HLI HOLDING A/S
CVR 26772478 · Public limited company (A/S) · Dissolved by declaration
HLI HOLDING A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 404k and a net result of DKK -104k.
Company details
- CVR number
- 26772478
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Hecksher Linieagenturer A/S, Skagerrakvej 7
2150 Nordhavn - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 508k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.0% |
| Current ratio | 3,331% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -96k | DKK -300k |
| Net profit | DKK -104k | DKK 4.1m |
| Equity | DKK 404k | DKK 1.9m |
| Total assets | DKK 416k | DKK 2.0m |
| Cash | DKK 416k | – |
| Short-term debt | DKK 13k | – |
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 Jan 2020 – 31 Dec 2020 | 60 | ||
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 120 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 200 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 5 Sep 2002 – 31 Dec 2002 | 196 | 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 | Steen Schierbeck | ||
| CEO | Søren Flemming Folmann | ||
| CEO | Lars Bertelsen | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Walther Aage Dohn | ||
| Board | Søren Flemming Folmann | ||
| Board | Hans Thomas Einar Rössberger | ||
| Board | Rolf Steffan Järkås | ||
| Board | Lars Bertelsen | ||
| Board | Patrik Rössberger | ||
| Owner (50%) | HECKSHER LINIEAGENTURER A/S | ||
| Owner (50%) | TALK Holding AB | ||
| Owner (50%) | PD HOLDING A/S | ||
| Auditor | Henrik Ulvsgaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Søren Flemming Folmann – 12 other companies
- AHM AF 1997 HOLDING ApS Active
- COLLINA ApS Opløst
- COLLINA II ApS Opløst
- DANCONTAINER A/S Active
- Greencarrier Consolidators Denmark ApS Active
- HECKSHER LINIEAGENTURER A/S Fusioneret
- MARITIME TRANSPORT & SHIPPING ApS Opløst
- OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S Active
- PD HOLDING A/S Active
- PROTEA VIN ApS Fusioneret
- SLJ Holding af 1/1 2018 ApS Active
- SØREN FOLMANN HOLDING ApS Active
Lars Bertelsen – 13 other companies
- AHM AF 1997 HOLDING ApS Active
- BERTELSEN BØGER A/S Active
- COLLINA ApS Opløst
- COLLINA II ApS Opløst
- DANCONTAINER A/S Active
- Greencarrier Consolidators Denmark ApS Active
- HECKSHER LINIEAGENTURER A/S Fusioneret
- LARS BERTELSEN HOLDING ApS Active
- MARITIME TRANSPORT & SHIPPING ApS Opløst
- OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S Active
- PD HOLDING A/S Active
- PROTEA VIN ApS Fusioneret
- SLJ Holding af 1/1 2018 ApS Active
Address history (2 moves)
| c/o Hecksher Linieagenturer A/S, Skagerrakvej 7, 2150 Nordhavn | |
| c/o Hecksher Linieagenturer A/S, Pakhus 48, Sundkaj 9, 2150 Nordhavn | |
| c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1. th, 1264 København K |
Former names
| HLI HOLDING A/S | – |
| SCSK 3433 A/S | – |
Other companies at the same address
- COLLINA ApS Opløst
- COLLINA II ApS Opløst
- HECKSHER LINIEAGENTURER A/S Fusioneret
- Molecule Clothing ApS Active
- Nightcap Capital ApS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HLI HOLDING A/S
Has HLI HOLDING A/S gone bankrupt?
No, HLI HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HLI HOLDING A/S?
HLI HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HLI HOLDING A/S founded?
HLI HOLDING A/S was founded on 5 September 2002.
What is the equity of HLI HOLDING A/S?
Equity was DKK 404k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.