hkm holding 1/12 ApS
CVR 39851059 · Private limited company (ApS) · Dissolved by declaration
hkm holding 1/12 ApS is a Private limited company (ApS), founded on , based in Rørvig. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 549k and a net result of DKK -6,250.
Company details
- CVR number
- 39851059
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o henrik kragh-madsen, Engtoften 15
4581 Rørvig - Municipality
- Odsherred
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Revisionsfirmaet Tommy Larsen v/Tommy Larsen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.9% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -6,250 | DKK -1,875 |
| Equity | DKK 549k | DKK 555k |
| Total assets | DKK 561k | DKK 561k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 9,143 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Tommy Larsen v/Tommy Larsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 37 | ||
| 1 Jan 2023 – 31 Dec 2023 | 113 | ||
| 1 Jan 2022 – 31 Dec 2022 | 174 | ||
| 1 Jan 2021 – 31 Dec 2021 | 169 | ||
| 1 Jan 2020 – 31 Dec 2020 | 176 | ||
| 11 Sep 2018 – 31 Dec 2019 | 234 | 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 | Henrik Kragh-Madsen | ||
| Owner (100%) | Henrik Kragh-Madsen | ||
| Founder | Henrik Kragh-Madsen |
The CEOs' other companies
Henrik Kragh-Madsen – 5 other companies, of which 1 bankrupt
- Pengeprofilen A/S Bankrupt 14 Dec 2022
- AKTIESELSKABET HOLSTEBRO BANK Fusioneret
- EJENDOMSSELSKABET "POSTHUSET" A/S Active
- HENRIK JØRGENSEN HOLDING ApS Active
- MURER- & BETONFIRMAET ERLING JØRGENSEN A/S Active
Address history (2 moves)
| c/o henrik kragh-madsen, Engtoften 15, 4581 Rørvig | |
| c/o henrik kragh-madsen, Firhusvej 4, 2970 Hørsholm | |
| Gylfesvej 21A, 3060 Espergærde |
Former names
| hkm holding 1/12 ApS | – |
| hkm holding 1/12 ivs | – |
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Questions and answers about hkm holding 1/12 ApS
Has hkm holding 1/12 ApS gone bankrupt?
No, hkm holding 1/12 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of hkm holding 1/12 ApS?
hkm holding 1/12 ApS most recently used Revisionsfirmaet Tommy Larsen v/Tommy Larsen.
When was hkm holding 1/12 ApS founded?
hkm holding 1/12 ApS was founded on 11 September 2018.
What is the equity of hkm holding 1/12 ApS?
Equity was DKK 549k 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.