Havreholm Slot 2019 ApS
CVR 40928367 · Private limited company (ApS) · Dissolved after merger
Havreholm Slot 2019 ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry drift af hoteller og lignende overnatningsfaciliteter. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2024) shows equity of DKK -21.3m and a net result of DKK -40.1m.
Company details
- CVR number
- 40928367
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Klosterrisvej 4A
3100 Hornbæk - Municipality
- Helsingør
- Industry
- Drift af hoteller og lignende overnatningsfaciliteter (551000)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 1.0m
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -84.6% |
| Current ratio | 166% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -906k | DKK -2.8m |
| Net profit | DKK -40.1m | DKK -4.9m |
| Equity | DKK -21.3m | DKK 1.1m |
| Total assets | DKK 25.2m | DKK 62.7m |
| Short-term debt | DKK 15.2m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 186 | Late | |
| 1 Jan 2022 – 30 Jun 2023 | 132 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Nov 2019 – 31 Dec 2020 | 180 |
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 Frederiksen | ||
| Owner (100%) | HENRIK FREDERIKSEN HOLDING ApS | ||
| Owner (100%) | HF. FREDERIKSEN HOLDING ApS | ||
| Owner (100%) | MERCANDIA INVEST ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab |
The CEOs' other companies
Henrik Frederiksen – 26 other companies, of which 2 bankrupt
- HEMA ApS Bankrupt 6 May 1991
- LYSBERG, HANSEN & THERP AF 2011 A/S Bankrupt 29 Jun 2012
- ADEPT WATER TECHNOLOGIES A/S Active
- AKTIESELSKABET AB AF 17 NOVEMBER 1995 Opløst
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- BERNSTORFF SKO ApS Fusioneret
- BURNER INTERNATIONAL A/S Active
- CONSENSUS ALTO ApS Fusioneret
- H. FREDERIKSEN HOLDING ApS Fusioneret
- HANDELSAKTIESELSKABET AF 21 DECEMBER 1987 Opløst
- HAVREHOLM KLATREPARK ApS Active
- HENRIK FREDERIKSEN HOLDING ApS Fusioneret
- HENRIK FREDERIKSEN INVEST ApS Fusioneret
- HF AF 29.11.1990 ApS Opløst
- HF. FREDERIKSEN HOLDING ApS Fusioneret
- Henrik Frederiksen Gruppen ApS Fusioneret
- Hotel Bretagne 2022 ApS Active
- JÆGERSBORG EJENDOMME A/S Active
- MERCANDIA INVEST ApS Active
- NEXCO HOLDING A/S Opløst
- REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE Fusioneret
- Risom Property ApS Fusioneret
- SUSANNE CARSTENS HOLDING ApS Opløst
- THOMAS CHR.PETERSEN,FARUM ApS Compulsorily dissolved
- Ærø Strandcamping ApS Active
Address history (1 moves)
| Klosterrisvej 4A, 3100 Hornbæk | |
| Klosterrisvej 4A, 3100 Hornbæk |
Other companies at the same address
- HAVREHOLM SLOT ApS Bankrupt
- Havreholm Slot 2017 A/S Bankrupt
- HAVREHOLM KLATREPARK ApS Active
- IFG HOLDING ApS Compulsorily dissolved
- Peter Qvist ApS Active
- Peter Qvist Design ApS Active
- Peter Qvist Holding ApS Active
- SELSKABET AF 30.06.2010 ApS Compulsorily dissolved
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- Hornbækhus og Villa Strand ApS Hornbæk
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- HOTEL VILLA BRINKLY HOLDING ApS Snekkersten
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- COMWELL BORUPGAARD A/S Snekkersten
- STRAND- & BADEHOTEL MARIENLYST A/S Helsingør
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- MELSTED BADEHOTEL A/S Kvistgård
Questions and answers about Havreholm Slot 2019 ApS
Has Havreholm Slot 2019 ApS gone bankrupt?
No, Havreholm Slot 2019 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Havreholm Slot 2019 ApS?
Havreholm Slot 2019 ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Havreholm Slot 2019 ApS founded?
Havreholm Slot 2019 ApS was founded on 1 November 2019.
What is the equity of Havreholm Slot 2019 ApS?
Equity was DKK -21.3m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.