HERON HOLDING A/S
CVR 31153077 · Public limited company (A/S) · Dissolved after voluntary liquidation
HERON HOLDING A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 2.4m and a net result of DKK 91.3m.
Company details
- CVR number
- 31153077
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smedeland 36
2600 Glostrup - Municipality
- Albertslund
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 500k
- Auditor
- Crowe
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 6,873% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -245k | DKK -365k |
| Net profit | DKK 91.3m | DKK 7.3m |
| Equity | DKK 2.4m | DKK 29.2m |
| Total assets | DKK 2.4m | DKK 29.8m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 35k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 66 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 97 | ||
| 1 Jan 2019 – 31 Dec 2019 | 93 | ||
| 1 Jan 2018 – 31 Dec 2018 | 99 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 86 | ||
| 1 Jan 2015 – 31 Dec 2015 | 109 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 113 | ||
| 1 Jan 2012 – 31 Dec 2012 | 123 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 14 Dec 2007 – 31 Dec 2008 | 165 |
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 | Alejandra Maria Cristina Bonifacini Mørk | ||
| Board | Thomas Færch | ||
| Board | Mette Kirstine Agger | ||
| Board | Claes-Erik Wilhelmsson | ||
| Board | Ahrnt Clausen | ||
| Board | Alejandra Maria Cristina Bonifacini Mørk | ||
| Board | Karin Absalonsen | ||
| Board | Thor-Björn Gunnar Conradsson | ||
| Board | Mette Kirstine Agger | ||
| Owner (67%) | Mørk Consulting ApS | ||
| Owner (15%) | THB HOLDING FURET ApS | ||
| Owner (5%) | Annette Bested Toft | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | Alejandra Maria Cristina Bonifacini Mørk |
The CEOs' other companies
Alejandra Maria Cristina Bonifacini Mørk – 11 other companies
- DDC Mørk Holding ApS Active
- Drug Development Consulting BidCo ApS Active
- Drug Development Consulting Holding ApS Active
- Epoqe Pharma ApS Active
- KLIFO A/S Active
- Life Science Legal ApS Active
- Loma Therapeutics ApS Active
- Mørk Consulting ApS Active
- Phillips-Medisize A/S Active
- Scandion Oncology A/S Opløst
- TAKEDA PHARMA A/S Active
Address history (2 moves)
| Smedeland 36, 2600 Glostrup | |
| Smedeland 36, 2600 Glostrup | |
| c/o Københavns Forskerby, Fruebjergvej 3, 2100 København Ø |
Former names
| HERON HOLDING A/S | – |
| KLIFO HOLDING A/S | – |
Other companies at the same address
- INCARGO ApS Bankrupt
- MIBE HOLDING I ApS Bankrupt
- AKTIESELSKABET F.C. AF 11. JUNI 1971 Opløst
- AKTIESELSKABET FMD AF 11. JUNI 1920 Opløst
- AKTIESELSKABET M AF 2. JANUAR 1992 Opløst
- Drug Development Consulting BidCo ApS Active
- Drug Development Consulting Holding ApS Active
- ESSA Holding ApS Active
- KLIFO A/S Active
- KRAFT GENERAL FOODS A/S Fusioneret
- MINA ISTANBUL KEBAB PRODUKTION ApS Active
- Mina Ejendom Invest ApS Active
- Tecotek Holding ApS Active
Similar companies in Albertslund
- First Step Group ApS Albertslund
- HYPOTHALAMUS ApS Glostrup
- SANIONA A/S Glostrup
- ALKALON A/S Glostrup
- KLIFO A/S Glostrup
- REALLY REALLY IVS Glostrup
- ACORN PROJECTS ApS Glostrup
- ACORN PROJECTS HOLDING ApS Glostrup
- KOKHOLM DEVELOPMENT GROUP ApS Albertslund
- BETACURE HOLDING A/S Glostrup
Questions and answers about HERON HOLDING A/S
Has HERON HOLDING A/S gone bankrupt?
No, HERON HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HERON HOLDING A/S?
HERON HOLDING A/S most recently used Crowe.
When was HERON HOLDING A/S founded?
HERON HOLDING A/S was founded on 14 December 2007.
What is the equity of HERON HOLDING A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.