Hauboe Holding ApS
CVR 42353051 · Private limited company (ApS) · Dissolved after merger
Hauboe Holding ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 7,399 and a net result of DKK -257k.
Company details
- CVR number
- 42353051
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Søhusene 8
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 0.5% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK -257k | DKK 114k |
| Equity | DKK 7,399 | DKK 154k |
| Total assets | DKK 1.6m | DKK 2.0m |
| Short-term debt | DKK 636k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 83 | ||
| 28 Apr 2021 – 31 Dec 2021 | 121 |
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 | Marc Hauboe Frederiksen | ||
| CEO | Thomas Trolle Pedersen | ||
| Owner (100%) | Marc Hauboe Frederiksen | ||
| Owner (100%) | NEWCO HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Marc Hauboe Frederiksen |
The CEOs' other companies
Marc Hauboe Frederiksen – 1 other companies, of which 1 bankrupt
- EMILIEVEJS SLAGTERFORRETNING ApS Bankrupt 23 Sep 2024
Thomas Trolle Pedersen – 2 other companies, of which 2 bankrupt
- EMILIEVEJS SLAGTERFORRETNING ApS Bankrupt 23 Sep 2024
- NEWCO HOLDING ApS Bankrupt 17 Oct 2024
Address history (2 moves)
| Søhusene 8, 9900 Frederikshavn | |
| Søhusene 8, 9900 Frederikshavn | |
| Toftegården 13, 9900 Frederikshavn |
Other companies at the same address
- NEWCO HOLDING ApS Bankrupt
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Questions and answers about Hauboe Holding ApS
Has Hauboe Holding ApS gone bankrupt?
No, Hauboe Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Hauboe Holding ApS?
Hauboe Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Hauboe Holding ApS founded?
Hauboe Holding ApS was founded on 28 April 2021.
What is the equity of Hauboe Holding ApS?
Equity was DKK 7,399 according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.