HBI GENAS ApS
CVR 29319480 · Private limited company (ApS) · Dissolved after voluntary liquidation
HBI GENAS ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 29319480
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hestia Danmark ApS, Center Boulevard 5
2300 København S - Municipality
- København
- Industry
- Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 10.9m
Warning signs
| Annual reports filed late | 2 of 5 |
| 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 | 230 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 27 Feb 2013 | 41 | ||
| 1 Jan 2011 – 31 Dec 2011 | 183 | ||
| 1 Jan 2010 – 31 Dec 2010 | 188 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Feb 2006 – 31 Dec 2006 | 179 |
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 | Tomas Mikael Lulla | ||
| Board | Ana Greta Mengs y Jacobsen | ||
| Board | Pernille Ohlsen | ||
| Board | Taco Tammo Johannes de Groot | ||
| Board | Alec William Secton | ||
| Board | Peter Back | ||
| Board | Jack Edward Colbourne | ||
| Board | Tommas Jakobsen | ||
| Board | Søren Søgaard | ||
| Board | Marc Chaidan Hansen | ||
| Board | Niels Helmer | ||
| Board | Per Gunnar Isaksson | ||
| Board | Tomas Mikael Lulla | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | Halverton Investments (2) Limited |
The CEOs' other companies
Tomas Mikael Lulla – 30 other companies
- CPH Business Park ApS Fusioneret
- EHI FUND DENMARK ApS Active
- GO BREMEN ApS Opløst
- GO DORTMUND ApS Opløst
- GO HANNOVER ApS Opløst
- GO LEONBERG ApS Opløst
- GO LUDWIGSBURG ApS Opløst
- GO MORFELDEN ApS Opløst
- GO RATINGEN ApS Opløst
- GRP 1A ApS Opløst
- GRP 1B ApS Fusioneret
- GRP 1C ApS Fusioneret
- GRP 1D ApS Opløst
- GRP 1E ApS Fusioneret
- GRP 1F ApS Fusioneret
- GRP 1H ApS Fusioneret
- GRP 1I ApS Fusioneret
- GRP 1K ApS Opløst
- HBI FRANCE HOLDCO ApS Opløst
- HBI FRANCE PROPCO ApS Opløst
- MGM 1A ApS Fusioneret
- MGM 1B ApS Fusioneret
- MGM 1C ApS Fusioneret
- MGM 1D ApS Fusioneret
- MGM 1E ApS Fusioneret
- MGM 1F ApS Fusioneret
- MGM 1G ApS Fusioneret
- MGM 1H ApS Opløst
- Pontus Ejendomme ApS Opløst
- Rent Estate Bolig ApS Active
Address history (4 moves)
| c/o Hestia Danmark ApS, Center Boulevard 5, 2300 København S | |
| c/o GPT Halverton ApS, Center Boulevard 5, 2300 København S | |
| c/o GPT Halverton ApS, H.C. Andersens Boulevard 11, 3. tv, 1553 København V | |
| c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø | |
| c/o AMICORP DENMARK A/S, Dampfærgevej 3, 2100 København Ø |
Former names
| HBI GENAS ApS | – |
| HALVERTON GENAS ApS | – |
Other companies at the same address
- A + B MØBLER DANMARK ApS Bankrupt
- ADWARE ApS Bankrupt
- ALERT SECURITY ApS Bankrupt
- Anpartsselskabet af 2. februar 2016 Bankrupt
- BENGTSON CAPITAL ApS Bankrupt
- BETTER TRADING S.M.B.A. Bankrupt
- BIS GROUP S.M.B.A. Bankrupt
- BLANCHE Copenhagen ApS Bankrupt
- BPA INVEST ApS Bankrupt
- BRANDSTORM ApS Bankrupt
- BUSINESS 1073 S.M.B.A. Bankrupt
- Blackbox Media ApS Bankrupt
- C-GRUPPEN ApS Bankrupt
- COJA - SCANDINAVIA ApS Bankrupt
- CONCEPT GRUPPEN ApS Bankrupt
- CONNECTED.DK ApS Bankrupt
- CPH GLOBAL MINING ApS Bankrupt
- Copenhagen Crypto parking S.M.B.A. Bankrupt
- Copenhagen Flames ApS Bankrupt
- DANSK REGNSKAB.DK ApS Bankrupt
- DANTRADE AF 100608 ApS Bankrupt
- DESIGN SNEDKERIERNE ApS Bankrupt
- DIGITAL GOLD F.M.B.A. Bankrupt
- DISCOUNT CREDIT MANAGEMENT SMBA Bankrupt
- DUPLEX MARKETING ApS Bankrupt
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- EJENDOMSSELSKABET CHR. BANG ApS København S
- FAI-M ApS København K
- UB Equity ApS København K
Questions and answers about HBI GENAS ApS
Has HBI GENAS ApS gone bankrupt?
No, HBI GENAS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was HBI GENAS ApS founded?
HBI GENAS ApS was founded on 1 February 2006.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.