HT HORNBÆK HOLDING ApS
CVR 27961614 · Private limited company (ApS) · Dissolved after merger
HT HORNBÆK HOLDING ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Apr 2014) shows equity of DKK 11.9m and a net result of DKK 234k.
Company details
- CVR number
- 27961614
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Dansk Administrationscenter A/S, Thyrasgade 4
8260 Viby J - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 7.2m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.7% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 105 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -14k | DKK -13k |
| Net profit | DKK 234k | DKK 3.5m |
| Equity | DKK 11.9m | DKK 11.0m |
| Total assets | DKK 30.0m | DKK 28.6m |
| Short-term debt | DKK 18.1m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2013 – 30 Apr 2014 | 126 | ||
| 1 May 2012 – 30 Apr 2013 | 150 | ||
| 1 May 2011 – 30 Apr 2012 | 149 | ||
| 1 May 2010 – 30 Apr 2011 | 157 | ||
| 1 May 2009 – 30 Apr 2010 | 117 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 153 | ||
| 1 May 2006 – 30 Apr 2007 | 90 | ||
| 1 May 2005 – 30 Apr 2006 | 129 | ||
| 17 Mar 2005 – 30 Apr 2005 | 67 |
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 | Erik Bugge | ||
| CEO | Bo Westberg Rasmussen | ||
| CEO | Erik Bugge | ||
| CEO | Søren Christian Madsen | ||
| Board | Søren Christian Madsen | ||
| Board | Erik Bugge | ||
| Board | Jan Rasmussen | ||
| Board | Peter Nørgaard Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CCP HORNBÆK ApS |
The CEOs' other companies
Erik Bugge – 6 other companies, of which 1 bankrupt
- PRODUKTIONSSELSKABET 02052012 A/S Bankrupt 14 May 2012
- E. BUGGE AUTOMOBILER ApS Active
- F. BUGGE HOLDING RANDERS ApS Active
- HORNBAEK A/S Active
- HORNBAEK SCANDIWOOD A/S Fusioneret
- HORNBÆK TRÆVAREFABRIK HOLDING A/S Fusioneret
Bo Westberg Rasmussen – 9 other companies, of which 1 bankrupt
- MURSTEN PN A/S Bankrupt 9 Oct 2014
- ELWORKS A/S Active
- FACTOR X ADMAN A/S Active
- G. Funder A/S Active
- HORNBAEK A/S Active
- HORNBAEK SCANDIWOOD A/S Fusioneret
- TØMRERMESTER JAN SÆDERUP A/S Active
- UNI-SEALS ApS Active
- WESTBERG CONSULT ApS Opløst
Søren Christian Madsen – 48 other companies, of which 2 bankrupt
- HANSENDOOR A/S Bankrupt 6 Jul 2010
- PRODUKTIONSSELSKABET 02052012 A/S Bankrupt 14 May 2012
- 360 Byggeservice ApS Active
- A/S KNUD JEPSEN Active
- BALTIC COMPAGNI ApS Opløst
- Balager Ejendomme ApS Active
- CCP HORNBÆK ApS Fusioneret
- CFO MANAGEMENT A/S Opløst
- CLEMENS FINANS A/S Fusioneret
- CP af 1/10 2025 ApS Active
- DANSK ADMINISTRATIONS CENTER A/S Active
- GERMA INVEST ApS Opløst
- GRØNNING HÅRDT TRÆ A/S Active
- GÅSEAGERVEJ 2007 ApS Opløst
- HEIS INVEST ApS Active
- HORNBAEK A/S Active
- HORNBAEK SCANDIWOOD A/S Fusioneret
- HORSKJÆR EJENDOMSSELSKAB A/S Active
- Heis Ejendomme ApS Active
- Heis Holding ApS Active
- JPS AARHUS A/S Fusioneret
- JPS AROS ApS Fusioneret
- JPS Administration ApS Fusioneret
- JPS Agro A/S Active
- JPS CLEMENS A/S Active
- JPS Dania ApS Fusioneret
- JPS Ejendomme ApS Fusioneret
- JPS FREDENS A/S Fusioneret
- JPS Germa A/S Active
- JPS HOLDING AF 2008 A/S Opløst
Address history (2 moves)
| c/o Dansk Administrationscenter A/S, Thyrasgade 4, 8260 Viby J | |
| Skovbrynet 10, 8000 Aarhus C | |
| Augustenborggade 11, 8000 Århus C |
Former names
| HT HORNBÆK HOLDING ApS | – |
| HT HORNBÆK HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
- Ask Højskole ApS Bankrupt
- Nørretorv 11 ApS Bankrupt
- ApS AF 11/9 2002 Active
- Apart Ejendomme 1 A/S Active
- Apart Ejendomme 10 -A-1 ApS Active
- Apart Ejendomme 10 -A-2 A/S Active
- Apart Ejendomme 10 -A-3 A/S Active
- Apart Ejendomme 10 A/S Active
- Apart Ejendomme 11 -A-1 A/S Active
- Apart Ejendomme 2 A/S Active
- Apart Ejendomme 3 A/S Active
- Apart Ejendomme 4 -A-1 ApS Active
- Apart Ejendomme 4 A/S Active
- Apart Ejendomme 5 -A-1 ApS Active
- Apart Ejendomme 5 -B-1 ApS Active
- Apart Ejendomme 5 A/S Active
- Apart Ejendomme 6 -A-1 A/S Active
- Apart Ejendomme 6 -B-1 A/S Active
- Apart Ejendomme 6 A/S Active
- Apart Ejendomme 7 -A-1 ApS Active
- Apart Ejendomme 7 A/S Active
- Apart Ejendomme 8 -A-1 ApS Active
- Apart Ejendomme 8 A/S Active
- Apart Ejendomme 9 -A-1 A/S Active
- Apart Ejendomme 9 A/S Active
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Questions and answers about HT HORNBÆK HOLDING ApS
Has HT HORNBÆK HOLDING ApS gone bankrupt?
No, HT HORNBÆK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HT HORNBÆK HOLDING ApS?
HT HORNBÆK HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HT HORNBÆK HOLDING ApS founded?
HT HORNBÆK HOLDING ApS was founded on 17 March 2005.
What is the equity of HT HORNBÆK HOLDING ApS?
Equity was DKK 11.9m according to the annual report for the period ending 30 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.