Holmris.Designbrokers A/S
CVR 26249406 · Public limited company (A/S) · Dissolved after merger
Holmris.Designbrokers A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry engroshandel med møbler, tæpper og belysningsartikler. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 66.1m and a net result of DKK 16.8m.
Company details
- CVR number
- 26249406
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Truckvej 5
4600 Køge - Municipality
- Køge
- Industry
- Engroshandel med møbler, tæpper og belysningsartikler (464700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 31.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 93.3m | DKK 82.2m |
| Net profit | DKK 16.8m | DKK 16.9m |
| Equity | DKK 66.1m | DKK 52.0m |
| Total assets | DKK 210.1m | DKK 128.9m |
| Cash | DKK 218k | – |
| Short-term debt | DKK 141.3m | – |
| Tax owed | DKK 5.2m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 30 Apr 2018 | 156 | ||
| 1 Jan 2016 – 31 Dec 2016 | 97 | ||
| 1 Jan 2015 – 31 Dec 2015 | 109 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 66 | ||
| 1 Oct 2011 – 30 Sep 2012 | 33 | ||
| 1 Oct 2010 – 30 Sep 2011 | 76 | ||
| 1 Oct 2009 – 30 Sep 2010 | 83 | ||
| 1 Oct 2008 – 30 Sep 2009 | 120 | ||
| 1 Oct 2007 – 30 Sep 2008 | 148 | ||
| 1 Oct 2006 – 30 Sep 2007 | 143 | ||
| 1 Oct 2005 – 30 Sep 2006 | 128 | ||
| 1 Oct 2004 – 30 Sep 2005 | 142 | ||
| 1 Oct 2003 – 30 Sep 2004 | 98 | ||
| 1 Oct 2002 – 30 Sep 2003 | 124 | ||
| 28 Aug 2001 – 30 Sep 2002 | 113 |
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 Bo Hansen | ||
| CEO | Michael Thimgaard | ||
| Board | Christa Hjørlunde Nielsen | ||
| Board | Thomas Wiberg | ||
| Board | Michael Thimgaard | ||
| Board | Steen Bo Hansen | ||
| Board | Henning Hvitved Pedersen | ||
| Board | Niels Henrik Lauritzen | ||
| Board | Henrik Holmris Hansen | ||
| Board | Ole Madsen | ||
| Board | Tonni Birk Sørensen | ||
| Board | Jesper Steen Kempinska-Larsen | ||
| Board | Søren Peter Olsen | ||
| Board | Svend Erik Svendsen | ||
| Board | Kenneth Petersen | ||
| Board | Bjarne Vognsen | ||
| Owner (100%) | HOLMRIS DK A/S | ||
| Owner (100%) | HOLMRIS B8 A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | M. THIMGAARD HOLDING ApS | ||
| Founder | S. HANSEN HOLDING ApS |
The CEOs' other companies
Steen Bo Hansen – 8 other companies
- BOLIG & DESIGN NÆSTVED A/S Opløst
- HERFØLGE BOLDKLUB A/S Compulsorily dissolved
- NÆSTVED BOLDKLUB A/S Active
- S. HANSEN HOLDING ApS Active
- S. Hansen Produktion A/S Active
- SJÆLLAND SPORT & EVENT A/S Active
- SSE EVENT A/S Opløst
- TFN Basket A/S Active
Michael Thimgaard – 10 other companies
- BOLIG & DESIGN NÆSTVED A/S Opløst
- Designbrokers ApS Fusioneret
- Ejendomsselskabet Glamsbjergvej 18-22, 2770 Kastrup A/S Active
- HOLMRIS DK A/S Fusioneret
- KJEPS A/S Active
- M. THIMGAARD HOLDING ApS Active
- Nordre Pakhusvej ApS Active
- Nordre Pakhusvej ApS Fusioneret
- SJEB A/S Active
- SKARK A/S Active
Address history (2 moves)
| Truckvej 5, 4600 Køge | |
| Unionsvej 6, 4600 Køge | |
| Islandsvej 1, 4681 Herfølge |
Former names
| Holmris.Designbrokers A/S | – |
| HOLMRIS + FLEXFORM A/S | – |
| FLEXFORM/STOLEHUSET A/S | – |
| FLEX-FORM A/S | – |
Employees per year
Other companies at the same address
- DANSK LYSKILDE A/S Active
- Holdingselskabet NTGN 2019 ApS Fusioneret
- Holdingselskabet af 1. april 2015 ApS Fusioneret
- Investeringsselskabet af 1. april 2015 ApS Active
- J P H CONCEPT A/S Opløst
- Polman ApS Active
- Scanglas A/S Active
- TOBIDAN-BREMSOMAT A/S Active
- WIELAND ELECTRIC A/S Active
- Østbroen ApS Opløst
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Questions and answers about Holmris.Designbrokers A/S
Has Holmris.Designbrokers A/S gone bankrupt?
No, Holmris.Designbrokers A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Holmris.Designbrokers A/S?
Holmris.Designbrokers A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Holmris.Designbrokers A/S founded?
Holmris.Designbrokers A/S was founded on 28 August 2001.
What is the equity of Holmris.Designbrokers A/S?
Equity was DKK 66.1m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.