HN INVEST TYSKLAND 1 A/S

CVR 30273273 · Public limited company (A/S) · Dissolved after voluntary liquidation

HN INVEST TYSKLAND 1 A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 2.9m and a net result of DKK -6,849.

Company details

CVR number
30273273
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kristensen Properties A/S, Vesterbro 18
9000 Aalborg
Municipality
Aalborg
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.0m
Employees
1 (2018)
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio13.1%
Current ratio4%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address89
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Net profitDKK -6,849DKK -2.1m
EquityDKK 2.9mDKK 2.9m
Total assetsDKK 22.4mDKK 23.1m
CashDKK 862k–
Short-term debtDKK 19.4m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 202163
1 Jan 2020 – 31 Dec 2020140
1 Jan 2019 – 31 Dec 2019161
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013174
1 Jan 2012 – 31 Dec 2012178
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009185 Late
1 Jan 2008 – 31 Dec 2008176
13 Feb 2007 – 31 Dec 2007168

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

RoleNameFromTo
CEOFrank Perschke
CEOKenneth Veiling Johansson
CEOOle Martin Pilgaard
CEOFind Mejrup
CEOKarsten Amstrup Tingleff
CEONiels Jørgen Hansen
CEOTorben Bartels
BoardErling Vingborg
BoardHenrik Jessen
BoardJens Boelskifte
BoardClaus Erik Pedersen
BoardOle Andersen
BoardPoul Iver Damgaard
BoardVagn Hansen
BoardPer Asbjørn Sønderup
Owner (15%)JUTLANDER BANK A/S
Owner (33%)Sparekassen Danmark
Owner (33%)DEN JYSKE SPAREKASSE
Owner (15%)HSV FINANS A/S
Owner (50%)Sparekassen Danmark
Owner (33%)Den Jyske Sparekasse A/S
Owner (33%)VESTJYSK BANK A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHSV FINANS II A/S

The CEOs' other companies

Frank Perschke – 39 other companies, of which 2 bankrupt

Kenneth Veiling Johansson – 60 other companies, of which 2 bankrupt

Ole Martin Pilgaard – 39 other companies, of which 1 bankrupt

Find Mejrup – 13 other companies, of which 1 bankrupt

Karsten Amstrup Tingleff – 15 other companies, of which 1 bankrupt

Niels Jørgen Hansen – 58 other companies, of which 11 bankrupt

Torben Bartels – 19 other companies, of which 3 bankrupt

Address history (3 moves)

c/o Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
c/o Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
c/o Hansen & Nøttrup A/S, Rugårdsvej 46C, 2., 5000 Odense C
c/o Hansen & Nøttrup A/S, Filosofgangen 20, 5000 Odense C

Former names

HN INVEST TYSKLAND 1 A/S –
HN INVEST ODENSE ApS –
HN INVEST LXIII ApS –

Employees per year

Number of employees at HN INVEST TYSKLAND 1 A/S per year112015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about HN INVEST TYSKLAND 1 A/S

Has HN INVEST TYSKLAND 1 A/S gone bankrupt?

No, HN INVEST TYSKLAND 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HN INVEST TYSKLAND 1 A/S?

HN INVEST TYSKLAND 1 A/S most recently used PricewaterhouseCoopers.

When was HN INVEST TYSKLAND 1 A/S founded?

HN INVEST TYSKLAND 1 A/S was founded on 13 February 2007.

What is the equity of HN INVEST TYSKLAND 1 A/S?

Equity was DKK 2.9m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.