B.B. HENNE A/S
CVR 32328571 · Public limited company (A/S) · Dissolved by declaration
B.B. HENNE A/S is a Public limited company (A/S), founded on , based in Henne. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Oct 2021) shows equity of DKK -350k and a net result of DKK 130k.
Company details
- CVR number
- 32328571
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandvejen 425
6854 Henne - Municipality
- Varde
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 12 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -235.4% |
| Current ratio | 30% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -8,299 | DKK -7,950 |
| Net profit | DKK 130k | DKK 10k |
| Equity | DKK -350k | DKK -481k |
| Total assets | DKK 149k | DKK 32k |
| Cash | DKK 2,891 | – |
| Short-term debt | DKK 499k | – |
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 Nov 2020 – 31 Oct 2021 | 150 | ||
| 1 Nov 2019 – 31 Oct 2020 | 144 | ||
| 1 Nov 2018 – 31 Oct 2019 | 118 | ||
| 1 Nov 2017 – 31 Oct 2018 | 119 | ||
| 1 Nov 2016 – 31 Oct 2017 | 143 | ||
| 1 Nov 2015 – 31 Oct 2016 | 151 | ||
| 1 Nov 2014 – 31 Oct 2015 | 184 | Late | |
| 1 Nov 2013 – 31 Oct 2014 | 221 | Late | |
| 1 Nov 2012 – 31 Oct 2013 | 176 | ||
| 1 Nov 2011 – 31 Oct 2012 | 190 | Late | |
| 10 Feb 2011 – 31 Oct 2011 | 175 |
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 | Martin Folmer | ||
| CEO | Jørgen Sloth Andersen | ||
| CEO | Carsten Holmegaard Hansen | ||
| Board | Niels Kristian Hansen | ||
| Board | Martin Folmer | ||
| Board | Jørgen Jørgensen | ||
| Board | Richard Aksel Lund Larsen | ||
| Board | Jørgen Sloth Andersen | ||
| Board | Niels Kristian Hansen | ||
| Board | Carsten Holmegaard Hansen | ||
| Board | Richard Aksel Lund Larsen | ||
| Board | Carsten Pedersen | ||
| Owner (100%) | ApS AF 30/9 1976 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS AF 30/9 1976 | ||
| Founder | MARTIN FOLMER HOLDING ApS |
The CEOs' other companies
Martin Folmer – 7 other companies
- BB DETAIL ApS Compulsorily dissolved
- BLÅVAND BOLCHER A/S Active
- FOLMERS EJENDOMSSELSKAB ApS Opløst
- Folmer og Storgaard Invest ApS Active
- GANZO MARIELYST ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET MARKAR ApS Active
- MARTIN FOLMER HOLDING ApS Active
Jørgen Sloth Andersen – 15 other companies, of which 2 bankrupt
- MARIELYST STRANDPARK CENTER BYG ApS Bankrupt 22 May 2013
- MARIELYST STRANDPARK FERIEBY A/S Bankrupt 6 May 2013
- FALSTERHUS FERIEHUSUDLEJNING ApS Fusioneret
- FANØHUS FERIEHUSUDLEJNING A/S Fusioneret
- FERIEBYG A/S Opløst
- FH SCANDINOX A/S Active
- Handelsselskabet af 22/10 2015 A/S Active
- INVESTERINGSSELSKABET AF 1/6 2009 ApS Active
- Lindvig Ferie-og Kursuscenter ApS Active
- MARIELYST FIBERNET ApS Fusioneret
- Mimo Færgestationsvej 4 ApS Active
- NORAMA SPA OG WELLNESS MARIELYST ApS Compulsorily dissolved
- SØNDERBYS EJENDOMME ApS Fusioneret
- TEAM REVISION AF 25/6 1996. REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB Opløst
Carsten Holmegaard Hansen – 19 other companies
- ApS AF 30/9 1976 Active
- CHH INVEST OUTRUP ApS Opløst
- EBELTOFT FERIEHUSUDLEJNING ApS Active
- FERIEBYG A/S Opløst
- HAVBO HENNE ApS Active
- HOLMEGAARD HANSEN HOLDING VEJERS ApS Opløst
- Handelsselskabet af 22/10 2015 A/S Active
- INET-DESIGN ApS Active
- INVESTERINGSSELSKABET AF 1/6 2009 ApS Active
- Komplementaranpartsselskabet NH Active
- KØBMAND HANSENS FERIEHUSUDLEJNING A/S Active
- Købmand Hansens Ejendomme ApS Active
- Købmand Hansens Supermarked, Henne Strand A/S Active
- Lindvig Ferie-og Kursuscenter ApS Active
- Mimo Færgestationsvej 4 ApS Active
- NIELS KRISTIAN HANSEN. HENNE STRAND A/S Active
- NORDSØ KLIT FERIEHOTEL. HENNE ApS Opløst
- NORDSØ KLIT TIMESHARING. HENNE A/S Fusioneret
- Nordsee Holidays 2019 A/S Active
Address history (1 moves)
| Strandvejen 425, 6854 Henne | |
| Strandvejen 425, 6854 Henne |
Employees per year
Other companies at the same address
- ApS AF 30/9 1976 Active
- FERIEBYG A/S Opløst
- FERIEPARTNER DANMARK ApS Opløst
- HAVBO HENNE ApS Active
- Handelsselskabet af 22/10 2015 A/S Active
- Købmand Hansens Ejendomme ApS Active
- Købmand Hansens Supermarked, Henne Strand A/S Active
- NIELS KRISTIAN HANSEN. HENNE STRAND A/S Active
- NORDSØ KLIT FERIEHOTEL. HENNE ApS Opløst
- NORDSØ KLIT TIMESHARING. HENNE A/S Fusioneret
- NORDSØ MANAGEMENT. HENNE A/S Fusioneret
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- BN BUSINESS ApS Nørre Nebel
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- H & H AF 1. JULI 1982 A/S Ansager
- O.S. AF 1.3.1992 ApS Varde
- Rotbøl Jepsen Capitalcare ApS Nørre Nebel
- SEFI Holding ApS Varde
- Hoddeskovvej Ejendomme ApS Ansager
- MGVM Capital ApS Varde
- VE Invest Group ApS Outrup
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Questions and answers about B.B. HENNE A/S
Has B.B. HENNE A/S gone bankrupt?
No, B.B. HENNE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of B.B. HENNE A/S?
B.B. HENNE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was B.B. HENNE A/S founded?
B.B. HENNE A/S was founded on 10 February 2011.
What is the equity of B.B. HENNE A/S?
Equity was DKK -350k according to the annual report for the period ending 31 October 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.