HYCON HOLDING II ApS
CVR 26836069 · Private limited company (ApS) · Dissolved by declaration
HYCON HOLDING II ApS is a Private limited company (ApS), founded on , based in Støvring. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published.
Company details
- CVR number
- 26836069
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Juelstrupparken 11
9530 Støvring - Municipality
- Rebild
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 133k
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 76 | ||
| 1 Jan 2007 – 31 Dec 2007 | 72 | ||
| 1 Jan 2006 – 31 Dec 2006 | 66 | ||
| 1 Jan 2005 – 31 Dec 2005 | 80 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Oct 2002 – 31 Dec 2003 | 158 |
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 Steen | ||
| CEO | Ole Hejgendorf | ||
| CEO | Ole Vester-Sørensen | ||
| CEO | Lars Melgaard | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | P&H P/S | ||
| Auditor | P&H P/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Henrik Steen – 7 other companies
- Brorsonsvej 3, Hjallerup ApS Active
- HS INVEST, HJALLERUP ApS Active
- HS Landbrug ApS Active
- HYCON A/S Active
- Herberts ApS Opløst
- LOP Holding A/S Opløst
- PH SPAANTEKNIK A/S Active
Ole Hejgendorf – 7 other companies
- HYCON A/S Active
- Heimili A/S Active
- KJ PORTE ApS Active
- LOP Holding A/S Opløst
- OH Ejendomsinvest ApS Active
- OH INVEST, VIBORG ApS Active
- Power Holding Støvring A/S Active
Ole Vester-Sørensen – 3 other companies
- HYCON A/S Active
- KAOLO ApS Active
- LOP Holding A/S Opløst
Lars Melgaard – 4 other companies
- HYCON A/S Active
- LM INVEST, NIBE ApS Active
- LOP Holding A/S Opløst
- Power Holding Støvring A/S Active
Address history (3 moves)
| Juelstrupparken 11, 9530 Støvring | |
| V Hassingvej 33, 9320 Hjallerup | |
| V Hassingvej 33, 9320 Hjallerup | |
| Kronprinsessegade 18, 1306 København K |
Former names
| HYCON HOLDING II ApS | – |
| HYCON HOLDING ApS | – |
| ApS KBUS 17 NR. 2140 | – |
Other companies at the same address
- HYCON A/S Active
- HYCON INVEST, STØVRING ApS Opløst
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Questions and answers about HYCON HOLDING II ApS
Has HYCON HOLDING II ApS gone bankrupt?
No, HYCON HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HYCON HOLDING II ApS founded?
HYCON HOLDING II ApS was founded on 1 October 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.