HSH N FREDERICIA ApS
CVR 29800618 · Private limited company (ApS) · Dissolved after voluntary liquidation
HSH N FREDERICIA ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 3.5m and a net result of DKK 628k.
Company details
- CVR number
- 29800618
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Inometa Nordic ApS, Birkedam 14, 1. th
6000 Kolding - Municipality
- Kolding
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 17k
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 7,040% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 735k | DKK -157k |
| Net profit | DKK 628k | DKK -596k |
| Equity | DKK 3.5m | DKK 2.9m |
| Total assets | DKK 3.6m | DKK 8.9m |
| Cash | DKK 3.6m | – |
| Short-term debt | DKK 51k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 147 | ||
| 1 Jan 2019 – 31 Dec 2019 | 92 | ||
| 1 Jan 2018 – 31 Dec 2018 | 71 | ||
| 1 Jan 2017 – 31 Dec 2017 | 87 | ||
| 1 Jan 2016 – 31 Dec 2016 | 95 | ||
| 1 Jan 2015 – 31 Dec 2015 | 89 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 77 | ||
| 1 Jan 2012 – 31 Dec 2012 | 52 | ||
| 1 Jan 2011 – 31 Dec 2011 | 53 | ||
| 1 Jan 2010 – 31 Dec 2010 | 69 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 16 Nov 2006 – 31 Dec 2007 | 155 |
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 | Leif Nicklas Karlbom | ||
| CEO | Kerstin Maria Ponnert | ||
| CEO | Klas Stefan Silfver | ||
| CEO | Henrik Bentien | ||
| CEO | Christof Johannes Josef Schotten | ||
| Board | Ulf Erik Blomgren | ||
| Board | Johan Christofer Lundquist | ||
| Board | Matthias Heimann | ||
| Board | Andreas Geue | ||
| Board | Karin Anette Nilsson | ||
| Board | Einhard Tilo Immel | ||
| Board | Per-Axel Andersson | ||
| Board | Klas Stefan Silfver | ||
| Board | Johan Fredrik Håkansson | ||
| Board | Claes Göran Carlsson | ||
| Board | Laif Nicklas Karlbom | ||
| Board | Leif Nicklas Karlbom | ||
| Board | Werner Hemmer | ||
| Board | Karin Agneta Fromholtz | ||
| Board | Alexandra Treisch | ||
| Owner (100%) | DAL Nordic Finance AB | ||
| Owner (100%) | INOMETA Nordic ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | HSH N Nordic Finance AB |
The CEOs' other companies
Henrik Bentien – 1 other companies
- INOMETA Nordic ApS Opløst
Address history (3 moves)
| c/o Inometa Nordic ApS, Birkedam 14, 1. th, 6000 Kolding | |
| c/o Inometa Nordic ApS, Birkedam 14, 1. th, 6000 Kolding | |
| c/o BDO ScanRevision, Havneholmen 29, 1561 København V | |
| c/o BDO ScanRevision, Kristineberg 6, 2100 København Ø |
Other companies at the same address
- TOTAL BITUMEN SKANDINAVIEN ApS Fusioneret
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Questions and answers about HSH N FREDERICIA ApS
Has HSH N FREDERICIA ApS gone bankrupt?
No, HSH N FREDERICIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HSH N FREDERICIA ApS?
HSH N FREDERICIA ApS most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was HSH N FREDERICIA ApS founded?
HSH N FREDERICIA ApS was founded on 16 November 2006.
What is the equity of HSH N FREDERICIA ApS?
Equity was DKK 3.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.