HERSTAL EJENDOMSSELSKAB ApS
CVR 21830496 · Private limited company (ApS) · Dissolved after merger
HERSTAL EJENDOMSSELSKAB ApS is a Private limited company (ApS), founded on , based in Odense N. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 May 2022) shows equity of DKK -13.7m and a net result of DKK -3.2m.
Company details
- CVR number
- 21830496
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lotte og Martin Herstal, Store Klaus 10
5270 Odense N - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revision & Råd, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -47.8% |
| Current ratio | 114,756% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -147k | DKK -35k |
| Net profit | DKK -3.2m | DKK -5.8m |
| Equity | DKK -13.7m | DKK -10.5m |
| Total assets | DKK 28.7m | DKK 35.4m |
| Short-term debt | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revision & Råd, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2021 – 31 May 2022 | 167 | ||
| 1 Jun 2020 – 31 May 2021 | 157 | ||
| 1 Jun 2019 – 31 May 2020 | 150 | ||
| 1 Jun 2018 – 31 May 2019 | 54 | ||
| 1 Jun 2017 – 31 May 2018 | 165 | ||
| 1 Jun 2016 – 31 May 2017 | 154 | ||
| 1 Jun 2015 – 31 May 2016 | 161 | ||
| 1 Jun 2014 – 31 May 2015 | 163 | ||
| 1 Jun 2013 – 31 May 2014 | 186 | Late | |
| 1 Jun 2012 – 31 May 2013 | 165 | ||
| 1 Jun 2011 – 31 May 2012 | 161 | ||
| 1 Jun 2010 – 31 May 2011 | 160 | ||
| 1 Jun 2009 – 31 May 2010 | 163 | ||
| 1 Jun 2008 – 31 May 2009 | 169 | ||
| 1 Jun 2007 – 31 May 2008 | 162 | ||
| 1 Jun 2006 – 31 May 2007 | 126 | ||
| 1 Jun 2005 – 31 May 2006 | 127 | ||
| 1 Jun 2004 – 31 May 2005 | 125 | ||
| 1 Jun 2003 – 31 May 2004 | 104 | ||
| 1 Jun 2002 – 31 May 2003 | 148 |
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 | Martin Herstal | ||
| CEO | Jacob Stig Blomberg | ||
| CEO | Lotte Baaring Herstal | ||
| CEO | Martin Herstal | ||
| Board | Peter Eriksen Jensen | ||
| Board | Steen Overholdt Hansen | ||
| Board | Lotte Baaring Herstal | ||
| Board | Palle Larsen | ||
| Board | Peter Eriksen Jensen | ||
| Board | Martin Herstal | ||
| Board | Tine Seehausen Knudsen | ||
| Board | Lotte Baaring Herstal | ||
| Board | Niclas Nybroe Herstal | ||
| Owner (100%) | LMTN Holding ApS | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | R&R STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | LMTN Holding ApS |
The CEOs' other companies
Martin Herstal – 9 other companies, of which 1 bankrupt
- UNIGRA ApS Bankrupt 7 Feb 2002
- AAGE ØSTERGAARD MØBELINDUSTRI A/S Active
- Aaom Holding ApS Active
- DRO INVEST REGISTRERET REVISIONSANPARTSSELSKAB Active
- HERSTAL BRAND ApS Fusioneret
- HERSTAL LIVING A/S Fusioneret
- LMTN ApS Fusioneret
- LMTN Holding ApS Active
- TRADE POINT A/S, DIRECT CONTAINER Active
Jacob Stig Blomberg – 14 other companies, of which 1 bankrupt
- CFTB INVEST A/S Bankrupt 28 Jun 2013
- Anpartsselskabet af 21.03.2017 Compulsorily dissolved
- BOTJEK CENTER FYN A/S Active
- C. F. Tietgens Boulevard 19 A/S Active
- CHR. P. HOLDING ApS Active
- Energi Fyn Energihandel A/S Active
- FMMBL HOLDING ApS Opløst
- FYNS KAROSSERIBYG A/S Active
- LMTN ApS Fusioneret
- LMTN Holding ApS Active
- NATURGAS FYN A/S Fusioneret
- NATURGAS FYN FORSYNING A/S Fusioneret
- NEAS INVEST A/S Active
- VITERA A/S Active
Lotte Baaring Herstal – 4 other companies
- HERSTAL LIVING A/S Fusioneret
- LBH 2023 ApS Active
- LMTN ApS Fusioneret
- LMTN Holding ApS Active
Address history (6 moves)
| c/o Lotte og Martin Herstal, Store Klaus 10, 5270 Odense N | |
| Rødegårdsvej 209C, 1., 5230 Odense M | |
| Telehøjen 1, 5220 Odense SØ | |
| Datavej 3, 5220 Odense SØ | |
| Store Klaus 10, 5270 Odense N | |
| c/o Herstal Lampe Design A/S, Datavej 3, 5220 Odense SØ | |
| Stenhuggervej 7, 5230 Odense M |
Other companies at the same address
- LBH 2023 ApS Active
- LMTN ApS Fusioneret
- LMTN Holding ApS Active
Similar companies in Odense
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Questions and answers about HERSTAL EJENDOMSSELSKAB ApS
Has HERSTAL EJENDOMSSELSKAB ApS gone bankrupt?
No, HERSTAL EJENDOMSSELSKAB ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HERSTAL EJENDOMSSELSKAB ApS?
HERSTAL EJENDOMSSELSKAB ApS most recently used Revision & Råd, Statsautoriseret Revisionsaktieselskab.
When was HERSTAL EJENDOMSSELSKAB ApS founded?
HERSTAL EJENDOMSSELSKAB ApS was founded on 2 July 1999.
What is the equity of HERSTAL EJENDOMSSELSKAB ApS?
Equity was DKK -13.7m according to the annual report for the period ending 31 May 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.