HB PROPERTIES ApS
CVR 35038523 · Private limited company (ApS) · Dissolved after demerger
HB PROPERTIES ApS is a Private limited company (ApS), founded on , based in Rødovre. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 2.6m and a net result of DKK 408k.
Company details
- CVR number
- 35038523
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Annexgårdsvej 42
2610 Rødovre - Municipality
- Rødovre
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 80k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.8% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 775k | DKK 840k |
| Net profit | DKK 408k | DKK 364k |
| Equity | DKK 2.6m | DKK 2.2m |
| Total assets | DKK 8.0m | DKK 8.0m |
| Cash | DKK 123k | – |
| Short-term debt | DKK 2.7m | – |
| Tax owed | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 132 | ||
| 1 Jan 2023 – 31 Dec 2023 | 71 | ||
| 1 Jan 2022 – 31 Dec 2022 | 171 | ||
| 1 Jan 2021 – 31 Dec 2021 | 116 | ||
| 1 Jan 2020 – 31 Dec 2020 | 134 | ||
| 1 Jan 2019 – 31 Dec 2019 | 162 | ||
| 1 Jan 2018 – 31 Dec 2018 | 93 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 110 | ||
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Feb 2013 – 31 Dec 2013 | 108 |
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 | Bo Sixhøj | ||
| CEO | Henning Johannes Johansen | ||
| Owner (50%) | HJJ 2007 HOLDING ApS | ||
| Owner (50%) | B SIXHØJ HOLDING ApS | ||
| Auditor | Revisor Susanne Alberg | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | HJJ 2007 HOLDING ApS | ||
| Founder | B SIXHØJ HOLDING ApS |
The CEOs' other companies
Bo Sixhøj – 5 other companies
- B SIXHØJ HOLDING ApS Active
- COPENHAGEN REPUBLIC ApS Fusioneret
- DOBERMANN PERFORMANCE ApS Opløst
- HAAGENSEN NÆSTVED ApS Opløst
- JAHN A/S Opløst
Henning Johannes Johansen – 4 other companies
- COPENHAGEN REPUBLIC ApS Fusioneret
- DOBERMANN PERFORMANCE ApS Opløst
- HJJ 2007 HOLDING ApS Active
- JAHN A/S Opløst
Address history (2 moves)
| Annexgårdsvej 42, 2610 Rødovre | |
| Notgangen 10, 2690 Karlslunde | |
| Roskildevej 406, 2640 Hedehusene |
Other companies at the same address
- B SIXHØJ HOLDING ApS Active
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Questions and answers about HB PROPERTIES ApS
Has HB PROPERTIES ApS gone bankrupt?
No, HB PROPERTIES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HB PROPERTIES ApS?
HB PROPERTIES ApS most recently used Baker Tilly Denmark.
When was HB PROPERTIES ApS founded?
HB PROPERTIES ApS was founded on 1 February 2013.
What is the equity of HB PROPERTIES ApS?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.