TOVE HESSEL HOLDING ApS
CVR 25485998 · Private limited company (ApS) · Dissolved after bankruptcy
TOVE HESSEL HOLDING ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry andre personlige serviceydelser i.a.n.. TOVE HESSEL HOLDING ApS went bankrupt on – 16.7 years after it was founded. 14 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -1.3m and a net result of DKK -19k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 16.7 years
Company details
- CVR number
- 25485998
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rantzausmindevej 111
5700 Svendborg - Municipality
- Svendborg
- Industry
- Andre personlige serviceydelser i.a.n. (960900)
Bankruptcies in the industry: Frisørsaloner - Share capital
- DKK 125k
- Employees
- 4 (2002)
- Auditor
- SYDDANSK REVISION
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -19k | DKK -661k |
| Equity | DKK -1.3m | DKK -1.2m |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 1.3m | – |
| Tax owed | DKK 5,215 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · SYDDANSK REVISION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 196 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 381 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 199 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 179 | ||
| 1 Jan 2004 – 31 Dec 2004 | 172 | ||
| 1 Jan 2003 – 31 Dec 2003 | 166 | ||
| 1 Jan 2002 – 31 Dec 2002 | 190 | Late | |
| 1 Jul 2000 – 31 Dec 2001 | 185 | Late |
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 | Preben Bang Henriksen | ||
| CEO | Tove Hessel | ||
| CEO | Sanne Hessel Bundgaard | ||
| CEO | Lasse Leif Hessel | ||
| Board | Lasse Leif Hessel | ||
| Board | Benth Holtug | ||
| Board | Tove Hessel | ||
| Owner (100%) | MEDIC GROUP EUROPE A/S | ||
| Auditor | Harry Aamann | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SDR2 Finance & Consult | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Tove Hessel – 7 other companies, of which 5 bankrupt
- FIBER SUGAR TM ApS Bankrupt 4 Dec 2012
- MEDIC GROUP EUROPE A/S Bankrupt 25 Feb 2016
- NATURAL MEDICO TECH ApS Bankrupt 26 Nov 2010
- SVENDBORG HOLDING A/S Bankrupt 8 Feb 1994
- THE GENETIC DIET ApS Bankrupt 30 Jan 2017
- DKA EJENDOMME ApS Opløst
- NUTRIVISION A/S Compulsorily dissolved
Sanne Hessel Bundgaard – 5 other companies, of which 2 bankrupt
- MEDIC GROUP EUROPE A/S Bankrupt 25 Feb 2016
- THE GENETIC DIET ApS Bankrupt 30 Jan 2017
- Delayed Gastric Emptying IVS Opløst
- Diet And Genes DK IVS Compulsorily dissolved
- PROLIFE ApS Compulsorily dissolved
Lasse Leif Hessel – 21 other companies, of which 12 bankrupt
- ADVANCED MEDICO TECHNOLOGY A/S Bankrupt 7 Jul 1998
- BIO MESH A/S Bankrupt 29 Jun 2017
- BIO TAP A/S Bankrupt 29 Jun 2017
- CANCER MARKER A/S Bankrupt 4 Dec 2012
- COPERNICUS A/S Bankrupt 14 Mar 1995
- FIBER SUGAR TM ApS Bankrupt 4 Dec 2012
- HEALTH EDUCATION A/S Bankrupt 24 Jan 1994
- HEALTH GROUP A/S Bankrupt 30 Jun 1993
- MEDIC GROUP EUROPE A/S Bankrupt 25 Feb 2016
- NATURAL MEDICO TECH ApS Bankrupt 26 Nov 2010
- SVENDBORG HOLDING A/S Bankrupt 8 Feb 1994
- THE GENETIC DIET ApS Bankrupt 30 Jan 2017
- AQUA-WALL DANMARK A/S Fusioneret
- AUDIO DISTRIBUTION DANMARK A/S Opløst
- DKA EJENDOMME ApS Opløst
- KOMPLEMENTARSELSKABET HAABET ApS Opløst
- MEDIC GROUP OF SCANDINAVIA A/S Compulsorily dissolved
- MEDICAL DEVELOPMENT GROUP ApS Compulsorily dissolved
- MILJØ CONSULT FYN A/S Fusioneret
- NUTRIVISION A/S Compulsorily dissolved
- STOMA MESH A/S Compulsorily dissolved
Address history (5 moves)
| Rantzausmindevej 111, 5700 Svendborg | |
| Kongebakken 3, 5700 Svendborg | |
| Korsgade 1B, 2. tv, 5700 Svendborg | |
| Rantzausmindevej 111, 5700 Svendborg | |
| Østre Havnevej 31, 5700 Svendborg | |
| c/o Advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| TOVE HESSEL HOLDING ApS | – |
| SANNE HESSEL HOLDING ApS | – |
| TOVE HESSEL HOLDING ApS | – |
| MEDICAL BIO CONSULTANCE ApS | – |
| FIBER SPECTRUM ApS | – |
| PBH 27.413 ApS | – |
Employees per year
Other companies at the same address
- BIO MESH A/S Bankrupt
- BIO TAP A/S Bankrupt
- CANCER MARKER A/S Bankrupt
- FIBER SUGAR TM ApS Bankrupt
- MEDIC GROUP EUROPE A/S Bankrupt
- SVENDBORG HOLDING A/S Bankrupt
- THE GENETIC DIET ApS Bankrupt
- ASX 10822 ApS Compulsorily dissolved
- DANSK RESTLAGER ApS Active
- PROLIFE ApS Compulsorily dissolved
- STOMA MESH A/S Compulsorily dissolved
- de7have ApS Active
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Questions and answers about TOVE HESSEL HOLDING ApS
Has TOVE HESSEL HOLDING ApS gone bankrupt?
Yes. TOVE HESSEL HOLDING ApS went bankrupt on 24 February 2017.
Who is the auditor of TOVE HESSEL HOLDING ApS?
TOVE HESSEL HOLDING ApS most recently used SYDDANSK REVISION.
When was TOVE HESSEL HOLDING ApS founded?
TOVE HESSEL HOLDING ApS was founded on 1 July 2000.
What is the equity of TOVE HESSEL HOLDING ApS?
Equity was DKK -1.3m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.