HBHC HOLDING ApS
CVR 28308280 · Private limited company (ApS) · Dissolved after demerger
HBHC HOLDING ApS is a Private limited company (ApS), founded on , based in Hellebæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 2.2m and a net result of DKK 231k.
Company details
- CVR number
- 28308280
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordre Strandvej 119G
3150 Hellebæk - Municipality
- Helsingør
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 17,549% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 167 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 231k | DKK -17k |
| Equity | DKK 2.2m | DKK 2.0m |
| Total assets | DKK 2.2m | DKK 2.0m |
| Cash | DKK 649k | – |
| Short-term debt | DKK 3,700 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 27 Dec 2004 – 31 Dec 2005 | 159 |
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 | Annemette Heller | ||
| CEO | Helene Boesen | ||
| Board | Kim Madsen | ||
| Board | Bjørn Helvig Christensen | ||
| Board | Helene Boesen | ||
| Owner (33%) | Bjørn Helvig Christensen | ||
| Owner (25%) | Helene Boesen | ||
| Owner (10%) | Jens Helvig Eriksen | ||
| Owner (10%) | Sofie Helvig Eriksen | ||
| Owner (10%) | Magnus Helvig Eriksen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Annemette Heller – 60 other companies, of which 60 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- A+E ApS Bankrupt 22 Sep 2010
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AALBORG ENTREPRISE ApS Bankrupt 10 Aug 2005
- AB AF 1/9/02 ApS Bankrupt 23 Oct 2003
- ABC ENTERPRISE A/S Bankrupt 29 Mar 2006
- ACHIEVE HOLDING ApS Bankrupt 21 Jan 2010
- ADERA COPENHAGEN A/S Bankrupt 29 Jun 2001
- AENIL INTERNATIONAL A/S Bankrupt 31 Aug 2000
- AF21 ApS Bankrupt 24 Oct 2013
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- AFVIKLINGSSELSKABET 21932 A/S Bankrupt 8 Jan 2004
- AFVIKLINGSSELSKABET AF 13.2.2004, KØBENHAVN ApS Bankrupt 26 Feb 2004
- AFVIKLINGSSELSKABET AF 20. SEPTEMBER 2006 A/S Bankrupt 6 Nov 2006
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 23. JULI 2007 A/S Bankrupt 30 Jul 2007
- AFVIKLINGSSELSKABET AF 26. APRIL 2004 A/S Bankrupt 7 Sep 2004
- AFVIKLINGSSELSKABET AF 28. AUGUST 2003 HERLEV A/S Bankrupt 3 Sep 2003
- AFVIKLINGSSELSKABET AF 5. SEPTEMBER 2001 A/S Bankrupt 17 Sep 2001
- AFVIKLINGSSELSKABET AF APRIL 2005 A/S Bankrupt 24 May 2005
Helene Boesen – 2 other companies
- CONCORDIA CONNECT ApS Opløst
- INSIGHT SYSTEMS ApS Active
Address history (1 moves)
| Nordre Strandvej 119G, 3150 Hellebæk | |
| Kronprinsessegade 18, 1306 København K |
Former names
| HBHC HOLDING ApS | – |
| ApS KBIL 17 NR. 1951 | – |
Other companies at the same address
- AFV 13-09-10 A/S Bankrupt
- BBT LIFE SCIENCE ApS Bankrupt
- BROENG DANMARK ApS Bankrupt
- BraBus ApS Bankrupt
- CARLO GARN ApS Bankrupt
- DESIGNPROCESS ApS Bankrupt
- DK MODULER ApS Bankrupt
- EJENDOM HELLEBÆK ApS Bankrupt
- ERGO CENTRET ApS Bankrupt
- ERGOTJEK ApS Bankrupt
- FIRST OF 2000 ApS Bankrupt
- Griddle Masters Europe ApS Bankrupt
- IMM MERKANTILE OG JURIDISKE RÅDGIVERE ApS Bankrupt
- Interact Consulting A/S U/Tvangsopløsning (Av2) Bankrupt
- K/S HELSINGE TORV Bankrupt
- LHI ApS Bankrupt
- LINDBERG&BENJAMINSEN ApS Bankrupt
- MATRIKEL INVEST A/S Bankrupt
- MILJO-HUS ApS Bankrupt
- MISHAAL PARTNER SERVICE ApS Bankrupt
- NEWCOMM ApS Bankrupt
- NORDIC CARS ApS Bankrupt
- PBC MASKINER ApS Bankrupt
- POCO HOLDING ApS Bankrupt
- RASK VIN ApS Bankrupt
Similar companies in Helsingør
- SVENN BØRGESEN ApS Espergærde
- NORDSJÆLLANDS BRØDFABRIK ApS Helsingør
- S.E.A. ENGINEERING ApS Ålsgårde
- B.B.M. HOLDING ApS Kvistgård
- LARS TJELLESEN ApS Espergærde
- SKL ApS Ålsgårde
- A/S LANTRACO Helsingør
- Omsorg og Pleje IVS Helsingør
- ARI INVESTMENT GROUP ApS Helsingør
- JBARN II ApS Hellebæk
- Sherwood Danmark IVS Kvistgård
- BYGGEAKTIESELSKABET AF 1/11 1972 Helsingør
Questions and answers about HBHC HOLDING ApS
Has HBHC HOLDING ApS gone bankrupt?
No, HBHC HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HBHC HOLDING ApS?
HBHC HOLDING ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was HBHC HOLDING ApS founded?
HBHC HOLDING ApS was founded on 27 December 2004.
What is the equity of HBHC HOLDING ApS?
Equity was DKK 2.2m 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.