HESLEGÅRD A/S

CVR 57547928 · Public limited company (A/S) · Dissolved by declaration

HESLEGÅRD A/S is a Public limited company (A/S), founded on 27 January 1976, based in Helsinge. The company is registered in the industry engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2017) shows equity of DKK 10.4m and a net result of DKK 155k.

Company details

CVR number: 57547928
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 27 January 1976
Ceased: 13 March 2018
Address: Ny Mårumvej 296
3200 Helsinge
Municipality: Gribskov
Industry: Engroshandel med mejeriprodukter, æg samt spiselige olier og fedtstoffer (463300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 535k
Employees: 0 (2001)
Auditor: Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	5 of 22
Missing annual report	No
Negative equity	No
Equity ratio	99.8%
Current ratio	39,906%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK -44k	DKK -65k
Net profit	DKK 155k	DKK -168k
Equity	DKK 10.4m	DKK 10.4m
Total assets	DKK 10.4m	DKK 10.4m
Cash	DKK 10.0m	–
Short-term debt	DKK 25k	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2016 – 30 Jun 2017	27 Nov 2017	150
1 Jul 2015 – 30 Jun 2016	30 Nov 2016	153
1 Jul 2014 – 30 Jun 2015	30 Nov 2015	153
1 Jul 2013 – 30 Jun 2014	1 Dec 2014	154
1 Jul 2012 – 30 Jun 2013	29 Nov 2013	152
1 Jul 2011 – 30 Jun 2012	29 Nov 2012	152
1 Jul 2010 – 30 Jun 2011	22 Nov 2011	145
1 Jul 2009 – 30 Jun 2010	15 Nov 2010	138
1 Jul 2008 – 30 Jun 2009	1 Dec 2009	154
1 Jul 2007 – 30 Jun 2008	3 Dec 2008	156
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	11 Dec 2006	164
1 Jul 2004 – 30 Jun 2005	8 Nov 2005	131
1 Jul 2003 – 30 Jun 2004	2 Dec 2004	155
1 Jul 2002 – 30 Jun 2003	25 Nov 2003	148
1 Jul 2001 – 30 Jun 2002	1 Jan 2003	185	Late
1 Jul 2000 – 30 Jun 2001	15 Jan 2002	199	Late
1 Jul 1999 – 30 Jun 2000	1 Jan 2001	185	Late
1 Jul 1998 – 30 Jun 1999	2 Jan 2000	186	Late
1 Jul 1997 – 30 Jun 1998	10 Dec 1998	163

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 Johnsen	27 Jan 1976	13 Mar 2018
Board	Niels Johnsen	27 Jan 1976	13 Mar 2018
Board	Thomas Johnsen	27 Jan 1976	22 Dec 1999
Board	Lisbeth Johnsen	27 Jan 1976	13 Mar 2018
Board	Jens Christian Klestrup Pedersen	27 Jan 1976	15 Feb 1995
Board	Marlene Hamborg Johnsen	22 Dec 1999	13 Mar 2018
Owner (20%)	Lisbeth Johnsen	27 Jan 1976	13 Mar 2018
Owner (67%)	Niels Johnsen	10 Nov 2003	13 Mar 2018
Auditor	AFV AF 19. OKTOBER 1992 A/S	27 Jan 1976	15 Feb 1995
Auditor	AFV AF 19. OKTOBER 1992 A/S	27 Jan 1976	5 Mar 1990
Auditor	ERNST & YOUNG DENMARK P/S	27 Jan 1976	31 Mar 2003
Auditor	REVISORHUSET HALSNÆS A/S	8 Apr 2003	3 Jul 2003
Auditor	SCR REVISORERNE A/S	3 Jul 2003	1 Feb 2008
Auditor	MJAKP2 I/S	1 Feb 2008	31 Dec 2012
Auditor	MJAKP P/S	1 Jan 2013	16 Nov 2015
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	16 Nov 2015	13 Mar 2018

The CEOs' other companies

Niels Johnsen – 3 other companies

Address history (3 moves)

7 Sep 2016	Ny Mårumvej 296, 3200 Helsinge
1 Jan 2007	Ny Mårumvej 296, 3200 Helsinge
17 Dec 2002	Ny Mårumvej 296, 3200 Helsinge
27 Jan 1976	Moseholmsvej 10, 3400 Hillerød

Former names

HESLEGÅRD A/S	10 Nov 2003 – 13 Mar 2018
HESLEGAARD ÆG A/S	31 Jan 1990 – 9 Nov 2003
VIBY ÆG ApS	27 Jan 1976 – 30 Jan 1990

Employees per year

Other companies at the same address

ASX 3757 ApS Bankrupt
ASX 3754 ApS Compulsorily dissolved

Similar companies in Gribskov

Questions and answers about HESLEGÅRD A/S

Has HESLEGÅRD A/S gone bankrupt?

No, HESLEGÅRD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HESLEGÅRD A/S?

HESLEGÅRD A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was HESLEGÅRD A/S founded?

HESLEGÅRD A/S was founded on 27 January 1976.

What is the equity of HESLEGÅRD A/S?

Equity was DKK 10.4m according to the annual report for the period ending 30 June 2017.

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