Hedehuset ApS

CVR 25485246 · Private limited company (ApS) · Dissolved by declaration

Hedehuset ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 259k and a net result of DKK -2.2m.

Company details

CVR number
25485246
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hampehaven 15
8920 Randers NV
Municipality
Randers
Industry
Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 386k
Employees
1 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 24
Missing annual reportNo
Negative equityNo
Equity ratio88.9%
Current ratio899%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 290kDKK 103k
Net profitDKK -2.2mDKK 73k
EquityDKK 259kDKK 850k
Total assetsDKK 292kDKK 2.5m
CashDKK 1,234–
Short-term debtDKK 32k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024171
1 Jan 2023 – 31 Dec 2023163
1 Jan 2022 – 31 Dec 2022170
1 Jan 2021 – 31 Dec 2021173
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019239 Late
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014128
1 Jan 2013 – 31 Dec 2013125
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008147
1 Jan 2007 – 31 Dec 2007142
1 Jan 2006 – 31 Dec 2006142
1 Jan 2005 – 31 Dec 2005160

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

RoleNameFromTo
CEOPer Christensen
CEOBent Aage Petersen
CEONiels Aage Nielsen
BoardNiels Aage Nielsen
BoardBent Aage Petersen
BoardBo Ejvind Bertil Eriksson
Owner (10%)Niels Aage Nielsen
Owner (10%)Bo Ejvind Bertil Eriksson
Owner (10%)UNIONKUL HOLDING ApS
Owner (10%)BRDR. SCHLIE HOLDING A/S
Owner (10%)A & E BILLUND HOLDING ApS
Owner (33%)DAN-UNITE A/S
Owner (33%)DAN-UNITE A/S
Owner (100%)Niels Aage Nielsen
Owner (100%)HEDEHUSET INVEST ApS
AuditorKpmg C Jespersen
AuditorQurios Statsautoriseret Revisionsinteressentskab
AuditorNOMOQ PARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorLEIF MIKKELSEN & PARTNERE A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderAdvokataktieselskabet Anders Hjulmand

The CEOs' other companies

Per Christensen – 57 other companies, of which 24 bankrupt

Bent Aage Petersen – 49 other companies, of which 18 bankrupt

Niels Aage Nielsen – 30 other companies, of which 2 bankrupt

Address history (3 moves)

Hampehaven 15, 8920 Randers NV
Tulipanparken 30, 8700 Horsens
c/o Capitalis A/S, Havnealle 33, 8700 Horsens
c/o Adv.aktieselskabet Anders Hjulmand, Badehusvej 16, 9000 Aalborg

Former names

Hedehuset ApS –
SCHLIE INVEST ApS –
SCHLIE INVEST A/S –
AHJ NR. 103 A/S –
AHJ NR. 103 ApS –

Employees per year

Number of employees at Hedehuset ApS per year112016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Randers

Questions and answers about Hedehuset ApS

Has Hedehuset ApS gone bankrupt?

No, Hedehuset ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Hedehuset ApS?

Hedehuset ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Hedehuset ApS founded?

Hedehuset ApS was founded on 5 July 2000.

What is the equity of Hedehuset ApS?

Equity was DKK 259k 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.