HY HOLDING ApS

CVR 25946774 · Private limited company (ApS) · Dissolved after voluntary liquidation

HY HOLDING ApS is a Private limited company (ApS), founded on , based in København S. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 5.8m and a net result of DKK 50k.

Company details

CVR number
25946774
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Karin Varup Jensen, Njalsgade 50, 1. tv
2300 København S
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
1 (2012)
Auditor
FUNDER OG HENRIKSEN REVISION
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 22
Missing annual reportNo
Negative equityNo
Equity ratio91.9%
Current ratio124%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -27kDKK -25k
Net profitDKK 50kDKK -427k
EquityDKK 5.8mDKK 5.8m
Total assetsDKK 6.3mDKK 6.2m
CashDKK 453k–
Short-term debtDKK 508k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · FUNDER OG HENRIKSEN REVISION.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2022 – 30 Jun 2023139
1 Jul 2021 – 30 Jun 2022174
1 Jul 2020 – 30 Jun 2021128
1 Jul 2019 – 30 Jun 2020154
1 Jul 2018 – 30 Jun 2019162
1 Jul 2017 – 30 Jun 2018116
1 Jul 2016 – 30 Jun 2017154
1 Jul 2015 – 30 Jun 2016167
1 Jul 2014 – 30 Jun 2015150
1 Jul 2013 – 30 Jun 2014151
1 Jul 2012 – 30 Jun 2013144
1 Jul 2011 – 30 Jun 2012137
1 Jul 2010 – 30 Jun 2011160
1 Jul 2009 – 30 Jun 2010165
1 Jul 2008 – 30 Jun 2009188 Late
1 Jul 2007 – 30 Jun 2008162
1 Jul 2006 – 30 Jun 2007145
1 Jul 2005 – 30 Jun 200694
1 Jul 2004 – 30 Jun 2005101
1 Jul 2003 – 30 Jun 2004155

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
CEOHenning Pedersen
CEOKarin Varup Jensen
Owner (100%)Henning Pedersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorFHR ApS
FounderHenning Pedersen

The CEOs' other companies

Henning Pedersen – 1 other companies

Address history (2 moves)

c/o Karin Varup Jensen, Njalsgade 50, 1. tv, 2300 København S
c/o Karin Varup Jensen, Njalsgade 50, 1. tv, 2300 København S
Gammel Køge Landevej 650, 2660 Brøndby Strand

Employees per year

Number of employees at HY HOLDING ApS per year112011: 120112012: 12012

Other companies at the same address

Similar companies in København

Questions and answers about HY HOLDING ApS

Has HY HOLDING ApS gone bankrupt?

No, HY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HY HOLDING ApS?

HY HOLDING ApS most recently used FUNDER OG HENRIKSEN REVISION.

When was HY HOLDING ApS founded?

HY HOLDING ApS was founded on 1 March 2001.

What is the equity of HY HOLDING ApS?

Equity was DKK 5.8m according to the annual report for the period ending 30 June 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.