HL ARCHITECTS HOLDING ApS
CVR 35532617 · Private limited company (ApS) · Dissolved after voluntary liquidation
HL ARCHITECTS HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 240.3m and a net result of DKK -12.0m.
Company details
- CVR number
- 35532617
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vesterbrogade 76
1620 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 467k
- Auditor
- JH Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.8% |
| Current ratio | 1,398% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -69k | DKK -69k |
| Net profit | DKK -12.0m | DKK -14.6m |
| Equity | DKK 240.3m | DKK 252.3m |
| Total assets | DKK 258.8m | DKK 255.7m |
| Cash | DKK 2.9m | – |
| Short-term debt | DKK 18.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · JH Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 175 | ||
| 1 Jul 2022 – 30 Jun 2023 | 118 | ||
| 1 Jul 2021 – 30 Jun 2022 | 111 | ||
| 1 Jul 2020 – 30 Jun 2021 | 128 | ||
| 1 Jul 2019 – 30 Jun 2020 | 121 | ||
| 1 Jul 2018 – 30 Jun 2019 | 155 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 152 | ||
| 1 Jul 2015 – 30 Jun 2016 | 146 | ||
| 1 Jul 2014 – 30 Jun 2015 | 127 | ||
| 1 Jul 2013 – 30 Jun 2014 | 190 | Late |
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 | Mette Kynne Frandsen | ||
| Owner (67%) | HLT PARTNERE HOLDING ApS | ||
| Owner (5%) | Signe Kongebro | ||
| Owner (5%) | Søren Øllgaard Pedersen | ||
| Owner (5%) | Ingela Annette Larsson | ||
| Owner (33%) | HLT PARTNERE HOLDING ApS | ||
| Owner (25%) | HLA Holding 1 ApS | ||
| Owner (10%) | HLA Holding 2 ApS | ||
| Owner (10%) | HLA Holding 3 ApS | ||
| Owner (33%) | HLA Holding 1 ApS | ||
| Owner (15%) | HLA Holding 2 ApS | ||
| Owner (5%) | HL ARCHITECTS HOLDING ApS | ||
| Owner (25%) | HLT PARTNERE HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HLT PARTNERE HOLDING ApS | ||
| Founder | ANDERS SÆLAN HOLDING ApS | ||
| Founder | Signe Kongebro | ||
| Founder | Søren Øllgaard Pedersen | ||
| Founder | Ingela Annette Larsson | ||
| Founder | Anne Marie Galmstrup Madsen |
The CEOs' other companies
Mette Kynne Frandsen – 15 other companies
- DORTE MANDRUP A/S Active
- Devoteam Data Driven ApS Active
- FÆLLES HOLDING 2B ApS Fusioneret
- HLA Holding 1 ApS Opløst
- HLA Holding 2 ApS Opløst
- HLA Holding 3 ApS Opløst
- HLT PARTNERE HOLDING ApS Opløst
- HLTP Holding 1 ApS Fusioneret
- Henning Larsen Architects International ApS Active
- Holdingselskabet 1 af oktober 2018 ApS Fusioneret
- Holdingselskabet 2 af oktober 2018 ApS Fusioneret
- JP/POLITIKENS HUS A/S Active
- METTE KYNNE FRANDSEN HOLDING ApS Active
- NCG Ejendomsselskab Komplementar ApS Active
- Per Aarsleff Holding A/S Active
Address history (0 moves)
| Vesterbrogade 76, 1620 København V |
Other companies at the same address
- KGN/BRANDS A/S Bankrupt
- BECKER & BENDIX HOLDING ApS Active
- FÆLLES HOLDING 2A ApS Fusioneret
- FÆLLES HOLDING 2B ApS Fusioneret
- HENNING LARSEN ARCHITECTS A/S Active
- HLA Holding 1 ApS Opløst
- HLA Holding 2 ApS Opløst
- HLA Holding 3 ApS Opløst
- HLT PARTNERE HOLDING ApS Opløst
- HLTP Holding 1 ApS Fusioneret
- Henning Larsen Architects International ApS Active
- Holdingselskabet 1 af oktober 2018 ApS Fusioneret
- Holdingselskabet 2 af oktober 2018 ApS Fusioneret
- KARSHOLT SPONSERING ApS Compulsorily dissolved
- NinalaCourSell Holding ApS Active
- Sommerlyst Ærø ApS Active
- TROELSEN HOLDING ApS Opløst
- VESTERBRONX ApS Active
- WF-CPH-Holding ApS Active
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Questions and answers about HL ARCHITECTS HOLDING ApS
Has HL ARCHITECTS HOLDING ApS gone bankrupt?
No, HL ARCHITECTS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HL ARCHITECTS HOLDING ApS?
HL ARCHITECTS HOLDING ApS most recently used JH Revision.
When was HL ARCHITECTS HOLDING ApS founded?
HL ARCHITECTS HOLDING ApS was founded on 18 November 2013.
What is the equity of HL ARCHITECTS HOLDING ApS?
Equity was DKK 240.3m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.