HUGO SISSECK HOLDING ApS
CVR 25020529 · Private limited company (ApS) · Dissolved by declaration
HUGO SISSECK HOLDING ApS is a Private limited company (ApS), founded on , based in Padborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 12.2m and a net result of DKK 304k.
Company details
- CVR number
- 25020529
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hasselhaven 21
6330 Padborg - Municipality
- Aabenraa
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionscentret Aabenraa
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 11,522% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -62k | DKK -18k |
| Net profit | DKK 304k | DKK 997k |
| Equity | DKK 12.2m | DKK 11.9m |
| Total assets | DKK 12.3m | DKK 11.9m |
| Cash | DKK 4.6m | – |
| Short-term debt | DKK 106k | – |
| Tax owed | DKK 23k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret Aabenraa.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 19 | ||
| 1 Jan 2019 – 31 Dec 2019 | 49 | ||
| 1 Jan 2018 – 31 Dec 2018 | 114 | ||
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 106 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 177 |
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 | Hugo Sisseck | ||
| CEO | Tove Sisseck | ||
| Owner (100%) | Hugo Sisseck | ||
| Owner (100%) | Hugo Sisseck Holding 2 ApS | ||
| Auditor | RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | RCAA A/S | ||
| Auditor | REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Hugo Sisseck |
The CEOs' other companies
Hugo Sisseck – 2 other companies
- HUGO SISSECK BOLIGUDSTYR ApS Active
- MRL klinikejendomme ApS Fusioneret
Tove Sisseck – 2 other companies
- HUGO SISSECK DESIGN ApS PADBORG Opløst
- Hugo Sisseck Holding 2 ApS Opløst
Address history (2 moves)
| Hasselhaven 21, 6330 Padborg | |
| Nørregade 37, 6330 Padborg | |
| Nørregade 37, 6330 Padborg |
Other companies at the same address
- Hugo Sisseck Holding 2 ApS Opløst
Similar companies in Aabenraa
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Questions and answers about HUGO SISSECK HOLDING ApS
Has HUGO SISSECK HOLDING ApS gone bankrupt?
No, HUGO SISSECK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HUGO SISSECK HOLDING ApS?
HUGO SISSECK HOLDING ApS most recently used Revisionscentret Aabenraa.
When was HUGO SISSECK HOLDING ApS founded?
HUGO SISSECK HOLDING ApS was founded on 12 November 1999.
What is the equity of HUGO SISSECK HOLDING ApS?
Equity was DKK 12.2m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.