HeroBase Holding ApS
CVR 27970516 · Private limited company (ApS) · Dissolved after voluntary liquidation
HeroBase Holding ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 1.2m and a net result of DKK 477k.
Company details
- CVR number
- 27970516
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Maigaard & Molbech ApS, Amaliegade 22, 1.
1256 København K - Municipality
- København
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 127k
- Employees
- 0 (2008)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.9% |
| Current ratio | 2,418% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 218 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -19k | DKK -21k |
| Net profit | DKK 477k | DKK 47.7m |
| Equity | DKK 1.2m | DKK 56.0m |
| Total assets | DKK 1.2m | DKK 56.1m |
| Cash | DKK 1,484 | – |
| Short-term debt | DKK 51k | – |
| Tax owed | DKK 18k | – |
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 Jan 2021 – 31 Dec 2021 | 201 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 105 | ||
| 1 Jan 2018 – 31 Dec 2018 | 163 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 180 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 249 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jul 2004 – 31 Dec 2005 | 166 |
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 | Johan Niklas Stubbe Østergaard | ||
| CEO | Henrik Gøthler | ||
| Board | Kasper Bloch Gevaldig | ||
| Board | Lars Torpe Christoffersen | ||
| Board | Michael Clay Dickerson | ||
| Board | Kasper Bloch Gevaldig | ||
| Board | Esben Emil Elmøe | ||
| Board | Kasper Bloch Gevaldig | ||
| Board | Casper Langhoff | ||
| Owner (33%) | KEY FACTOR MANAGEMENT ApS | ||
| Owner (33%) | TORPE HOLDING ApS | ||
| Owner (33%) | MILESTONE CPH HOLDING ApS | ||
| Owner (100%) | KEY FACTOR MANAGEMENT ApS | ||
| Owner (5%) | 3E INVEST ApS | ||
| Owner (67%) | KEY FACTOR MANAGEMENT ApS | ||
| Owner (5%) | AC Junto Holding ApS | ||
| Owner (10%) | 3E INVEST ApS | ||
| Owner (10%) | AC Junto Holding ApS | ||
| Owner (67%) | K Invest Holding ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CENSOR REVISION ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Johan Niklas Stubbe Østergaard – 4 other companies, of which 1 bankrupt
- Selskabet HDG ApS Bankrupt 23 Mar 2022
- JSO Consult ApS Opløst
- PROGATE ApS Opløst
- TELEGENCE ApS Opløst
Henrik Gøthler – 1 other companies
- Enreach Campaigns A/S Active
Address history (9 moves)
| c/o Maigaard & Molbech ApS, Amaliegade 22, 1., 1256 København K | |
| c/o Maigaard & Molbech ApS, Amaliegade 22, 1., 1256 København K | |
| Tobaksvejen 25, 2. tv, 2860 Søborg | |
| Automatikvej 1, 2860 Søborg | |
| c/o Henrik Gøthler, Strandboulevarden 59, 3. tb, 2100 København Ø | |
| c/o Henrik Gøthler, Carl Johans Gade 4, 2. tv, 2100 København Ø | |
| c/o TeleFaction, Nordre Fasanvej 113, 2., 2000 Frederiksberg | |
| c/o TeleFaction, Nordre Fasanvej 108, 3. h, 2000 Frederiksberg | |
| Gothersgade 128A, 3. th, 1123 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| HeroBase Holding ApS | – |
| ACTIMIZER HOLDING ApS | – |
| ACTIMIZER ApS | – |
| BAZOOKABUSINESS ApS | – |
| TELEADVANCE ApS | – |
| ApS KBUS 17 NR. 3479 | – |
Employees per year
Other companies at the same address
- BRITISH EDUCATIONAL CONSULTANTS A/S. INTERNATIONAL LANGUAGE TOURS Bankrupt
- COMBI FRUGT ApS Bankrupt
- Datoselskabet af 10. august 2026 ApS Bankrupt
- GC15 ApS Bankrupt
- HORIZONTAL A/S Bankrupt
- MAC RIPPER KØBENHAVN ApS Bankrupt
- 2B Gruppen ApS Active
- 3B Gruppen ApS Active
- A.K. Bruun Holding ApS Active
- A.K.Bruun Consulting ApS Active
- A/S AF 30. JULI 1991, KØBENHAVN Opløst
- AGIP DANMARK OLIE- OG GASEFTERFORSKNING A/S Opløst
- AGIP GREENLAND A/S Opløst
- AKTIESELSKABET AF 31. AUGUST 1992, KØBENHAVN Opløst
- AMALIEGADE 22 LEASING, KØBENHAVN ApS Opløst
- ANPARTSSELSKABET AF 1. AUGUST 1988 Opløst
- AP Finances ApS Active
- AP Investments ApS Active
- ASP Invest ApS Opløst
- Agedrup A ApS Active
- Amaliegade 43 ApS Fusioneret
- Andersen TaxLitigation Komplementarselskab ApS Active
- ApS GYMCOSS Opløst
- ApS. AF 28.AUGUST 1989 Opløst
- Arnesen & Lerby ApS Active
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Questions and answers about HeroBase Holding ApS
Has HeroBase Holding ApS gone bankrupt?
No, HeroBase Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HeroBase Holding ApS?
HeroBase Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HeroBase Holding ApS founded?
HeroBase Holding ApS was founded on 1 July 2004.
What is the equity of HeroBase Holding ApS?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.