HOLM OG HAUBERG HOLDING ApS
CVR 36490373 · Private limited company (ApS) · Dissolved after merger
HOLM OG HAUBERG HOLDING ApS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 114.0m and a net result of DKK 27.4m.
Company details
- CVR number
- 36490373
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Hauberg, Kongevejen 74
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 27.4m | DKK 11.9m |
| Equity | DKK 114.0m | DKK 91.1m |
| Total assets | DKK 143.9m | DKK 107.6m |
| Cash | DKK 126k | – |
| Short-term debt | DKK 29.9m | – |
| Tax owed | DKK 10.6m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 183 | ||
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 178 | ||
| 1 Jan 2018 – 31 Dec 2018 | 153 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 |
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 | Kim Holm | ||
| CEO | Morten Hauberg-Tychsen | ||
| CEO | Kim Holm | ||
| CEO | Morten Hauberg-Tychsen | ||
| Owner (50%) | KIM HOLM HOLDING ApS | ||
| Owner (50%) | MORTEN HAUBERG HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | KIM HOLM HOLDING ApS | ||
| Founder | MORTEN HAUBERG HOLDING ApS |
The CEOs' other companies
Kim Holm – 29 other companies, of which 3 bankrupt
- BANG & OLUFSEN BALLERUP A/S Bankrupt 11 May 2015
- L-F BOLIGUDLEJNING A/S Bankrupt 15 Sep 1989
- Medican A/S Bankrupt 15 Aug 2023
- APOLLO INVEST ApS Active
- Artha Rungsted Husene A/S Active
- BOLIGCENTER BAGSVÆRD ApS Active
- BOLIGCENTER BRØNSHØJ ApS Active
- BOLIGCENTER SØBORG ApS Active
- BOLIGCENTER VALBY ApS Active
- BOLIGSIDEN A/S Active
- Brdr. Bjørn Bredo & Partnere IIII ApS Active
- Brdr. Bjørn Bredo & partnere I ApS Active
- Brdr. Bjørn Bredo & partnere II ApS Active
- DANISH WOOD TECHNOLOGY A/S Active
- DWT Holding ApS Active
- GWT Invest ApS Active
- Gaia Wood Technology ApS Active
- HOLM EJENDOMME HOLDING ApS Fusioneret
- HOLM OG HAUBERG ApS Fusioneret
- HOLM OG HAUBERG BOLIG ApS Fusioneret
- KIFA INVEST ApS Active
- KIM HOLM HOLDING ApS Active
- KMK BERLIN A/S Active
- Køgevej 60 Hulemarken ApS Fusioneret
- LEONIDAS ApS Fusioneret
- MAKI Invest ApS Active
- UTF Medico Invest ApS Active
- VICH 4582 ApS Active
- XENOFON ApS Opløst
Morten Hauberg-Tychsen – 20 other companies, of which 1 bankrupt
- Medican A/S Bankrupt 15 Aug 2023
- APOLLO INVEST ApS Active
- BOLIGCENTER BAGSVÆRD ApS Active
- BOLIGCENTER BRØNSHØJ ApS Active
- BOLIGCENTER SØBORG ApS Active
- BOLIGCENTER VALBY ApS Active
- Brdr. Bjørn Bredo & Partnere IIII ApS Active
- Brdr. Bjørn Bredo & partnere I ApS Active
- Brdr. Bjørn Bredo & partnere II ApS Active
- CH Ejendomme 1 ApS Opløst
- CH Ejendomme 2 ApS Opløst
- HAUBERG HOLDING ApS Fusioneret
- HOLM OG HAUBERG ApS Fusioneret
- HOLM OG HAUBERG BOLIG ApS Fusioneret
- KMK BERLIN A/S Active
- LEONIDAS ApS Fusioneret
- MORTEN HAUBERG HOLDING ApS Active
- Volante ApS Active
- WINEDEALER ApS Active
- XENOFON ApS Opløst
Address history (1 moves)
| c/o Morten Hauberg, Kongevejen 74, 3480 Fredensborg | |
| Frederikssundsvej 208, 2700 Brønshøj |
Other companies at the same address
- BOLIGCENTER BRØNSHØJ ApS Active
- Bonde Invest ApS Active
- Bondes Ejendomme ApS Active
- DANSK VINDUESMONTAGE IVS Opløst
- HOLM EJENDOMME HOLDING ApS Fusioneret
- KIFA INVEST ApS Active
- KMK Kløvervænget ApS Opløst
- MAGNOLIABAKKEN ApS Opløst
- PETER LETH-JENSEN ApS Compulsorily dissolved
- XENOFON ApS Opløst
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Questions and answers about HOLM OG HAUBERG HOLDING ApS
Has HOLM OG HAUBERG HOLDING ApS gone bankrupt?
No, HOLM OG HAUBERG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLM OG HAUBERG HOLDING ApS?
HOLM OG HAUBERG HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HOLM OG HAUBERG HOLDING ApS founded?
HOLM OG HAUBERG HOLDING ApS was founded on 1 January 2015.
What is the equity of HOLM OG HAUBERG HOLDING ApS?
Equity was DKK 114.0m 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.