Haubro Holding af 2005 ApS

CVR 29131546 · Private limited company (ApS) · Dissolved after voluntary liquidation

Haubro Holding af 2005 ApS is a Private limited company (ApS), founded on , based in Karup J. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.1m and a net result of DKK -13k.

Company details

CVR number
29131546
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Åvej 1
7470 Karup J
Municipality
Viborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
Ullits & Winther, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio98.8%
Current ratio8,231%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -7,113DKK -11k
Net profitDKK -13kDKK -27k
EquityDKK 1.1mDKK 1.1m
Total assetsDKK 1.1mDKK 1.1m
CashDKK 1.1m–
Short-term debtDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ullits & Winther, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 202019
1 Jan 2019 – 31 Dec 201914
1 Jan 2018 – 31 Dec 201899
1 Jan 2017 – 31 Dec 2017102
1 Jan 2016 – 31 Dec 201645
1 Jan 2015 – 31 Dec 201549
1 Jan 2014 – 31 Dec 201455
1 Jan 2013 – 31 Dec 201365
1 Jan 2012 – 31 Dec 201262
1 Jan 2011 – 31 Dec 201164
1 Jan 2010 – 31 Dec 201067
1 Jan 2009 – 31 Dec 200973
1 Jan 2008 – 31 Dec 200857
1 Jan 2007 – 31 Dec 2007112
30 Sep 2005 – 31 Dec 2006113

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

RoleNameFromTo
CEOLars Blavnsfeldt
CEOFin Højgaard
BoardKaj Taidal
BoardEbba Brostrøm
BoardLars Buhl
BoardUlrik Fyllgraf Nielsen
BoardJørgen Moth Jensen
BoardFin Højgaard
BoardKarsten Bo Due
BoardTorben Svendsen
Owner (50%)FIN HØJGAARD HOLDING ApS
Owner (50%)INDUSTRI UDVIKLING II K/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGLENTEBORG ApS
FounderFIN HØJGAARD HOLDING ApS
FounderINDUSTRI UDVIKLING II K/S

The CEOs' other companies

Lars Blavnsfeldt – 59 other companies, of which 51 bankrupt

Fin Højgaard – 6 other companies, of which 1 bankrupt

Address history (2 moves)

Åvej 1, 7470 Karup J
Løgstørvej 146, 9600 Aars
Løgstørvej 146, 9600 Aars

Former names

Haubro Holding af 2005 ApS –
Haubro Holding af 2005 A/S –
DAN-ISO HOLDING A/S –

Other companies at the same address

Similar companies in Viborg

Questions and answers about Haubro Holding af 2005 ApS

Has Haubro Holding af 2005 ApS gone bankrupt?

No, Haubro Holding af 2005 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Haubro Holding af 2005 ApS?

Haubro Holding af 2005 ApS most recently used Ullits & Winther, Statsautoriseret Revisionspartnerselskab.

When was Haubro Holding af 2005 ApS founded?

Haubro Holding af 2005 ApS was founded on 30 September 2005.

What is the equity of Haubro Holding af 2005 ApS?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2020.

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