HANEBAKKEGAARD HOLDING ApS
CVR 31172446 · Private limited company (ApS) · Dissolved by declaration
HANEBAKKEGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 741k and a net result of DKK 40k.
Company details
- CVR number
- 31172446
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Damsholtevej 23
2970 Hørsholm - Municipality
- Fredensborg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.2% |
| Current ratio | 205% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 0 | DKK 24k |
| Gross profit | DKK -16k | DKK 11k |
| Net profit | DKK 40k | DKK -333k |
| Equity | DKK 741k | DKK 701k |
| Total assets | DKK 1.4m | DKK 725k |
| Cash | DKK 728k | – |
| Short-term debt | DKK 705k | – |
| Tax owed | DKK 4,963 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 9 Jan 2008 – 31 Dec 2008 | 159 |
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 | Hanne Hansen | ||
| Owner (10%) | CHRISTINA THORBØLL HOLDING ApS | ||
| Owner (10%) | Jens Rasmus Bøgh Hansen | ||
| Owner (67%) | Hanne Hansen | ||
| Owner (10%) | Peter-Mikal Bøgh Hansen | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | CHRISTINA THORBØLL HOLDING ApS | ||
| Founder | Peter-Mikal Bøgh Hansen | ||
| Founder | Jens Rasmus Bøgh Hansen | ||
| Founder | Hanne Hansen |
The CEOs' other companies
Hanne Hansen – 1 other companies
- MALMØGADE 7 A/S Opløst
Address history (0 moves)
| Damsholtevej 23, 2970 Hørsholm |
Other companies at the same address
- MALMØGADE 7 A/S Opløst
- OI SOI OI ApS Active
Similar companies in Fredensborg
- OR INVEST A/S Humlebæk
- F.M. 2000 INVEST ApS Fredensborg
- ANPARTSSELSKABET AF 7. APRIL 2010 Kokkedal
- HS120697 ApS Nivå
- Planetary Soil Fund GP ApS Humlebæk
- Milamaria ApS Fredensborg
- LBC Transform ApS Nivå
- Sirius Energy Holding ApS Humlebæk
- Hartvig Pedersen Holding ApS Nivå
- Nordic Sustainable Forests ApS Humlebæk
- Carina Nielsen Holding ApS Fredensborg
- Waka-Rhino ApS Fredensborg
Questions and answers about HANEBAKKEGAARD HOLDING ApS
Has HANEBAKKEGAARD HOLDING ApS gone bankrupt?
No, HANEBAKKEGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HANEBAKKEGAARD HOLDING ApS?
HANEBAKKEGAARD HOLDING ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was HANEBAKKEGAARD HOLDING ApS founded?
HANEBAKKEGAARD HOLDING ApS was founded on 9 January 2008.
What is the equity of HANEBAKKEGAARD HOLDING ApS?
Equity was DKK 741k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.