HLT PARTNERE HOLDING ApS
CVR 27425143 · Private limited company (ApS) · Dissolved after voluntary liquidation
HLT PARTNERE HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2023) shows equity of DKK 145.6m and a net result of DKK -7.7m.
Company details
- CVR number
- 27425143
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henning Larsen Architects A/S, Vesterbrogade 76, 4.
1620 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 102k
- Auditor
- JH Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.4% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -33k | DKK -37k |
| Net profit | DKK -7.7m | DKK -9.3m |
| Equity | DKK 145.6m | DKK 153.3m |
| Total assets | DKK 155.9m | DKK 163.8m |
| Cash | DKK 473k | – |
| Short-term debt | DKK 10.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JH Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 175 | ||
| 1 Jul 2022 – 30 Jun 2023 | 133 | ||
| 1 Jul 2021 – 30 Jun 2022 | 118 | ||
| 1 Jul 2020 – 30 Jun 2021 | 138 | ||
| 1 Jul 2019 – 30 Jun 2020 | 121 | ||
| 1 Jul 2018 – 30 Jun 2019 | 155 | ||
| 1 Jul 2017 – 30 Jun 2018 | 151 | ||
| 1 Jul 2016 – 30 Jun 2017 | 152 | ||
| 1 Jul 2015 – 30 Jun 2016 | 145 | ||
| 1 Jul 2014 – 30 Jun 2015 | 146 | ||
| 1 Jul 2013 – 30 Jun 2014 | 132 | ||
| 1 Jul 2012 – 30 Jun 2013 | 157 | ||
| 1 Jul 2011 – 30 Jun 2012 | 146 | ||
| 1 Jul 2010 – 30 Jun 2011 | 151 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Jul 2008 – 30 Jun 2009 | 132 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 144 | ||
| 1 Jul 2004 – 30 Jun 2005 | 140 |
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 | Mette Kynne Frandsen | ||
| Board | Lars Steffensen | ||
| Board | Louis Andreas Becker | ||
| Board | Michael Christensen | ||
| Board | Peer Teglgaard Jeppesen | ||
| Board | Troels Troelsen | ||
| Board | Mette Kynne Frandsen | ||
| Board | Jacob Kurek Ingemann | ||
| Owner (25%) | METTE KYNNE FRANDSEN HOLDING ApS | ||
| Owner (25%) | BECKER & BENDIX HOLDING ApS | ||
| Owner (25%) | PEER TEGLGAARD JEPPESEN HOLDING ApS | ||
| Owner (10%) | L. STEFFENSEN HOLDING ApS | ||
| Owner (10%) | JACOB KUREK HOLDING ApS | ||
| Owner (15%) | PEER TEGLGAARD JEPPESEN HOLDING ApS | ||
| Owner (33%) | METTE KYNNE FRANDSEN HOLDING ApS | ||
| Owner (33%) | BECKER & BENDIX HOLDING ApS | ||
| Owner (5%) | PEER TEGLGAARD JEPPESEN HOLDING ApS | ||
| Owner (15%) | JACOB KUREK HOLDING ApS | ||
| Owner (20%) | JACOB KUREK HOLDING ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Lars Steffensen | ||
| Founder | Louis Andreas Becker | ||
| Founder | Michael Christensen | ||
| Founder | Peer Teglgaard Jeppesen | ||
| Founder | Troels Troelsen | ||
| Founder | Mette Kynne Frandsen |
The CEOs' other companies
Mette Kynne Frandsen – 15 other companies
- DORTE MANDRUP A/S Active
- Devoteam Data Driven ApS Active
- FÆLLES HOLDING 2B ApS Fusioneret
- HL ARCHITECTS HOLDING ApS Opløst
- HLA Holding 1 ApS Opløst
- HLA Holding 2 ApS Opløst
- HLA Holding 3 ApS Opløst
- HLTP Holding 1 ApS Fusioneret
- Henning Larsen Architects International ApS Active
- Holdingselskabet 1 af oktober 2018 ApS Fusioneret
- Holdingselskabet 2 af oktober 2018 ApS Fusioneret
- JP/POLITIKENS HUS A/S Active
- METTE KYNNE FRANDSEN HOLDING ApS Active
- NCG Ejendomsselskab Komplementar ApS Active
- Per Aarsleff Holding A/S Active
Address history (1 moves)
| c/o Henning Larsen Architects A/S, Vesterbrogade 76, 4., 1620 København V | |
| c/o HENNING LARSENS TEGNESTUE A/S, Vesterbrogade 76, 1620 København V |
Other companies at the same address
- KGN/BRANDS A/S Bankrupt
- BECKER & BENDIX HOLDING ApS Active
- FÆLLES HOLDING 2A ApS Fusioneret
- FÆLLES HOLDING 2B ApS Fusioneret
- HENNING LARSEN ARCHITECTS A/S Active
- HL ARCHITECTS HOLDING ApS Opløst
- HLA Holding 1 ApS Opløst
- HLA Holding 2 ApS Opløst
- HLA Holding 3 ApS Opløst
- HLTP Holding 1 ApS Fusioneret
- Henning Larsen Architects International ApS Active
- Holdingselskabet 1 af oktober 2018 ApS Fusioneret
- Holdingselskabet 2 af oktober 2018 ApS Fusioneret
- KARSHOLT SPONSERING ApS Compulsorily dissolved
- NinalaCourSell Holding ApS Active
- Sommerlyst Ærø ApS Active
- TROELSEN HOLDING ApS Opløst
- VESTERBRONX ApS Active
- WF-CPH-Holding ApS Active
Similar companies in København
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- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
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- TENNECO HOLDINGS DANMARK ApS København V
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- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HLT PARTNERE HOLDING ApS
Has HLT PARTNERE HOLDING ApS gone bankrupt?
No, HLT PARTNERE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HLT PARTNERE HOLDING ApS?
HLT PARTNERE HOLDING ApS most recently used JH Revision.
When was HLT PARTNERE HOLDING ApS founded?
HLT PARTNERE HOLDING ApS was founded on 21 October 2003.
What is the equity of HLT PARTNERE HOLDING ApS?
Equity was DKK 145.6m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.