HHI A/S AF 3 MAJ 2004
CVR 25315472 · Public limited company (A/S) · Dissolved after merger
HHI A/S AF 3 MAJ 2004 is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -54k and a net result of DKK -785.
Company details
- CVR number
- 25315472
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o H+H International A/S, Lautrupsgade 7, 5.
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 501k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 25 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 196 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK -785 | DKK -767 |
| Equity | DKK -54k | DKK -54k |
| Total assets | DKK 0 | DKK 0 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 54k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 167 | ||
| 1 Jan 2023 – 31 Dec 2023 | 150 | ||
| 1 Jan 2022 – 31 Dec 2022 | 159 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 155 | ||
| 1 Jan 2019 – 31 Dec 2019 | 168 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 325 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 |
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 | Klaus Søgaard | ||
| CEO | Allan Stig Mørkeberg | ||
| CEO | Carsten Møllekilde | ||
| CEO | Jesper Warming | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Jørgen Ajslev | ||
| Board | Allan Stig Mørkeberg | ||
| Board | Carsten Møllekilde | ||
| Board | Jesper Warming | ||
| Board | Lisbeth Bork | ||
| Board | Oliver Egon Michel | ||
| Board | Hans Gormsen | ||
| Board | Martin Busk Andersen | ||
| Board | Michael G. Witthohn | ||
| Board | Henrik Dietrichsen | ||
| Board | Thomas Høi Terndrup-Larsen | ||
| Board | Niels Meidahl | ||
| Board | Michael Troensegaard Andersen | ||
| Board | Jesper Søndergaard Lauesen | ||
| Board | Bjørn Rici Andersen | ||
| Board | Jakob Frisbæk Jensen | ||
| Board | Ian Lea Perkins | ||
| Board | Andres Richter Laursen | ||
| Board | Peter Klovgaard-Jørgensen | ||
| Board | Jörg Brinkmann | ||
| Board | Claus Jørgensen Uhd | ||
| Board | Bjarne Pedersen | ||
| Owner (100%) | H+H INTERNATIONAL A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | KPMG DANMARK A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Allan Stig Mørkeberg – 3 other companies
- CASINO MARIENLYST A/S Active
- EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S Active
- STRAND- & BADEHOTEL MARIENLYST A/S Active
Carsten Møllekilde – 16 other companies, of which 1 bankrupt
- A.M. POULSEN & SØN A/S Bankrupt 5 Nov 1993
- C. MØLLEKILDE ANPARTSSELSKAB Active
- CARL-EMIL INVEST ApS Opløst
- COPENHAGEN CAPITAL A/S Active
- CRH CONCRETE A/S Active
- ELMANN KOMPLEMENTAR ADVOKATANPARTSSELSKAB Active
- EQUITY DATTERHOLDING 1 (GC) ApS Opløst
- LAWNAK AF 31. JANUAR 2011 ApS Opløst
- LDE HOLDING 1 ApS Opløst
- LOGOS administration aps Opløst
- MJ SERVICE A/S Active
- MOMENT A/S Active
- NP HOTELS A/S Opløst
- NP HOTELS HOLDING A/S Opløst
- SFK Holding I ApS Fusioneret
- SFK Holding II Aps Fusioneret
Jesper Warming – 7 other companies, of which 5 bankrupt
- Byg DK ApS Bankrupt 4 Mar 2024
- DEN RØDE PLADS ApS Bankrupt 6 Sep 2011
- EJENDOMSSELSKABET FARIMAGSVEJ ApS Bankrupt 14 Jun 2018
- KOMPLEMENTARSELSKABET HJORTEVÆNGET ApS Bankrupt 28 Sep 2018
- VESTJYSK GASTRONOMI ApS Bankrupt 9 Nov 2018
- DANSK KLAVER & FLYGELUDLEJNING ApS Compulsorily dissolved
- MECURA BERLIN INVEST II ApS Opløst
Address history (5 moves)
| c/o H+H International A/S, Lautrupsgade 7, 5., 2100 København Ø | |
| c/o H+H International A/S, Lautrupsgade 7, 6., 2100 København Ø | |
| Dampfærgevej 3, 3., 2100 København Ø | |
| Dampfærgevej 27, 4., 2100 København Ø | |
| H.J. Henriksens Vej 6, 3310 Ølsted | |
| c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V |
Former names
| HHI A/S AF 3 MAJ 2004 | – |
| H + H USA A/S | – |
| HENRIKSEN OG HENRIKSEN USA A/S | – |
| GFKJURA 873 A/S | – |
Other companies at the same address
- COMSA Danmark ApS Bankrupt
- CPR GRUPPEN ApS Bankrupt
- DK Build Group ApS Bankrupt
- Gyldne Drøm ApS Bankrupt
- INVESTERINGSSELSKABET AF 18.02.2004 ApS Bankrupt
- JEC INVEST ApS Bankrupt
- K/S PELHAM STREET Bankrupt
- NH3 Nordic ApS Bankrupt
- NS Nordics ApS Bankrupt
- P&N Foran Engineering Denmark ApS Bankrupt
- PELHAM STREET KOMPLEMENTAR ApS Bankrupt
- RITA HOLBERG HOLDING ApS Bankrupt
- Ramos Ferreira Danmark ApS Bankrupt
- SELSKABET AF 10. NOVEMBER 2009 A/S Bankrupt
- SG NORD HOLDING A/S Bankrupt
- SHIFT CLEAN SOLUTIONS 2024 ApS Bankrupt
- SOLENERGI CEKANICE A/S Bankrupt
- Selskab af 24. august 2018 ApS Bankrupt
- VECTOR INVESTMENT ApS Bankrupt
- VEKTOR HOLDING A/S Bankrupt
- Victor Gros Scandinavia ApS Bankrupt
- 360 Law Firm Komplementar Advokatanpartsselskab Active
- ACACIA COMMUNICATIONS EUROPE ApS Fusioneret
- ADMINISTRATIONSSELSKABET AF 1. JANUAR 1993 ApS Opløst
- ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS Fusioneret
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Questions and answers about HHI A/S AF 3 MAJ 2004
Has HHI A/S AF 3 MAJ 2004 gone bankrupt?
No, HHI A/S AF 3 MAJ 2004 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HHI A/S AF 3 MAJ 2004 founded?
HHI A/S AF 3 MAJ 2004 was founded on 14 April 2000.
What is the equity of HHI A/S AF 3 MAJ 2004?
Equity was DKK -54k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.