HENRIK NIEBUHR HOLDING A/S
CVR 37410217 · Public limited company (A/S) · Compulsorily dissolved
HENRIK NIEBUHR HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 17 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2012) shows equity of DKK -4.7m and a net result of DKK -1.3m.
Company details
- CVR number
- 37410217
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokatfirmaet Flemming Jensen, Dalgasgade 29A, 3.
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (1998)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 3 of 17 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 32 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -2,500 |
| Net profit | DKK -1.3m | DKK -3.8m |
| Equity | DKK -4.7m | DKK -3.4m |
| Short-term debt | DKK 1.6m | – |
Latest annual report: Reporting class B · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 186 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Oct 2008 – 31 Dec 2009 | 153 | ||
| 1 Oct 2007 – 30 Sep 2008 | 112 | ||
| 1 Oct 2006 – 30 Sep 2007 | 165 | ||
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Oct 2004 – 30 Sep 2005 | 152 | ||
| 1 Oct 2003 – 30 Sep 2004 | 167 | ||
| 1 Oct 2002 – 30 Sep 2003 | 168 | ||
| 1 Oct 2001 – 30 Sep 2002 | 186 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 193 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 106 | ||
| 1 Oct 1998 – 30 Sep 1999 | 97 | ||
| 1 May 1997 – 30 Apr 1998 | 131 | ||
| 1 May 1996 – 30 Apr 1997 | 148 | ||
| 1 May 1995 – 30 Apr 1996 | 134 |
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 | Per Olaf Poulsen | ||
| CEO | Peder Kristian Poulsen | ||
| CEO | Henrik Niebuhr-Jørgensen | ||
| Board | Per Olaf Poulsen | ||
| Board | Heidi Bo Poulsen | ||
| Board | Peder Kristian Poulsen | ||
| Board | Jesper Poulsen | ||
| Board | Peter Bo Poulsen | ||
| Board | Henrik Niebuhr-Jørgensen | ||
| Board | Anders Niebuhr | ||
| Board | Peter Herlev Niebuhr | ||
| Auditor | Statsautoriserede Revisorer Busch-Sørensen | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Per Olaf Poulsen – 12 other companies
- A.E. HJØRRING A/S Active
- DAN VEST HANDELS- OG INVESTERINGSSELSKAB ApS Compulsorily dissolved
- DANVESTO ApS Opløst
- DIZA A/S Fusioneret
- EJENDOMSSELSKABET AF 11/12 1975 ApS Opløst
- HANDELSSELSKABET AF 1. AUGUST 1986 ApS Compulsorily dissolved
- HANDELSSELSKABET AF 1/12 1983 ApS Compulsorily dissolved
- INTER-VEST, HANDELS- OG INVESTERINGSSELSKAB, ApS Compulsorily dissolved
- PG PRODUCTION ApS Fusioneret
- POWER A/S Compulsorily dissolved
- POWER HOLDING A/S Opløst
- SANDGÅRDSVEJ 31 ApS Opløst
Peder Kristian Poulsen – 1 other companies
- POWER A/S Compulsorily dissolved
Henrik Niebuhr-Jørgensen – 10 other companies, of which 4 bankrupt
- BELIKA A/S Bankrupt 10 Apr 2015
- CD COMPANY A/S Bankrupt 3 May 2012
- FIRST FACTORY A/S Bankrupt 25 Jan 2011
- H.C. ANDERSEN A/S, BRØNDERSLEV Bankrupt 29 Sep 1989
- BIRK FUTURE INVEST ApS Active
- HENRIK NIEBUHR 2 HOLDING ApS Compulsorily dissolved
- HENRIK NIEBUHR ApS Compulsorily dissolved
- HL LEASING AF 21.9.1991 A/S Fusioneret
- POWER A/S Compulsorily dissolved
- ZACHO HOLDING ApS Fusioneret
Address history (4 moves)
| c/o Advokatfirmaet Flemming Jensen, Dalgasgade 29A, 3., 7400 Herning | |
| Hostrupsgade 35, 3., 8600 Silkeborg | |
| Hostrupsgade 35, 3., 8600 Silkeborg | |
| Ryvej 33, 8653 Them | |
| c/o Power Konfektion, Sandgaardsvej 31, 7400 Herning |
Former names
| HENRIK NIEBUHR HOLDING A/S | – |
| A/S ROMICK | – |
Employees per year
Other companies at the same address
- DNL II ApS Bankrupt
- EJENDOMSSELSKABET FJELSTERVANG ApS Bankrupt
- HOLDINGSELSKABET NOAH AF 23.05.2001 ApS Bankrupt
- ADVOKATANPARTSSELSKABET FLEMMING JENSEN Active
- ANPARTSSELSKABET THORSHAMMER Opløst
- BISSENSGADE 16, ÅRHUS ApS Opløst
- DALGASGADE 31 HERNING ApS Opløst
- EB INVEST HERNING ApS Active
- EJENDOMSANPARTSSELSKABET AF 5.10.1994 Opløst
- ESBJERG EJENDOMSINVESTERING ApS Opløst
- FJ HOLDING, ADVOKATANPARTSSELSKAB Active
- H. SUN INVEST ApS Fusioneret
- HENRIK NIEBUHR 2 HOLDING ApS Compulsorily dissolved
- HENRIK NIEBUHR ApS Compulsorily dissolved
- HSUN FINANS ApS Opløst
- IFF Ventures Verwaltungs ApS Compulsorily dissolved
- JV MERRILD. HERNING A/S Opløst
- MATR. 24N HOLSTEBRO MARKJORDER FRA HJERM A/S Opløst
- MATR. 24O HOLSTEBRO MARKJORDER FRA HJERM A/S Opløst
- MATR. 24P HOLSTEBRO MARKJORDER FRA HJERM A/S Opløst
- MATR. 24R HOLSTEBRO MARKJORDER FRA HJERM A/S Opløst
- MATR. 24S HOLSTEBRO MARKJORDER FRA HJERM A/S Opløst
- MATR. 24T HOLSTEBRO MARKJORDER FRA HJERM A/S Opløst
- P. KRISTENSEN INVEST ApS Fusioneret
- P.K. INNOVATION HERNING ApS Fusioneret
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Questions and answers about HENRIK NIEBUHR HOLDING A/S
Has HENRIK NIEBUHR HOLDING A/S gone bankrupt?
No, HENRIK NIEBUHR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of HENRIK NIEBUHR HOLDING A/S?
HENRIK NIEBUHR HOLDING A/S most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was HENRIK NIEBUHR HOLDING A/S founded?
HENRIK NIEBUHR HOLDING A/S was founded on 2 June 1961.
What is the equity of HENRIK NIEBUHR HOLDING A/S?
Equity was DKK -4.7m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.