HERLIGHEDER ApS
CVR 28981759 · Private limited company (ApS) · Dissolved by declaration
HERLIGHEDER ApS is a Private limited company (ApS), founded on , based in Stege. The company is registered in the industry event catering. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -276k and a net result of DKK 1,693.
Company details
- CVR number
- 28981759
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kobbelvej 49
4780 Stege - Municipality
- Vordingborg
- Industry
- Event catering (562100)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 126k
- Employees
- 13 (2018)
- Auditor
- Øernes Revision Registreret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -33.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 2.2m |
| Net profit | DKK 1,693 | DKK 12k |
| Equity | DKK -276k | DKK -277k |
| Total assets | DKK 815k | DKK 1.1m |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Øernes Revision Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 172 | ||
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 173 | ||
| 1 Jan 2019 – 31 Dec 2019 | 32 | ||
| 1 Jan 2018 – 31 Dec 2018 | 60 | ||
| 1 Jan 2017 – 31 Dec 2017 | 108 | ||
| 1 Jan 2016 – 31 Dec 2016 | 61 | ||
| 1 Jan 2015 – 31 Dec 2015 | 92 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 63 | ||
| 1 Jan 2012 – 31 Dec 2012 | 82 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 104 | ||
| 1 Jan 2009 – 31 Dec 2009 | 102 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Sep 2005 – 31 Dec 2006 | 133 |
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 | Hanne Hildur Saksenborg Larsen | ||
| CEO | Christian Petersen | ||
| CEO | Christian Petersen | ||
| Board | Karsten Kristensen | ||
| Board | Anders Toft Jensen | ||
| Board | Hanne Hildur Saksenborg Larsen | ||
| Board | Rolf Lange Ejerskov | ||
| Owner (25%) | Karsten Kristensen | ||
| Owner (25%) | Anders Toft Jensen | ||
| Owner (25%) | Hanne Hildur Saksenborg Larsen | ||
| Owner (33%) | Saksenborg Invest ApS | ||
| Owner (33%) | BAX ApS | ||
| Owner (33%) | LIBERUM DEBITUM ApS | ||
| Owner (67%) | KROGSHOLTE HOLDING ApS | ||
| Owner (25%) | Ejendomsselskabet AGO ApS | ||
| Auditor | JPHKS A/S | ||
| Auditor | Øernes Revision Registreret Revisionsaktieselskab | ||
| Auditor | ReviVision I/S | ||
| Founder | Karsten Kristensen | ||
| Founder | Anders Toft Jensen | ||
| Founder | Hanne Hildur Saksenborg Larsen |
The CEOs' other companies
Hanne Hildur Saksenborg Larsen – 5 other companies
- HERLIGE EJENDOMME ApS Fusioneret
- HKPH HOLDING ApS Fusioneret
- Hotel Møen ApS Active
- Jokape Ejendomme ApS Active
- Saksenborg Invest ApS Active
Christian Petersen – 10 other companies
- CP Management ApS Opløst
- Danish Energy Invest ApS Active
- Ejendomsselskabet C & J ApS Active
- HERLIGE EJENDOMME ApS Fusioneret
- House of Møn ApS Active
- KROGSHOLTE HOLDING ApS Active
- MALERMESTER BJÖRN FORSBERG A/S Active
- Møn Vin ApS Active
- RESIDENS MØEN ApS Active
- Restaurationsdrift Øst ApS Active
Address history (2 moves)
| Kobbelvej 49, 4780 Stege | |
| Kobbelvej 49, 4780 Stege | |
| Kobbelvej 49, 4780 Stege |
Employees per year
Other companies at the same address
- HERLIGE EJENDOMME ApS Fusioneret
Similar companies in Vordingborg
- Hollænderhaven ApS Vordingborg
- Weser Holding ApS Vordingborg
- ABFood IVS Vordingborg
- RENHANDEL.DK ApS Vordingborg
Questions and answers about HERLIGHEDER ApS
Has HERLIGHEDER ApS gone bankrupt?
No, HERLIGHEDER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HERLIGHEDER ApS?
HERLIGHEDER ApS most recently used Øernes Revision Registreret Revisionsaktieselskab.
When was HERLIGHEDER ApS founded?
HERLIGHEDER ApS was founded on 1 September 2005.
What is the equity of HERLIGHEDER ApS?
Equity was DKK -276k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.