HØGSBERG ASSURANCE SERVICE A/S
CVR 25260848 · Public limited company (A/S) · Dissolved after merger
HØGSBERG ASSURANCE SERVICE A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 6.7m and a net result of DKK 464k.
Company details
- CVR number
- 25260848
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsmarken 11, 2. tv
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 2.4m
- Employees
- 1 (2015)
- Auditor
- CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.0% |
| Current ratio | 749% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 3.9m | DKK 3.2m |
| Net profit | DKK 464k | DKK 167k |
| Equity | DKK 6.7m | DKK 6.3m |
| Total assets | DKK 7.4m | DKK 7.1m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 668k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 117 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 91 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 87 | ||
| 1 Jan 2004 – 31 Dec 2004 | 76 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 155 |
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 |
|---|---|---|---|
| Board | Knud Høgsberg | ||
| Board | Niels Christian Knudsen | ||
| Board | Finn Andersen | ||
| Board | Bodil Sandbæk Høgsberg | ||
| Board | Henrik Westergaard | ||
| Board | Ole Kamstrup | ||
| Board | Finn Strier Poulsen | ||
| Board | Peter Søndergaard Christiansen | ||
| Board | John Lundsgaard | ||
| Board | Klaus Oberthanner Skjødt | ||
| Board | Karl Tholstrup | ||
| Board | Bent Jensen | ||
| Board | Per Asbjørn Sønderup | ||
| Auditor | REVISION AARHUS REGISTREREDE REVISORER A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Knud Høgsberg |
Address history (3 moves)
| Slotsmarken 11, 2. tv, 2970 Hørsholm | |
| c/o Favrskov Erhvervscenter, Bogøvej 15, 8382 Hinnerup | |
| Sindalsvej 30, 8240 Risskov | |
| Permelillevej 16, 8240 Risskov |
Employees per year
Other companies at the same address
- DM SOFTWARE A/S Bankrupt
- LISBERG ApS Bankrupt
- OM SOFTWARE ApS Bankrupt
- APPEER RESSOURCING A/S Opløst
- Afyx Development A/S Active
- Afyx Therapeutics A/S Active
- BARKA Therapeutics ApS Active
- BUSINESS INFORMATION TECHNOLOGY A/S Compulsorily dissolved
- INFORMATION MANAGEMENT GROUP ApS Compulsorily dissolved
- INFORMATION MANAGEMENT GROUP HOLDING A/S Compulsorily dissolved
- INFORMATION QUALITY GROUP ApS Compulsorily dissolved
- KONTRON TECHNOLOGY ApS Opløst
- M&E ENGINEERING A/S Active
- NORBY Invest Holding ApS Active
- NORBY Management ApS Active
- PEER ERICSON HOLDING 2013 ApS Active
- PKHH HOLDING ApS Opløst
- S.U.1. ApS Compulsorily dissolved
- TAPLOW EXECUTIVE SEARCH ApS Active
- Taplow Executive Interim ApS Active
- Taplow Invest Holding ApS Active
- VSML HOLDING ApS Opløst
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Questions and answers about HØGSBERG ASSURANCE SERVICE A/S
Has HØGSBERG ASSURANCE SERVICE A/S gone bankrupt?
No, HØGSBERG ASSURANCE SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HØGSBERG ASSURANCE SERVICE A/S?
HØGSBERG ASSURANCE SERVICE A/S most recently used CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
When was HØGSBERG ASSURANCE SERVICE A/S founded?
HØGSBERG ASSURANCE SERVICE A/S was founded on 1 January 2000.
What is the equity of HØGSBERG ASSURANCE SERVICE A/S?
Equity was DKK 6.7m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.