HGL HOLDING ApS
CVR 25117425 · Private limited company (ApS) · Dissolved after demerger
HGL HOLDING ApS is a Private limited company (ApS), founded on , based in Næstved. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 66.1m and a net result of DKK 955k.
Company details
- CVR number
- 25117425
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mosevej 9
4700 Næstved - Municipality
- Næstved
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.6m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 11,396% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 |
|---|---|
| Gross profit | DKK -22k |
| Net profit | DKK 955k |
| Equity | DKK 66.1m |
| Total assets | DKK 66.6m |
| Cash | DKK 379k |
| Short-term debt | DKK 484k |
| Tax owed | DKK 318k |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2016 – 30 Apr 2017 | 159 | ||
| 1 Jun 2015 – 31 May 2016 | 140 | ||
| 1 Jun 2014 – 31 May 2015 | 162 | ||
| 1 Jun 2013 – 31 May 2014 | 132 | ||
| 1 Jun 2012 – 31 May 2013 | 167 | ||
| 1 Jun 2011 – 31 May 2012 | 169 | ||
| 1 Jun 2010 – 31 May 2011 | 162 | ||
| 1 Jun 2009 – 31 May 2010 | 161 | ||
| 1 Jun 2008 – 31 May 2009 | 149 | ||
| 1 Jun 2007 – 31 May 2008 | 158 | ||
| 1 Jun 2006 – 31 May 2007 | 158 | ||
| 1 Jun 2005 – 31 May 2006 | 97 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 15 Dec 1999 – 31 Dec 2000 | 168 |
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 | Henrik Gerner Larsen | ||
| Board | Fin Krog Aage | ||
| Board | Henrik Gerner Larsen | ||
| Board | Ulla Kirstine Larsen | ||
| Board | Hans Henrik de Lichtenberg | ||
| Board | Rikke Gerner Erichsen | ||
| Owner (100%) | Henrik Gerner Larsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Gerner Larsen |
The CEOs' other companies
Henrik Gerner Larsen – 20 other companies, of which 1 bankrupt
- Aktieselskabet af 1. marts 2018 Næstved. Bankrupt 5 Mar 2018
- AFVIKLINGSSELSKABET AF 2004 A/S Opløst
- AFVIKLINGSSELSKABET AF 29. MAJ 2006 A/S Opløst
- DANPAP HOLDING ApS Opløst
- EGELA A/S Active
- EGELA ApS Fusioneret
- H.M.P.M. A/S Opløst
- HANDELSSELSKABET AF 19. JUNI 2000 ApS Fusioneret
- HGL 1 Holding ApS Active
- HGL 2 Holding ApS Fusioneret
- HGL 3 Holding ApS Fusioneret
- HGL 4 Holding ApS Opløst
- HGL 5 Holding ApS Opløst
- INVESTERINGSSELSKABET AF 31.03.1998 ApS Opløst
- KAT NÆSTVED ApS Active
- KKA & FIALA A/S Opløst
- MOSEVEJ 12 ApS Fusioneret
- SCANSEASON A/S Active
- TRANSPORTBUEN 6 A/S Fusioneret
- Thorik Holding ApS Fusioneret
Address history (1 moves)
| Mosevej 9, 4700 Næstved | |
| Mosevej 9, 4700 Næstved |
Former names
| HGL HOLDING ApS | – |
| HGL HOLDING A/S | – |
Other companies at the same address
- Aktieselskabet af 1. marts 2018 Næstved. Bankrupt
- CMMC ApS Active
- CONDIDACT A/S Fusioneret
- DANPAP HOLDING ApS Opløst
- DP Danmark ApS Fusioneret
- DUTCH+DANE ApS Opløst
- EGELA A/S Active
- EGELA ApS Fusioneret
- GARMIR ApS Active
- GARMIR HOLDING ApS Active
- GLOBOS NORDIC ApS Opløst
- HGL 1 Holding ApS Active
- HGL 2 Holding ApS Fusioneret
- HGL 3 Holding ApS Fusioneret
- HGL 4 Holding ApS Opløst
- HGL 5 Holding ApS Opløst
- Holder 60 Holding ApS Opløst
- JGL ApS Active
- JOB ApS Active
- Jeff&Co Group ApS Active
- KAMPAGNEFABRIKKEN ApS Opløst
- MOSEVEJ 12 ApS Fusioneret
- Nordic Tabletop Brokers ApS Active
- Responsible_Solutions ApS Active
- SCANSEASON A/S Active
Similar companies in Næstved
- SKOVPLAN A/S Næstved
- JOA HOLDING ApS Næstved
- N.H. OLSEN NÆSTVED HOLDING ApS Næstved
- K.E. CLAUSEN HOLDING NÆSTVED A/S Næstved
- G.O. HOLDING A/S Næstved
- O.C. HOLDING, NÆSTVED ApS Næstved
- Kirckhoff Dam Holding ApS Fuglebjerg
- Broforce Holding ApS Næstved
- Latifa holdings ApS Næstved
- bogey f ApS Holmegaard
- Randløv Holding ApS Næstved
- MIST Holding ApS Næstved
Questions and answers about HGL HOLDING ApS
Has HGL HOLDING ApS gone bankrupt?
No, HGL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HGL HOLDING ApS?
HGL HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HGL HOLDING ApS founded?
HGL HOLDING ApS was founded on 15 December 1999.
What is the equity of HGL HOLDING ApS?
Equity was DKK 66.1m according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.