H.B. HOLDING ApS
CVR 26297354 · Private limited company (ApS) · Dissolved by declaration
H.B. HOLDING ApS is a Private limited company (ApS), founded on , based in Randers SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 709k and a net result of DKK -9,775.
Company details
- CVR number
- 26297354
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henning Bak, Fuglsangsvej 28
8940 Randers SV - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 26,974% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -12k | DKK -10k |
| Net profit | DKK -9,775 | DKK 20k |
| Equity | DKK 709k | DKK 822k |
| Total assets | DKK 710k | DKK 822k |
| Cash | DKK 442k | – |
| Short-term debt | DKK 1,651 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 41 | ||
| 1 Jan 2015 – 31 Dec 2015 | 40 | ||
| 1 Jan 2014 – 31 Dec 2014 | 41 | ||
| 1 Jan 2013 – 31 Dec 2013 | 41 | ||
| 1 Jan 2012 – 31 Dec 2012 | 50 | ||
| 1 Jan 2011 – 31 Dec 2011 | 72 | ||
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jan 2009 – 31 Dec 2009 | 81 | ||
| 1 Jan 2008 – 31 Dec 2008 | 74 | ||
| 1 Jan 2007 – 31 Dec 2007 | 78 | ||
| 1 Jan 2006 – 31 Dec 2006 | 51 | ||
| 1 Jan 2005 – 31 Dec 2005 | 64 | ||
| 1 Jan 2004 – 31 Dec 2004 | 79 | ||
| 1 Jan 2003 – 31 Dec 2003 | 81 | ||
| 1 Jan 2002 – 31 Dec 2002 | 82 | ||
| 11 Oct 2001 – 31 Dec 2001 | 66 |
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 | Henning Kyhl Bak | ||
| Owner (100%) | Henning Kyhl Bak | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | Henning Kyhl Bak |
The CEOs' other companies
Henning Kyhl Bak – 2 other companies
- HB. P. INVEST ApS Opløst
- MURERMESTER HENNING BAK A/S Opløst
Address history (5 moves)
| c/o Henning Bak, Fuglsangsvej 28, 8940 Randers SV | |
| c/o Henning Bak, Frugthaven 4, 8930 Randers NØ | |
| Fjordvej 17, 8930 Randers NØ | |
| Fjordvej 17, 8900 Randers C | |
| Eskærvej 14, 8900 Randers C | |
| Vestrupvej 137, 8900 Randers C |
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about H.B. HOLDING ApS
Has H.B. HOLDING ApS gone bankrupt?
No, H.B. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of H.B. HOLDING ApS?
H.B. HOLDING ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was H.B. HOLDING ApS founded?
H.B. HOLDING ApS was founded on 11 October 2001.
What is the equity of H.B. HOLDING ApS?
Equity was DKK 709k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.