HBM DANMARK ApS
CVR 78338016 · Private limited company (ApS) · Dissolved after merger
HBM DANMARK ApS is a Private limited company (ApS), founded on , based in Hørning. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 10.3m and a net result of DKK 1.8m.
Company details
- CVR number
- 78338016
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nydamsvej 19D
8362 Hørning - Municipality
- Skanderborg
- Industry
- Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 300k
- Employees
- 5 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.3% |
| Current ratio | 324% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 25.1m | DKK 17.9m |
| Gross profit | DKK 7.3m | DKK 4.0m |
| Net profit | DKK 1.8m | DKK -343k |
| Equity | DKK 10.3m | DKK 8.5m |
| Total assets | DKK 14.9m | DKK 11.4m |
| Cash | DKK 1,180 | – |
| Short-term debt | DKK 4.6m | – |
| Tax owed | DKK 317k | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 226 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 169 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jul 2007 – 31 Dec 2008 | 158 | ||
| 1 Jul 2006 – 30 Jun 2007 | 130 | ||
| 1 Jul 2005 – 30 Jun 2006 | 87 | ||
| 1 Jul 2004 – 30 Jun 2005 | 69 | ||
| 1 Jul 2003 – 30 Jun 2004 | 78 | ||
| 1 Jul 2002 – 30 Jun 2003 | 146 | ||
| 1 Jul 2001 – 30 Jun 2002 | 86 | ||
| 1 Jul 2000 – 30 Jun 2001 | 113 | ||
| 1 Jul 1999 – 30 Jun 2000 | 135 |
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 | Thorkil Hyllested | ||
| CEO | Peter Dalum | ||
| Board | Peter Dalum | ||
| Board | Thorkil Hyllested | ||
| Board | Tor Fugelseth | ||
| Board | Carl Odvar Hoel | ||
| Board | Arne Rasmussen | ||
| Board | Bernardus Gerhardus Marinus Keetman | ||
| Board | Wolfram Eric Harri Meiritz | ||
| Board | Henrik Mønsted | ||
| Board | Mette Munk Boje-Larsen | ||
| Board | Bjarne Grølsted-Kristensen | ||
| Board | Markus Rudolf Willert | ||
| Board | Henrik Sandbjerg Nielsen | ||
| Board | Steen Pinnerup | ||
| Board | Sanne Kjærsgaard Hjordrup | ||
| Owner (100%) | HBM Norge AS | ||
| Auditor | RASK & JENSEN ApS | ||
| Auditor | Fendinge Olsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Thorkil Hyllested – 1 other companies
- HYLLESTED HOLDING ApS Opløst
Peter Dalum – 1 other companies
- PETER DALUM HOLDING ApS Active
Address history (1 moves)
| Nydamsvej 19D, 8362 Hørning | |
| Nydamsvej 19D, 8362 Hørning |
Former names
| HBM DANMARK ApS | – |
| NORIS MÅLETEKNIK ApS | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF DEN 1. FEBRUAR 1989, HØRNING Bankrupt
- KONTOR DATA ApS Bankrupt
- RIEDECK A/S Bankrupt
- S-2000 ApS Bankrupt
- Tildas Danmark A/S Bankrupt
- ENTREPRENØRFIRMAET LANGBERG A/S Active
- FOG AGROTEKNIK A/S Active
- IVALDI ApS Active
- Ivaldi Holding ApS Fusioneret
- KAISER NIELSEN HOLDING A/S Active
- RIEDECK SALG ApS Compulsorily dissolved
- RO-VI MØBEL ApS Opløst
- TOTI EJENDOMME A/S Opløst
- ÅRHUS NY SPROGSKOLE ApS Compulsorily dissolved
Similar companies in Skanderborg
- Vilholm Consulting ApS Skanderborg
- Flottweg Denmark & Sweden ApS Skanderborg
- Rubin Packing & Automation ApS Skanderborg
- GEA WESTFALIA SEPARATOR DK A/S Skanderborg
- INSTRUMATIC ApS Ry
- INSTRUMATIC.COM ApS Skanderborg
Questions and answers about HBM DANMARK ApS
Has HBM DANMARK ApS gone bankrupt?
No, HBM DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HBM DANMARK ApS?
HBM DANMARK ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HBM DANMARK ApS founded?
HBM DANMARK ApS was founded on 13 June 1985.
What is the equity of HBM DANMARK ApS?
Equity was DKK 10.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.