HBB A/S
CVR 28134908 · Public limited company (A/S) · Dissolved after voluntary liquidation
HBB A/S is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 947k and a net result of DKK -114k.
Company details
- CVR number
- 28134908
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Trolle Advokatfirma, Vesterballevej 25
7000 Fredericia - Municipality
- Fredericia
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 501k
- Auditor
- BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 12.3% |
| Current ratio | 0% |
| 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 | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -114k | DKK 28k |
| Equity | DKK 947k | DKK 844k |
| Total assets | DKK 7.7m | DKK 8.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 6.7m | – |
| Tax owed | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 78 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 115 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 27 Oct 2004 – 31 Dec 2005 | 145 |
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 | Jean Freddy Brahe | ||
| CEO | Ernst Hansen | ||
| Board | Erling Steen Christensen | ||
| Board | Ernst Hansen | ||
| Board | Jean Freddy Brahe | ||
| Board | Annette Billund | ||
| Board | Jan Dupont Mathiasen | ||
| Board | Jette Merete Pedersen | ||
| Owner (50%) | EHA HOLDING ApS | ||
| Owner (50%) | AB HOLDING FREDERICIA ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | J. BRAHE HOLDING A/S | ||
| Founder | EHA HOLDING ApS | ||
| Founder | AB HOLDING FREDERICIA ApS |
The CEOs' other companies
Jean Freddy Brahe – 25 other companies, of which 4 bankrupt
- ARNOLD D. KRISTENSEN A/S Bankrupt 3 Jul 2012
- ID ARKITEKTER A/S Bankrupt 7 May 2012
- LILLEBÆLT BYG FREDERICIA A/S Bankrupt 13 Apr 1988
- SELSKABET AF 17. JULI 2012 A/S Bankrupt 30 Oct 2012
- A/S SANDAL TRÆLASTHANDEL Fusioneret
- AKTIESELSKABET AF 10. FEBRUAR 1994 Opløst
- AKTIESELSKABET SANDAL TRÆLASTHANDEL Fusioneret
- ASSOCIATED DANISH PORTS A/S Active
- BOLIUS BOLIGEJERNES VIDENCENTER A/S Opløst
- BRAHE ApS Opløst
- BÆLTHUSET A/S Active
- BÆLTHUSET FYN ApS Opløst
- BÆLTHUSET NORD A/S Active
- BÆLTHUSET NORD II A/S Opløst
- EBBESØ'S TØMMERHANDEL A/S Fusioneret
- FREDERICIA ERHVERVSUDLEJNING ApS Fusioneret
- J. BRAHE EJENDOMME A/S Fusioneret
- J. BRAHE HOLDING A/S Compulsorily dissolved
- Komplementarselskabet Årstiderne Arkitekter A/S Fusioneret
- P. KNUDSEN TRÆLAST OG BYGGECENTER A/S Fusioneret
- SELSKABET AF 1. OKTOBER 1992 ApS Opløst
- STREVELINSVEJ ApS Fusioneret
- TOFT BOLIGHUS & ERHVERV ApS Active
- TREKANTOMRÅDETS EJENDOMSSELSKAB ApS Compulsorily dissolved
- USSING INVEST A/S Active
Ernst Hansen – 5 other companies, of which 1 bankrupt
- ID ARKITEKTER A/S Bankrupt 7 May 2012
- AKTIESELSKABET AF 10. FEBRUAR 1994 Opløst
- EHA HOLDING ApS Opløst
- J. BRAHE EJENDOMME A/S Fusioneret
- KOMPLEMENTARSELSKABET BILLUND//HANSEN ApS Active
Address history (2 moves)
| c/o Trolle Advokatfirma, Vesterballevej 25, 7000 Fredericia | |
| Strevelinsvej 14, 7000 Fredericia | |
| Lillebælts Alle 18, 7000 Fredericia |
Other companies at the same address
- ID ARKITEKTER A/S Bankrupt
Similar companies in Fredericia
- GUTOGO INVEST ApS Fredericia
- SIF Holding Fredericia A/S Fredericia
- Købmandsgaarden A/S Fredericia
- Ussing Ejendomme A/S Fredericia
- Bo Frandsen ApS Fredericia
- JoMaKa Ejendomme ApS Fredericia
- Office7000 ApS Fredericia
- Ejendomsselskabet Stationsvej 46 ApS Fredericia
- Elmlund Ejendomme ApS Fredericia
- Ejendomsselskabet Tysklandsvej 2 ApS Fredericia
- Sparsø Development ApS Fredericia
- SKÆRBÆKVEJ 101. FREDERICIA ApS Fredericia
Questions and answers about HBB A/S
Has HBB A/S gone bankrupt?
No, HBB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HBB A/S?
HBB A/S most recently used BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was HBB A/S founded?
HBB A/S was founded on 27 October 2004.
What is the equity of HBB A/S?
Equity was DKK 947k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.