HØIER OG VENDELBO HOLDING ApS
CVR 78835818 · Private limited company (ApS) · Dissolved by declaration
HØIER OG VENDELBO HOLDING ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2017) shows equity of DKK 278k and a net result of DKK -11k.
Company details
- CVR number
- 78835818
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Spurvevænget 7
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 275k
- Auditor
- Revision- og Regnskabskontoret ApS, Registrerede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.5% |
| Current ratio | 2,877% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -11k | DKK -9,000 |
| Net profit | DKK -11k | DKK -9,000 |
| Equity | DKK 278k | DKK 491k |
| Total assets | DKK 288k | DKK 501k |
| Cash | DKK 285k | – |
| Short-term debt | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision- og Regnskabskontoret ApS, Registrerede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 152 | ||
| 1 May 2015 – 30 Apr 2016 | 152 | ||
| 1 May 2014 – 30 Apr 2015 | 154 | ||
| 1 May 2013 – 30 Apr 2014 | 149 | ||
| 1 May 2012 – 30 Apr 2013 | 154 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 155 | ||
| 1 May 2009 – 30 Apr 2010 | 153 | ||
| 1 May 2008 – 30 Apr 2009 | 160 | ||
| 1 May 2007 – 30 Apr 2008 | 154 | ||
| 1 May 2006 – 30 Apr 2007 | 153 | ||
| 1 May 2005 – 30 Apr 2006 | 151 | ||
| 1 May 2004 – 30 Apr 2005 | 134 | ||
| 1 May 2003 – 30 Apr 2004 | 158 | ||
| 1 May 2002 – 30 Apr 2003 | 172 | ||
| 1 May 2001 – 30 Apr 2002 | 155 | ||
| 1 May 2000 – 30 Apr 2001 | 181 | ||
| 1 May 1999 – 30 Apr 2000 | 84 | ||
| 1 May 1998 – 30 Apr 1999 | 152 | ||
| 1 May 1997 – 30 Apr 1998 | 185 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Frede Max Vendelbo Jensen | ||
| CEO | Johannes Peter Hansen Høier | ||
| Board | Frede Max Vendelbo Jensen | ||
| Board | Inga Vendelbo Jensen | ||
| Board | Johannes Peter Hansen Høier | ||
| Board | Annelise Buchholt Høier | ||
| Board | Karsten Just Pedersen | ||
| Owner (50%) | Frede Max Vendelbo Jensen | ||
| Owner (50%) | Johannes Peter Hansen Høier | ||
| Owner (50%) | Frede Max Vendelbo Jensen | ||
| Owner (50%) | Johannes Peter Hansen Høier | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Christian Bang Petersen | ||
| Auditor | Christian Bang Petersen | ||
| Auditor | REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER |
The CEOs' other companies
Frede Max Vendelbo Jensen – 5 other companies, of which 3 bankrupt
- HV HOLDING SØNDERBORG ApS Bankrupt 29 May 2015
- JENS JOHANSEN PROCESAUTOMATIK A/S Bankrupt 27 Nov 1991
- Selskabet af 28. maj 2015 A/S Bankrupt 29 May 2015
- FVJ HOLDING AUGUSTENBORG ApS Active
- HV EJENDOMME ApS Compulsorily dissolved
Johannes Peter Hansen Høier – 4 other companies, of which 2 bankrupt
- HV HOLDING SØNDERBORG ApS Bankrupt 29 May 2015
- Selskabet af 28. maj 2015 A/S Bankrupt 29 May 2015
- HV EJENDOMME ApS Compulsorily dissolved
- JH HOLDING SØNDERBORG ApS Active
Address history (3 moves)
| Spurvevænget 7, 6400 Sønderborg | |
| Nørrekobbel 11, 6400 Sønderborg | |
| Nørrekobbel 11, 6400 Sønderborg | |
| Ringgade 253, 6400 Sønderborg |
Former names
| HØIER OG VENDELBO HOLDING ApS | – |
| HØIER OG VENDELBO HOLDING A/S | – |
| HØIER OG VENDELBO A/S | – |
| HØIER OG VENDELBO ApS PRODUKTIONS- OG HANDELSSELSKAB FOR INDUSTRIAUTOMATIK | – |
Other companies at the same address
- JH HOLDING SØNDERBORG ApS Active
Similar companies in Sønderborg
- MOOS HOLDING ApS Sønderborg
- SCHLOTT HOLDING A/S, SØNDERBORG Sønderborg
- TB HOLDING AF 1 JUNI 1998 ApS Gråsten
- PG, MJELS, HOLDING ApS Nordborg
Questions and answers about HØIER OG VENDELBO HOLDING ApS
Has HØIER OG VENDELBO HOLDING ApS gone bankrupt?
No, HØIER OG VENDELBO HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HØIER OG VENDELBO HOLDING ApS?
HØIER OG VENDELBO HOLDING ApS most recently used Revision- og Regnskabskontoret ApS, Registrerede revisorer.
When was HØIER OG VENDELBO HOLDING ApS founded?
HØIER OG VENDELBO HOLDING ApS was founded on 8 July 1985.
What is the equity of HØIER OG VENDELBO HOLDING ApS?
Equity was DKK 278k according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.