HAMBRO HOLDING II ApS
CVR 34621004 · Private limited company (ApS) · Dissolved after voluntary liquidation
HAMBRO HOLDING II ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 24.5m and a net result of DKK 94k.
Company details
- CVR number
- 34621004
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thomas K. Boesen, Lundsgade 4, 4.
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 11,933% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -187k | DKK -187k |
| Net profit | DKK 94k | DKK 745k |
| Equity | DKK 24.5m | DKK 24.4m |
| Total assets | DKK 24.7m | DKK 24.8m |
| Cash | DKK 7.5m | – |
| Short-term debt | DKK 207k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 163 | ||
| 1 Jul 2016 – 30 Jun 2017 | 161 | ||
| 1 Jul 2015 – 30 Jun 2016 | 166 | ||
| 1 Jul 2014 – 30 Jun 2015 | 154 | ||
| 1 Jul 2013 – 30 Jun 2014 | 164 | ||
| 1 Jul 2012 – 30 Jun 2013 | 159 | ||
| 1 Jul 2011 – 30 Jun 2012 | 161 |
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 | Thomas Kjærgaard Boesen | ||
| Owner (100%) | Thomas Kjærgaard Boesen | ||
| Owner (100%) | Thomas Kjærgaard Boesen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Thomas Kjærgaard Boesen – 52 other companies, of which 2 bankrupt
- Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
- PAUSTIAN A/S Bankrupt 15 Aug 2024
- ANPARTSSELSKABET AF 6. JULI 1981 Compulsorily dissolved
- B.O.E. MARITIME ApS Opløst
- BOE GULF ApS Fusioneret
- BOE HELLAS ApS Opløst
- BOE OCEAN ApS Opløst
- BOE SEA ApS Fusioneret
- BOE STRAIT ApS Fusioneret
- BOE WEST ApS Fusioneret
- CPH Bolig I ApS Active
- EAGLE SEVEN ApS Opløst
- EMPLOYEE HOLDING ApS Opløst
- EMPLOYEE NO. 1 ApS Opløst
- FORE Birkerød I ApS Active
- FORE CPH Bolig I Holdco ApS Active
- FORE Elmehaven ApS Active
- FORE Elmehaven Holding ApS Active
- FORE Søllerødgade GP ApS Active
- FORE Søllerødgade Holding ApS Active
- FORE Århus I ApS Active
- HAMBRO HOLDING I ApS Fusioneret
- HAMBRO HOLDING III ApS Active
- HAMBRO HOLDING SHIPPING ApS Opløst
- HAMBRO HOLDING VENTURE ApS Active
- HAMBRO INVEST A/S Fusioneret
- HELLAS VENTURE ApS Opløst
- Hambro Holding Shipping II ApS Fusioneret
- KARTAL 7 ApS Opløst
- LOGCARRIER ApS Active
Address history (0 moves)
| c/o Thomas K. Boesen, Lundsgade 4, 4., 2100 København Ø |
Other companies at the same address
- HAMBRO HOLDING I ApS Fusioneret
- HAMBRO HOLDING III ApS Active
- HAMBRO HOLDING SHIPPING ApS Opløst
- HAMBRO HOLDING VENTURE ApS Active
- HAMBRO INVEST A/S Fusioneret
- Hambro Holding Shipping II ApS Fusioneret
- LOGCARRIER ApS Active
- Rothesgade ApS Opløst
- SPECIALLÆGE OLE SIEMSSEN ApS Active
- Thokabo ApS Active
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Questions and answers about HAMBRO HOLDING II ApS
Has HAMBRO HOLDING II ApS gone bankrupt?
No, HAMBRO HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HAMBRO HOLDING II ApS?
HAMBRO HOLDING II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HAMBRO HOLDING II ApS founded?
HAMBRO HOLDING II ApS was founded on 23 July 2012.
What is the equity of HAMBRO HOLDING II ApS?
Equity was DKK 24.5m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.