HYGIA DIAGNOSTICS ApS
CVR 35656081 · Private limited company (ApS) · Dissolved by declaration
HYGIA DIAGNOSTICS ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published.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 75k and a net result of DKK -42k.
Company details
- CVR number
- 35656081
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Piester, Nybro Vænge 64
2800 Kgs. Lyngby - Municipality
- Gladsaxe
- Industry
- Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 420k
- Auditor
- ECOMENTOR
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.6% |
| Current ratio | 447% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -15k | DKK -31k |
| Net profit | DKK -42k | DKK -33k |
| Equity | DKK 75k | DKK 117k |
| Total assets | DKK 97k | DKK 136k |
| Cash | DKK 57k | – |
| Short-term debt | DKK 22k | – |
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 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 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 | Frank Henrichsen | ||
| Board | Frank Henrichsen | ||
| Board | Charlotte Bruun Piester | ||
| Board | Morten Bech | ||
| Board | Leif Helth Jensen | ||
| Board | Jes Christian Wibroe Østergaard | ||
| Board | Kenneth William Harlow | ||
| Board | Jan Gorm Lisby | ||
| Owner (0%) | Jes Christian Wibroe Østergaard | ||
| Owner (90%) | HYGIA HOLDING ApS | ||
| Owner (0%) | Leif Helth Jensen | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | HYGIA HOLDING ApS |
The CEOs' other companies
Frank Henrichsen – 1 other companies
- HYGIA HOLDING ApS Opløst
Address history (1 moves)
| c/o Piester, Nybro Vænge 64, 2800 Kgs. Lyngby | |
| L E Bruuns Vej 26, st., 2920 Charlottenlund |
Other companies at the same address
- GROWBEST ApS Opløst
- PIESTER HOLDING IVS Fusioneret
- SUNSHARE ApS Opløst
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Questions and answers about HYGIA DIAGNOSTICS ApS
Has HYGIA DIAGNOSTICS ApS gone bankrupt?
No, HYGIA DIAGNOSTICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HYGIA DIAGNOSTICS ApS?
HYGIA DIAGNOSTICS ApS most recently used ECOMENTOR.
When was HYGIA DIAGNOSTICS ApS founded?
HYGIA DIAGNOSTICS ApS was founded on 5 February 2014.
What is the equity of HYGIA DIAGNOSTICS ApS?
Equity was DKK 75k 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.