Hjerte112 A/S
CVR 41034017 · Public limited company (A/S) · Dissolved after merger
Hjerte112 A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 5.0m and a net result of DKK 1.3m.
Company details
- CVR number
- 41034017
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rosenkæret 13, 2. th
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 400k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 54.5% |
| Current ratio | 225% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 9.0m | DKK 5.9m |
| Net profit | DKK 1.3m | DKK 285k |
| Equity | DKK 5.0m | DKK 3.7m |
| Total assets | DKK 9.2m | DKK 8.0m |
| Cash | DKK 6.0m | – |
| Short-term debt | DKK 3.7m | – |
| Tax owed | DKK 259k | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 127 | ||
| 1 Jan 2023 – 31 Dec 2023 | 165 | ||
| 1 Jan 2022 – 31 Dec 2022 | 172 | ||
| 1 Jan 2021 – 31 Dec 2021 | 96 | ||
| 18 Dec 2019 – 31 Dec 2020 | 82 |
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 | Niels Steegemann Lynge | ||
| CEO | Jesper Busk Stahl | ||
| Board | Jesper Bobjerg | ||
| Board | Niels Steegemann Lynge | ||
| Board | Jesper Busk Stahl | ||
| Board | Mark Nilsson | ||
| Board | Tor Filip Bjurström | ||
| Board | Bengt Olof Johan Fransson | ||
| Board | Bengt Olof Johan Fransson | ||
| Board | Poul Majvig Sørensen | ||
| Owner (50%) | NL HOLDING ApS | ||
| Owner (10%) | LYNGBJERG GROUP ApS | ||
| Owner (25%) | SOLUTIONS CARE ApS | ||
| Owner (100%) | Presto Denmark ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | NL HOLDING ApS | ||
| Founder | LYNGBJERG GROUP ApS | ||
| Founder | SOLUTIONS CARE ApS |
The CEOs' other companies
Niels Steegemann Lynge – 11 other companies, of which 1 bankrupt
- Selskabet af 29. august 2002 A/S Bankrupt 17 Nov 2023
- BOVEDA HOLDING ApS Compulsorily dissolved
- BjergLyng Holding ApS Active
- CO + FINANCE ApS Fusioneret
- Cavida A/S Active
- ITZone ApS Active
- Itento ApS Active
- Kierkegaard by Nature ApS Active
- LYNGBJERG GROUP ApS Active
- XP DIGITAL SYD ApS Opløst
- YellowBeard A/S Active
Jesper Busk Stahl – 13 other companies, of which 1 bankrupt
- Selskabet af 29. august 2002 A/S Bankrupt 17 Nov 2023
- Acies ApS Active
- BjergLyng Holding ApS Active
- CARCLUB, HERNING A/S Opløst
- Cavida A/S Active
- DIGITAL HOUSE A/S Fusioneret
- ITSERVICES ApS Active
- ITZone ApS Active
- Itento ApS Active
- SCRIPTOR TECHNOLOGY A/S Fusioneret
- SOLUTIONS CARE ApS Active
- TABELLAE A/S Active
- YellowBeard A/S Active
Address history (1 moves)
| Rosenkæret 13, 2. th, 2860 Søborg | |
| Lyskær 8A, 1. th, 2730 Herlev |
Former names
| Hjerte112 A/S | – |
| Hjerte 112 ApS | – |
Other companies at the same address
- AP265 ApS Bankrupt
- EURO MEDICA COPENHAGEN CANCER CENTER A/S Bankrupt
- EVERDAN ApS Bankrupt
- SFR Gruppen ApS Bankrupt
- Ansvarlig Rengøring ApS Active
- BP/JL HOLDING ApS Opløst
- COHEN & MARTENS DISTRIBUTION ApS Opløst
- EBILLET A/S Active
- Heavens ApS Opløst
- JOHN LEADBETTER HOLDING ApS Active
- JRS Group ApS Active
- KRYS FINANCIALS A/S Active
- La Rose Søborg ApS Active
- Labance Sjælland ApS Active
- MSG SOFTWARE ApS Opløst
- Presto Denmark ApS Active
- SOFT DESIGN A/S Active
- Universal Distribution Services ApS Active
- WEBSYDIAN A/S Active
Similar companies in Gladsaxe
- APEX PHARMA ApS Søborg
- Pierre Fabre Dermo-Cosmétique Nordic A/S Søborg
- MERCK A/S Søborg
- ALMIRALL ApS Søborg
- CONVATEC DENMARK A/S Søborg
- SPECIALBANDAGER.DK A/S Bagsværd
- MCNEIL DENMARK ApS Søborg
- TEVA DENMARK A/S Søborg
- CONTURA A/S Søborg
- MERCK LIFE SCIENCE A/S Søborg
- Novozymes Biopharma DK A/S Bagsværd
- MEDIVIT ApS Søborg
Questions and answers about Hjerte112 A/S
Has Hjerte112 A/S gone bankrupt?
No, Hjerte112 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Hjerte112 A/S?
Hjerte112 A/S most recently used Beierholm.
When was Hjerte112 A/S founded?
Hjerte112 A/S was founded on 18 December 2019.
What is the equity of Hjerte112 A/S?
Equity was DKK 5.0m 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.