HENRIK BAY HOLDING ApS
CVR 28145195 · Private limited company (ApS) · Dissolved by declaration
HENRIK BAY HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 161k and a net result of DKK 30k.
Company details
- CVR number
- 28145195
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Bay, Havsgårdsvej 19
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Revision & Data A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 2,088% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -11k | DKK -8,272 |
| Net profit | DKK 30k | DKK -72k |
| Equity | DKK 161k | DKK 131k |
| Total assets | DKK 169k | DKK 286k |
| Cash | DKK 169k | – |
| Short-term debt | DKK 8,100 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revision & Data A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 33 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 12 | ||
| 1 Jan 2011 – 31 Dec 2011 | 43 | ||
| 1 Jan 2010 – 31 Dec 2010 | 32 | ||
| 1 Jan 2009 – 31 Dec 2009 | 41 | ||
| 1 Jan 2008 – 31 Dec 2008 | 34 | ||
| 1 Jan 2007 – 31 Dec 2007 | 45 | ||
| 1 Jan 2006 – 31 Dec 2006 | 53 | ||
| 29 Oct 2004 – 31 Dec 2005 | 30 |
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 |
|---|---|---|---|
| Auditor | Eskild Nørregaard Jakobsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISION & DATA A/S REGISTREREDE REVISORER | ||
| Founder | Henrik Bay |
Address history (1 moves)
| c/o Henrik Bay, Havsgårdsvej 19, 2900 Hellerup | |
| c/o Henrik Bay, 19, |
Other companies at the same address
- LIS NORUP ApS Opløst
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Questions and answers about HENRIK BAY HOLDING ApS
Has HENRIK BAY HOLDING ApS gone bankrupt?
No, HENRIK BAY HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HENRIK BAY HOLDING ApS?
HENRIK BAY HOLDING ApS most recently used Revision & Data A/S.
When was HENRIK BAY HOLDING ApS founded?
HENRIK BAY HOLDING ApS was founded on 29 October 2004.
What is the equity of HENRIK BAY HOLDING ApS?
Equity was DKK 161k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.