HHS HOLDING A/S
CVR 25439848 · Public limited company (A/S) · Dissolved after merger
HHS HOLDING A/S is a Public limited company (A/S), founded on , based in Gedved. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 46.3m and a net result of DKK 1.3m.
Company details
- CVR number
- 25439848
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gl Kattrupvej 4
8751 Gedved - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 2,185% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -156k | DKK -60k |
| Net profit | DKK 1.3m | DKK 3.3m |
| Equity | DKK 46.3m | DKK 60.0m |
| Total assets | DKK 47.5m | DKK 64.5m |
| Cash | DKK 581k | – |
| Short-term debt | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 87 | ||
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 80 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 |
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 | Hans Helge Sørensen | ||
| CEO | Søren Gram Degn | ||
| CEO | Søren Gram Degn | ||
| Board | Jan Ankjær Sørensen | ||
| Board | Pia Askholm Sørensen | ||
| Board | Hans Helge Sørensen | ||
| Board | Jan Askholm Sørensen | ||
| Board | Ole Walbom | ||
| Board | Niels Christian Nørnberg Strauss | ||
| Board | Søren Gram Degn | ||
| Board | Jan Ankjær Sørensen | ||
| Board | Pia Askholm Sørensen | ||
| Board | Jan Askholm Sørensen | ||
| Owner (100%) | Hans Helge Sørensen | ||
| Owner (100%) | HHS Invest Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hans Helge Sørensen |
The CEOs' other companies
Hans Helge Sørensen – 46 other companies, of which 7 bankrupt
- AFVIKLINGSSELSKABET AF 23.1. 2007 A/S Bankrupt 13 Feb 2007
- DRIFTSELSKABET AF 16. JANUAR 2012 ApS Bankrupt 30 Apr 2014
- HAVGÅRDEN ApS Bankrupt 11 Feb 2016
- HOLDINGSSELSKABET AF 14/9 2005 ApS Bankrupt 11 Aug 2015
- KERNE A/S Bankrupt 29 Jan 2009
- RÅDHUSHAVEN A/S Bankrupt 29 Jun 2012
- STATUSSELSKABET AF 4. JANUAR 2010 A/S Bankrupt 7 Jan 2010
- A/S MODULIA Fusioneret
- AKTIESELSKABET AF 20. JUNI 2005 Opløst
- ALIAX A/S Opløst
- ASKHOLM HOLDING ApS Active
- ApS AF 22. MAJ 2003 Opløst
- BRO STRAND FERIECENTER ApS Fusioneret
- CFH 2012 ApS Opløst
- CONCEPTA SKABE A/S Fusioneret
- DANSKE FRITIDSHUSE SALGSUDSTILLINGER ApS Active
- DENKA MØBLER A/S Fusioneret
- EJENDOMSANPARTSSELSKABET AF 7. MARTS 2008 Opløst
- EJENDOMSSELSKABET AF 16/4-12 ApS Opløst
- EJENDOMSSELSKABET AF 23. SEPTEMBER2009 ApS Opløst
- EJENDOMSSELSKABET VENUSVEJ A/S Fusioneret
- Eldrup Design ApS Active
- F & H COM A/S Active
- FRITHIOF A/S Fusioneret
- GJEDVED EJENDOMME A/S Active
- GJEDVED MØLLE HOLDING A/S Fusioneret
- GJEDVED MØLLE HOLDING ApS Active
- GJEDVED MØLLE HOLDING II A/S Fusioneret
- HHS Holding II ApS Fusioneret
- HHS Invest Holding ApS Fusioneret
Søren Gram Degn – 29 other companies, of which 2 bankrupt
- BOMAXX BOLIGHUS A/S Bankrupt 26 Apr 2012
- ENTREPRENØRFIRMAET JØRN MADSEN A/S AF 1998 Bankrupt 7 Dec 1999
- AG Construction A/S Active
- AG Development A/S Active
- AG Gruppen A/S Active
- ALK, FREDERICIA ApS Active
- AV 201 ApS Fusioneret
- CFH 2012 ApS Opløst
- CONCEPTA SKABE A/S Fusioneret
- DOMOTEAM ApS Opløst
- F & H COM A/S Active
- GJEDVED MØLLE HOLDING ApS Active
- HALLEDEGN.DK ApS Opløst
- HJØRNEBO A/S Opløst
- HOLLUFGAARD A/S Active
- KBP 201 ApS Fusioneret
- MVN Ejendomme ApS Active
- MØLLEBO ApS Opløst
- PlanetN ApS Opløst
- SRJ 201 ApS Opløst
- SØLYST EJENDOMSINVEST ApS Fusioneret
- SØLYST INVEST SKANDERBORG ApS Opløst
- TCM GROUP A/S Fusioneret
- TCM INVEST ApS Opløst
- TCM Operations A/S Active
- TH 201 ApS Fusioneret
- VESTERGADE 1, RØMØ A/S Active
- ÅCC 2012 ApS Opløst
- ØRESTAD SYD ApS Opløst
Address history (0 moves)
| Gl Kattrupvej 4, 8751 Gedved |
Other companies at the same address
- STRANDBO HUSE A/S Bankrupt
- AKTIESELSKABET AF 20. JUNI 2005 Opløst
- ApS AF 22. MAJ 2003 Opløst
- CFH 2012 ApS Opløst
- GJEDVED MØLLE HOLDING A/S Fusioneret
- HHS Holding II ApS Fusioneret
- HHS Invest Holding ApS Fusioneret
- HJØRNEBO A/S Opløst
- LADEFOGEDGAARD ApS Fusioneret
- MIDL HH ApS Fusioneret
- OPH HH ApS Opløst
- Samsø Automobil Trading ApS Opløst
- SØLYST EJENDOMSINVEST ApS Fusioneret
- SØLYST INVEST SKANDERBORG ApS Opløst
- ÅCC 2012 ApS Opløst
Similar companies in Horsens
- BRIXHUUS HOLDING ApS Horsens
- B OG K BACH ApS Horsens
- KE HOLDING A/S Horsens
- BUX HOLDING ApS Horsens
- LAUS HOLDING A/S Horsens
- PEM Holding Horsens A/S Horsens
- ARBOREA DANIA HOLDING ApS Horsens
- HØJMOSEGAARD ApS Horsens
- MEINERTZ A/S AF 1939 Horsens
- Emmax ApS Horsens
- dnarB Holding ApS Horsens
- Kesar Holding ApS Horsens
Questions and answers about HHS HOLDING A/S
Has HHS HOLDING A/S gone bankrupt?
No, HHS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HHS HOLDING A/S?
HHS HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HHS HOLDING A/S founded?
HHS HOLDING A/S was founded on 4 December 2013.
What is the equity of HHS HOLDING A/S?
Equity was DKK 46.3m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.