H.G.M. HOLDING ApS
CVR 29815887 · Private limited company (ApS) · Dissolved by declaration
H.G.M. HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 165k and a net result of DKK -128k.
Company details
- CVR number
- 29815887
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lisbeth Hammer Madsen, Magisterparken 77, 4. 8
9000 Aalborg - Municipality
- Aalborg
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- ATTIRI
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.7% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -2,638 | DKK -1,638 |
| Net profit | DKK -128k | DKK -1,517 |
| Equity | DKK 165k | DKK 293k |
| Total assets | DKK 276k | DKK 402k |
| Short-term debt | DKK 111k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ATTIRI.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2024 – 30 Jun 2025 | 86 | ||
| 1 Jul 2023 – 30 Jun 2024 | 171 | ||
| 1 Jul 2022 – 30 Jun 2023 | 176 | ||
| 1 Jul 2021 – 30 Jun 2022 | 165 | ||
| 1 Jul 2020 – 30 Jun 2021 | 167 | ||
| 1 Jul 2019 – 30 Jun 2020 | 174 | ||
| 1 Jul 2018 – 30 Jun 2019 | 165 | ||
| 1 Jul 2017 – 30 Jun 2018 | 168 | ||
| 1 Jul 2016 – 30 Jun 2017 | 158 | ||
| 1 Jul 2015 – 30 Jun 2016 | 174 | ||
| 1 Jul 2014 – 30 Jun 2015 | 168 | ||
| 1 Jul 2013 – 30 Jun 2014 | 157 | ||
| 1 Jul 2012 – 30 Jun 2013 | 150 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 152 | ||
| 13 Jan 2009 – 30 Jun 2010 | 153 |
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 | Hans Greve Madsen | ||
| CEO | Lisbeth Hammer Madsen | ||
| Owner (100%) | Hans Greve Madsen | ||
| Owner (100%) | Lisbeth Hammer Madsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Hans Greve Madsen |
The CEOs' other companies
Hans Greve Madsen – 2 other companies
- GLOBAL BOILER SERVICE A/S Fusioneret
- JDS A/S Opløst
Lisbeth Hammer Madsen – 3 other companies, of which 1 bankrupt
- Virksomheden af 1. marts 2025 ApS Bankrupt 12 Mar 2025
- JDS A/S Opløst
- YBF Invest ApS Active
Address history (2 moves)
| c/o Lisbeth Hammer Madsen, Magisterparken 77, 4. 8, 9000 Aalborg | |
| c/o Hans Greve Madsen, Kirkedalsvej 11, 9000 Aalborg | |
| Godthåbsvej 6, b., 9230 Svenstrup J |
Other companies at the same address
- Valmuen Holding ApS Active
Similar companies in Aalborg
- OELERSE KOMPLEMENTAR V ApS Hals
- REVISIONSFIRMAET KELD GRANAT ApS Aalborg SØ
- K.P.L. INVEST ApS Aalborg
- EJENDOMSSELSKABET SUNDSHOLMEN 8. NØRRESUNDBY ApS Nørresundby
- ApS BANKOCENTRET - AALBORG Aalborg SØ
- FINNLY INVEST ApS Aalborg
- JB ApS AF 1/7-1996 Svenstrup J
- SVEND SCHOU HANSEN A/S Aalborg
- K.A. HOLDING ApS AF 1/7 1997 Nørresundby
- THM, AALBORG ApS Aalborg
- F.F. DANMARK ApS Aalborg
- EJENDOMSSELSKABET AF 1.9.1980 ApS Nørresundby
Questions and answers about H.G.M. HOLDING ApS
Has H.G.M. HOLDING ApS gone bankrupt?
No, H.G.M. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of H.G.M. HOLDING ApS?
H.G.M. HOLDING ApS most recently used ATTIRI.
When was H.G.M. HOLDING ApS founded?
H.G.M. HOLDING ApS was founded on 13 January 2009.
What is the equity of H.G.M. HOLDING ApS?
Equity was DKK 165k according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.