HANSTHOLM ELEKTRONIK HOLDING A/S
CVR 30714709 · Public limited company (A/S) · Dissolved after voluntary liquidation
HANSTHOLM ELEKTRONIK HOLDING A/S is a Public limited company (A/S), founded on , based in Hanstholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK 5.1m and a net result of DKK -42k.
Company details
- CVR number
- 30714709
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kai Lindbergs Gade 47
7730 Hanstholm - Municipality
- Thisted
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.5% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -30k | DKK -37k |
| Net profit | DKK -42k | DKK -24k |
| Equity | DKK 5.1m | DKK 5.2m |
| Total assets | DKK 23.8m | DKK 25.6m |
| Short-term debt | DKK 14.3m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 157 | ||
| 1 Oct 2016 – 30 Sep 2017 | 150 | ||
| 1 Oct 2015 – 30 Sep 2016 | 125 | ||
| 1 Oct 2014 – 30 Sep 2015 | 159 | ||
| 1 Oct 2013 – 30 Sep 2014 | 143 | ||
| 1 Oct 2012 – 30 Sep 2013 | 79 | ||
| 1 Oct 2011 – 30 Sep 2012 | 120 | ||
| 1 Oct 2010 – 30 Sep 2011 | 149 | ||
| 1 Oct 2009 – 30 Sep 2010 | 147 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 5 Jul 2007 – 30 Sep 2008 | 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 | Jens Jørgen Jensen | ||
| CEO | Bjarne Rask Nielsen | ||
| CEO | Jens Jørgen Jensen | ||
| Board | Ole Balsby Lyhne | ||
| Board | Michael Bjerring Redder | ||
| Board | Jan Munkholm | ||
| Board | Mogens Mathiasen | ||
| Board | Otto Vinther Christensen | ||
| Board | Jens Jørgen Jensen | ||
| Board | Flemming Stampe | ||
| Board | Tommy Falk Mikkelsen | ||
| Board | Kjeld Ostenfeldt Mathiesen | ||
| Board | Otto Vinther Christensen | ||
| Board | Tommy Falk Mikkelsen | ||
| Board | Flemming Stampe | ||
| Board | Kjeld Ostenfeldt Mathiesen | ||
| Board | Ole Østergaard | ||
| Board | Per Lykke Jensen | ||
| Board | Flemming Stampe | ||
| Owner (33%) | Thorsen Ejendomme A/S | ||
| Owner (10%) | ARNE SØNDERGAARD HOLDING ApS | ||
| Owner (10%) | FLEMMING STAMPE HOLDING ApS | ||
| Owner (10%) | Broen Invest ApS | ||
| Owner (10%) | FALK MIKKELSEN HOLDING ApS | ||
| Owner (10%) | HANSTHOLM ELEKTRONIK HOLDING A/S | ||
| Owner (20%) | HANSTHOLM ELEKTRONIK HOLDING A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Nystrup Camping ApS | ||
| Founder | ARNE SØNDERGAARD HOLDING ApS | ||
| Founder | FLEMMING STAMPE HOLDING ApS | ||
| Founder | Thorsen Ejendomme A/S |
The CEOs' other companies
Jens Jørgen Jensen – 21 other companies, of which 4 bankrupt
- HANSTHOLM FÆRGE- OG GODSTERNINAL A/S Bankrupt 26 Mar 2012
- NF SALG OG ADMINISTRATION A/S Bankrupt 12 Jun 2003
- NF TRANSPORT A/S Bankrupt 10 Apr 2003
- SCAN VEST DENMARK A/S Bankrupt 23 Jan 1996
- Cold Hawaii Ejendomme ApS Opløst
- DASTRONG A/S Compulsorily dissolved
- FN Holding Hanstholm ApS Active
- Green Con A/S Opløst
- H.H. LEASING & FINANS ApS Opløst
- HANSTHOLM BUGSERSERVICE A/S Active
- HANSTHOLM FLYDEDOK INVEST ApS Compulsorily dissolved
- HANSTHOLM KØLEAUKTIONSHAL A/S Opløst
- HANSTHOLM SKIBSRADIO ApS Opløst
- HOLDINGSELSKABET HANSTHOLM ELEKTRONIK ApS Fusioneret
- Hanstholm Servicecentral A/S Active
- JJJ, Hanstholm Holding ApS Active
- NORDKØL ApS Active
- NORTH SEA YARD, HANSTHOLM DENMARK A/S Active
- Nystrup Camping ApS Active
- Udlejningsselskabet af 4. januar 2024 A/S Opløst
- X.Z.T. - 325 ApS Opløst
Bjarne Rask Nielsen – 2 other companies
- JETTE & BJARNE RASK NIELSEN HOLDING ApS Compulsorily dissolved
- Udlejningsselskabet af 4. januar 2024 A/S Opløst
Address history (1 moves)
| Kai Lindbergs Gade 47, 7730 Hanstholm | |
| Kai Lindbergs Gade 47, 7730 Hanstholm |
Other companies at the same address
- H.H. LEASING & FINANS ApS Opløst
- HE Holding, Thy A/S Opløst
- HOLDINGSELSKABET HANSTHOLM ELEKTRONIK ApS Fusioneret
Similar companies in Thisted
- HÅ, THISTED ApS Thisted
- T.C.T. HOLDING ApS Thisted
- HENNING THULSTRUP HOLDING ApS Thisted
- Dansk Montering Holding ApS Thisted
- AH Thisted Holding ApS Thisted
- Snejstrup invest ApS Hanstholm
- Fanwave Group ApS Thisted
- Albrecht Finans ApS Hanstholm
- Sandahl & Chouaib Holding ApS Thisted
- Familien Kerstens Holding ApS Thisted
- PW Ejendomme Hurup ApS Hurup Thy
- MP Holding Hurup ApS Hurup Thy
Questions and answers about HANSTHOLM ELEKTRONIK HOLDING A/S
Has HANSTHOLM ELEKTRONIK HOLDING A/S gone bankrupt?
No, HANSTHOLM ELEKTRONIK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HANSTHOLM ELEKTRONIK HOLDING A/S?
HANSTHOLM ELEKTRONIK HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HANSTHOLM ELEKTRONIK HOLDING A/S founded?
HANSTHOLM ELEKTRONIK HOLDING A/S was founded on 5 July 2007.
What is the equity of HANSTHOLM ELEKTRONIK HOLDING A/S?
Equity was DKK 5.1m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.