H2009 ApS

CVR 26988004 · Private limited company (ApS) · Dissolved after voluntary liquidation

H2009 ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK -3,488 and a net result of DKK -9,304.

Company details

CVR number
26988004
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rådhuspladsen 55, 4. tv
1550 København V
Municipality
København
Industry
Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 80k
Employees
0 (2009)
Auditor
Redmark Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-33.8%
Current ratio75%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -9,147DKK 93k
Net profitDKK -9,304DKK 93k
EquityDKK -3,488DKK 5,816
Total assetsDKK 10kDKK 15k
CashDKK 1,872–
Short-term debtDKK 14k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013164
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010206 Late
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008187 Late
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 200564
1 Jan 2004 – 31 Dec 2004160

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
CEOCarsten Engtoft Holgaard
CEOCarsten Engtoft Holgaard
CEOMads Orth Laybourn
CEOCarsten Engtoft Holgaard
CEOAnders Moesgaard
CEOCarsten Engtoft Holgaard
BoardCarsten Engtoft Holgaard
BoardMads Orth Laybourn
BoardJesper Petersen
BoardErnst Holgaard
BoardMartin Engtoft Holgaard
BoardAnders Moesgaard
BoardJacob Moesgaard
BoardSigne Foghsgaard
Owner (100%)HOLGAARD HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderCarsten Engtoft Holgaard
FounderCarsten Engtoft Holgaard

The CEOs' other companies

Carsten Engtoft Holgaard – 7 other companies, of which 1 bankrupt

Mads Orth Laybourn – 1 other companies, of which 1 bankrupt

Anders Moesgaard – 49 other companies, of which 49 bankrupt

Address history (4 moves)

Rådhuspladsen 55, 4. tv, 1550 København V
Vesterbrogade 2D, 3., 1620 København V
c/o AM Gruppen A/S, Strandvejen 724, 2930 Klampenborg
Frederiksgade 17, 1. tv, 1265 København K
Nørregade 6, 1. th, 1165 København K

Former names

H2009 ApS –
H2009 A/S –
HOLGAARD ARKITEKTER A/S –
HOLGAARD ARKITEKTER ApS –
HOLGAARD ARKITEKTER ApS UNDER STIFTELSE –

Employees per year

Number of employees at H2009 ApS per year16322004: 520042005: 2020052006: 2320062007: 3220072008: 1120082009: 02009

Other companies at the same address

Similar companies in København

Questions and answers about H2009 ApS

Has H2009 ApS gone bankrupt?

No, H2009 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of H2009 ApS?

H2009 ApS most recently used Redmark Statsautoriseret Revisionspartnerselskab.

When was H2009 ApS founded?

H2009 ApS was founded on 1 January 2004.

What is the equity of H2009 ApS?

Equity was DKK -3,488 according to the annual report for the period ending 31 December 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.