HGBN FREDERIKSHAVN HOLDING ApS
CVR 30735269 · Private limited company (ApS) · Dissolved after merger
HGBN FREDERIKSHAVN HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK -13k and a net result of DKK -6,932.
Company details
- CVR number
- 30735269
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Wibroesvej 3
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -13,540.0% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -6,850 | DKK -30k |
| Net profit | DKK -6,932 | DKK -46k |
| Equity | DKK -13k | DKK -5,931 |
| Total assets | DKK 95 | DKK 4,069 |
| Cash | DKK 95 | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 169 | ||
| 1 Jul 2019 – 30 Jun 2020 | 168 | ||
| 1 Jul 2018 – 30 Jun 2019 | 176 | ||
| 1 Jul 2017 – 30 Jun 2018 | 135 | ||
| 1 Jul 2016 – 30 Jun 2017 | 119 | ||
| 1 Jul 2015 – 30 Jun 2016 | 111 | ||
| 1 Jul 2014 – 30 Jun 2015 | 97 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 165 | ||
| 1 Jul 2010 – 30 Jun 2011 | 158 | ||
| 1 Jul 2009 – 30 Jun 2010 | 137 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 7 Aug 2007 – 30 Jun 2008 | 135 |
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 | Henrik Bach Nielsen | ||
| Owner (100%) | HGBN HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HGBN HOLDING ApS |
The CEOs' other companies
Henrik Bach Nielsen – 24 other companies, of which 3 bankrupt
- BILLEDDIAGNOSTIK AALBORG A/S Bankrupt 28 May 2015
- HGBN FITNESS ApS Bankrupt 21 Jan 2013
- HGBN FREDERIKSHAVN ApS Bankrupt 20 Jan 2021
- AAB ISHOCKEY A/S Fusioneret
- AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER Active
- EJENDOMSSELSKABET CANOPUS ApS Active
- EJENDOMSSELSKABET VEGA ApS Active
- Ejendomsselskabet Gaia A/S Active
- Ejendomsselskabet Hebe A/S Active
- FERREN KLIT A/S Compulsorily dissolved
- HASSERISGADE 12 + 14 ApS Active
- HASSERISGADE 12 + 14 HOLDING ApS Fusioneret
- HBN HOLDING, AALBORG ApS Active
- HBNGBN HOLDING ApS Fusioneret
- HGBN HOLDING ApS Fusioneret
- HGBN MALLORCA ApS Active
- IVP Capital ApS Active
- KOMPLEMENTARSELSKABET WINDKRAFT VACHA ApS Active
- LB KATEDRALEN, DAC ApS Fusioneret
- MIDDELGADE 10 ApS Active
- OC 2025 IIHF WC ApS Opløst
- RODEN 2 ApS Active
- SCT. LAURENTII VEJ ApS Active
- VISIONSHUSET.DK A/S Active
Address history (1 moves)
| Wibroesvej 3, 9000 Aalborg | |
| c/o Henrik Bach Nielsen, Peder Pårs Vej 20, 9000 Aalborg |
Former names
| HGBN FREDERIKSHAVN HOLDING ApS | – |
| HGBN FREDERIKSHAVN ApS | – |
Other companies at the same address
- HGBN FITNESS ApS Bankrupt
- ES365 ApS Active
- FREDERIK BACH HOLDING ApS Active
- HBN HOLDING, AALBORG ApS Active
- HGBN HOLDING ApS Fusioneret
- HGBN MALLORCA ApS Active
- MIDDELGADE 10 ApS Active
- NANOBIZ ApS Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
- E.K.C. HOLDING ApS Svenstrup J
- TIKA HOLDING A/S Aalborg
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- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
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Questions and answers about HGBN FREDERIKSHAVN HOLDING ApS
Has HGBN FREDERIKSHAVN HOLDING ApS gone bankrupt?
No, HGBN FREDERIKSHAVN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HGBN FREDERIKSHAVN HOLDING ApS?
HGBN FREDERIKSHAVN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HGBN FREDERIKSHAVN HOLDING ApS founded?
HGBN FREDERIKSHAVN HOLDING ApS was founded on 7 August 2007.
What is the equity of HGBN FREDERIKSHAVN HOLDING ApS?
Equity was DKK -13k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.