HERB DENMARK ApS
CVR 35406107 · Private limited company (ApS) · Dissolved by declaration
HERB DENMARK ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK -1.0m and a net result of DKK -59k.
Company details
- CVR number
- 35406107
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Beierholm, Knud Højgaards Vej 9
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 80k
- Employees
- 0 (2015)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -406.9% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 42 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -58k | DKK -95k |
| Net profit | DKK -59k | DKK -96k |
| Equity | DKK -1.0m | DKK -966k |
| Total assets | DKK 252k | DKK 87k |
| Cash | DKK 216k | – |
| Short-term debt | DKK 1.3m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
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 | 174 | ||
| 1 Jul 2017 – 30 Jun 2018 | 188 | Late | |
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 146 | ||
| 1 Jul 2014 – 30 Jun 2015 | 160 | ||
| 25 Jul 2013 – 30 Jun 2014 | 133 |
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 | Sonja Mortensen | ||
| Board | Richard Farrant | ||
| Board | Raoul John Perfitt | ||
| Owner (100%) | Herb U.K. (Holdings) Limited | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Cristiano Mario Rossi |
Address history (4 moves)
| c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg | |
| c/o Adv. Cristiano Rossi, Ordrupvej 78C, 3. th, 2920 Charlottenlund | |
| c/o Thyregod Advokater, Adv. Rossi, Hammerensgade 6, 2. tv, 1267 København K | |
| c/o Ulla Christoffersen, Byghøjvej 3, 5250 Odense SV | |
| c/o Thyregod Advokater, adv. Rossi, Hammerensgade 6, 2. tv, 1267 København K |
Employees per year
Other companies at the same address
- BS A/S Bankrupt
- CORALLIUM ApS Bankrupt
- EJENDOMSSELSKABET HØSTEN ApS Bankrupt
- FWK ApS Bankrupt
- GREETH ApS Bankrupt
- IN2VEST ApS Bankrupt
- K/S HØSTEN TEGLVÆRKSVEJ Bankrupt
- KIWI DEPOSIT HOLDINGS A/S Bankrupt
- MERC. GROUP ApS Bankrupt
- Optimise International ApS Bankrupt
- Optimise International Invest ApS Bankrupt
- PROCOTEC A/S Bankrupt
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- CPH LEGAL ADVOKATSELSKAB ApS Fusioneret
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- EHRAB ApS Active
- EMERGING MARKETS INVESTMENTS ApS Opløst
- EURO SHIPPING A/S Active
- EURO SHIPPING HOLDING ApS Active
- EVALD A. NYBORG HOLDING ApS Opløst
- FILM & MEDIA ApS Fusioneret
- HORWATH & HORWATH DENMARK ApS Opløst
- Intellify SaaS ApS Opløst
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Questions and answers about HERB DENMARK ApS
Has HERB DENMARK ApS gone bankrupt?
No, HERB DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HERB DENMARK ApS?
HERB DENMARK ApS most recently used Beierholm.
When was HERB DENMARK ApS founded?
HERB DENMARK ApS was founded on 25 July 2013.
What is the equity of HERB DENMARK ApS?
Equity was DKK -1.0m 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.