HUB HOLDING A/S
CVR 26131839 · Public limited company (A/S) · Dissolved after voluntary liquidation
HUB HOLDING A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 3.0m and a net result of DKK -1.1m.
Company details
- CVR number
- 26131839
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tammerisvej 21
8240 Risskov - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 2,984% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -879k | DKK -19k |
| Net profit | DKK -1.1m | DKK -775k |
| Equity | DKK 3.0m | DKK 32.0m |
| Total assets | DKK 3.0m | DKK 32.8m |
| Cash | DKK 40k | – |
| Short-term debt | DKK 7,500 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 83 | ||
| 1 Jul 2015 – 30 Jun 2016 | 96 | ||
| 1 Jul 2014 – 30 Jun 2015 | 90 | ||
| 1 Jul 2013 – 30 Jun 2014 | 88 | ||
| 1 Jul 2012 – 30 Jun 2013 | 88 | ||
| 1 Jul 2011 – 30 Jun 2012 | 92 | ||
| 1 Jul 2010 – 30 Jun 2011 | 90 | ||
| 1 Jul 2009 – 30 Jun 2010 | 91 | ||
| 1 Jul 2008 – 30 Jun 2009 | 84 | ||
| 1 Jul 2007 – 30 Jun 2008 | 93 | ||
| 1 Jul 2006 – 30 Jun 2007 | 87 | ||
| 1 Jul 2005 – 30 Jun 2006 | 89 | ||
| 1 Jul 2004 – 30 Jun 2005 | 90 | ||
| 1 Jul 2003 – 30 Jun 2004 | 106 | ||
| 1 Jul 2002 – 30 Jun 2003 | 104 | ||
| 2 Jul 2001 – 30 Jun 2002 | 147 |
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 | Klaus Søgaard | ||
| CEO | Henrik Michael Hansen | ||
| CEO | Bjarne Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Troels Elkiær Andersen | ||
| Board | Ulrik Arvad Andersson | ||
| Board | Bjarne Svensson | ||
| Board | Mogens Hermansen | ||
| Board | Henrik Michael Hansen | ||
| Board | Ulrik Arvad Andersson | ||
| Owner (33%) | ULRIK ANDERSSON HOLDING ApS | ||
| Owner (33%) | BJARNE SVENSSON HOLDING ApS | ||
| Owner (33%) | HENRIK M. HANSEN HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DRJ ÅBYHØJ ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Henrik Michael Hansen – 11 other companies, of which 5 bankrupt
- AKTIESELSKABET WESTON TÆPPEFABRIK Bankrupt 1 Apr 1993
- INTERMARK HOLDING A/S Bankrupt 8 Dec 2008
- SALLINEN & CO. A/S Bankrupt 17 Jan 2000
- WESTON TÆPPER A/S Bankrupt 1 Apr 1993
- Weston Finans A/S under Konkurs(3 Bankrupt 11 Oct 1999
- DANSK EKSPORTFORMIDLING A/S Compulsorily dissolved
- FLEXIKET A/S Fusioneret
- HENRIK M. HANSEN HOLDING ApS Active
- HUB EJENDOMME ApS Opløst
- NILORN DENMARK A/S Active
- TUEHOLM GRUPPEN A/S Fusioneret
Bjarne Svensson – 4 other companies
- BJARNE SVENSSON HOLDING ApS Active
- FLEXIKET A/S Fusioneret
- FLEXIKET FINANS ApS Opløst
- HUB EJENDOMME ApS Opløst
Address history (2 moves)
| Tammerisvej 21, 8240 Risskov | |
| Sindalsvej 3, 8240 Risskov | |
| c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V |
Former names
| HUB HOLDING A/S | – |
| FLEXIKET HOLDING A/S | – |
| GFKJURA 922 A/S | – |
Other companies at the same address
- HENNING RAABY OLSEN APS Opløst
- HENNING RAABY OLSEN HOLDING APS Active
- HUB EJENDOMME ApS Opløst
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Questions and answers about HUB HOLDING A/S
Has HUB HOLDING A/S gone bankrupt?
No, HUB HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HUB HOLDING A/S?
HUB HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HUB HOLDING A/S founded?
HUB HOLDING A/S was founded on 2 July 2001.
What is the equity of HUB HOLDING A/S?
Equity was DKK 3.0m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.