Howden Danmark Holding A/S
CVR 41951095 · Public limited company (A/S) · Dissolved after merger
Howden Danmark Holding A/S is a Public limited company (A/S), founded on , based in Kongens Lyngby. The company is registered in the industry administrations- og kontorserviceaktiviteter. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2024) shows equity of DKK 614.9m and a net result of DKK -145.0m.
Company details
- CVR number
- 41951095
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørgaardsvej 30
2800 Kongens Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Administrations- og kontorserviceaktiviteter (821000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 40.9m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 94,343% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 | 2022 |
|---|---|---|---|
| Gross profit | DKK -42k | DKK -914k | DKK -206k |
| Net profit | DKK -145.0m | DKK -32.4m | DKK -2.8m |
| Equity | DKK 614.9m | DKK 400.2m | DKK 344.4m |
| Total assets | DKK 733.6m | DKK 400.3m | DKK 344.5m |
| Cash | DKK 4,000 | DKK 35.5m | – |
| Short-term debt | DKK 118.7m | DKK 104k | – |
| Avg. employees | 1 | – | – |
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 | 184 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 15 Dec 2020 – 31 Dec 2021 | 172 |
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-Christian Worning | ||
| CEO | Henrik Bonnerup | ||
| CEO | Lars Rosenkrantz Gundorph | ||
| CEO | Johnny Krohn Rasmussen | ||
| Board | Niels-Christian Worning | ||
| Board | Allan Bach Pedersen | ||
| Board | Henrik Bonnerup | ||
| Board | Rune Lillie Gornitzka | ||
| Board | Jan Johan Kühl | ||
| Board | Per Klitgård Poulsen | ||
| Board | Rune Lillie Gornitzka | ||
| Board | Susann Johanna Kristina Selenius-Larsson | ||
| Board | Thomas Weikop | ||
| Board | Søren Ingolff Lindbo | ||
| Board | Lars Rosenkrantz Gundorph | ||
| Board | Carl Anders Holde-Jensen | ||
| Board | Johnny Krohn Rasmussen | ||
| Board | Maria Jesus Sánchez Lázaro | ||
| Board | Luigi Giovanni Vittorio Ambrogio Sturani | ||
| Board | Serge Robert Thieriet | ||
| Owner (50%) | P-North Risk 2021 A/S | ||
| Owner (33%) | P-North Risk 2021 A/S | ||
| Owner (100%) | P-North Risk 2021 A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Mikkel Primdal Kæregaard |
The CEOs' other companies
Niels-Christian Worning – 46 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- Awaze A/S Active
- BABYSAM A/S Active
- BASA HOLDING A/S Active
- Contour Design Nordic A/S Active
- DD HOLDING A/S Opløst
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
- G&O BidCo A/S Active
- G&O Holding 2021 A/S Active
- HAMLET PROTEIN A/S Active
- HAMLET PROTEIN HOLDING A/S Fusioneret
- Howden Danmark A/S Active
- P - P NR. I A - ApS Opløst
- P - SSG 2019 A/S Fusioneret
- P-A17 A/S Opløst
- P-A2017 Holding 1 A/S Opløst
- P-A2017 Holding 2 ApS Opløst
- P-AP 2009 ApS Opløst
- P-AT 2012 A/S Fusioneret
- P-BS 2008 A/S Active
- P-DDM 2014 ApS Fusioneret
- P-DDM Holding 2019 ApS Fusioneret
- P-EM 2007 A/S Opløst
- P-G&O 2021 A/S Active
- P-HP 2007 A/S Fusioneret
- P-JP 2005 A/S Opløst
- P-LP 1999 A/S Opløst
Henrik Bonnerup – 42 other companies, of which 3 bankrupt
- PCP 2006 HOLDING A/S Bankrupt 9 Aug 2012
- PWT HOLDING A/S Bankrupt 3 Jun 2020
- Sealing System BidCo A/S Bankrupt 6 Sep 2024
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- ALLIANCE CLEAN & CARE A/S Fusioneret
- ALLIANCE CLEAN & CARE, VESTSJÆLLAND ApS Fusioneret
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- ARKO RENGØRINGSSELSKAB A/S Fusioneret
- AVANTI GROUP A/S Fusioneret
- AVANTI WIND SYSTEMS A/S Fusioneret
- Alimak Group Denmark A/S Active
- BIDSTRUP JENSEN A/S Fusioneret
- BidCo RelyOn Nutec A/S Opløst
- CEKA HOLDING ApS Active
- CEKA HOLDING II ApS Fusioneret
- CONNECTED WIND SERVICES A/S Fusioneret
- CONNECTED WIND SERVICES DANMARK A/S Active
- CSF-I 1 GP ApS Active
- CSF-I 2 GP ApS Active
- CSF-I 3 GP ApS Active
- CSF-I 4 ApS Opløst
- CSF-I 5 ApS Active
- Cepheo A/S Active
- Cepheo Danmark A/S Active
- Cepheo Holding A/S Active
- Configit Holding A/S Active
- Connected Wind Services Refurbishment A/S Fusioneret
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
Lars Rosenkrantz Gundorph – 50 other companies, of which 4 bankrupt
- GRAIN ApS Bankrupt 31 May 2021
- SAM HEADHUNTING A/S Bankrupt 6 Mar 2013
- SAM HEADHUNTING GROUP A/S Bankrupt 6 Mar 2013
- TLC Fashion P/S Bankrupt 9 Sep 2026
- BANK BROKERS ApS Fusioneret
- BÆKMARK & KVIST FORSIKRINGSRÅDGIVNING A/S Fusioneret
- CITY-HOTELLER, TYSKLAND ApS Active
- CRECEA A/S Fusioneret
- Contea Holding A/S Fusioneret
- CreceaJoblife A/S Active
- DFM Vordingborg ApS Fusioneret
- Ejendomsselskabet Sdr. Ringvej 35A I ApS Active
- FALCK HEALTHCARE A/S Active
- Focus Pensionsrådgivning ApS Fusioneret
- ForsikringsRådgiverne ApS Fusioneret
- GUNDORPH HOLDING ApS Active
- Howden Brand- og Risikorådgivning ApS Active
- Howden Danmark A/S Active
- Howden Financial Advisory ApS Active
- Howden Forsikringsagentur A/S Active
- Howden Forsikringsmægler A/S Active
- Howden Forsikringsmægler Ejendomme A/S Active
- Howden HD Forsikringsagentur ApS Fusioneret
- Howden Kalaallit Nunaat ApS Active
- Howden Pensionsagentur A/S Active
- Howden Pensionsmægler ApS Active
- Howden Realkreditrådgivning ApS Active
- Komplementarselskabet North Risk ApS Opløst
- Langmach International ApS Fusioneret
- LØNBERGS A/S Opløst
Johnny Krohn Rasmussen – 41 other companies
- AHR INVEST ApS Active
- BANK BROKERS ApS Fusioneret
- BÆKMARK & KVIST FORSIKRINGSRÅDGIVNING A/S Fusioneret
- CAPINORDIC RENEWABLE A/S Opløst
- CRECEA A/S Fusioneret
- CreceaJoblife A/S Active
- DFM Vordingborg ApS Fusioneret
- EGENCIA DENMARK A/S Active
- EXPERT REJSER A/S Fusioneret
- Focus Pensionsrådgivning ApS Fusioneret
- ForsikringsRådgiverne ApS Fusioneret
- Howden Brand- og Risikorådgivning ApS Active
- Howden Danmark A/S Active
- Howden Financial Advisory ApS Active
- Howden Forsikringsagentur A/S Active
- Howden Forsikringsmægler A/S Active
- Howden Forsikringsmægler Ejendomme A/S Active
- Howden HD Forsikringsagentur ApS Fusioneret
- Howden Kalaallit Nunaat ApS Active
- Howden Pensionsagentur A/S Active
- Howden Pensionsmægler ApS Active
- Howden Realkreditrådgivning ApS Active
- KOMPLEMENTAR BLANKENBURG A/S Opløst
- KOMPLEMENTAR NORDENDORF A/S Opløst
- Langmach International ApS Fusioneret
- Mondo Forsikring Formidler A/S Fusioneret
- NDT DANMARK A/S Opløst
- NetCloud A/S Active
- Nordic Netcare ApS Active
- North & Rønn ApS Fusioneret
Address history (2 moves)
| Nørgaardsvej 30, 2800 Kongens Lyngby | |
| Nørgaardsvej 32, 2800 Kongens Lyngby | |
| c/o Polaris Management A/S, Malmøgade 3, 2100 København Ø |
Former names
| Howden Danmark Holding A/S | – |
| North Risk Holding A/S | – |
| North Risk HoldCo A/S | – |
| Holding af 15. december 2020 A/S | – |
| Polaris DK BidCo2 A/S | – |
Other companies at the same address
- ON. IVS Bankrupt
- Road to compliance IVS Bankrupt
- CRECEA A/S Fusioneret
- CreceaJoblife A/S Active
- Howden Danmark A/S Active
- Howden Financial Advisory ApS Active
- Howden Forsikringsmægler Ejendomme A/S Active
- Howden HD Forsikringsagentur ApS Fusioneret
- Howden Pensionsmægler ApS Active
- Howden Realkreditrådgivning ApS Active
- Rose BidCo ApS Active
- Wing Warranty ApS Active
Similar companies in Lyngby-Taarbæk
- Numerisk ApS Virum
- IPS Collection ApS Kongens Lyngby
- World Access Consulting Denmark ApS Kongens Lyngby
- Wing Warranty ApS Kongens Lyngby
- Winthers Villa ApS Klampenborg
- Lingelbach Komplementar ApS Virum
- G&O Maritime Group A/S Kongens Lyngby
- G&O BidCo A/S Kongens Lyngby
- Howden Danmark A/S Kongens Lyngby
- Kassoe Housing Invest ApS Kongens Lyngby
- Helle Dybdahl ApS Virum
- MSH-GROUP ApS Klampenborg
Questions and answers about Howden Danmark Holding A/S
Has Howden Danmark Holding A/S gone bankrupt?
No, Howden Danmark Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Howden Danmark Holding A/S?
Howden Danmark Holding A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Howden Danmark Holding A/S founded?
Howden Danmark Holding A/S was founded on 15 December 2020.
What is the equity of Howden Danmark Holding A/S?
Equity was DKK 614.9m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.