HBH VINDMØLLE ApS
CVR 34734518 · Private limited company (ApS) · Dissolved after demerger
HBH VINDMØLLE ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 320k and a net result of DKK 460k.
Company details
- CVR number
- 34734518
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skovgårdsvej 43
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Revisionsfirmaet Tage Sørensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.3% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| 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 -20k | DKK -45k |
| Net profit | DKK 460k | DKK -137k |
| Equity | DKK 320k | DKK -140k |
| Total assets | DKK 14.0m | DKK 13.0m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 11.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Tage Sørensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 |
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 | Henrik Bødtcher-Hansen | ||
| CEO | Randi Ohm Bødtcher-Hansen | ||
| Board | Jens Bødtcher-Hansen | ||
| Board | Randi Ohm Bødtcher-Hansen | ||
| Board | Mads Bødtcher-Hansen | ||
| Board | Henrik Bødtcher-Hansen | ||
| Owner (50%) | Jens Bødtcher-Hansen | ||
| Owner (50%) | Mads Bødtcher-Hansen | ||
| Owner (50%) | Mads Bødtcher-Hansen Holding ApS | ||
| Owner (50%) | Palmyra 3 ApS | ||
| Auditor | PGF 1997 ApS | ||
| Auditor | RTS Statsautoriseret Revisionsaktieselskab |
The CEOs' other companies
Henrik Bødtcher-Hansen – 9 other companies, of which 1 bankrupt
- NORDIC PROPERTY A/S Bankrupt 22 Oct 1993
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN ApS Fusioneret
- HBH INVEST A/S Fusioneret
- MADS BØDTCHER-HANSEN ApS Fusioneret
- Palmyra 1 ApS Active
- SD INVEST I A/S Fusioneret
Randi Ohm Bødtcher-Hansen – 11 other companies, of which 1 bankrupt
- NORDIC PROPERTY A/S Bankrupt 22 Oct 1993
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN ApS Fusioneret
- H. Bødtcher-Hansen ApS Active
- HBH Holding ApS Active
- MADS BØDTCHER-HANSEN ApS Fusioneret
- Palmyra 1 ApS Active
- Randi Bødtcher-Hansen ApS Fusioneret
- Randi Bødtcher-Hansen Holding ApS Active
Address history (0 moves)
| Skovgårdsvej 43, 2920 Charlottenlund |
Other companies at the same address
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN ApS Fusioneret
- H. Bødtcher-Hansen ApS Active
- HBH Holding ApS Active
- HBH INVEST A/S Fusioneret
- HBH Vindmølle Holding ApS Fusioneret
- Randi Bødtcher-Hansen ApS Fusioneret
- Randi Bødtcher-Hansen Holding ApS Active
- SIESTEDT KOMPLEMENTAR 12 ApS Active
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Questions and answers about HBH VINDMØLLE ApS
Has HBH VINDMØLLE ApS gone bankrupt?
No, HBH VINDMØLLE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HBH VINDMØLLE ApS?
HBH VINDMØLLE ApS most recently used Revisionsfirmaet Tage Sørensen.
When was HBH VINDMØLLE ApS founded?
HBH VINDMØLLE ApS was founded on 22 October 2012.
What is the equity of HBH VINDMØLLE ApS?
Equity was DKK 320k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.