HENRIK FREDERIKSEN HOLDING ApS
CVR 25319125 · Private limited company (ApS) · Dissolved after merger
HENRIK FREDERIKSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hellebæk. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Jun 2024) shows equity of DKK 2.7m and a net result of DKK -16k.
Company details
- CVR number
- 25319125
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Frederiksen, Nordre Strandvej 99A
3150 Hellebæk - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 36,022% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -16k | DKK 8,000 |
| Net profit | DKK -16k | DKK 28k |
| Equity | DKK 2.7m | DKK 2.7m |
| Total assets | DKK 2.7m | DKK 2.7m |
| Cash | DKK 19 | – |
| Short-term debt | DKK 7,501 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 186 | Late | |
| 1 Jan 2022 – 30 Jun 2023 | 132 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 52 | ||
| 1 Jan 2018 – 31 Dec 2018 | 79 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 67 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 |
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 Frederiksen | ||
| Owner (100%) | HF. FREDERIKSEN HOLDING ApS | ||
| Owner (100%) | MERCANDIA INVEST ApS | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Frederiksen |
The CEOs' other companies
Henrik Frederiksen – 26 other companies, of which 2 bankrupt
- HEMA ApS Bankrupt 6 May 1991
- LYSBERG, HANSEN & THERP AF 2011 A/S Bankrupt 29 Jun 2012
- ADEPT WATER TECHNOLOGIES A/S Active
- AKTIESELSKABET AB AF 17 NOVEMBER 1995 Opløst
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- BERNSTORFF SKO ApS Fusioneret
- BURNER INTERNATIONAL A/S Active
- CONSENSUS ALTO ApS Fusioneret
- H. FREDERIKSEN HOLDING ApS Fusioneret
- HANDELSAKTIESELSKABET AF 21 DECEMBER 1987 Opløst
- HAVREHOLM KLATREPARK ApS Active
- HENRIK FREDERIKSEN INVEST ApS Fusioneret
- HF AF 29.11.1990 ApS Opløst
- HF. FREDERIKSEN HOLDING ApS Fusioneret
- Havreholm Slot 2019 ApS Fusioneret
- Henrik Frederiksen Gruppen ApS Fusioneret
- Hotel Bretagne 2022 ApS Active
- JÆGERSBORG EJENDOMME A/S Active
- MERCANDIA INVEST ApS Active
- NEXCO HOLDING A/S Opløst
- REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE Fusioneret
- Risom Property ApS Fusioneret
- SUSANNE CARSTENS HOLDING ApS Opløst
- THOMAS CHR.PETERSEN,FARUM ApS Compulsorily dissolved
- Ærø Strandcamping ApS Active
Address history (6 moves)
| c/o Henrik Frederiksen, Nordre Strandvej 99A, 3150 Hellebæk | |
| c/o Henrik Frederiksen, Nordre Strandvej 99A, 3150 Hellebæk | |
| Lyngsbækgårdvej 8, 8400 Ebeltoft | |
| Berlingsbakke 22, 2920 Charlottenlund | |
| Bredgade 77, 1260 København K | |
| Hans Edvard Teglers Vej 9, 2920 Charlottenlund | |
| Jægersborg Alle 24, 2920 Charlottenlund |
Other companies at the same address
- HF. FREDERIKSEN HOLDING ApS Fusioneret
- Henrik Frederiksen Gruppen ApS Fusioneret
- MERCANDIA INVEST ApS Active
- Risom Property ApS Fusioneret
- S. Risom Invest ApS Opløst
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Questions and answers about HENRIK FREDERIKSEN HOLDING ApS
Has HENRIK FREDERIKSEN HOLDING ApS gone bankrupt?
No, HENRIK FREDERIKSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HENRIK FREDERIKSEN HOLDING ApS?
HENRIK FREDERIKSEN HOLDING ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was HENRIK FREDERIKSEN HOLDING ApS founded?
HENRIK FREDERIKSEN HOLDING ApS was founded on 17 April 2000.
What is the equity of HENRIK FREDERIKSEN HOLDING ApS?
Equity was DKK 2.7m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.