HANHERRED & HIMMERLAND BILER A/S
CVR 26411947 · Public limited company (A/S) · Dissolved after merger
HANHERRED & HIMMERLAND BILER A/S is a Public limited company (A/S), founded on , based in Løgstør. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 7.6m and a net result of DKK 1.2m.
Company details
- CVR number
- 26411947
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Aalborgvej 1
9670 Løgstør - Municipality
- Vesthimmerlands
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 1.2m
- Employees
- 42 (2018)
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.3% |
| Current ratio | 125% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 7.1m | DKK 8.6m |
| Net profit | DKK 1.2m | DKK 1.6m |
| Equity | DKK 7.6m | DKK 7.5m |
| Total assets | DKK 35.8m | DKK 35.9m |
| Cash | DKK 527k | – |
| Short-term debt | DKK 22.7m | – |
| Tax owed | DKK 168k | – |
| Avg. employees | 32 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 79 | ||
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 76 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 74 | ||
| 1 Jan 2011 – 31 Dec 2011 | 50 | ||
| 1 Jan 2010 – 31 Dec 2010 | 79 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 60 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 2 Jan 2002 – 31 Dec 2002 | 189 | Late |
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 | Per Hannesbo | ||
| Board | Per Corlin | ||
| Board | Per Hannesbo | ||
| Board | Kristian Gregersen | ||
| Board | Brian Pedersen | ||
| Board | Jens Kristian Jensen | ||
| Board | Birgitte Ravnholt Corlin | ||
| Board | Finn Jensen | ||
| Board | Pia Ritter Binderup | ||
| Board | Poul Østergaard Andersen | ||
| Owner (20%) | BRIAN PEDERSEN ApS | ||
| Owner (20%) | HANNESBO INVEST ApS | ||
| Owner (10%) | RITTER BINDERUP ApS | ||
| Owner (15%) | Jens Kristian Jensen | ||
| Owner (20%) | Brian Pedersen | ||
| Owner (15%) | Birgitte Ravnholt Corlin | ||
| Owner (15%) | Finn Jensen | ||
| Owner (20%) | Per Hannesbo | ||
| Owner (10%) | Pia Ritter Binderup | ||
| Owner (33%) | BCFJ HOLDING ApS | ||
| Owner (15%) | J K JENSEN HOLDING ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | KPSR I/S | ||
| Founder | TH. LARSEN & SØN A/S | ||
| Founder | Per Corlin |
The CEOs' other companies
Per Hannesbo – 5 other companies, of which 1 bankrupt
- RIT NR. 20 ApS Bankrupt 5 Aug 1994
- Cafe 2c ApS Active
- H H LEASING ApS Opløst
- HANNESBO INVEST ApS Active
- TH. LARSEN & SØN A/S Fusioneret
Address history (1 moves)
| Aalborgvej 1, 9670 Løgstør | |
| Aalborgvej 1, 9670 Løgstør |
Employees per year
Other companies at the same address
- EJENDOMMEN 2014 ApS Active
- H H LEASING ApS Opløst
- TH. LARSEN & SØN A/S Fusioneret
Similar companies in Vesthimmerlands
- BUUS LEJEBOLIGER ApS Aars
- HOLGER NIELSEN & SØN HORNUM ApS Aars
- BOLL BILER - AALESTRUP MOTOR CO. ApS Aalestrup
- TORBEN JENSEN AUTOMOBILER ApS Aars
- 373 Performance. ApS Farsø
- Auto Import ApS Løgstør
- MJ BILER ApS Aars
- Jeca Auto ApS Aars
- Import ApS Løgstør
- Point360.dk ApS Farsø
- EGON HANSEN & SØN A/S Aalestrup
- KLAUS BUUS A/S Aars
Questions and answers about HANHERRED & HIMMERLAND BILER A/S
Has HANHERRED & HIMMERLAND BILER A/S gone bankrupt?
No, HANHERRED & HIMMERLAND BILER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HANHERRED & HIMMERLAND BILER A/S?
HANHERRED & HIMMERLAND BILER A/S most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was HANHERRED & HIMMERLAND BILER A/S founded?
HANHERRED & HIMMERLAND BILER A/S was founded on 2 January 2002.
What is the equity of HANHERRED & HIMMERLAND BILER A/S?
Equity was DKK 7.6m 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.