HB HOLDING II ApS
CVR 24221059 · Private limited company (ApS) · Dissolved by declaration
HB HOLDING II ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 24221059
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hofman-Bang A/S, Hans Bekkevolds Alle 7
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 188k
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 50 | ||
| 1 May 2006 – 30 Apr 2007 | 48 | ||
| 1 May 2005 – 30 Apr 2006 | 58 | ||
| 1 May 2004 – 30 Apr 2005 | 50 | ||
| 1 May 2003 – 30 Apr 2004 | 116 | ||
| 1 May 2002 – 30 Apr 2003 | 133 | ||
| 1 May 2001 – 30 Apr 2002 | 117 | ||
| 1 May 2000 – 30 Apr 2001 | 185 | Late | |
| 8 Jun 1999 – 30 Apr 2000 | 185 | Late |
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 | Viggo Hansen | ||
| CEO | Agnete Raaschou-Nielsen | ||
| CEO | Lone Prehn | ||
| Board | Lone Prehn | ||
| Board | Anette Hegner | ||
| Board | Henrik Brieghel | ||
| Board | Christian Løvenørn Bardenfleth | ||
| Auditor | Lund Thomsen & Partnere | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | ANETTE HEGNER ApS | ||
| Founder | HENRIK BRIEGHEL ApS | ||
| Founder | LONE PREHN HOLDING ApS | ||
| Founder | FRENIK ApS |
The CEOs' other companies
Viggo Hansen – 10 other companies, of which 1 bankrupt
- VARMEKABELTEKNIK A/S Bankrupt 12 Jan 1995
- EJNAR C. KJELDSEN A/S Active
- HYLLEHOLTGÅRD A/S Opløst
- Howden Forsikringsmægler Ejendomme A/S Active
- ITG INVEST DENMARK A/S Compulsorily dissolved
- LANA CONSULTING ApS Opløst
- RAPID DANMARK A/S Opløst
- Summa Linguae Technologies Denmark A/S Opløst
- SØRUPHØJ A/S Active
- ZACCO DENMARK A/S Active
Agnete Raaschou-Nielsen – 24 other companies
- AALBORG PORTLAND WHITE A/S Fusioneret
- AKTIESELSKABET SCHOUW & CO. Active
- ARKIL A/S Active
- ARKIL HOLDING A/S Active
- Aalborg Portland Holding A/S Active
- CARLSBERG INTERNATIONAL A/S Active
- DANSK RETURSYSTEM HOLDING A/S Active
- DANSKE INVEST MANAGEMENT A/S Active
- EKSPORT KREDIT FINANSIERING A/S Opløst
- HARTMANN PACKAGING A/S Active
- ICOPAL ApS Active
- ICOPAL HOLDING ApS Fusioneret
- KUDSK & DAHL A/S Active
- KUDSK & DAHL RMC A/S Fusioneret
- NOVOZYMES A/S Active
- RFG MIDCO ApS Fusioneret
- SKANCON A/S Opløst
- SKANDINAVISKA ENSKILDA BANKEN A/S Opløst
- SOLAR A/S Active
- Scandinavian Investment Group A/S Active
- TUBORG INTERNATIONAL A/S Fusioneret
- UNICON A/S Active
- UNITED BREWERIES INTERNATIONAL LIMITED A/S Fusioneret
- ZACCO DENMARK A/S Active
Lone Prehn – 2 other companies
- LONE PREHN HOLDING ApS Active
- ZACCO DENMARK A/S Active
Address history (0 moves)
| c/o Hofman-Bang A/S, Hans Bekkevolds Alle 7, 2900 Hellerup |
Other companies at the same address
- Certiqa Holding ApS Bankrupt
- Pure Heart ® ApS Bankrupt
- A/S AF 3. JUNI 1999. KØBENHAVN Opløst
- Bishop Holding ApS Opløst
- CC EB Invest ApS Active
- Fondsmæglerselskabet Carbonwise A/S Active
- HAFNIA FREIGHT ApS Active
- HAFNIA TANKERS ApS Active
- HBBLR HOLDING ApS Opløst
- HELMER HOLDING ApS Opløst
- Interrelate ApS Opløst
- Komplementaranpartsselskabet Straits Tankers Opløst
- Scandinavian Eye Center ApS Active
- T K Boesen Energi ApS Opløst
- VP Sparkling Holding ApS Active
- Vault ApS Opløst
- Wenterprise ApS Opløst
- dewa ApS Active
- e-Boks Development A/S Active
- e-Boks GCC ApS Active
- e-Boks Group A/S Active
- e-Boks Group Holding ApS Active
- e-Boks Holding ApS Active
- e-Boks International A/S Active
- e-Boks MIIP ApS Active
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- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about HB HOLDING II ApS
Has HB HOLDING II ApS gone bankrupt?
No, HB HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HB HOLDING II ApS founded?
HB HOLDING II ApS was founded on 8 June 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.