H&B HOLDING ApS
CVR 21456039 · Private limited company (ApS) · Dissolved after voluntary liquidation
H&B HOLDING ApS is a Private limited company (ApS), founded on , based in Odense NV. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 18.5m and a net result of DKK 283k.
Company details
- CVR number
- 21456039
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bente Lyhne Larsen, Præstegårdsvænget 33
5210 Odense NV - Municipality
- Odense
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 1 (2012)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -178k | DKK -134k |
| Net profit | DKK 283k | DKK 846k |
| Equity | DKK 18.5m | DKK 20.4m |
| Total assets | DKK 18.6m | DKK 20.6m |
| Cash | DKK 7.7m | – |
| Short-term debt | DKK 85k | – |
| Tax owed | DKK 1 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 43 | ||
| 1 Oct 2017 – 30 Sep 2018 | 136 | ||
| 1 Oct 2016 – 30 Sep 2017 | 34 | ||
| 1 Oct 2015 – 30 Sep 2016 | 24 | ||
| 1 Oct 2014 – 30 Sep 2015 | 19 | ||
| 1 Oct 2013 – 30 Sep 2014 | 51 | ||
| 1 Oct 2012 – 30 Sep 2013 | 136 | ||
| 1 Oct 2011 – 30 Sep 2012 | 120 | ||
| 1 Oct 2010 – 30 Sep 2011 | 72 | ||
| 1 Oct 2009 – 30 Sep 2010 | 40 | ||
| 1 Oct 2008 – 30 Sep 2009 | 48 | ||
| 1 Oct 2007 – 30 Sep 2008 | 47 | ||
| 1 Oct 2006 – 30 Sep 2007 | 52 | ||
| 1 Oct 2005 – 30 Sep 2006 | 54 | ||
| 1 Oct 2004 – 30 Sep 2005 | 53 | ||
| 1 Oct 2003 – 30 Sep 2004 | 52 | ||
| 1 Oct 2002 – 30 Sep 2003 | 54 | ||
| 1 Oct 2001 – 30 Sep 2002 | 66 | ||
| 1 Oct 2000 – 30 Sep 2001 | 49 | ||
| 1 Oct 1999 – 30 Sep 2000 | 50 |
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 | Henning Kirkegaard Larsen | ||
| CEO | Bente Larsen | ||
| CEO | Steen Lyhne Larsen | ||
| CEO | Bente Larsen | ||
| Owner (100%) | Bente Larsen | ||
| Auditor | Revisionsfirmaet Ingrid Jensen | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Henning Kirkegaard Larsen | ||
| Founder | Bente Larsen |
The CEOs' other companies
Henning Kirkegaard Larsen – 2 other companies
- H & B INVEST ApS Opløst
- THORVALD PEDERSEN / PER LAULUND A/S Fusioneret
Address history (2 moves)
| c/o Bente Lyhne Larsen, Præstegårdsvænget 33, 5210 Odense NV | |
| c/o Henning Kirkegaard Larsen, Rypebakken 35, 5210 Odense NV | |
| Hans Egedes Vej 29, 5210 Odense NV |
Employees per year
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Questions and answers about H&B HOLDING ApS
Has H&B HOLDING ApS gone bankrupt?
No, H&B HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of H&B HOLDING ApS?
H&B HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was H&B HOLDING ApS founded?
H&B HOLDING ApS was founded on 15 January 1999.
What is the equity of H&B HOLDING ApS?
Equity was DKK 18.5m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.