HYGIA HOLDING ApS
CVR 35656022 · Private limited company (ApS) · Dissolved by declaration
HYGIA HOLDING 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 The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -281k and a net result of DKK -40k.
Company details
- CVR number
- 35656022
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- L E Bruuns Vej 26, st.
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- ECOMENTOR
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -267.6% |
| Current ratio | 9% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 0 | DKK -7,438 |
| Net profit | DKK -40k | DKK -39k |
| Equity | DKK -281k | DKK -242k |
| Total assets | DKK 105k | DKK 111k |
| Short-term debt | DKK 387k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ECOMENTOR.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 180 | ||
| 5 Feb 2014 – 31 Dec 2014 | 163 |
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 | Morten Bech | ||
| Board | Frank Henrichsen | ||
| Board | Charlotte Bruun Piester | ||
| Board | Morten Bech | ||
| Board | Kenneth William Harlow | ||
| Owner (25%) | Frank Henrichsen | ||
| Owner (25%) | Charlotte Bruun Piester | ||
| Owner (25%) | Morten Bech | ||
| Owner (25%) | Kenneth William Harlow | ||
| Owner (25%) | PIESTER HOLDING IVS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Frank Henrichsen | ||
| Founder | Charlotte Bruun Piester | ||
| Founder | Morten Bech | ||
| Founder | Kenneth William Harlow |
The CEOs' other companies
Morten Bech – 4 other companies
- 3SSS SOFTWARE ApS Compulsorily dissolved
- HYGIA DIAGNOSTICS ApS Opløst
- INXELL BIONICS ApS Opløst
- SOPHION BIOSCIENCE A/S Active
Address history (0 moves)
| L E Bruuns Vej 26, st., 2920 Charlottenlund |
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Questions and answers about HYGIA HOLDING ApS
Has HYGIA HOLDING ApS gone bankrupt?
No, HYGIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HYGIA HOLDING ApS?
HYGIA HOLDING ApS most recently used ECOMENTOR.
When was HYGIA HOLDING ApS founded?
HYGIA HOLDING ApS was founded on 5 February 2014.
What is the equity of HYGIA HOLDING ApS?
Equity was DKK -281k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.