HM HOLDING SVENDBORG ApS

CVR 30716027 · Private limited company (ApS) · Dissolved after merger

HM HOLDING SVENDBORG ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry fremstilling af hydraulisk udstyr. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 7.1m and a net result of DKK 198k.

Company details

CVR number
30716027
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Englandsvej 20
5700 Svendborg
Municipality
Svendborg
Industry
Fremstilling af hydraulisk udstyr (281200)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 125k
Employees
0 (2015)
Auditor
RevisorGruppen v/ Lilly Jeppesen
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio4,581%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -53kDKK -585k
Net profitDKK 198kDKK -297k
EquityDKK 7.1mDKK 6.9m
Total assetsDKK 7.1mDKK 10.0m
CashDKK 981k–
Short-term debtDKK 66k–
Tax owedDKK 66k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisorGruppen v/ Lilly Jeppesen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015102
1 Jan 2014 – 31 Dec 2014132
1 Jan 2013 – 31 Dec 201391
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 200970
1 Jan 2008 – 31 Dec 200889
1 Jan 2007 – 31 Dec 2007150

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
CEOAage Henry Madsen
CEOTorben Sønderby Madsen
CEOJens Sønderby Madsen
Owner (90%)Aage Henry Madsen
Owner (5%)Anna Marie Elmer
Owner (50%)Torben Sønderby Madsen
Owner (50%)Jens Sønderby Madsen
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorRevisorGruppen v/Lilly Jeppesen

The CEOs' other companies

Aage Henry Madsen – 4 other companies

Torben Sønderby Madsen – 5 other companies

Jens Sønderby Madsen – 5 other companies

Address history (2 moves)

Englandsvej 20, 5700 Svendborg
Blåbyvej 28, 5700 Svendborg
Blåbyvej 2B, 5700 Svendborg

Former names

HM HOLDING SVENDBORG ApS –
AAGE STAINLESS HOLDING ApS –

Employees per year

Number of employees at HM HOLDING SVENDBORG ApS per year112013: 020132014: 020142015: 02015

Other companies at the same address

Similar companies in Svendborg

Questions and answers about HM HOLDING SVENDBORG ApS

Has HM HOLDING SVENDBORG ApS gone bankrupt?

No, HM HOLDING SVENDBORG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HM HOLDING SVENDBORG ApS?

HM HOLDING SVENDBORG ApS most recently used RevisorGruppen v/ Lilly Jeppesen.

When was HM HOLDING SVENDBORG ApS founded?

HM HOLDING SVENDBORG ApS was founded on 30 June 2007.

What is the equity of HM HOLDING SVENDBORG ApS?

Equity was DKK 7.1m according to the annual report for the period ending 31 December 2017.

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