Hornbæk Trælast & Byggemarked ApS

CVR 32094880 · Private limited company (ApS) · Dissolved after merger

Hornbæk Trælast & Byggemarked ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry byggemarkeder og værktøjsmagasiner. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 1.3m and a net result of DKK -366k.

Company details

CVR number
32094880
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Johannes Ewalds Vej 2
3100 Hornbæk
Municipality
Helsingør
Industry
Byggemarkeder og værktøjsmagasiner (475220)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 800k
Employees
0 (2017)
Auditor
Aaen & Co. statsautoriserede revisorer p/s
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio13.5%
Current ratio115%
Moves (last 2 years)2
CEO changes in total6
CEO's previous bankruptcies1
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 7.1mDKK 4.0m
Net profitDKK -366kDKK 173k
EquityDKK 1.3mDKK 1.6m
Total assetsDKK 9.5mDKK 7.7m
CashDKK 3.0m–
Short-term debtDKK 8.2m–
Tax owedDKK 31k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Aaen & Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 201646
1 Oct 2014 – 30 Sep 2015111
1 Oct 2013 – 30 Sep 2014127
1 Oct 2012 – 30 Sep 2013155
1 Oct 2011 – 30 Sep 2012150
1 Oct 2010 – 30 Sep 2011117
7 Apr 2009 – 30 Sep 2010153

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
CEOKlaus Rytterfeld
CEOThomas Nommesen
CEOMartin Nommesen
CEOAllan Axel Jøhnk Lundberg
BoardKlaus Rytterfeld
BoardMartin Nommesen
BoardThomas Nommesen
BoardMogens Kingo Eilertsen
BoardFrank Peter Engelbrecht Holm
BoardAllan Axel Jøhnk Lundberg
BoardPeter Klindt Jørgensen
BoardAxel Jøhnk Lundberg
Owner (20%)AMCAS HOLDING ApS
Owner (20%)RYTTERFELD HOLDING ApS
Owner (20%)MARTIN NOMMESEN HOLDING ApS
Owner (20%)THOMAS NOMMESEN HOLDING ApS
Owner (20%)KINGO EILERTSEN ApS
Owner (15%)KINGO EILERTSEN ApS
Owner (5%)Martin Hyllested-Vest
Owner (100%)Københavns Listefabrik ApS
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderAMCAS HOLDING ApS
FounderRYTTERFELD HOLDING ApS
FounderMARTIN NOMMESEN HOLDING ApS
FounderTHOMAS NOMMESEN HOLDING ApS
FounderKINGO EILERTSEN ApS

The CEOs' other companies

Klaus Rytterfeld – 6 other companies, of which 1 bankrupt

Thomas Nommesen – 3 other companies

Martin Nommesen – 2 other companies

Allan Axel Jøhnk Lundberg – 14 other companies, of which 2 bankrupt

Address history (2 moves)

Johannes Ewalds Vej 2, 3100 Hornbæk
Omøgade 14, 2100 København Ø
K.A. Larssensgade 2, 3300 Frederiksværk

Former names

Hornbæk Trælast & Byggemarked ApS –
Hornbæk Trælast & Byggemarked A/S –
HALSNÆS TRÆLAST A/S –

Employees per year

Number of employees at Hornbæk Trælast & Byggemarked ApS per year6112009: 1020092011: 920112012: 820122013: 1020132014: 1120142015: 1020152016: 620162017: 02017

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Questions and answers about Hornbæk Trælast & Byggemarked ApS

Has Hornbæk Trælast & Byggemarked ApS gone bankrupt?

No, Hornbæk Trælast & Byggemarked ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Hornbæk Trælast & Byggemarked ApS?

Hornbæk Trælast & Byggemarked ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.

When was Hornbæk Trælast & Byggemarked ApS founded?

Hornbæk Trælast & Byggemarked ApS was founded on 7 April 2009.

What is the equity of Hornbæk Trælast & Byggemarked ApS?

Equity was DKK 1.3m according to the annual report for the period ending 30 September 2016.

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