HØGH NR. 1 HOLDING ApS
CVR 29313334 · Private limited company (ApS) · Dissolved after merger
HØGH NR. 1 HOLDING ApS is a Private limited company (ApS), founded on , based in Hinnerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 29313334
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jes Høgh Rasmussen, Haraldslundvej 8
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- ROBÆK Statsautoriseret Revisionspartnerselskab,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 |
|---|
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ROBÆK Statsautoriseret Revisionspartnerselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 166 | ||
| 1 Jan 2022 – 31 Dec 2022 | 170 | ||
| 1 Jan 2021 – 31 Dec 2021 | 133 | ||
| 1 Jan 2020 – 31 Dec 2020 | 172 | ||
| 1 Jan 2019 – 31 Dec 2019 | 230 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 165 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 19 Jan 2006 – 30 Jun 2006 | 151 |
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 | Jes Høgh Rasmussen | ||
| CEO | Anne Rasmussen | ||
| Owner (100%) | Jes Høgh Rasmussen | ||
| Owner (100%) | Ny Høgh Midlertidig Holding ApS | ||
| Owner (100%) | Ny Høgh Danmark Holding ApS | ||
| Auditor | Landboforeningen Kronjylland | ||
| Auditor | LMO AFVENTER ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | ROBÆK Statsautoriseret Revisionsaktieselskab | ||
| Founder | Jes Høgh Rasmussen |
The CEOs' other companies
Jes Høgh Rasmussen – 7 other companies
- HØGH NR. 1 ApS Fusioneret
- HØGH NR. 2 ApS Fusioneret
- HØGH NR. 3 ApS Active
- HØGH NR. 4 ApS Fusioneret
- Ny Høgh Danmark Holding ApS Fusioneret
- Ny Høgh Midlertidig Holding ApS Fusioneret
- Ny Høgh Spanien Holding ApS Active
Anne Rasmussen – 7 other companies
- HØGH NR. 1 ApS Fusioneret
- HØGH NR. 2 ApS Fusioneret
- HØGH NR. 3 ApS Active
- HØGH NR. 4 ApS Fusioneret
- Ny Høgh Danmark Holding ApS Fusioneret
- Ny Høgh Midlertidig Holding ApS Fusioneret
- Ny Høgh Spanien Holding ApS Active
Address history (1 moves)
| c/o Jes Høgh Rasmussen, Haraldslundvej 8, 8382 Hinnerup | |
| c/o Jes Høgh Rasmussen, Haraldslundvej 8, 8382 Hinnerup |
Other companies at the same address
- HØGH NR. 1 ApS Fusioneret
- HØGH NR. 2 ApS Fusioneret
- HØGH NR. 3 ApS Active
- HØGH NR. 4 ApS Fusioneret
- Ny Høgh Danmark Holding ApS Fusioneret
- Ny Høgh Midlertidig Holding ApS Fusioneret
- Ny Høgh Spanien Holding ApS Active
Similar companies in Favrskov
- SCHØLER NIELSEN ApS Hinnerup
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- TA-LOGISTICS A/S Hinnerup
- Bendixms.aps Hadsten
- JL Smidsiggård ApS Hammel
- B. Overgaard Holding ApS Sabro
- C.O. Mogensen Holding ApS Hammel
- Rolewise Holding ApS Sabro
- BKS Invest ApS Hammel
- LC. Holding ApS Hammel
- Sanderiet ApS Hadsten
- Krock Holding ApS Hinnerup
Questions and answers about HØGH NR. 1 HOLDING ApS
Has HØGH NR. 1 HOLDING ApS gone bankrupt?
No, HØGH NR. 1 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HØGH NR. 1 HOLDING ApS?
HØGH NR. 1 HOLDING ApS most recently used ROBÆK Statsautoriseret Revisionspartnerselskab,.
When was HØGH NR. 1 HOLDING ApS founded?
HØGH NR. 1 HOLDING ApS was founded on 19 January 2006.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.