HP & SP HOLDING ApS
CVR 27021638 · Private limited company (ApS) · Dissolved by declaration
HP & SP HOLDING ApS is a Private limited company (ApS), founded on , based in Vrå. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK -4.3m and a net result of DKK -129k.
Company details
- CVR number
- 27021638
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ålborgvej 576
9760 Vrå - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 160k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,611.2% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -129k | DKK -3.6m |
| Equity | DKK -4.3m | DKK -4.1m |
| Total assets | DKK 163k | DKK 258k |
| Cash | DKK 11k | – |
| Short-term debt | DKK 4.4m | – |
Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2011 – 30 Jun 2012 | 175 | ||
| 1 Jul 2010 – 30 Jun 2011 | 175 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 145 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 130 | ||
| 12 Feb 2003 – 30 Jun 2004 | 161 |
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 | Peter Frank Hansen | ||
| CEO | Søren Gyldenberg Pedersen | ||
| CEO | Henning Gyldenberg Pedersen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VGH NR. 625 ApS |
The CEOs' other companies
Peter Frank Hansen – 48 other companies, of which 37 bankrupt
- AFVIKLINGSSELSKABET AF 1. FEBRUAR 2002 A/S Bankrupt 21 Mar 2002
- AFVIKLINGSSELSKABET AF 22. MAJ 2001, TILST A/S Bankrupt 8 May 2002
- AFVIKLINGSSELSKABET AF 25.01.2008 ApS Bankrupt 21 Feb 2008
- AFVIKLINGSSELSKABET AF 30. JANUAR 2002 ApS Bankrupt 13 Mar 2002
- AKTIESELSKABET AF 26. APRIL 2004 Bankrupt 28 Apr 2004
- AVATAR ApS Bankrupt 3 Dec 2004
- BARSMARK A/S Bankrupt 17 Jun 2014
- BCKONSULENTHUS A/S Bankrupt 18 Dec 2009
- BULLDOG CATERING ApS Bankrupt 28 Nov 2001
- BYG-MAT. ApS Bankrupt 30 Jun 2003
- BYGGEANPARTSSELSKABET LVS BYG Bankrupt 3 Sep 1998
- Blommehaven 2 ApS Bankrupt 23 Sep 2026
- CONSUMA DENMARK A/S Bankrupt 22 Jan 1999
- DAN DRÆN ApS Bankrupt 2 Oct 2002
- DANSK KONSUMINDUSTRI ApS Bankrupt 28 Nov 2001
- DANTECH SERVICES ApS Bankrupt 11 Feb 2004
- DE LA ROCHE ApS Bankrupt 21 Mar 2003
- FERIEHUSSPECIALISTEN ApS Bankrupt 28 Jan 2009
- HOLTEGAARD A/S Bankrupt 31 May 1999
- K.KL HOLDING ApS Bankrupt 10 Feb 2004
- KKPP HOLDING A/S Bankrupt 11 Feb 2005
- KKPP INVEST A/S Bankrupt 29 Sep 2005
- LAMPESELSKABET AF 23. DECEMBER 2010 A/S Bankrupt 5 Sep 2011
- M. SIMONSEN ApS Bankrupt 3 Jan 2008
- MISAKA ApS Bankrupt 18 Sep 2008
- MMS A/S af 18.10.2017 Bankrupt 30 Oct 2017
- O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
- O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
- O.W.BUNKER INVEST A/S Bankrupt 3 Dec 1990
- OUTSIGN ApS Bankrupt 31 Oct 2003
Søren Gyldenberg Pedersen – 32 other companies, of which 6 bankrupt
- ANPARTSSELSKABET AF 16. DECEMBER 2013 Bankrupt 4 May 2015
- BIJ 064584 A/S Bankrupt 1 Dec 2011
- EJENDOMSSELSKABET DALSAGERVEJ ApS Bankrupt 26 Mar 2013
- EJENDOMSSELSKABET POPPELVEJ ApS Bankrupt 19 Dec 2011
- INDKØBSFORENINGEN H-SUPPLY ApS Bankrupt 25 Aug 2020
- Selskabet af 21.09.2016 A/S Bankrupt 25 Oct 2016
- Arkitektfirmaet Hovaldt A/S Active
- D4K ApS Opløst
- DANSK BYGGERI HOLDING ApS Opløst
- EJENDOMSAKTIESELSKABET KEJSERGADE Opløst
- EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S Opløst
- EJENDOMSSELSKABET AF 21/12-2010 I ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 21/12-2010 II ApS Compulsorily dissolved
- EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S Active
- EJENDOMSSELSKABET KVÆGTORVET ApS Opløst
- ELEKTRIKEREN NORD A/S Active
- H.P. HOLDING A/S Fusioneret
- HP GRUPPEN AF 1953 ApS Active
- HP HOLDING II A/S Fusioneret
- HP Harken ApS Active
- HP INVEST 2005 ApS Compulsorily dissolved
- HP-BYG A/S Active
- HP-SCANDINAVIA ApS Opløst
- HVETBO EJENDOMSINVEST A/S Opløst
- JHL HOLDING 2004 ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET HJØRRING TRAFIKCENTER ApS Opløst
- Levefællesskabet Tornby ApS Active
- MILESTONE EJENDOMME ApS Active
- MovieHouse Hjørring A/S Active
- Remisen ApS Active
Henning Gyldenberg Pedersen – 29 other companies, of which 5 bankrupt
- BIJ 064584 A/S Bankrupt 1 Dec 2011
- EJENDOMSSELSKABET DALSAGERVEJ ApS Bankrupt 26 Mar 2013
- EJENDOMSSELSKABET POPPELVEJ ApS Bankrupt 19 Dec 2011
- FONDEN EDB-HØJSKOLEN I HJØRRING - CENTER FOR EDB-UDDANNELSE OG EDB-OPLYSNING Bankrupt 3 Feb 2004
- MURERMESTER FINN LARSEN ApS Bankrupt 11 Jun 2004
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- ANPARTSSELSKABET AF 6.JUNI 1991 Compulsorily dissolved
- BRYGHUSET VENDIA ApS Active
- Bistro V, Aalborg Aps Fusioneret
- D4K ApS Opløst
- Det Nordjyske Mediehus A/S Active
- EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S Opløst
- EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S Active
- FREDERIKSHAVNS AVIS A/S Fusioneret
- H.P. HOLDING A/S Fusioneret
- HALS BYGGEKOMPAGNI ApS Opløst
- HJØRRING ERHVERVSPARK ApS Opløst
- HP GRUPPEN AF 1953 ApS Active
- HP HOLDING II A/S Fusioneret
- HP Harken ApS Active
- HP-BYG A/S Active
- HP-SCANDINAVIA ApS Opløst
- KRONE VINDUER A/S Active
- NORDJYDSK DATASATS A/S Fusioneret
- SPAR NORD BANK A/S Fusioneret
- SPAREKASSEN NORDJYLLAND A/S Fusioneret
- SVENSK BYGGESELSKAB AF 20.4.93 ApS Opløst
- VENDSYSSEL AVISSELSKAB A/S Fusioneret
- WE500 A/S Opløst
Address history (2 moves)
| Ålborgvej 576, 9760 Vrå | |
| Ålborgvej 576, 9760 Vrå | |
| c/o Advokatfirmaet Dahl, Koch & Boll, Vingårdsgade 22, 9000 Aalborg |
Former names
| HP & SP HOLDING ApS | – |
| HP & TA HOLDING ApS | – |
| HP BOLIGINVEST ApS | – |
| DKB NR. 242 ApS | – |
Other companies at the same address
- EJENDOMSSELSKABET DALSAGERVEJ ApS Bankrupt
- Selskabet af 21.09.2016 A/S Bankrupt
- D4K ApS Opløst
- EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S Opløst
- EJENDOMSSELSKABET AF 21/12-2010 I ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 21/12-2010 II ApS Compulsorily dissolved
- EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S Active
- EJENDOMSSELSKABET KVÆGTORVET ApS Opløst
- H.P. HOLDING A/S Fusioneret
- HP GRUPPEN AF 1953 ApS Active
- HP HOLDING II A/S Fusioneret
- HP Harken ApS Active
- HP INVEST 2005 ApS Compulsorily dissolved
- HP-SCANDINAVIA ApS Opløst
- Hodde Holding IVS Opløst
- KRONE VINDUER A/S Active
- Levefællesskabet Tornby ApS Active
- SP HOLDING AF 15/5 2001 ApS Active
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about HP & SP HOLDING ApS
Has HP & SP HOLDING ApS gone bankrupt?
No, HP & SP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HP & SP HOLDING ApS?
HP & SP HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HP & SP HOLDING ApS founded?
HP & SP HOLDING ApS was founded on 12 February 2003.
What is the equity of HP & SP HOLDING ApS?
Equity was DKK -4.3m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.