HGBN HOLDING ApS
CVR 26511429 · Private limited company (ApS) · Dissolved after merger
HGBN HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK -214k and a net result of DKK -214k.
Company details
- CVR number
- 26511429
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Wibroesvej 3
9000 Aalborg - Municipality
- Aalborg
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Employees
- 1 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -210.5% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 19k | DKK -120k |
| Net profit | DKK -214k | DKK -2.0m |
| Equity | DKK -214k | DKK 1 |
| Total assets | DKK 102k | DKK 147k |
| Cash | DKK 17 | – |
| Short-term debt | DKK 312k | – |
| Avg. employees | 1 | – |
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 2020 – 30 Jun 2021 | 169 | ||
| 1 Jul 2019 – 30 Jun 2020 | 167 | ||
| 1 Jul 2018 – 30 Jun 2019 | 176 | ||
| 1 Jul 2017 – 30 Jun 2018 | 135 | ||
| 1 Jul 2016 – 30 Jun 2017 | 119 | ||
| 1 Jul 2015 – 30 Jun 2016 | 111 | ||
| 1 Jul 2014 – 30 Jun 2015 | 97 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 165 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 135 | ||
| 1 Jul 2006 – 30 Jun 2007 | 113 | ||
| 1 Jul 2005 – 30 Jun 2006 | 158 | ||
| 1 Jul 2004 – 30 Jun 2005 | 124 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Feb 2002 – 30 Jun 2003 | 155 |
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 | Henrik Bach Nielsen | ||
| Owner (50%) | HBN HOLDING, AALBORG ApS | ||
| Owner (50%) | GBN HOLDING, VIBORG ApS | ||
| Owner (100%) | HBN HOLDING, AALBORG ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Gerner Bach Nielsen | ||
| Founder | Henrik Bach Nielsen |
The CEOs' other companies
Henrik Bach Nielsen – 24 other companies, of which 3 bankrupt
- BILLEDDIAGNOSTIK AALBORG A/S Bankrupt 28 May 2015
- HGBN FITNESS ApS Bankrupt 21 Jan 2013
- HGBN FREDERIKSHAVN ApS Bankrupt 20 Jan 2021
- AAB ISHOCKEY A/S Fusioneret
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER Active
- EJENDOMSSELSKABET CANOPUS ApS Active
- EJENDOMSSELSKABET VEGA ApS Active
- Ejendomsselskabet Gaia A/S Active
- Ejendomsselskabet Hebe A/S Active
- FERREN KLIT A/S Compulsorily dissolved
- HASSERISGADE 12 + 14 ApS Active
- HASSERISGADE 12 + 14 HOLDING ApS Fusioneret
- HBN HOLDING, AALBORG ApS Active
- HBNGBN HOLDING ApS Fusioneret
- HGBN FREDERIKSHAVN HOLDING ApS Fusioneret
- HGBN MALLORCA ApS Active
- IVP Capital ApS Active
- KOMPLEMENTARSELSKABET WINDKRAFT VACHA ApS Active
- LB KATEDRALEN, DAC ApS Fusioneret
- MIDDELGADE 10 ApS Active
- OC 2025 IIHF WC ApS Opløst
- RODEN 2 ApS Active
- SCT. LAURENTII VEJ ApS Active
- VISIONSHUSET.DK A/S Active
Address history (1 moves)
| Wibroesvej 3, 9000 Aalborg | |
| c/o Henrik Bach Nielsen, Peder Pårs Vej 20, 9000 Aalborg |
Employees per year
Other companies at the same address
- HGBN FITNESS ApS Bankrupt
- ES365 ApS Active
- FREDERIK BACH HOLDING ApS Active
- HBN HOLDING, AALBORG ApS Active
- HGBN FREDERIKSHAVN HOLDING ApS Fusioneret
- HGBN MALLORCA ApS Active
- MIDDELGADE 10 ApS Active
- NANOBIZ ApS Active
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Questions and answers about HGBN HOLDING ApS
Has HGBN HOLDING ApS gone bankrupt?
No, HGBN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HGBN HOLDING ApS?
HGBN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HGBN HOLDING ApS founded?
HGBN HOLDING ApS was founded on 1 February 2002.
What is the equity of HGBN HOLDING ApS?
Equity was DKK -214k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.