HusCompagniet Holding A/S

CVR 36459743 · Public limited company (A/S) · Dissolved after merger

HusCompagniet Holding A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 1.8bn and a net result of DKK 5.3m.

Company details

CVR number
36459743
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Huscompagniet A/S, Plutovej 3
8700 Horsens
Municipality
Horsens
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 14.4m
Employees
3 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio64.7%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 15.9mDKK 15.7m
Net profitDKK 5.3mDKK 94.0m
EquityDKK 1.8bnDKK 1.8bn
Total assetsDKK 2.8bnDKK 2.7bn
Avg. employees4–

Latest annual report: · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019253 Late
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016173
1 Dec 2014 – 31 Dec 2015162

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
CEOPeter Andreas Stakemann
CEOMorten Chrone
CEOMichael Toxværd Hansen
CEOMads Dehlsen Winther
BoardPeter Andreas Stakemann
BoardThomas Jeffrey Malherbes Gullacksen
BoardUlf Lund
BoardNicholas Povl Zilstorff Hooge
BoardMads Munkholt Ditlevsen
BoardMorten Hummelmose
BoardAllan Lindhard Jørgensen
BoardMads Munkholt Ditlevsen
BoardJan Buck-Emden
BoardMatthew John Russell
BoardTore Thorstensen
BoardAndreas Karl Aschenbrenner
BoardJens Peter Due Olsen
BoardTore Thorstensen
BoardSteffen Martin Baungaard
BoardMads Munkholt Ditlevsen
BoardClaus Michael Valentin Hemmingsen
BoardSteffen Martin Baungaard
BoardTore Thorstensen
BoardPeter Henrik Balslev
BoardNils Magnus Tornling
BoardAnja Bach Eriksson
BoardYlva Anna Viktoria Ekborn
BoardClaus Michael Valentin Hemmingsen
BoardAnja Bach Eriksson
BoardTore Thorstensen
Owner (100%)ApS KBURS 17 NR. 6919
Owner (100%)Diego Holding Guernsey Limited
Owner (100%)HusCompagniet A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderApS KBURS 17 NR. 6919

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Morten Chrone – 25 other companies, of which 2 bankrupt

Michael Toxværd Hansen – 25 other companies

Mads Dehlsen Winther – 23 other companies

Address history (2 moves)

c/o Huscompagniet A/S, Plutovej 3, 8700 Horsens
c/o Plesner Advokatfirma, Amerika Plads 37, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

HusCompagniet Holding A/S –
Diego HC A/S –
A/S STM NR. 2029 –
ApS STM NR. 2029 –

Employees per year

Number of employees at HusCompagniet Holding A/S per year242016: 220162017: 420172018: 32018

Other companies at the same address

Similar companies in Horsens

Questions and answers about HusCompagniet Holding A/S

Has HusCompagniet Holding A/S gone bankrupt?

No, HusCompagniet Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HusCompagniet Holding A/S?

HusCompagniet Holding A/S most recently used EY Godkendt Revisionspartnerselskab.

When was HusCompagniet Holding A/S founded?

HusCompagniet Holding A/S was founded on 1 December 2014.

What is the equity of HusCompagniet Holding A/S?

Equity was DKK 1.8bn according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.