IHS INNOVATION ApS

CVR 32339948 · Private limited company (ApS) · Dissolved after voluntary liquidation

IHS INNOVATION ApS is a Private limited company (ApS), founded on , based in Hørning. The company is registered in the industry fremstilling af ovne, ildsteder og fyringsaggregater. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 5.1m and a net result of DKK 208k.

Company details

CVR number
32339948
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Nydamsvej 53
8362 Hørning
Municipality
Skanderborg
Industry
Fremstilling af ovne, ildsteder og fyringsaggregater (282100)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 40k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio127,667%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -6,500DKK -5,500
Net profitDKK 208kDKK 107k
EquityDKK 5.1mDKK 4.9m
Total assetsDKK 5.1mDKK 4.9m
CashDKK 3,237–
Short-term debtDKK 4,000–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022128
1 Jan 2021 – 31 Dec 2021145
1 Jan 2020 – 31 Dec 202096
1 Jan 2019 – 31 Dec 2019260 Late
1 Jan 2018 – 31 Dec 2018156
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016123
1 Jul 2014 – 30 Jun 2015136
28 Jun 2013 – 30 Jun 2014144

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
CEOVagn Hvam Pedersen
CEOKarsten Hvoldal
BoardVagn Hvam Pedersen
BoardStefan Hvam Pedersen
BoardHeiko Pekko Heybey
BoardAymeric de Bodin de Galembert
BoardAymeric de Bodin de Galembert
BoardJacques Rene Francois Aurand
BoardPascal Jöel Gérard Cornet
Owner (25%)DAN SKAN-Danmark ApS
Owner (25%)HWAM A/S
Owner (25%)V&B H INVEST ApS
Owner (10%)SAS SEGUIN DUTERIEZ
Owner (50%)HWAM A/S
Owner (10%)V&B H INVEST ApS
Owner (100%)HWAM A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVagn Hvam Pedersen

The CEOs' other companies

Vagn Hvam Pedersen – 10 other companies, of which 1 bankrupt

Karsten Hvoldal – 14 other companies, of which 1 bankrupt

Address history (1 moves)

Nydamsvej 53, 8362 Hørning
Nydamsvej 53, 8362 Hørning

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about IHS INNOVATION ApS

Has IHS INNOVATION ApS gone bankrupt?

No, IHS INNOVATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of IHS INNOVATION ApS?

IHS INNOVATION ApS most recently used Beierholm.

When was IHS INNOVATION ApS founded?

IHS INNOVATION ApS was founded on 28 June 2013.

What is the equity of IHS INNOVATION ApS?

Equity was DKK 5.1m according to the annual report for the period ending 31 December 2022.

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