HØJSANDE HOLDING A/S
CVR 27458343 · Public limited company (A/S) · Dissolved by declaration
HØJSANDE HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 6.4m and a net result of DKK -1.0m.
Company details
- CVR number
- 27458343
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Robin Philip, Nørregade 21
1165 København K - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 23,233% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -28k | DKK -28k |
| Net profit | DKK -1.0m | DKK -7,228 |
| Equity | DKK 6.4m | DKK 7.4m |
| Total assets | DKK 6.4m | DKK 7.4m |
| Cash | DKK 143k | – |
| Short-term debt | DKK 28k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 123 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 218 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 31 Oct 2003 – 31 Dec 2004 | 102 |
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 Augustinus | ||
| CEO | Christian Augustinus | ||
| Board | Hans Robin Philip | ||
| Board | Christian Augustinus | ||
| Board | Peter Augustinus | ||
| Board | Thomas Augustinus | ||
| Board | Camilla Augustinus | ||
| Board | Lars Vinge Frederiksen | ||
| Owner (100%) | AUGUSTINUS INDUSTRI A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | AUGUSTINUS INDUSTRI A/S |
The CEOs' other companies
Peter Augustinus – 17 other companies
- A/S BRYGGERIET VESTFYEN Active
- AUGUSTINUS INDUSTRI A/S Opløst
- BANGSBO ApS Active
- CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB Active
- DANZIGMANN HOLDING A/S Opløst
- EGERNVEJ 39 A/S Opløst
- EJENDOMSSELSKABET EXPERIMENTARIUM A/S Active
- HOLTEMMEN ApS Active
- HORNEX HOLDING A/S Opløst
- INCENTIVE A/S Fusioneret
- Kurhotel Skodsborg A/S Active
- NORDMARKEN ApS Active
- RUNGSTED SUNDPARK A/S Active
- SKANDINAVISK HOLDING A/S Fusioneret
- SKANDINAVISK HOLDING II A/S Fusioneret
- SKODSBORG SUNDPARK A/S Active
- SKODSBORGHUS A/S Fusioneret
Christian Augustinus – 8 other companies
- AUGUSTINUS INDUSTRI A/S Opløst
- DANZIGMANN HOLDING A/S Opløst
- Ejendomsselskabet JC ApS Active
- HOLTEMMEN ApS Active
- HORNEX HOLDING A/S Opløst
- ServiceIT ApS Active
- ServiceIT Erhverv ApS Fusioneret
- TEGLSTRUPLUND EJENDOMME ApS Active
Address history (1 moves)
| c/o Advokat Robin Philip, Nørregade 21, 1165 København K | |
| c/o Advokat Robin Philip, Amagertorv 24, 1160 København K |
Other companies at the same address
- KOMPLEMENTARSELSKABET MONSOON TIMBER ApS Bankrupt
- Purapipe Denmark ApS Bankrupt
- A/S STAKE nr. 5327 Opløst
- AKTIESELSKABET AF 29. AUGUST 1997 Fusioneret
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- AKTIESELSKABET AF 9. NOVEMBER 2006 Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- Balenciaga Denmark ApS Active
- Bruun & Hjejle Komplementar ApS Active
- Byggefinansiering II Komplementar ApS Opløst
- CAPRICORN AFRICA ApS Opløst
- CBAS HOLDING A/S Opløst
- CFS Denmark ApS Opløst
- Christian Dior Couture Denmark ApS Active
- DANZIGMANN HOLDING A/S Opløst
- DIATEL A/S Opløst
- Dansk Express Transport ApS Compulsorily dissolved
- EJENDOMSSELSKABET BREDGADE 38 ApS Opløst
- ETNA Management ApS Active
- ETNA Management Holding ApS Active
- ETNA RH GP ApS Active
- Employer Solutions DNK EOR ApS Active
- EverOn Data Centre Services Denmark ApS Active
- FLEX PRODUCTS A/S Opløst
- Fidelio Capital III DK ApS Active
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Questions and answers about HØJSANDE HOLDING A/S
Has HØJSANDE HOLDING A/S gone bankrupt?
No, HØJSANDE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HØJSANDE HOLDING A/S founded?
HØJSANDE HOLDING A/S was founded on 31 October 2003.
What is the equity of HØJSANDE HOLDING A/S?
Equity was DKK 6.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.