HØJBJERG MASKINFABRIK A/S
CVR 43969315 · Public limited company (A/S) · Dissolved after merger
HØJBJERG MASKINFABRIK A/S is a Public limited company (A/S), founded on , based in Højbjerg. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 411.1m and a net result of DKK 85.2m.
Company details
- CVR number
- 43969315
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Oddervej 200
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 62.0m
- Employees
- 5 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.7% |
| Current ratio | 85% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 27.0m | DKK 25.4m |
| Gross profit | DKK 76.0m | DKK 23.8m |
| Net profit | DKK 85.2m | DKK -3.8m |
| Equity | DKK 411.1m | DKK 279.3m |
| Total assets | DKK 655.5m | DKK 525.5m |
| Short-term debt | DKK 69.1m | – |
| Tax owed | DKK 15.1m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 98 | ||
| 1 Jan 2020 – 31 Dec 2020 | 88 | ||
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 1 Jan 2018 – 31 Dec 2018 | 104 | ||
| 1 Jan 2017 – 31 Dec 2017 | 108 | ||
| 1 Jan 2016 – 31 Dec 2016 | 87 | ||
| 1 Jan 2015 – 31 Dec 2015 | 96 | ||
| 1 Jan 2014 – 31 Dec 2014 | 104 | ||
| 1 Jan 2013 – 31 Dec 2013 | 70 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 189 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jul 2002 – 30 Jun 2003 | 153 | ||
| 1 Jul 2001 – 30 Jun 2002 | 129 |
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 | Arne Bundgaard Jensen | ||
| CEO | Carsten Fruergaard Andersen | ||
| CEO | Arne Mikael Christiansen | ||
| CEO | Poul Søe Pedersen | ||
| CEO | Peter Kaaberbøl | ||
| CEO | Klaus Skov Mortensen | ||
| Board | Frits Andresen | ||
| Board | Frits Andresen | ||
| Board | Georg Vilhelm Løber | ||
| Board | Arne Bundgaard Jensen | ||
| Board | Niels Ellermann Pedersen | ||
| Board | Hans Rimmen Møller | ||
| Board | Kurt Johnsen Nielsen | ||
| Board | John Frandsen | ||
| Board | Nicolai Cornett | ||
| Board | Helmer Mikkelsen | ||
| Board | John Frandsen | ||
| Board | Jan Hunnerup Petersen | ||
| Board | Jørgen Nielsen | ||
| Board | Leif Alminde | ||
| Board | Verner Christiansen | ||
| Board | Leif Alminde | ||
| Board | Torkild Lundsby Salling | ||
| Board | Niels Hykkelbjerg Graversen | ||
| Board | Bendt Fredberg Jensen | ||
| Board | Jens-Ove Bøgholm | ||
| Board | Jan Nørgreen | ||
| Board | Ingvar Bundgaard Jensen | ||
| Board | Per Holm Hansen | ||
| Board | Hans Harup Holm | ||
| Board | Jan Nørgreen | ||
| Board | Bjarne Overgaard Jensen | ||
| Board | Per Kristensen | ||
| Board | Hans Bundgaard | ||
| Board | Knud Wæde Hansen | ||
| Board | Kim Buchwald | ||
| Board | Søren Bjerregaard Madsen | ||
| Board | Brian Stage | ||
| Board | Carsten Broch Sejr Jensen | ||
| Board | Gudmund Brændgård | ||
| Board | Steen Lindebjerg Tønnes | ||
| Board | Thomas Rosenkilde Anderson | ||
| Board | Henrik Hilbert Overbye | ||
| Board | Christina Aabo | ||
| Owner (100%) | HOLDINGSELSKABET BUNDGAARD ApS | ||
| Owner (25%) | HOLDINGSELSKABET BUNDGAARD ApS | ||
| Owner (67%) | BUNDGAARD-FONDEN | ||
| Owner (100%) | BUNDGAARD-FONDEN | ||
| Auditor | Bendt Fredberg Jensen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Arne Bundgaard Jensen – 6 other companies
- A/S PSE 10 NR. 1544 Fusioneret
- AMC-SCHOU A/S Active
- G. SCHOU & CO. A/S AF 1987 Fusioneret
- HOLDINGSELSKABET BUNDGAARD ApS Fusioneret
- HYFATEK A/S Fusioneret
- MASKINFABRIKEN HYFA A/S Fusioneret
Carsten Fruergaard Andersen – 7 other companies
- ENKOTEC A/S Fusioneret
- HYFATEK A/S Fusioneret
- KÆLDERKOMPAGNIET ApS Compulsorily dissolved
- MASKINFABRIKEN HYFA A/S Fusioneret
- NILFISK A/S Active
- SUBSEAFLEX HOLDING ApS Active
- Sekura Cabins A/S Active
Arne Mikael Christiansen – 2 other companies, of which 1 bankrupt
- JENS LINDE A/S Bankrupt 21 Feb 2023
- AMC-SCHOU A/S Active
Poul Søe Pedersen – 4 other companies
- AMC-SCHOU A/S Active
- G. SCHOU & CO. A/S AF 1987 Fusioneret
- HYFATEK A/S Fusioneret
- MASKINFABRIKEN HYFA A/S Fusioneret
Peter Kaaberbøl – 9 other companies, of which 2 bankrupt
- ACTA A/S Bankrupt 25 Oct 2010
- EJENDOMSSELSKABET INDUSTRIVEJ 9 - ODENSE ApS Bankrupt 28 Apr 2011
- AKTIESELSKABET AF 15. APRIL 2011 Opløst
- AKTIESELSKABET SØNDER OMME PLANTAGE Active
- AMC-SCHOU A/S Active
- EJENDOMSSELSKABET RØDDIKVEJ 82 - GALTEN A/S Fusioneret
- HMF GROUP A/S Active
- HØJBJERG MASKINFABRIK EJENDOMME A/S Fusioneret
- MULTICUT A/S Active
Klaus Skov Mortensen – 9 other companies
- AX IV CON ApS Active
- AX IV CON II ApS Fusioneret
- BC Commercial A/S Active
- BOCONCEPT A/S Active
- CONSCIA A/S Active
- CONSCIA DANMARK A/S Active
- Ejendomsselskabet Oddervej 200 ApS Active
- HMF GROUP A/S Active
- KSM Invest ApS Active
Address history (1 moves)
| Oddervej 200, 8270 Højbjerg | |
| Oddervej 200, 8270 Højbjerg |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET INDUSTRIVEJ 9 - ODENSE ApS Bankrupt
- A/S PSE 10 NR. 1544 Fusioneret
- AKTIESELSKABET AF 15. APRIL 2011 Opløst
- EJENDOMSSELSKABET RØDDIKVEJ 82 - GALTEN A/S Fusioneret
- Ejendomsselskabet Oddervej 200 ApS Active
- HMF GROUP A/S Active
- HOLDINGSELSKABET BUNDGAARD ApS Fusioneret
- HØJBJERG MASKINFABRIK EJENDOMME A/S Fusioneret
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Questions and answers about HØJBJERG MASKINFABRIK A/S
Has HØJBJERG MASKINFABRIK A/S gone bankrupt?
No, HØJBJERG MASKINFABRIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HØJBJERG MASKINFABRIK A/S?
HØJBJERG MASKINFABRIK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HØJBJERG MASKINFABRIK A/S founded?
HØJBJERG MASKINFABRIK A/S was founded on 29 July 1966.
What is the equity of HØJBJERG MASKINFABRIK A/S?
Equity was DKK 411.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.