HØG A/S

CVR 39020416 · Public limited company (A/S) · Dissolved after voluntary liquidation

HØG A/S is a Public limited company (A/S), founded on 21 October 1952, based in Skive. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 10.4m and a net result of DKK 293k.

Company details

CVR number: 39020416
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 21 October 1952
Ceased: 19 May 2016
Address: Åparken 2
7800 Skive
Municipality: Skive
Industry: Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 2.4m
Employees: 11 (2009)
Auditor: Revisionsfirmaet Nielsen & Olesen
Audit opted out: No

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	No
Equity ratio	78.7%
Current ratio	1,867%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 212k	DKK 213k
Net profit	DKK 293k	DKK 162k
Equity	DKK 10.4m	DKK 7.6m
Total assets	DKK 13.2m	DKK 9.2m
Cash	DKK 286k	–
Short-term debt	DKK 37k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Nielsen & Olesen.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	19 May 2016	140
1 Jan 2014 – 31 Dec 2014	26 Mar 2015	85
1 Jan 2013 – 31 Dec 2013	5 Apr 2014	95
1 Jan 2012 – 31 Dec 2012	6 Apr 2013	96
1 Nov 2010 – 31 Dec 2011	11 Mar 2012	71
1 Nov 2009 – 31 Oct 2010	9 Feb 2011	101
1 Nov 2008 – 31 Oct 2009	25 Mar 2010	145
1 Nov 2007 – 31 Oct 2008	30 Mar 2009	150
1 Nov 2006 – 31 Oct 2007	26 Mar 2008	147
1 Nov 2005 – 31 Oct 2006	25 Mar 2007	145
1 Nov 2004 – 31 Oct 2005	12 Mar 2006	132
1 Nov 2003 – 31 Oct 2004	31 Mar 2005	151
1 Nov 2002 – 31 Oct 2003	30 Mar 2004	151
1 Nov 2001 – 31 Oct 2002	20 Mar 2003	140
1 Nov 2000 – 31 Oct 2001	1 Apr 2002	152
1 Nov 1999 – 31 Oct 2000	5 Apr 2001	156
1 Nov 1998 – 31 Oct 1999	16 Mar 2000	137
1 Nov 1997 – 31 Oct 1998	5 Apr 1999	156
1 Nov 1996 – 31 Oct 1997	26 Mar 1998	146
1 Nov 1995 – 31 Oct 1996	11 Jun 1997	223	Late

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	Benny Damgaard Høg	21 Oct 1952	10 Oct 2008
Board	Bent Kirkegaard Mikkelsen	21 Oct 1952	30 Mar 1992
Board	Ingelise Honum	21 Oct 1952	29 Apr 2015
Board	Søren Damgaard Høg	21 Oct 1952	14 Feb 2013
Board	Benny Damgaard Høg	21 Oct 1952	10 Oct 2008
Board	Børge Jensen	21 Oct 1952	20 May 1994
Board	Vagn Damgaard Høg	21 Oct 1952	20 May 1994
Board	Jens Peder Høg	21 Oct 1952	11 Apr 1995
Board	Jens Peder Høg	21 Oct 1952	30 Mar 1992
Board	Bent Kirkegaard Mikkelsen	10 Oct 2008	29 Apr 2015
Board	Hanne Høg	14 Feb 2013	29 Apr 2015
Owner (33%)	SØREN HØG HOLDING ApS	29 Apr 2015	19 May 2016
Owner (33%)	B OG B HØG HOLDING ApS	29 Apr 2015	19 May 2016
Owner (33%)	LIS HONUM HOLDING ApS	29 Apr 2015	19 May 2016
Auditor	Statsaut. revisor Leif Nielsen	21 Oct 1952	11 Dec 2013
Auditor	Bogføringsvirksomheden Leif Nielsen	11 Dec 2013	1 May 2014

The CEOs' other companies

Benny Damgaard Høg – 4 other companies

Address history (1 moves)

10 Feb 2011	Åparken 2, 7800 Skive
21 Oct 1952	Brårupgade 8, 7800 Skive

Former names

HØG A/S	1 Feb 2010 – 19 May 2016
A/S C.P. KOLDINGS EFTF	21 Oct 1952 – 31 Jan 2010

Employees per year

Other companies at the same address

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Questions and answers about HØG A/S

Has HØG A/S gone bankrupt?

No, HØG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HØG A/S?

HØG A/S most recently used Revisionsfirmaet Nielsen & Olesen.

When was HØG A/S founded?

HØG A/S was founded on 21 October 1952.

What is the equity of HØG A/S?

Equity was DKK 10.4m according to the annual report for the period ending 31 December 2014.

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