HMB HOLDING ApS
CVR 27780474 · Private limited company (ApS) · Dissolved by declaration
HMB HOLDING ApS is a Private limited company (ApS), founded on , based in Vodskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2025) shows equity of DKK 0 and a net result of DKK -617k.
Company details
- CVR number
- 27780474
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Grindstedvej 35
9310 Vodskov - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Lilleskoven Rådgivning, Lilleskoven registrerede revisorer ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.0% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -5,501 | DKK -5,500 |
| Net profit | DKK -617k | DKK -206k |
| Equity | DKK 0 | DKK 589k |
| Total assets | DKK 57k | DKK 832k |
| Cash | DKK 10 | – |
| Short-term debt | DKK 57k | – |
| Tax owed | DKK 5,214 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lilleskoven Rådgivning, Lilleskoven registrerede revisorer ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 165 | ||
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 154 | ||
| 1 Jan 2020 – 31 Dec 2020 | 166 | ||
| 1 Jan 2019 – 31 Dec 2019 | 169 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 179 | Restated | |
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 123 | ||
| 1 Jan 2011 – 31 Dec 2011 | 121 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 |
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 | Henning Madsen Bitsch | ||
| Owner (100%) | Henning Madsen Bitsch | ||
| Auditor | SKODA & PARTNER ApS | ||
| Auditor | RN af 01.10.2017 ApS |
The CEOs' other companies
Henning Madsen Bitsch – 12 other companies, of which 2 bankrupt
- HENRIKSEN OG MILLER, FJERRITSLEV ApS Bankrupt 14 Oct 1987
- IN AF 22. NOVEMBER 2013 A/S Bankrupt 22 Nov 2013
- CORDIA HOLDING BLOKHUS ApS Compulsorily dissolved
- HAMMER BRYG ApS Opløst
- HMB CONSULTING ApS Opløst
- HMK INDUSTRI A/S Fusioneret
- PUR ELASTOMER ApS Opløst
- PUR-TEKNIK A/S Active
- PUR-TEKNIK HOLDING ApS Fusioneret
- SAMSON AGRO A/S Active
- SOFT-TOP GRUPPEN ApS Opløst
- SOLAR CUP DENMARK ApS Compulsorily dissolved
Address history (3 moves)
| Grindstedvej 35, 9310 Vodskov | |
| Grindstedvej 35, 9310 Vodskov | |
| Fredensvej 36, 9400 Nørresundby | |
| Fredensvej 12, 9400 Nørresundby |
Other companies at the same address
- HAMMER BRYG ApS Opløst
- HMB CONSULTING 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 HMB HOLDING ApS
Has HMB HOLDING ApS gone bankrupt?
No, HMB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HMB HOLDING ApS?
HMB HOLDING ApS most recently used Lilleskoven Rådgivning, Lilleskoven registrerede revisorer ApS.
When was HMB HOLDING ApS founded?
HMB HOLDING ApS was founded on 4 June 2004.
What is the equity of HMB HOLDING ApS?
Equity was DKK 0 according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.