HH VAGT A/S
CVR 29517800 · Public limited company (A/S) · Dissolved after merger
HH VAGT A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry overvågning. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.0m and a net result of DKK 627k.
Company details
- CVR number
- 29517800
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gregersensvej 7F
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Overvågning (803000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- RIH-Revision, Registreret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 23.2% |
| Current ratio | 110% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 15.6m | DKK 15.4m |
| Net profit | DKK 627k | DKK 462k |
| Equity | DKK 1.0m | DKK 1.0m |
| Total assets | DKK 4.3m | DKK 5.5m |
| Cash | DKK 297k | – |
| Short-term debt | DKK 3.3m | – |
| Tax owed | DKK 157k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · RIH-Revision, Registreret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 43 | ||
| 1 Jan 2013 – 31 Dec 2013 | 118 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 110 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 63 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 |
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 | Henrik Hjort Kristensen | ||
| CEO | Kim Vilhelm Ellesø | ||
| CEO | Maria Isalena Fagerspang | ||
| Board | Henrik Hjort Kristensen | ||
| Board | Gurli Birthe Kristensen | ||
| Board | Stefan Hjort Kristensen | ||
| Board | Kim Vilhelm Ellesø | ||
| Board | Signe Hjort Kruse | ||
| Board | Claus Gundelach Rasmussen | ||
| Board | Maria Isalena Fagerspang | ||
| Board | Tom Würtz Laursen | ||
| Auditor | EXANTE REVISION ApS | ||
| Auditor | RIH-REVISION A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Hjort Kristensen | ||
| Founder | Henrik Hjort Kristensen |
The CEOs' other companies
Henrik Hjort Kristensen – 1 other companies
- ApS PSE NR. 853 Opløst
Kim Vilhelm Ellesø – 3 other companies, of which 1 bankrupt
- VSB AFVIKLINGSSELSKAB AF 24. APRIL2003 ApS Bankrupt 28 Apr 2003
- ABA DANSK VAGT- OG HUNDETJENESTE A/S Fusioneret
- K.V.E. HOLDING ApS Opløst
Maria Isalena Fagerspang – 13 other companies
- Alenta A/S Active
- Attrives A/S Active
- DANSK BRANDTEKNIK A/S Fusioneret
- Ensure International Pension Broker A/S Active
- HOS Hjem ApS Active
- HOS Skole ApS Active
- OLIVIA DANMARK A/S Active
- Omsorg Sjælland ApS Active
- SAFETRANS A/S Fusioneret
- SECURITAS A/S Active
- SIKKERHEDSPARTNER AF 1995 A/S Fusioneret
- Team Olivia Administration ApS Fusioneret
- VAGN DUJARDIN TELEMATIK A/S Fusioneret
Address history (2 moves)
| Gregersensvej 7F, 2630 Taastrup | |
| Odinsvej 23, 4300 Holbæk | |
| Odinsvej 23, 4300 Holbæk |
Employees per year
Questions and answers about HH VAGT A/S
Has HH VAGT A/S gone bankrupt?
No, HH VAGT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HH VAGT A/S?
HH VAGT A/S most recently used RIH-Revision, Registreret revisionsaktieselskab.
When was HH VAGT A/S founded?
HH VAGT A/S was founded on 24 April 2006.
What is the equity of HH VAGT A/S?
Equity was DKK 1.0m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.