HMBG HOLDING ApS
CVR 25700147 · Private limited company (ApS) · Dissolved after voluntary liquidation
HMBG HOLDING ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK 3.8m and a net result of DKK 340k.
Company details
- CVR number
- 25700147
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandbakken 3
5700 Svendborg - Municipality
- Svendborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.1% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -10k | DKK -14k |
| Net profit | DKK 340k | DKK 23k |
| Equity | DKK 3.8m | DKK 3.6m |
| Total assets | DKK 4.0m | DKK 3.8m |
| Cash | DKK 3,396 | – |
| Short-term debt | DKK 196k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 139 | ||
| 1 Jul 2019 – 30 Jun 2020 | 150 | ||
| 1 Jul 2018 – 30 Jun 2019 | 142 | ||
| 1 Jul 2017 – 30 Jun 2018 | 163 | ||
| 1 Jul 2016 – 30 Jun 2017 | 90 | ||
| 1 Jul 2015 – 30 Jun 2016 | 75 | ||
| 1 Jul 2014 – 30 Jun 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 122 | ||
| 1 Jul 2012 – 30 Jun 2013 | 174 | ||
| 1 Jul 2011 – 30 Jun 2012 | 160 | ||
| 1 Jul 2010 – 30 Jun 2011 | 161 | ||
| 1 Jul 2009 – 30 Jun 2010 | 152 | ||
| 1 Jul 2008 – 30 Jun 2009 | 162 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 191 | Late | |
| 1 Jul 2005 – 30 Jun 2006 | 144 | ||
| 1 Jul 2004 – 30 Jun 2005 | 111 | ||
| 1 Jul 2003 – 30 Jun 2004 | 134 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 164 |
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 | Bent Christiansen | ||
| CEO | Nette Grete Chanette Vollemann | ||
| CEO | Heidi Navne Wollemann Holm | ||
| Board | Henrik Nørkær Hansen | ||
| Board | Nette Grete Chanette Vollemann | ||
| Board | Bent Christiansen | ||
| Board | Heidi Navne Wollemann Holm | ||
| Owner (33%) | Bent Christiansen | ||
| Owner (33%) | BENT C HOLDING ApS | ||
| Owner (15%) | HMBG HOLDING ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | Rath & Knudsen Statsautoriserede revisorer interessentskab | ||
| Auditor | JKPT ApS | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Nette Grete Chanette Vollemann | ||
| Founder | Bent Christiansen |
The CEOs' other companies
Bent Christiansen – 2 other companies
- BENT C HOLDING ApS Opløst
- BENT C. TRYK ApS Opløst
Nette Grete Chanette Vollemann – 1 other companies
- BENT C. TRYK ApS Opløst
Heidi Navne Wollemann Holm – 5 other companies
- BENT C HOLDING ApS Opløst
- BENT C. TRYK ApS Opløst
- Holms Ejendomsselskab ApS Active
- K. HOLMS HOLDING ApS Active
- SUND KOST & LIVSENERGI IVS Opløst
Address history (1 moves)
| Strandbakken 3, 5700 Svendborg | |
| Tværvej 35, 5700 Svendborg |
Other companies at the same address
- BENT C HOLDING ApS Opløst
- BENT C. TRYK ApS Opløst
Similar companies in Svendborg
- PZ-BYG ApS Vester Skerninge
- HOLDINGSELSKABET STRANDGADE 48 ApS Svendborg
- SKAARUPSUND A/S Skårup Fyn
- JMH Revsørevej ApS Svendborg
- FA. POULSEN HOLDING A/S Svendborg
- Laulau Holding ApS Vejstrup
- VIGOR Collective ApS Svendborg
- ANHORA Holding ApS Svendborg
- Kabbel Holding ApS Svendborg
- BaldaufRygaard ApS Svendborg
- Hammelsvang Investering ApS Svendborg
- TEAM Wibe Holding ApS Svendborg
Questions and answers about HMBG HOLDING ApS
Has HMBG HOLDING ApS gone bankrupt?
No, HMBG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was HMBG HOLDING ApS founded?
HMBG HOLDING ApS was founded on 1 November 2000.
What is the equity of HMBG HOLDING ApS?
Equity was DKK 3.8m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.