FORLAGET HOVEDLAND A/S

CVR 26076943 · Public limited company (A/S) · Dissolved by declaration

FORLAGET HOVEDLAND A/S is a Public limited company (A/S), founded on 12 June 2001, based in Gjern. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -957k and a net result of DKK -307k.

Company details

CVR number: 26076943
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 12 June 2001
Ceased: 29 June 2015
Address: Egholmvej 5A
8883 Gjern
Municipality: Silkeborg
Industry: Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 500k
Employees: 3 (2013)
Audit opted out: No

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	Yes
Equity ratio	-52.8%
Current ratio	64%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 925k	DKK 944k
Net profit	DKK -307k	DKK 78k
Equity	DKK -957k	DKK -1.3m
Total assets	DKK 1.8m	DKK 497k
Cash	DKK 0	–
Short-term debt	DKK 2.8m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	16 Jun 2014	167
1 Jan 2012 – 31 Dec 2012	8 May 2013	128
1 Jan 2011 – 31 Dec 2011	12 Jun 2012	164
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	25 Jun 2009	176
1 Jan 2007 – 31 Dec 2007	27 May 2008	148
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	15 Mar 2006	74
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	14 May 2003	134
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153

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	Steen Piper	12 Jun 2001	3 Jun 2015
Board	Poul Erik Andersen	12 Jun 2001	3 Jun 2015
Board	Ole Martinus Mortensen	12 Jun 2001	23 Jun 2009
Board	Steen Piper	12 Jun 2001	3 Jun 2015
Board	Johannes Lund Andersen	5 Nov 2001	3 Jun 2015
Board	Peter Kjelstrup	5 Nov 2001	10 Mar 2002
Board	Thomas Bøgelund Thomsen	7 May 2003	31 May 2012
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Jun 2001	13 Jan 2003
Auditor	REVISION AARHUS REGISTREREDE REVISORER A/S	13 Jan 2003	9 Oct 2008
Auditor	ND Administration Skive ApS	9 Oct 2008	1 Oct 2011
Auditor	RL Registreret Revisionsaktieselskab	1 Oct 2011	29 Jun 2015
Founder	Preben Piper	12 Jun 2001	29 Jun 2015
Founder	Steen Piper	12 Jun 2001	29 Jun 2015

The CEOs' other companies

Steen Piper – 3 other companies, of which 1 bankrupt

FÆLLESEKSPEDITIONEN AF 1987 A/S Bankrupt 30 Dec 1992
A/S FÆLLESEKSPEDITIONEN Compulsorily dissolved
BOGANS FORLAG ApS Opløst

Address history (3 moves)

25 May 2012	Egholmvej 5A, 8883 Gjern
7 Sep 2006	Stenvej 25A 1, 8270 Højbjerg
20 Nov 2002	Elsdyrvej 4, 8270 Højbjerg
12 Jun 2001	Stenvej 21, 8270 Højbjerg

Employees per year

Other companies at the same address

BOGANS FORLAG ApS Opløst
EANDN INVEST ApS Active

Similar companies in Silkeborg

Questions and answers about FORLAGET HOVEDLAND A/S

Has FORLAGET HOVEDLAND A/S gone bankrupt?

No, FORLAGET HOVEDLAND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was FORLAGET HOVEDLAND A/S founded?

FORLAGET HOVEDLAND A/S was founded on 12 June 2001.

What is the equity of FORLAGET HOVEDLAND A/S?

Equity was DKK -957k according to the annual report for the period ending 31 December 2013.

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