HUNDSBÆK & HENRIKSEN HOLDING A/S
CVR 25289803 · Public limited company (A/S) · Dissolved after voluntary liquidation
HUNDSBÆK & HENRIKSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK -161k and a net result of DKK -2.5m.
Company details
- CVR number
- 25289803
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Niels Lerbech Sørensen, Tulipanparken 17
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -389.9% |
| Current ratio | 6% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -133k | DKK -7,830 |
| Net profit | DKK -2.5m | DKK -2.5m |
| Equity | DKK -161k | DKK 2.3m |
| Total assets | DKK 41k | DKK 2.4m |
| Cash | DKK 201 | – |
| Short-term debt | DKK 203k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 81 | ||
| 1 Oct 2019 – 30 Sep 2020 | 156 | ||
| 1 Oct 2018 – 30 Sep 2019 | 158 | ||
| 1 Oct 2017 – 30 Sep 2018 | 149 | ||
| 1 Oct 2016 – 30 Sep 2017 | 79 | ||
| 1 Oct 2015 – 30 Sep 2016 | 77 | ||
| 1 Oct 2014 – 30 Sep 2015 | 71 | ||
| 1 Oct 2013 – 30 Sep 2014 | 98 | ||
| 1 Oct 2012 – 30 Sep 2013 | 121 | ||
| 1 Oct 2011 – 30 Sep 2012 | 143 | ||
| 1 Oct 2010 – 30 Sep 2011 | 83 | ||
| 1 Oct 2009 – 30 Sep 2010 | 88 | ||
| 1 Oct 2008 – 30 Sep 2009 | 116 | ||
| 1 Oct 2007 – 30 Sep 2008 | 77 | ||
| 1 Oct 2006 – 30 Sep 2007 | 74 | ||
| 1 Oct 2005 – 30 Sep 2006 | 66 | ||
| 1 Oct 2004 – 30 Sep 2005 | 69 | ||
| 1 Oct 2003 – 30 Sep 2004 | 76 | ||
| 1 Oct 2002 – 30 Sep 2003 | 61 | ||
| 1 Oct 2001 – 30 Sep 2002 | 73 |
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 | Jens Thorkild Hundsbæk-Pedersen | ||
| CEO | Jesper Schytz Madsen | ||
| CEO | Niels Lerbech Sørensen | ||
| Board | Jens Thorkild Hundsbæk-Pedersen | ||
| Board | Jesper Schytz Madsen | ||
| Board | Mogens Petersen | ||
| Board | Preben Kristensen | ||
| Board | Niels Lerbech Sørensen | ||
| Board | Jens Theut | ||
| Board | Gunhild Hundsbæk-Pedersen | ||
| Board | Henrik Rahbek | ||
| Board | Preben Kristensen | ||
| Board | Flemming Høyer Hansen | ||
| Board | Preben Kristensen | ||
| Board | Poul Mortensen | ||
| Board | Flemming Hoff Jakobsen | ||
| Board | Gert Eg | ||
| Board | Lise Helle Lerbech Sørensen | ||
| Owner (25%) | Flemming Hoff Jakobsen | ||
| Owner (67%) | Niels Lerbech Sørensen | ||
| Owner (67%) | NIELS LERBECH SØRENSEN HOLDING ApS | ||
| Owner (25%) | FLEMMING HOFF JAKOBSEN HOLDING ApS | ||
| Owner (100%) | NIELS LERBECH SØRENSEN HOLDING ApS | ||
| Auditor | MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JHP Invest Vejle ApS | ||
| Founder | JESPER MADSEN HOLDING ApS | ||
| Founder | NIELS LERBECH SØRENSEN HOLDING ApS |
The CEOs' other companies
Jens Thorkild Hundsbæk-Pedersen – 20 other companies, of which 3 bankrupt
- LØVENBORG A/S Bankrupt 12 Jun 2013
- NOCRA A/S Bankrupt 28 Sep 1995
- SELSKABET AF 5. DECEMBER 2011 A/S Bankrupt 5 Dec 2011
- ANPARTSSELSKABET AF 9.2.1988 Active
- DMW H A/S Active
- EJENDOMSANPARTSSELSKABET AF 4. MAJ 1990 Opløst
- EJENDOMSSELSKABET HJORTSVANGEN 4 ApS Compulsorily dissolved
- EMBALLAGE HOLDING A/S Fusioneret
- G & V HOLDING ApS Active
- GENERATIONSSKIFTE & VÆKST A/S Opløst
- HUNDSBÆK & HENRIKSEN A/S BILLUND. RÅDGIVENDE INGENIØRER Fusioneret
- J.L.N. INVEST A/S Opløst
- JHP Invest Vejle ApS Active
- JHP VEJLE HOLDING ApS Fusioneret
- MAMMENS MASKINER A/S Opløst
- MØLLEÅCENTRET ApS, VEJLE Active
- NOCRA INTERNATIONAL A/S Compulsorily dissolved
- OVE LARSEN EJENDOMME A/S Opløst
- SCHUR LABELS A/S Active
- TRYKKO PACK A/S Fusioneret
Jesper Schytz Madsen – 9 other companies, of which 1 bankrupt
- SCHYTZ & ØSTERGAARD A/S Bankrupt 20 Mar 2009
- AFVIKLINGSSELSKABET AF 23. MAJ 2007 HORSENS A/S Opløst
- DMW H A/S Active
- ERHVERVSCENTERET A/S Active
- JESPER MADSEN HOLDING ApS Active
- NO NAME GÅRD ApS Compulsorily dissolved
- PROJEKTSELSKABET HEDENSTED A/S Compulsorily dissolved
- VB ALLIANCEN HOLDING A/S Opløst
- ØLHOLM BYGADE 3 ApS Active
Niels Lerbech Sørensen – 9 other companies, of which 1 bankrupt
- Aktieselskabet af 19. november 2019 Bankrupt 26 Nov 2019
- A/S SV. JUEL NIELSEN EJENDOMME Active
- A/S SV. JUEL NIELSEN HOLDING Active
- AFVIKLINGSSELSKABET AF 23. MAJ 2007 HORSENS A/S Opløst
- DMW H A/S Active
- EJENDOMSANPARTSSELSKABET AF 4. MAJ 1990 Opløst
- NIELS LERBECH SØRENSEN HOLDING ApS Opløst
- Niels Lerbech Sørensen Holding 2018 ApS Active
- PROJEKTSELSKABET HEDENSTED A/S Compulsorily dissolved
Address history (3 moves)
| c/o Niels Lerbech Sørensen, Tulipanparken 17, 8700 Horsens | |
| Roms Hule 4, 4., 7100 Vejle | |
| Gunhilds Plads 6, 7100 Vejle | |
| Gunhilds Plads 6, 7100 Vejle |
Other companies at the same address
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Questions and answers about HUNDSBÆK & HENRIKSEN HOLDING A/S
Has HUNDSBÆK & HENRIKSEN HOLDING A/S gone bankrupt?
No, HUNDSBÆK & HENRIKSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HUNDSBÆK & HENRIKSEN HOLDING A/S?
HUNDSBÆK & HENRIKSEN HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was HUNDSBÆK & HENRIKSEN HOLDING A/S founded?
HUNDSBÆK & HENRIKSEN HOLDING A/S was founded on 28 March 2000.
What is the equity of HUNDSBÆK & HENRIKSEN HOLDING A/S?
Equity was DKK -161k according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.