Heine Max Holding ApS

CVR 36199237 · Private limited company (ApS) · Compulsorily dissolved

Heine Max Holding ApS is a Private limited company (ApS), founded on , based in Grenaa. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 10 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -41k and a net result of DKK 118k.

Company details

CVR number
36199237
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hybenbakken 12
8500 Grenaa
Municipality
Norddjurs
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 200k
Employees
0 (2015)
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 10
Missing annual reportYes
Negative equityYes
Equity ratio-4,101,700.0%
Current ratio0%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 340kDKK -345k
Net profitDKK 118kDKK -345k
EquityDKK -41kDKK -159k
Total assetsDKK 1DKK 53k
CashDKK 0–
Short-term debtDKK 41k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202473
1 Jan 2023 – 31 Dec 2023177
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021200 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019262 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017171
1 Jan 2016 – 31 Dec 2016159
19 Sep 2014 – 31 Dec 2015174

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

RoleNameFromTo
CEOJacob Høj Jørgensen
CEOHenrik Møller-Jensen
CEOHeine Max Olesen
CEOUlrik Søren Trieb
Owner (67%)Heine Max Olesen
Owner (10%)Nikolaj Lund
AuditorEY Godkendt Revisionspartnerselskab
AuditorDansk Revision Grenaa, Statsautoriseret revisionsvirksomhed
FounderJacob Høj Jørgensen
FounderHeine Max Olesen
FounderUlrik Søren Trieb
FounderH. MØLLER-JENSEN HOLDING, GRENAA ApS

The CEOs' other companies

Jacob Høj Jørgensen – 1 other companies

Henrik Møller-Jensen – 15 other companies

Heine Max Olesen – 9 other companies, of which 2 bankrupt

Ulrik Søren Trieb – 1 other companies

Address history (1 moves)

Hybenbakken 12, 8500 Grenaa
Søndre Kajgade 4, 8500 Grenaa

Former names

Heine Max Holding ApS –
NORDISKTANG ApS –

Employees per year

Number of employees at Heine Max Holding ApS per year112015: 02015

Other companies at the same address

Similar companies in Norddjurs

Questions and answers about Heine Max Holding ApS

Has Heine Max Holding ApS gone bankrupt?

No, Heine Max Holding ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was Heine Max Holding ApS founded?

Heine Max Holding ApS was founded on 19 September 2014.

What is the equity of Heine Max Holding ApS?

Equity was DKK -41k 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.