HBN HOLDING NØRRESUNDBY ApS
CVR 27726682 · Private limited company (ApS) · Dissolved after merger
HBN HOLDING NØRRESUNDBY ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK 309k and a net result of DKK 57k.
Company details
- CVR number
- 27726682
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Krusemyntevej 4
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.0% |
| Current ratio | 97% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 57k | DKK 34k |
| Equity | DKK 309k | DKK 252k |
| Total assets | DKK 340k | DKK 260k |
| Short-term debt | DKK 30k | – |
| Tax owed | DKK 30k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 141 | ||
| 1 Oct 2011 – 30 Sep 2012 | 132 | ||
| 1 Oct 2010 – 30 Sep 2011 | 153 | ||
| 1 Oct 2009 – 30 Sep 2010 | 116 | ||
| 1 Oct 2008 – 30 Sep 2009 | 69 | ||
| 1 Oct 2007 – 30 Sep 2008 | 124 | ||
| 1 Oct 2006 – 30 Sep 2007 | 155 | ||
| 1 Oct 2005 – 30 Sep 2006 | 150 | ||
| 27 Apr 2004 – 30 Sep 2005 | 152 |
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 | Hans-Henrik Carlsen | ||
| Board | Hans-Henrik Carlsen | ||
| Board | Brian Bo Carlsen | ||
| Board | Niels Jørgen Hansen | ||
| Board | Henning Hansen | ||
| Board | Louis Flemming Carlsen | ||
| Board | Gert Eliasen | ||
| Auditor | STØVRING REVISIONSKONTOR REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Jan Jønsson Granat | ||
| Founder | Hans-Henrik Carlsen | ||
| Founder | Brian Bo Carlsen | ||
| Founder | Niels Jørgen Hansen |
The CEOs' other companies
Hans-Henrik Carlsen – 5 other companies
- CARLSENS DYKKERCENTER A/S Active
- EJENDOMSSELSKABET HHC2 ApS Active
- SCANTECH PRODUCTION ApS Opløst
- SHERWOOD HOLDING ApS Active
- VGH NR. 802 ApS Opløst
Address history (0 moves)
| Krusemyntevej 4, 9400 Nørresundby |
Other companies at the same address
- CARLSENS DYKKERCENTER A/S Active
- SCANTECH PRODUCTION ApS Opløst
- SHERWOOD HOLDING ApS Active
- VGH NR. 802 ApS Opløst
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about HBN HOLDING NØRRESUNDBY ApS
Has HBN HOLDING NØRRESUNDBY ApS gone bankrupt?
No, HBN HOLDING NØRRESUNDBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HBN HOLDING NØRRESUNDBY ApS founded?
HBN HOLDING NØRRESUNDBY ApS was founded on 27 April 2004.
What is the equity of HBN HOLDING NØRRESUNDBY ApS?
Equity was DKK 309k according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.