HØIBERG PARTNER HOLDING ApS
CVR 27743676 · Private limited company (ApS) · Dissolved after voluntary liquidation
HØIBERG PARTNER HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2021) shows equity of DKK 2.0m and a net result of DKK 1.8m.
Company details
- CVR number
- 27743676
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o HØIBERG, Adelgade 12
1304 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 774k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 188% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,000 |
| Net profit | DKK 1.8m | DKK 68k |
| Equity | DKK 2.0m | DKK 2.1m |
| Total assets | DKK 2.0m | DKK 2.1m |
| Cash | DKK 9,403 | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2021 – 30 Apr 2022 | 51 | ||
| 1 May 2020 – 30 Apr 2021 | 53 | ||
| 1 May 2019 – 30 Apr 2020 | 46 | ||
| 1 May 2018 – 30 Apr 2019 | 64 | ||
| 1 May 2017 – 30 Apr 2018 | 58 | ||
| 1 May 2016 – 30 Apr 2017 | 53 | ||
| 1 May 2015 – 30 Apr 2016 | 143 | ||
| 1 May 2014 – 30 Apr 2015 | 129 | ||
| 1 May 2013 – 30 Apr 2014 | 127 | ||
| 1 May 2012 – 30 Apr 2013 | 147 | ||
| 1 May 2011 – 30 Apr 2012 | 226 | Late | |
| 1 May 2010 – 30 Apr 2011 | 138 | ||
| 1 May 2009 – 30 Apr 2010 | 152 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 132 | ||
| 1 May 2006 – 30 Apr 2007 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 12 May 2004 – 31 Dec 2004 | 156 |
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 | Anne-Therese Arnskjold | ||
| CEO | Louise Yung Aagaard | ||
| Board | Susanne Høiberg | ||
| Board | Anne-Therese Arnskjold | ||
| Board | Anette Chemnitz Hansen | ||
| Board | Jens Viktor Nørgaard | ||
| Board | Claus Elmeros | ||
| Board | Louise Yung Aagaard | ||
| Owner (50%) | ELMEROS HOLDING ApS | ||
| Owner (25%) | LYA HOLDING ApS | ||
| Owner (10%) | ARNSKJOLD HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Susanne Høiberg |
The CEOs' other companies
Anne-Therese Arnskjold – 3 other companies
- ARNSKJOLD HOLDING ApS Active
- HØIBERG International ApS Active
- Kapitalselskabet af 2. januar 2017 A/S Opløst
Louise Yung Aagaard – 5 other companies
- HØIBERG International ApS Active
- Høiberg Komplementar ApS Active
- Kapitalselskabet af 2. januar 2017 A/S Opløst
- LYA HOLDING ApS Active
- LexLucy ApS Opløst
Address history (2 moves)
| c/o HØIBERG, Adelgade 12, 1304 København K | |
| Adelgade 12, 1304 København K | |
| Store Kongensgade 59A, 1264 København K |
Other companies at the same address
- Produktionsselskabet af 7. september 2018 ApS Bankrupt
- 8TALLET KOMPLEMENTAR ApS Opløst
- ANDCO A/S Active
- Assessio Danmark A/S Active
- BNP PARIBAS FACTOR A/S Active
- BOLD COPENHAGEN A/S Active
- Deep Operation ApS Fusioneret
- GREAT WORKS COPENHAGEN A/S Opløst
- HØIBERG International ApS Active
- HØIBERG PARTNER HOLDING AF 2009 ApS Opløst
- HØIBERG PARTNER HOLDING AF 2013 ApS Opløst
- Høiberg Komplementar ApS Active
- KOMPLEMENTARSELSKABET KELKHEIM ApS Opløst
- Kantinen Adelgade ApS Active
- Kapitalselskabet af 2. januar 2017 A/S Opløst
- LexLucy ApS Opløst
- Mistadobalina Holding ApS Active
- NOA IGNITE DENMARK A/S Active
- NoA Connect A/S Active
- NoA Consulting A/S Active
- NoA Health A/S Active
- PRODUCTIONS A/S Opløst
- PTS DEVELOPMENT ApS Fusioneret
- Peak Performance Denmark A/S Fusioneret
- Peak Performance Sourcing ApS Opløst
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Questions and answers about HØIBERG PARTNER HOLDING ApS
Has HØIBERG PARTNER HOLDING ApS gone bankrupt?
No, HØIBERG PARTNER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HØIBERG PARTNER HOLDING ApS?
HØIBERG PARTNER HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HØIBERG PARTNER HOLDING ApS founded?
HØIBERG PARTNER HOLDING ApS was founded on 12 May 2004.
What is the equity of HØIBERG PARTNER HOLDING ApS?
Equity was DKK 2.0m according to the annual report for the period ending 30 April 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.