HVETBO EJENDOMSINVEST A/S

CVR 26615194 · Public limited company (A/S) · Dissolved after voluntary liquidation

HVETBO EJENDOMSINVEST A/S is a Public limited company (A/S), founded on , based in Pandrup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.3m and a net result of DKK -4.9m.

Company details

CVR number
26615194
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Formand Mogens Fransen, Isaksvej 51
9490 Pandrup
Municipality
Jammerbugt
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.5m
Auditor
HS Revision & Rådgivning
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio18.6%
Current ratio16%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -4.2mDKK 1.6m
Net profitDKK -4.9mDKK 885k
EquityDKK 4.3mDKK 9.2m
Total assetsDKK 23.2mDKK 29.2m
CashDKK 5,165–
Short-term debtDKK 9.1m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · HS Revision & Rådgivning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 201669
1 Jan 2015 – 31 Dec 201555
1 Jan 2014 – 31 Dec 201469
1 Jan 2013 – 31 Dec 201348
1 Jan 2012 – 31 Dec 201277
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010100
1 Jan 2009 – 31 Dec 200970
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 200787
1 Jan 2006 – 31 Dec 2006141
1 Jan 2005 – 31 Dec 200550
1 Jan 2004 – 31 Dec 200458
1 Jan 2003 – 31 Dec 2003119
21 May 2002 – 31 Dec 2002180

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

RoleNameFromTo
CEOPeter Frank Hansen
CEOJens Boelskifte
CEONiels Christian Hem
CEOTonni Studsbjerg
BoardPoul Thorup
BoardPeter Frank Hansen
BoardHans Bekkevold
BoardBent Honore
BoardVerner Bach Pedersen
BoardSøren Gyldenberg Pedersen
BoardRikard Krogsgaard Andersen
BoardLars Christian Jensen
BoardNiels Christian Hem
BoardFlemming Jansen
BoardKaj Christensen
BoardEdel Utoft Pilgaard
BoardJan Bruhn
BoardMette Lindhardt
BoardMichael Thomsen
BoardErik Gade
BoardTobias Breinholt Hoffmann
BoardTonni Studsbjerg
BoardMogens Fransen
BoardMette Lindhardt
BoardNiels Christian Hem
BoardBrian Sørensen
Owner (100%)Sparekassen Danmark Fonden Hvetbo
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKpmg C Jespersen
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorFrost Erhverv ApS
AuditorDansk Revision Wulff & Haaning, Godkendt Revisionspartnerselskab
FounderVGH NR. 625 ApS

The CEOs' other companies

Peter Frank Hansen – 48 other companies, of which 37 bankrupt

Jens Boelskifte – 38 other companies, of which 1 bankrupt

Niels Christian Hem – 22 other companies, of which 1 bankrupt

Tonni Studsbjerg – 5 other companies

Address history (5 moves)

c/o Formand Mogens Fransen, Isaksvej 51, 9490 Pandrup
Bredgade 7, 9490 Pandrup
Lundbakvej 2, 9490 Pandrup
Lundbakvej 2, 9490 Pandrup
c/o Hvetbo Herreds Sparekasse, Bredgade 7, 9490 Pandrup
c/o Advokatfirmaet Dahl, Koch & Boll, Vingårdsgade 22, 9000 Aalborg

Former names

HVETBO EJENDOMSINVEST A/S –
PANDRUP ERHVERVSINVEST A/S –
DKB NR. 2014 A/S –

Other companies at the same address

Similar companies in Jammerbugt

Questions and answers about HVETBO EJENDOMSINVEST A/S

Has HVETBO EJENDOMSINVEST A/S gone bankrupt?

No, HVETBO EJENDOMSINVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HVETBO EJENDOMSINVEST A/S?

HVETBO EJENDOMSINVEST A/S most recently used HS Revision & Rådgivning.

When was HVETBO EJENDOMSINVEST A/S founded?

HVETBO EJENDOMSINVEST A/S was founded on 21 May 2002.

What is the equity of HVETBO EJENDOMSINVEST A/S?

Equity was DKK 4.3m 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.