Hundested Propeller Holding A/S
CVR 40240888 · Public limited company (A/S) · Dissolved by declaration
Hundested Propeller Holding A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 36.7m and a net result of DKK -2.6m.
Company details
- CVR number
- 40240888
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fjordagervej 36
6100 Haderslev - Municipality
- Haderslev
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 667k
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.2% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -21k | DKK -18k |
| Net profit | DKK -2.6m | DKK -5.8m |
| Equity | DKK 36.7m | DKK 39.3m |
| Total assets | DKK 44.6m | DKK 46.9m |
| Short-term debt | DKK 8.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 137 | ||
| 1 Jan 2021 – 31 Dec 2021 | 138 | ||
| 1 Jan 2020 – 31 Dec 2020 | 137 | ||
| 6 Feb 2019 – 31 Dec 2019 | 160 |
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 | Morten Madsen | ||
| Board | Thomas Jørgensen Bjerrum | ||
| Board | Niels Toft Gadegaard | ||
| Board | Morten Madsen | ||
| Board | Mogens Kaj Christensen | ||
| Board | Anders Arvai | ||
| Board | Mette Brøndum | ||
| Board | Søren Vidamo Petersen | ||
| Board | Thomas Jørgensen Bjerrum | ||
| Board | Thomas Rask Jensen | ||
| Board | Søren Ravn Jensen | ||
| Board | Anne Bjerrum Juhl | ||
| Board | Morten Madsen | ||
| Owner (100%) | BSI A/S | ||
| Owner (33%) | M C ENGINEERING HOLDING ApS | ||
| Owner (50%) | BSI A/S | ||
| Owner (100%) | BSI A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BSI A/S |
The CEOs' other companies
Morten Madsen – 7 other companies
- BSI A/S Active
- GORI PROPELLER A/S Active
- HUNDESTED PROPELLER A/S Active
- JEFA STEERING A/S Active
- JEFA Steering Holding A/S Opløst
- Lyngaa Marine A/S Active
- Memom ApS Active
Address history (0 moves)
| Fjordagervej 36, 6100 Haderslev |
Other companies at the same address
- BSI A/S Active
- GORI PROPELLER A/S Active
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Questions and answers about Hundested Propeller Holding A/S
Has Hundested Propeller Holding A/S gone bankrupt?
No, Hundested Propeller Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Hundested Propeller Holding A/S?
Hundested Propeller Holding A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Hundested Propeller Holding A/S founded?
Hundested Propeller Holding A/S was founded on 6 February 2019.
What is the equity of Hundested Propeller Holding A/S?
Equity was DKK 36.7m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.