HVENEGAARD & MEKLENBORG HOLDING ApS
CVR 26992109 · Private limited company (ApS) · Dissolved after merger
HVENEGAARD & MEKLENBORG HOLDING ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 7.6m and a net result of DKK 109k.
Company details
- CVR number
- 26992109
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rugårdsvej 55A
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 400k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.8% |
| Current ratio | 336% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -61k | DKK -28 |
| Net profit | DKK 109k | DKK 600 |
| Equity | DKK 7.6m | DKK 7.9m |
| Total assets | DKK 8.3m | DKK 8.3m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 613k | – |
| Tax owed | DKK 49k | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 111 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 117 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 151 | ||
| 1 Jul 2004 – 30 Jun 2005 | 150 | ||
| 24 Jun 2004 – 30 Jun 2004 | 154 |
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 | Søren Lunde | ||
| Board | Erik Flygenring Christensen | ||
| Board | Eske Brun | ||
| Board | Henning Toftegård Hansen | ||
| Board | Axel Johannes Andersen | ||
| Board | Lars Faartoft | ||
| Board | Søren Lunde | ||
| Board | Klaus Weitemeyer | ||
| Board | Finn Nielsen | ||
| Board | Henning Andersen | ||
| Board | Steen Elmbæk Jørgensen | ||
| Board | Peter Mortensen | ||
| Board | Birgit Susanne Hansen | ||
| Board | Kristian Loftlund | ||
| Board | Peter Busk | ||
| Board | Tina Jervelund | ||
| Board | Casper Sørensen | ||
| Board | Jan Thinglev Olsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Erik Flygenring Christensen | ||
| Founder | Eske Brun | ||
| Founder | Henning Toftegård Hansen | ||
| Founder | Axel Johannes Andersen | ||
| Founder | Lars Faartoft | ||
| Founder | Søren Lunde | ||
| Founder | Klaus Weitemeyer | ||
| Founder | Finn Nielsen | ||
| Founder | Henning Andersen | ||
| Founder | Steen Elmbæk Jørgensen | ||
| Founder | Peter Mortensen | ||
| Founder | Birgit Susanne Hansen |
The CEOs' other companies
Søren Lunde – 9 other companies
- ApS JERNBANEGADE 32. OTTERUP Opløst
- ApS Rugårdsvej 55, Odense Active
- EGENSEVEJ 15 ApS Opløst
- GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S Fusioneret
- GEOPARTNER LANDINSPEKTØRGÅRDEN A/S Fusioneret
- Geopartner Landinspektører A/S Active
- KTL HOLDING ApS Opløst
- OPMÅLING FYN ApS Opløst
- PRAKTISERENDE LANDINSPEKTØRERS DATA A/S Opløst
Address history (1 moves)
| Rugårdsvej 55A, 5000 Odense C | |
| Rugårdsvej 55, 5000 Odense C |
Former names
| HVENEGAARD & MEKLENBORG HOLDING ApS | – |
| HVENEGAARD & MEKLENBORG HOLDING A/S | – |
Other companies at the same address
- GITS A/S Bankrupt
- KVALIREN ApS Bankrupt
- NEW OFFICE DANMARK ApS Bankrupt
- STUDIE 49 TV ApS Bankrupt
- TVM MEDIEHUSET FYN ApS Bankrupt
- AFVIKLINGSSELSKABET AF 14. DECEMBER 2005 ApS Compulsorily dissolved
- ApS. AF 1.4. 2007 Compulsorily dissolved
- BDL A/S Active
- GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S Fusioneret
- Geopartner Inspections A/S Fusioneret
- Geopartner Landinspektører A/S Active
- Morningtrain ApS Active
- SKOLEMEDIA A/S Fusioneret
- Spacechild Holding ApS Active
- TV 49 BROADCAST ApS Compulsorily dissolved
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about HVENEGAARD & MEKLENBORG HOLDING ApS
Has HVENEGAARD & MEKLENBORG HOLDING ApS gone bankrupt?
No, HVENEGAARD & MEKLENBORG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HVENEGAARD & MEKLENBORG HOLDING ApS?
HVENEGAARD & MEKLENBORG HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HVENEGAARD & MEKLENBORG HOLDING ApS founded?
HVENEGAARD & MEKLENBORG HOLDING ApS was founded on 24 June 2004.
What is the equity of HVENEGAARD & MEKLENBORG HOLDING ApS?
Equity was DKK 7.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.