HPD HOLDING ApS

CVR 27365027 · Private limited company (ApS) · Dissolved by declaration

HPD HOLDING ApS is a Private limited company (ApS), founded on , based in Frederikssund. The company is registered in the industry boliganvisning, ferieboligudlejning mv.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 388k and a net result of DKK -33k.

Company details

CVR number
27365027
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Færgeparken 23
3600 Frederikssund
Municipality
Frederikssund
Industry
Boliganvisning, ferieboligudlejning mv. (683120)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Auditor
Martinsen
Audit opted out
No

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equityNo
Equity ratio95.2%
Current ratio1,912%
Moves (last 2 years)1
CEO changes in total10
CEO's previous bankruptcies5
Other companies at the address230
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -31kDKK -53k
Net profitDKK -33kDKK -55k
EquityDKK 388kDKK 420k
Total assetsDKK 407kDKK 424k
CashDKK 83k–
Short-term debtDKK 19k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020195 Late
1 Jan 2019 – 31 Dec 2019245 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017180
1 Jan 2016 – 31 Dec 2016187 Late
1 Jan 2015 – 31 Dec 2015175
1 Jan 2014 – 31 Dec 2014173
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012164
1 Jan 2011 – 31 Dec 2011191 Late
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008169
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005171
22 Sep 2003 – 31 Dec 2004118

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
CEOLuik Vello
CEOVeronique Savy
CEOArunas Masenas
CEOSøren Søgaard
CEONiels Christian Wedell-Wedellsborg
CEOJan Karlsen
CEOJan Karlsen
CEOHenrik Mølgaard Kristensen
Owner (100%)Fedorov Roman Vitalievich
Owner (100%)Egils Bruveris
Owner (100%)Roman Fedorov
Owner (100%)RVF GROUP LTD
Owner (100%)DELROSAL NORDIC IVS
AuditorAquila Statsautoriseret Revisionsinteressentskab
AuditorFrank Bergmann Hansen
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVIDA REVISIONSANPARTSSELSKAB
AuditorREVIDA REVISIONSANPARTSSELSKAB
FounderOctopus Limited

The CEOs' other companies

Arunas Masenas – 43 other companies, of which 25 bankrupt

Søren Søgaard – 54 other companies, of which 8 bankrupt

Niels Christian Wedell-Wedellsborg – 60 other companies, of which 5 bankrupt

Jan Karlsen – 55 other companies, of which 24 bankrupt

Henrik Mølgaard Kristensen – 7 other companies, of which 2 bankrupt

Address history (6 moves)

Færgeparken 23, 3600 Frederikssund
Center Boulevard 5, 3. 38, 2300 København S
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Strand House, Nybrogade 18, 1203 København K
c/o CPH Consulting, Lergravsvej 53, 2300 København S
c/o CPH Consulting, Æblestien 2, st. tv, 2300 København S
c/o Revisionsfirmaet Aage & Povl Holm, Rustenborgvej 7A, 2800 Kgs. Lyngby

Other companies at the same address

Similar companies in Frederikssund

Questions and answers about HPD HOLDING ApS

Has HPD HOLDING ApS gone bankrupt?

No, HPD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HPD HOLDING ApS?

HPD HOLDING ApS most recently used Martinsen.

When was HPD HOLDING ApS founded?

HPD HOLDING ApS was founded on 22 September 2003.

What is the equity of HPD HOLDING ApS?

Equity was DKK 388k according to the annual report for the period ending 31 December 2018.

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