HERMINE HOLDING ApS

CVR 25253671 · Private limited company (ApS) · Dissolved after voluntary liquidation

HERMINE HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
25253671
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Amicorp Denmark A/S, Dampfærgevej 3, 2.
2100 København Ø
Municipality
København
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 200k

Warning signs

Annual reports filed late3 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address278
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 200668
1 Jan 2005 – 31 Dec 2005151
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001183
15 Mar 2000 – 31 Dec 2000191 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

RoleNameFromTo
CEOSteen Schierbeck
CEOLeif Yngve Percy Nilsson
CEOBetty-Lou Marianne Nilsson
BoardEdwin George Shelton
BoardBenny Schwartz
BoardPoul Fredrik Percy Nilsson
BoardSøren Søgaard
AuditorCarl Edvard Gudbergsen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Address history (2 moves)

c/o Amicorp Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o Sheltons Trust, Strandboulevarden 122, 5., 2100 København Ø
c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K

Former names

HERMINE HOLDING ApS –
SCSK 5202 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about HERMINE HOLDING ApS

Has HERMINE HOLDING ApS gone bankrupt?

No, HERMINE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was HERMINE HOLDING ApS founded?

HERMINE HOLDING ApS was founded on 15 March 2000.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.