF ApS Compulsorily dissolved
Morten Hauberg-Tychsen – 20 other companies, of which 1 bankrupt
- Medican A/S Bankrupt 15 Aug 2023
- APOLLO INVEST ApS Active
- BOLIGCENTER BAGSVÆRD ApS Active
- BOLIGCENTER BRØNSHØJ ApS Active
- BOLIGCENTER SØBORG ApS Active
- BOLIGCENTER VALBY ApS Active
- Brdr. Bjørn Bredo & Partnere IIII ApS Active
- Brdr. Bjørn Bredo & partnere I ApS Active
- Brdr. Bjørn Bredo & partnere II ApS Active
- CH Ejendomme 1 ApS Opløst
- CH Ejendomme 2 ApS Opløst
- HAUBERG HOLDING ApS Fusioneret
- HOLM OG HAUBERG ApS Fusioneret
- HOLM OG HAUBERG HOLDING ApS Fusioneret
- KMK BERLIN A/S Active
- LEONIDAS ApS Fusioneret
- MORTEN HAUBERG HOLDING ApS Active
- Volante ApS Active
- WINEDEALER ApS Active
- XENOFON ApS Opløst
Address history (2 moves)
| c/o Morten Hauberg, Kongevejen 74, 3480 Fredensborg | |
| Frederikssundsvej 208, 2700 Brønshøj | |
| Frederikkevej 16, 2900 Hellerup |
Former names
| HOLM OG HAUBERG BOLIG ApS | – |
| HOLM OG HAUBERG HOLDING ApS | – |
| KIAC ApS | – |
Employees per year
Other companies at the same address
- CH Ejendomme 1 ApS Opløst
- CH Ejendomme 2 ApS Opløst
- MORTEN HAUBERG HOLDING ApS Active
- Volante ApS Active
- WINEDEALER ApS Active
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- SCANVET A/S Fredensborg
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Questions and answers about HOLM OG HAUBERG BOLIG ApS
Has HOLM OG HAUBERG BOLIG ApS gone bankrupt?
No, HOLM OG HAUBERG BOLIG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLM OG HAUBERG BOLIG ApS?
HOLM OG HAUBERG BOLIG ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HOLM OG HAUBERG BOLIG ApS founded?
HOLM OG HAUBERG BOLIG ApS was founded on 24 November 1998.
What is the equity of HOLM OG HAUBERG BOLIG ApS?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.