HERMAND HOLDING ApS
CVR 26393744 · Private limited company (ApS) · Dissolved by declaration
HERMAND HOLDING ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 198.6m and a net result of DKK 4.8m.
Company details
- CVR number
- 26393744
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Esoft Systems A/S, Højbyvej 50
5260 Odense S - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 24,881% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -106k | DKK -217k |
| Net profit | DKK 4.8m | DKK 4.2m |
| Equity | DKK 198.6m | DKK 193.7m |
| Total assets | DKK 199.0m | DKK 195.4m |
| Cash | DKK 24.6m | – |
| Short-term debt | DKK 413k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 65 | ||
| 1 Jan 2023 – 31 Dec 2023 | 39 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 103 | ||
| 1 Jan 2020 – 31 Dec 2020 | 130 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 81 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jul 2011 – 30 Jun 2012 | 101 | ||
| 1 Jul 2010 – 30 Jun 2011 | 83 | ||
| 1 Jul 2009 – 30 Jun 2010 | 152 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 167 | ||
| 1 Jul 2006 – 30 Jun 2007 | 162 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 111 |
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 | Kim Madsen | ||
| CEO | René Dines Hermand | ||
| Owner (100%) | René Dines Hermand | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | UNIK-REVISION, OTTERUP REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
René Dines Hermand – 8 other companies
- EFKT Danmark A/S Active
- EFKT Media ApS Opløst
- Esoft BidCo A/S Active
- Esoft HoldCo A/S Active
- Esoft Systems A/S Active
- THOBO-CARLSEN & PARTNERE APS Active
- VIDIBILI FILM DK ApS Opløst
- VIDIBILI FILM FYN ApS Opløst
Address history (3 moves)
| c/o Esoft Systems A/S, Højbyvej 50, 5260 Odense S | |
| Skibhusvej 52 c, 5000 Odense C | |
| Kongensgade 66, 5000 Odense C | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| HERMAND HOLDING ApS | – |
| ApS KBUS 38 NR. 4738 | – |
Other companies at the same address
- AFVIKLINGSSELSKABET AF 15.5.1995 ApS Compulsorily dissolved
- CR HOLDING INVEST 1 ApS Fusioneret
- CR/KD HOLDING ApS Fusioneret
- CRKD Holding A/S Active
- DANSKE SLAGTERMESTRES ADMINISTRATIONS- OG FINANSSELSKAB ApS Active
- KBCMMV HOLDING ApS Active
- KOPISERVICE ODENSE ApS Fusioneret
- LINC A/S Opløst
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about HERMAND HOLDING ApS
Has HERMAND HOLDING ApS gone bankrupt?
No, HERMAND HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HERMAND HOLDING ApS?
HERMAND HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab.
When was HERMAND HOLDING ApS founded?
HERMAND HOLDING ApS was founded on 1 January 2002.
What is the equity of HERMAND HOLDING ApS?
Equity was DKK 198.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.