DYHR/HAGEN HOLDING ApS

CVR 27025420 · Private limited company (ApS) · Dissolved after voluntary liquidation

DYHR/HAGEN HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 9.1m and a net result of DKK 8.7m.

Company details

CVR number
27025420
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Ny Østergade 18, 2.
1101 København K
Municipality
København
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 3
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -13kDKK -14k
Net profitDKK 8.7mDKK -144k
EquityDKK 9.1mDKK 771k
Total assetsDKK 9.2mDKK 784k
CashDKK 715–
Short-term debtDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013175
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 2011178
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008173
1 Oct 2006 – 30 Sep 2007155
1 Oct 2005 – 30 Sep 2006302 Late
1 Oct 2004 – 30 Sep 2005185 Late
1 Oct 2003 – 30 Sep 2004166
21 Feb 2003 – 30 Sep 2003197 Late

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
CEOPeter Hagen Kielgast
CEOMichael Christiani Havemann
CEOLars Dyhr Jensen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHAVEMANN ADVOKATANPARTSSELSKAB

The CEOs' other companies

Peter Hagen Kielgast – 6 other companies, of which 1 bankrupt

Michael Christiani Havemann – 58 other companies, of which 58 bankrupt

Lars Dyhr Jensen – 11 other companies, of which 2 bankrupt

Address history (2 moves)

Ny Østergade 18, 2., 1101 København K
Amagertorv 29B, 1160 København K
Kanonbådsvej 2, 1437 København K

Other companies at the same address

Similar companies in København

Questions and answers about DYHR/HAGEN HOLDING ApS

Has DYHR/HAGEN HOLDING ApS gone bankrupt?

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

Who is the auditor of DYHR/HAGEN HOLDING ApS?

DYHR/HAGEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DYHR/HAGEN HOLDING ApS founded?

DYHR/HAGEN HOLDING ApS was founded on 21 February 2003.

What is the equity of DYHR/HAGEN HOLDING ApS?

Equity was DKK 9.1m 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.