HØXBRO HOLDING ApS

CVR 42031119 · Private limited company (ApS) · Dissolved by declaration

HØXBRO HOLDING ApS is a Private limited company (ApS), founded on , based in Gråsten. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK 288k and a net result of DKK -536k.

Company details

CVR number
42031119
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gl Færgevej 86
6300 Gråsten
Municipality
Sønderborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 226k
Employees
1 (2012)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio82.2%
Current ratio563%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -109kDKK -44k
Net profitDKK -536kDKK -40k
EquityDKK 288kDKK 1.5m
Total assetsDKK 351kDKK 2.6m
CashDKK 262k–
Short-term debtDKK 62k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2014 – 30 Apr 2015144
1 May 2013 – 30 Apr 2014166
1 May 2012 – 30 Apr 2013174
1 May 2011 – 30 Apr 2012157
1 May 2010 – 30 Apr 2011155
1 May 2009 – 30 Apr 2010159
1 May 2008 – 30 Apr 2009172
1 May 2007 – 30 Apr 2008154
1 May 2006 – 30 Apr 2007153
1 May 2005 – 30 Apr 2006154
1 May 2004 – 30 Apr 2005155
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003167
1 May 2001 – 30 Apr 2002177
1 May 2000 – 30 Apr 2001188 Late
1 May 1999 – 30 Apr 2000178
1 May 1998 – 30 Apr 1999184 Late
1 May 1997 – 30 Apr 1998182
1 May 1996 – 30 Apr 1997182
1 May 1995 – 30 Apr 1996174

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

RoleNameFromTo
CEOAage Høxbro
CEOSvend Aage Høxbro
Owner (100%)Svend Aage Høxbro
AuditorGråsten Revisionskontor
AuditorNYGADE 1. GRÅSTEN ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Aage Høxbro – 1 other companies

Svend Aage Høxbro – 2 other companies

Address history (2 moves)

Gl Færgevej 86, 6300 Gråsten
Sønderborgvej 57, 6340 Kruså
Sønderborgvej 57, 6340 Kruså

Former names

HØXBRO HOLDING ApS –
PADBORG LEGETØJ OG EN GROS LAGER ApS –

Employees per year

Number of employees at HØXBRO HOLDING ApS per year10192000: 1720002001: 1920012002: 1920022003: 1820032004: 1920042009: 120092011: 020112012: 12012

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about HØXBRO HOLDING ApS

Has HØXBRO HOLDING ApS gone bankrupt?

No, HØXBRO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HØXBRO HOLDING ApS?

HØXBRO HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HØXBRO HOLDING ApS founded?

HØXBRO HOLDING ApS was founded on 31 May 1974.

What is the equity of HØXBRO HOLDING ApS?

Equity was DKK 288k according to the annual report for the period ending 30 April 2015.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.