HOLDINGSELSKABET HENNING PETERSEN ApS
CVR 24984710 · Private limited company (ApS) · Dissolved after voluntary liquidation
HOLDINGSELSKABET HENNING PETERSEN 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 The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK -102k and a net result of DKK 25k.
Company details
- CVR number
- 24984710
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stæremosen 40
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 256k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -18.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 34k | DKK -11k |
| Net profit | DKK 25k | DKK -46k |
| Equity | DKK -102k | DKK -127k |
| Total assets | DKK 545k | DKK 553k |
| Short-term debt | DKK 647k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 150 | ||
| 1 Jul 2013 – 30 Jun 2014 | 105 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 172 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 119 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 171 | ||
| 1 Jul 2006 – 30 Jun 2007 | 156 | ||
| 1 Jul 2005 – 30 Jun 2006 | 118 | ||
| 1 Jul 2004 – 30 Jun 2005 | 81 | ||
| 1 Jul 2003 – 30 Jun 2004 | 123 | ||
| 1 Jul 2002 – 30 Jun 2003 | 118 | ||
| 1 Jul 2001 – 30 Jun 2002 | 172 | ||
| 1 Jul 2000 – 30 Jun 2001 | 165 | ||
| 1 Oct 1999 – 30 Jun 2000 | 159 |
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 Petersen | ||
| CEO | Jesper Bo Petersen | ||
| CEO | Morten Bo Petersen | ||
| Owner (100%) | Henning Petersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henning Petersen | ||
| Founder | Jesper Bo Petersen | ||
| Founder | Morten Bo Petersen |
The CEOs' other companies
Henning Petersen – 3 other companies, of which 1 bankrupt
- MURERFIRMAET AF 08.12.2010 A/S Bankrupt 5 Jan 2011
- DIAMANT SERVICE ApS Opløst
- ENTREPRENØRVIRKSOMHEDEN STÆREMOSEN 40 ApS Opløst
Jesper Bo Petersen – 4 other companies, of which 1 bankrupt
- MURERFIRMAET AF 08.12.2010 A/S Bankrupt 5 Jan 2011
- DIAMANT SERVICE ApS Opløst
- ENTREPRENØRVIRKSOMHEDEN STÆREMOSEN 40 ApS Opløst
- HJM BOLIGER ApS Fusioneret
Morten Bo Petersen – 4 other companies, of which 1 bankrupt
- MURERFIRMAET AF 08.12.2010 A/S Bankrupt 5 Jan 2011
- DIAMANT SERVICE ApS Opløst
- ENTREPRENØRVIRKSOMHEDEN STÆREMOSEN 40 ApS Opløst
- HJM BOLIGER ApS Fusioneret
Address history (1 moves)
| Stæremosen 40, 3250 Gilleleje | |
| Stæremosen 40, 3250 Gilleleje |
Other companies at the same address
- MURERFIRMAET AF 08.12.2010 A/S Bankrupt
- BR HANDEL ApS Active
- DAGERØD GRUSGRAV ApS Active
- DIAMANT SERVICE ApS Opløst
- ENTREPRENØRVIRKSOMHEDEN STÆREMOSEN 40 ApS Opløst
- HJM BOLIGER ApS Fusioneret
- TEAM ERIK HØYER HISTORIC RACING ApS Active
- VBR HOLDING ApS Active
- VOGNMAND BENNY RASMUSSEN & SØN A/S Active
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Questions and answers about HOLDINGSELSKABET HENNING PETERSEN ApS
Has HOLDINGSELSKABET HENNING PETERSEN ApS gone bankrupt?
No, HOLDINGSELSKABET HENNING PETERSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HOLDINGSELSKABET HENNING PETERSEN ApS?
HOLDINGSELSKABET HENNING PETERSEN ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOLDINGSELSKABET HENNING PETERSEN ApS founded?
HOLDINGSELSKABET HENNING PETERSEN ApS was founded on 1 October 1999.
What is the equity of HOLDINGSELSKABET HENNING PETERSEN ApS?
Equity was DKK -102k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.