HR II HOLDING ApS
CVR 26859182 · Private limited company (ApS) · Dissolved after voluntary liquidation
HR II HOLDING ApS is a Private limited company (ApS), founded on , based in Randers C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK 444k and a net result of DKK 5.0m.
Company details
- CVR number
- 26859182
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Erhvervsparken 4
8900 Randers C - Municipality
- Randers
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 130k
- Auditor
- Revisionsfirmaet Ole Vestergaard, Statsautoriseret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 4,727% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -5,725 | DKK -8,125 |
| Net profit | DKK 5.0m | DKK -159k |
| Equity | DKK 444k | DKK -4.6m |
| Total assets | DKK 453k | DKK 459k |
| Short-term debt | DKK 9,588 | – |
| Tax owed | DKK 1,988 | – |
Latest annual report: Reporting class B · Revisionsfirmaet Ole Vestergaard, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2011 – 30 Sep 2012 | 79 | ||
| 1 Oct 2010 – 30 Sep 2011 | 94 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 83 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 75 | ||
| 1 Oct 2004 – 30 Sep 2005 | 95 | ||
| 1 Oct 2003 – 30 Sep 2004 | 82 | ||
| 1 Nov 2002 – 30 Sep 2003 | 121 |
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 Rose | ||
| CEO | Preben Clemens | ||
| Auditor | REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | Henrik Rose |
The CEOs' other companies
Henrik Rose – 18 other companies
- DARLINGCHERIE A/S Fusioneret
- Dansk Grenå ApS Active
- Dansk Hillerød ApS Active
- Dansk Thisted ApS Active
- Dansk Vordingborg ApS Active
- Duval Invest ApS Active
- Gnious Emeritus I ApS Active
- Gnious Emeritus V ApS Active
- Gnious Emeritus VI ApS Active
- H Rose Byg Holding ApS Active
- HUNKEMöLLER DANMARK A/S Active
- Komplementarselskabet Gnious ApS Active
- MARCUS EUROPE A/S Active
- MARCUS SÆBY ApS Fusioneret
- Marcus Emeritus III ApS Active
- Marcus Gruppen ApS Active
- Reshoppit Randers ApS Active
- Vejlegadebro 1, Nakskov ApS Active
Preben Clemens – 35 other companies, of which 6 bankrupt
- IoT-Track A/S Bankrupt 11 Nov 2022
- JP 6038519 ApS Bankrupt 9 Nov 2010
- M FRIIS ApS Bankrupt 7 Jan 2021
- M Horsens ApS Bankrupt 25 Jan 2021
- Polybak Danmark ApS Bankrupt 11 Jul 2023
- Selskabet af 11.08.2010 ApS Bankrupt 31 Jan 2020
- CLEMENS FINANS ApS Opløst
- Dansk Grenå ApS Active
- Dansk Hammel ApS Active
- Dansk Hillerød ApS Active
- Dansk Thisted ApS Active
- Dansk Vordingborg ApS Active
- EHM RANDERS ApS Active
- Gnious Emeritus I ApS Active
- Gnious Emeritus IV ApS Active
- Gnious Emeritus V ApS Active
- Gnious Emeritus VI ApS Active
- Gnious Emeritus VIII ApS Active
- Komplementarselskabet Gnious ApS Active
- M Aalborg 2020 ApS Active
- M Randers ApS Active
- M Viborg ApS Active
- MARCUS EUROPE A/S Active
- MARCUS HADERSLEV ApS Opløst
- MARCUS SÆBY ApS Fusioneret
- Marcus Emeritus I ApS Active
- Marcus Emeritus II ApS Active
- Marcus Emeritus III ApS Active
- Marcus Gruppen ApS Active
- PC Development ApS Active
Address history (1 moves)
| Erhvervsparken 4, 8900 Randers C | |
| Erhvervsparken 4, 8900 Randers C |
Former names
| HR II HOLDING ApS | – |
| HENRIK ROSE HOLDING ApS | – |
Similar companies in Randers
- RTF HOLDING ApS Randers NV
- Pring Holding ApS Randers C
- RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
- I. P. INVEST. RANDERS A/S Randers SV
- LINCO-HOLDING RANDERS A/S Randers SV
- BØRGE BAY HOLDING, RANDERS ApS Randers SV
- KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
- Kousted&Co ApS Randers NV
- KKGN Holding ApS Randers SV
- RE Holding Randers ApS Randers SØ
- bhive ApS Randers SØ
- FFN Invest ApS Spentrup
Questions and answers about HR II HOLDING ApS
Has HR II HOLDING ApS gone bankrupt?
No, HR II HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HR II HOLDING ApS?
HR II HOLDING ApS most recently used Revisionsfirmaet Ole Vestergaard, Statsautoriseret Revisionsaktieselskab.
When was HR II HOLDING ApS founded?
HR II HOLDING ApS was founded on 1 November 2002.
What is the equity of HR II HOLDING ApS?
Equity was DKK 444k according to the annual report for the period ending 30 September 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.