H.V.M. HOLDING ApS
CVR 21514594 · Private limited company (ApS) · In voluntary liquidation
H.V.M. HOLDING ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: in voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 13.1m and a net result of DKK 213k.
Company details
- CVR number
- 21514594
- Status
- In voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Meldgaard, Dyrholmen 58
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- RTS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.2% |
| Current ratio | 575% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -95k | DKK -38k |
| Net profit | DKK 213k | DKK 104k |
| Equity | DKK 13.1m | DKK 13.4m |
| Total assets | DKK 15.5m | DKK 13.8m |
| Cash | DKK 4.5m | – |
| Short-term debt | DKK 2.4m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RTS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2024 – 30 Sep 2025 | 134 | ||
| 1 Oct 2023 – 30 Sep 2024 | 142 | ||
| 1 Oct 2022 – 30 Sep 2023 | 132 | ||
| 1 Oct 2021 – 30 Sep 2022 | 297 | Late | |
| 1 Oct 2020 – 30 Sep 2021 | 154 | ||
| 1 Oct 2019 – 30 Sep 2020 | 152 | ||
| 1 Oct 2018 – 30 Sep 2019 | 150 | ||
| 1 Oct 2017 – 30 Sep 2018 | 150 | ||
| 1 Oct 2016 – 30 Sep 2017 | 152 | ||
| 1 Oct 2015 – 30 Sep 2016 | 167 | ||
| 1 Oct 2014 – 30 Sep 2015 | 160 | ||
| 1 Oct 2013 – 30 Sep 2014 | 175 | ||
| 1 Oct 2012 – 30 Sep 2013 | 177 | ||
| 1 Oct 2011 – 30 Sep 2012 | 170 | ||
| 1 Oct 2010 – 30 Sep 2011 | 165 | ||
| 1 Oct 2009 – 30 Sep 2010 | 158 | ||
| 1 Oct 2008 – 30 Sep 2009 | 160 | ||
| 1 Oct 2007 – 30 Sep 2008 | 77 | ||
| 1 Oct 2006 – 30 Sep 2007 | 176 | ||
| 1 Oct 2005 – 30 Sep 2006 | 162 |
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 | Helle Vibeke Lund Meldgaard | ||
| CEO | Arne Meldgaard | ||
| CEO | Helle Vibeke Lund Meldgaard | ||
| Owner (100%) | Jan Meldgaard | Current | |
| Auditor | REVISION & DATA A/S REGISTREREDE REVISORER | ||
| Auditor | REVISIONSFIRMAET MBP ApS, REGISTRERET REVISOR | ||
| Founder | Jan Meldgaard | Current |
The CEOs' other companies
Helle Vibeke Lund Meldgaard – 5 other companies, of which 2 bankrupt
- ARKITEKTFIRMA ARNE MELDGAARD & CO. ApS Bankrupt 9 Apr 2026
- KONTRAPUNKTET ApS Bankrupt 16 Jan 2026
- AM PROJEKTUDVIKLING ApS Fusioneret
- AP EJENDOMME AF 31 JANUAR 2007 ApS Compulsorily dissolved
- Arkitektfirma Karsten Solgård ApS Active
Arne Meldgaard – 11 other companies, of which 4 bankrupt
- AHM FINANS ApS Bankrupt 16 Nov 1992
- ARKITEKTFIRMA ARNE MELDGAARD & CO. ApS Bankrupt 9 Apr 2026
- BENT SEVERIN & ARNE MELDGAARD ApS Bankrupt 20 Jan 1993
- KONTRAPUNKTET ApS Bankrupt 16 Jan 2026
- AM PROJEKTUDVIKLING ApS Fusioneret
- AP EJENDOMME AF 31 JANUAR 2007 ApS Compulsorily dissolved
- Arkitektfirma Karsten Solgård ApS Active
- MELD-BYG ApS Compulsorily dissolved
- MELD-SAM ApS Opløst
- NÆSTVED STORCENTER A/S Fusioneret
- UDVIKLINGSSELSKABET AF 23/10-89 A/S Opløst
Address history (3 moves)
| c/o Meldgaard, Dyrholmen 58, 3250 Gilleleje | |
| Duntzfelts Alle 1, 1. tv, 2900 Hellerup | |
| Strandvejen 435, 1. th, 2930 Klampenborg | |
| Duntzfelts Alle 1, 2900 Hellerup |
Other companies at the same address
- ARKITEKTFIRMA ARNE MELDGAARD & CO. ApS Bankrupt
- KONTRAPUNKTET ApS Bankrupt
- AM PROJEKTUDVIKLING ApS Fusioneret
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Questions and answers about H.V.M. HOLDING ApS
Has H.V.M. HOLDING ApS gone bankrupt?
No, H.V.M. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of H.V.M. HOLDING ApS?
H.V.M. HOLDING ApS most recently used RTS.
When was H.V.M. HOLDING ApS founded?
H.V.M. HOLDING ApS was founded on 1 October 1998.
What is the equity of H.V.M. HOLDING ApS?
Equity was DKK 13.1m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.