SHP HOLDING 1 ApS

CVR 28118511 · Private limited company (ApS) · Dissolved by declaration

SHP HOLDING 1 ApS is a Private limited company (ApS), founded on 20 September 2004, based in Karlslunde. The company is registered in the industry formueforvaltning. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.5m and a net result of DKK -5,439.

Company details

CVR number: 28118511
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 20 September 2004
Ceased: 19 July 2019
Address: Lyngen 15
2690 Karlslunde
Municipality: Greve
Industry: Formueforvaltning (663000)
Bankruptcies in the industry: Formueforvaltning
Share capital: DKK 125k
Auditor: Slotholt, Registreret Revisionsanpartsselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	No
Equity ratio	99.6%
Current ratio	24,915%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -10k	DKK -10k
Net profit	DKK -5,439	DKK -10k
Equity	DKK 2.5m	DKK 2.5m
Total assets	DKK 2.5m	DKK 2.5m
Cash	DKK 2.5m	–
Short-term debt	DKK 10k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Slotholt, Registreret Revisionsanpartsselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	28 Mar 2019	87
1 Jan 2017 – 31 Dec 2017	27 Mar 2018	86
1 Jan 2016 – 31 Dec 2016	20 Apr 2017	110
1 Jan 2015 – 31 Dec 2015	21 Apr 2016	112
1 Jan 2014 – 31 Dec 2014	21 May 2015	141
1 Jan 2013 – 31 Dec 2013	2 Apr 2014	92
1 Jan 2012 – 31 Dec 2012	17 May 2013	137
1 Jan 2011 – 31 Dec 2011	9 Feb 2012	40
1 Jan 2010 – 31 Dec 2010	12 Apr 2011	102
1 Jan 2009 – 31 Dec 2009	23 Apr 2010	113
1 Jan 2008 – 31 Dec 2008	21 Apr 2009	111
1 Jan 2007 – 31 Dec 2007	8 Apr 2008	99
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	31 May 2006	151
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158

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	Bent Georg Hougaard	20 Sep 2004	15 May 2015
CEO	Bente Hougaard	19 Sep 2013	19 Jul 2019
Owner (100%)	Bente Hougaard	1 Jan 2004	19 Sep 2004
Owner (100%)	Bente Hougaard	20 Sep 2004	19 Jul 2019
Auditor	Revisionssamvirket af 1975 A/S	20 Sep 2004	1 Jan 2008
Auditor	ERNST & YOUNG DENMARK P/S	1 Jan 2008	28 Apr 2013
Auditor	Revisor Slotholt Anpartsselskab	28 Apr 2013	1 Apr 2014

The CEOs' other companies

Bent Georg Hougaard – 3 other companies, of which 1 bankrupt

BOLDKLUBBEN FREM'S PROFESSIONELLE FODBOLDAKTIESELSKAB Bankrupt 8 Sep 1993
SCHELLER. HOUGAARD & PETERSEN A/S Active
SHP HOLDING ApS Fusioneret

Bente Hougaard – 2 other companies

SCHELLER. HOUGAARD & PETERSEN A/S Active
SHP HOLDING ApS Fusioneret

Address history (1 moves)

7 Apr 2008	Lyngen 15, 2690 Karlslunde
20 Sep 2004	Vejlegårdsvej 65, 2665 Vallensbæk Strand

Other companies at the same address

CLAN-Capital ApS Active

Similar companies in Greve

Questions and answers about SHP HOLDING 1 ApS

Has SHP HOLDING 1 ApS gone bankrupt?

No, SHP HOLDING 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SHP HOLDING 1 ApS?

SHP HOLDING 1 ApS most recently used Slotholt, Registreret Revisionsanpartsselskab.

When was SHP HOLDING 1 ApS founded?

SHP HOLDING 1 ApS was founded on 20 September 2004.

What is the equity of SHP HOLDING 1 ApS?

Equity was DKK 2.5m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.