HAUBERG HOLDING ApS
CVR 29623031 · Private limited company (ApS) · Dissolved after merger
HAUBERG HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 13.7m and a net result of DKK 37k.
Company details
- CVR number
- 29623031
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kastelsvej 19, 2. th
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 25% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2013 | 2012 |
|---|---|---|---|
| Gross profit | – | DKK -3,125 | DKK -3,125 |
| Net profit | DKK 37k | DKK 479k | DKK 140k |
| Equity | DKK 13.7m | DKK 6.4m | DKK 4.3m |
| Total assets | DKK 13.7m | DKK 6.4m | DKK 4.4m |
| Short-term debt | DKK 35k | DKK 31k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2012 – 30 Apr 2013 | 170 | ||
| 1 May 2011 – 30 Apr 2012 | 165 | ||
| 1 May 2010 – 30 Apr 2011 | 170 | ||
| 1 May 2009 – 30 Apr 2010 | 160 | ||
| 1 May 2008 – 30 Apr 2009 | 179 | ||
| 1 May 2007 – 30 Apr 2008 | 154 | ||
| 19 Jun 2006 – 30 Apr 2007 | 154 |
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 | Morten Hauberg-Tychsen | ||
| Auditor | Kvist & Jensen Aarhus Statsautoriserede Revisorer A/S | ||
| Founder | Morten Hauberg-Tychsen |
The CEOs' other companies
Morten Hauberg-Tychsen – 20 other companies, of which 1 bankrupt
- Medican A/S Bankrupt 15 Aug 2023
- APOLLO INVEST ApS Active
- BOLIGCENTER BAGSVÆRD ApS Active
- BOLIGCENTER BRØNSHØJ ApS Active
- BOLIGCENTER SØBORG ApS Active
- BOLIGCENTER VALBY ApS Active
- Brdr. Bjørn Bredo & Partnere IIII ApS Active
- Brdr. Bjørn Bredo & partnere I ApS Active
- Brdr. Bjørn Bredo & partnere II ApS Active
- CH Ejendomme 1 ApS Opløst
- CH Ejendomme 2 ApS Opløst
- HOLM OG HAUBERG ApS Fusioneret
- HOLM OG HAUBERG BOLIG ApS Fusioneret
- HOLM OG HAUBERG HOLDING ApS Fusioneret
- KMK BERLIN A/S Active
- LEONIDAS ApS Fusioneret
- MORTEN HAUBERG HOLDING ApS Active
- Volante ApS Active
- WINEDEALER ApS Active
- XENOFON ApS Opløst
Address history (2 moves)
| Kastelsvej 19, 2. th, 2100 København Ø | |
| Gersonsvej 22, 2900 Hellerup | |
| Exnersvej 33, 2930 Klampenborg |
Other companies at the same address
- Den Lille Café Kastelsvej Holding ApS Active
- RISNÆS ApS Opløst
- Risnæs Byggeteknik ApS Compulsorily dissolved
- SEBASTIAN JRC HOLDING ApS Compulsorily dissolved
- TØMRERMESTER PREBEN RISNÆS ApS Active
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about HAUBERG HOLDING ApS
Has HAUBERG HOLDING ApS gone bankrupt?
No, HAUBERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HAUBERG HOLDING ApS?
HAUBERG HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HAUBERG HOLDING ApS founded?
HAUBERG HOLDING ApS was founded on 19 June 2006.
What is the equity of HAUBERG HOLDING ApS?
Equity was DKK 13.7m 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.