Urban - Hald Holding ApS
CVR 42844411 · Private limited company (ApS) · Dissolved after demerger
Urban - Hald Holding ApS is a Private limited company (ApS), founded on , based in Hjørring. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 3 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 6.9m and a net result of DKK 1.3m.
Company details
- CVR number
- 42844411
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Læsøvej 1A, st.
9800 Hjørring - Municipality
- Hjørring
- 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 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.3% |
| Current ratio | 23,982% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK 1.3m | DKK 1.9m |
| Equity | DKK 6.9m | DKK 5.8m |
| Total assets | DKK 7.4m | DKK 6.6m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 8,405 | – |
| 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 Jul 2023 – 30 Jun 2024 | 50 | ||
| 1 Jul 2022 – 30 Jun 2023 | 66 | ||
| 1 Jul 2021 – 30 Jun 2022 | 104 |
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 | Daniel Piotr Urbaniak | ||
| CEO | Lasse Hald | ||
| Owner (50%) | Daniel Piotr Urbaniak | ||
| Owner (50%) | Lasse Hald | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Daniel Piotr Urbaniak | ||
| Founder | Lasse Hald |
The CEOs' other companies
Daniel Piotr Urbaniak – 2 other companies
- Urban - Hald ApS Active
- Urbaniak Larsen Holding ApS Active
Lasse Hald – 2 other companies
- LH Capital Invest ApS Active
- Urban - Hald ApS Active
Address history (0 moves)
| Læsøvej 1A, st., 9800 Hjørring |
Other companies at the same address
- DRIFTSSELSKABET 23032007 ApS Bankrupt
- HANDELSSELSKABET AF 29. JUNI 2012 ApS Bankrupt
- Johnstad It ApS Bankrupt
- KÆRKOMMEN KBH ApS Bankrupt
- H-IT ApS Compulsorily dissolved
- KÆRKOMMEN AALBORG ApS Fusioneret
- KÆRKOMMEN BILER ApS Fusioneret
- KÆRKOMMEN HJØRRING ApS Fusioneret
- KÆRKOMMEN UDVIKLING ApS Fusioneret
- L & S A/S Fusioneret
- Låsesmeden Hjørring ApS Active
- OPM HJØRRING ApS Compulsorily dissolved
- Urban - Hald ApS Active
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about Urban - Hald Holding ApS
Has Urban - Hald Holding ApS gone bankrupt?
No, Urban - Hald Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Urban - Hald Holding ApS?
Urban - Hald Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Urban - Hald Holding ApS founded?
Urban - Hald Holding ApS was founded on 19 November 2021.
What is the equity of Urban - Hald Holding ApS?
Equity was DKK 6.9m 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.