J H B HOLDING ApS
CVR 27114245 · Private limited company (ApS) · Dissolved after voluntary liquidation
J H B HOLDING ApS is a Private limited company (ApS), founded on , based in Tønder. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 88k and a net result of DKK 58k.
Company details
- CVR number
- 27114245
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørrefoldvej 29
6270 Tønder - Municipality
- Tønder
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 125k
- Auditor
- W. Kragh A/S, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 82k | DKK -16k |
| Net profit | DKK 58k | DKK -80k |
| Equity | DKK 88k | DKK 30k |
| Total assets | DKK 154k | DKK 937k |
| Cash | DKK 120k | – |
| Short-term debt | DKK 67k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · W. Kragh A/S, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 299 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 26 Mar 2003 – 31 Dec 2003 | 69 |
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 | Jürgen Hinrich Bolln | ||
| CEO | Helmut Oskar Lüder | ||
| Owner (100%) | Helmut Oskar Lüder | ||
| Auditor | Keld Dupont | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | W. Kragh A/S, Statsautoriserede revisorer | ||
| Founder | Jürgen Hinrich Bolln |
Address history (1 moves)
| Nørrefoldvej 29, 6270 Tønder | |
| Nørrefoldvej 29, 6270 Tønder |
Other companies at the same address
- ENJOY RESORTS KOMPLEMENTAR ApS Bankrupt
- BOGENSE STRAND A/S Opløst
- ENJOY RESORTS HOLDING A/S Active
- ENJOY RESORTS KOMPLEMENTAR 2 ApS Active
- ENJOY RESORTS MARINA FISKENÆS CENTERBYGNING A/S Active
- H O L HOLDING ApS Active
- H Q HOLDING ApS Active
- IVERSEN CONSTRUCTION ApS Opløst
- IVERSEN CONSTRUCTION HOLDING ApS Active
- RGW KOMPLEMENTAR AF 20/12 2010 ApS Opløst
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- H O L HOLDING ApS Tønder
- H Q HOLDING ApS Tønder
- ENJOY RESORTS HOLDING A/S Tønder
- AG bygger IvS Toftlund
- CMH - Max IVS Tønder
- KC-entreprenør og byggeservice IVS Branderup J
- LØGUMKLOSTER EJENDOMSINVESTERING ApS Tønder
Questions and answers about J H B HOLDING ApS
Has J H B HOLDING ApS gone bankrupt?
No, J H B HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of J H B HOLDING ApS?
J H B HOLDING ApS most recently used W. Kragh A/S, Statsautoriserede revisorer.
When was J H B HOLDING ApS founded?
J H B HOLDING ApS was founded on 26 March 2003.
What is the equity of J H B HOLDING ApS?
Equity was DKK 88k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.