HASS & BERG HOLDING ApS
CVR 31583721 · Private limited company (ApS) · Compulsorily dissolved
HASS & BERG HOLDING ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published. The latest annual report (31 Mar 2016) shows equity of DKK -1.2m and a net result of DKK -1.2m.
Company details
- CVR number
- 31583721
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kim Martin Jensen, Solvænget 15
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.5m
- Auditor
- Beierholm Statsautoriseret Revisionspartnerselskab,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -184.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 2.0m | DKK -1,250 |
| Net profit | DKK -1.2m | DKK -1.3m |
| Equity | DKK -1.2m | DKK 51k |
| Total assets | DKK 630k | DKK 3.8m |
| Short-term debt | DKK 2,500 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm Statsautoriseret Revisionspartnerselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2015 – 31 Mar 2016 | 144 | ||
| 1 Apr 2014 – 31 Mar 2015 | 154 | ||
| 1 Apr 2013 – 31 Mar 2014 | 100 | ||
| 1 Jul 2011 – 30 Jun 2012 | 117 | ||
| 1 Jul 2010 – 30 Jun 2011 | 73 | ||
| 1 Jul 2009 – 30 Jun 2010 | 99 | ||
| 30 Jun 2008 – 30 Jun 2009 | 155 |
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 | Kim Martin Jensen | ||
| Board | Lars Gunner | ||
| Board | Henrik Rahr Egense | ||
| Board | Kim Martin Jensen | ||
| Board | Mads Mathias Middelboe | ||
| Board | Peter Sonne | ||
| Owner (67%) | KIBI HOLDING ApS | ||
| Owner (33%) | Bredegaard Data ApS | ||
| Auditor | STEEN DREWSEN | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | FUCON ApS |
The CEOs' other companies
Kim Martin Jensen – 7 other companies, of which 1 bankrupt
- Selskabet af 05.12.75 A/S Bankrupt 27 Oct 2016
- C.J. MONTAGE ApS Active
- KIBI HOLDING ApS Active
- Kito & Co ApS Active
- LAKI A/S Fusioneret
- LARS GUNNER REOL- OG KONTORMONTERING ApS Compulsorily dissolved
- NFM 2024 ApS Active
Address history (0 moves)
| c/o Kim Martin Jensen, Solvænget 15, 2960 Rungsted Kyst |
Other companies at the same address
- LAKI A/S Fusioneret
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Questions and answers about HASS & BERG HOLDING ApS
Has HASS & BERG HOLDING ApS gone bankrupt?
No, HASS & BERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of HASS & BERG HOLDING ApS?
HASS & BERG HOLDING ApS most recently used Beierholm Statsautoriseret Revisionspartnerselskab,.
When was HASS & BERG HOLDING ApS founded?
HASS & BERG HOLDING ApS was founded on 30 June 2008.
What is the equity of HASS & BERG HOLDING ApS?
Equity was DKK -1.2m according to the annual report for the period ending 31 March 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.