HI AF 1. JANUAR 2008 ApS

CVR 29203830 · Private limited company (ApS) · Dissolved by declaration

HI AF 1. JANUAR 2008 ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 199k and a net result of DKK -377.

Company details

CVR number
29203830
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hornbækvej 992
3100 Hornbæk
Municipality
Helsingør
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
Kallermann Revision A/S - statsautoriseret revisionsfirma

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityNo
Equity ratio96.0%
Current ratio2,491%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -8,350DKK -7,500
Net profitDKK -377DKK 493
EquityDKK 199kDKK 199k
Total assetsDKK 207kDKK 207k
CashDKK 0–
Short-term debtDKK 8,321–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011170
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008165
1 Jan 2007 – 31 Dec 2007163
12 Dec 2005 – 31 Dec 2006205 Late

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
CEOJørgen Herman Melchior
CEOCarsten Bogø Tynell
CEOJørgen Harry Ahrendt-Jensen
BoardPeter Andreas Stakemann
AuditorERNST & YOUNG DENMARK P/S
AuditorAAEN & CO. ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Jørgen Herman Melchior – 60 other companies, of which 60 bankrupt

Carsten Bogø Tynell – 2 other companies, of which 1 bankrupt

Jørgen Harry Ahrendt-Jensen – 14 other companies, of which 1 bankrupt

Address history (2 moves)

Hornbækvej 992, 3100 Hornbæk
Sandbjergvej 3, 2740 Skovlunde
Kronprinsessegade 18, 1306 København K

Former names

HI AF 1. JANUAR 2008 ApS –
CARSTEN TYNELL HOLDING ApS –
ApS KBIL 17 NR. 2180 –

Other companies at the same address

Similar companies in Helsingør

Questions and answers about HI AF 1. JANUAR 2008 ApS

Has HI AF 1. JANUAR 2008 ApS gone bankrupt?

No, HI AF 1. JANUAR 2008 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HI AF 1. JANUAR 2008 ApS?

HI AF 1. JANUAR 2008 ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.

When was HI AF 1. JANUAR 2008 ApS founded?

HI AF 1. JANUAR 2008 ApS was founded on 12 December 2005.

What is the equity of HI AF 1. JANUAR 2008 ApS?

Equity was DKK 199k 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.