H.P. HOLDING A/S

CVR 77279210 · Public limited company (A/S) · Dissolved after demerger

H.P. HOLDING A/S is a Public limited company (A/S), founded on , based in Vrå. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
77279210
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ålborgvej 576
9760 Vrå
Municipality
Hjørring
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 5.0m
Employees
1 (2005)

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2004 – 30 Jun 2005131
1 Jul 2003 – 30 Jun 2004154
1 Jul 2002 – 30 Jun 2003125
1 Jul 2001 – 30 Jun 2002122
1 Jul 2000 – 30 Jun 2001124
1 Jul 1999 – 30 Jun 2000152
1 Jul 1998 – 30 Jun 1999155
1 Jul 1997 – 30 Jun 1998154
1 Jul 1996 – 30 Jun 1997149
1 Jul 1995 – 30 Jun 1996185 Late

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
CEOHenning Gyldenberg Pedersen
CEOSøren Gyldenberg Pedersen
BoardHenrik Andersen
BoardLinda Ruth Pedersen
BoardSøren Gyldenberg Pedersen
BoardJens Peter Søndergaard
BoardHenning Bjerregaard Pedersen
BoardMogens Mathiasen
BoardHenning Gyldenberg Pedersen
BoardSøren Gyldenberg Pedersen
BoardKaj Bundgaard
BoardTorben Stegenborg Andersen
BoardJørgen Purup
AuditorREVISIONSFIRMAET OLE BILLE NIELSEN & BJARNE MADSEN A/S
AuditorREVISIONSFIRMAET OLE BILLE NIELSEN & BJARNE MADSEN A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Henning Gyldenberg Pedersen – 29 other companies, of which 5 bankrupt

Søren Gyldenberg Pedersen – 32 other companies, of which 6 bankrupt

Address history (1 moves)

Ålborgvej 576, 9760 Vrå
Ålborgvej 576, 9760 Vrå

Former names

H.P. HOLDING A/S –
TØMRERMESTER HENNING PEDERSEN, HARKEN A/S –

Employees per year

Number of employees at H.P. HOLDING A/S per year111998: 119981999: 119992000: 120002001: 120012002: 120022003: 120032004: 120042005: 12005

Other companies at the same address

Similar companies in Hjørring

Questions and answers about H.P. HOLDING A/S

Has H.P. HOLDING A/S gone bankrupt?

No, H.P. HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was H.P. HOLDING A/S founded?

H.P. HOLDING A/S was founded on 26 February 1985.

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