H.H.F. 1 ApS
CVR 87673928 · Private limited company (ApS) · Dissolved after merger
H.H.F. 1 ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 10.5m and a net result of DKK 140k.
Company details
- CVR number
- 87673928
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o advokat Hugo Berthelsen, Ingersvej 24
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 200k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.4% |
| Current ratio | 1,510% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -25k | DKK -122k |
| Net profit | DKK 140k | DKK 67k |
| Equity | DKK 10.5m | DKK 10.3m |
| Total assets | DKK 11.2m | DKK 11.0m |
| Cash | DKK 7 | – |
| Short-term debt | DKK 742k | – |
| Tax owed | DKK 43k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 16 | ||
| 1 Jan 2022 – 31 Dec 2022 | 25 | ||
| 1 Jan 2021 – 31 Dec 2021 | 24 | ||
| 1 Jan 2020 – 31 Dec 2020 | 9 | ||
| 1 Jan 2019 – 31 Dec 2019 | 27 | ||
| 1 Jan 2018 – 31 Dec 2018 | 14 | ||
| 1 Jan 2017 – 31 Dec 2017 | 18 | ||
| 1 Jan 2016 – 31 Dec 2016 | 20 | ||
| 1 Jan 2015 – 31 Dec 2015 | 27 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 179 |
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 | Hugo Steen Berthelsen | ||
| CEO | Joy Kristine Berthelsen | ||
| Board | Hugo Steen Berthelsen | ||
| Board | Joy Kristine Berthelsen | ||
| Owner (100%) | Hugo Steen Berthelsen | ||
| Auditor | KIJELA A/S | ||
| Auditor | REVISIONSFIRMAET BRDR. JENSEN A/S | ||
| Auditor | POVL GABE & PARTNERE | ||
| Auditor | Ingvar Krøier Svendsen | ||
| Auditor | REGISTRERET REVISIONSANPARTSSELSKAB J. GILBERT NIELSEN | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab |
The CEOs' other companies
Hugo Steen Berthelsen – 40 other companies, of which 11 bankrupt
- A/S EJENDOMSSERVICE AF 1/6 1971 Bankrupt 27 Dec 1993
- ApS AF 27.03.91 KOKKEDAL Bankrupt 8 Aug 1994
- DANSK EDB MILJØ ApS Bankrupt 6 Mar 2000
- HETRACO A/S Bankrupt 20 Jan 1989
- PALLE WESTERBY EUROGRAIN ApS Bankrupt 7 Jan 1991
- PASA INSTRUMENT A/S Bankrupt 1 Aug 1995
- SMEDEN I SODERUP ApS AF 1991 Bankrupt 25 Apr 1996
- TAG & BLIK A/S Bankrupt 29 Apr 2008
- UNO PLAST HOLDING ApS Bankrupt 11 Jan 1994
- Unique Leasing A/S under Konkurs Bankrupt 1 Nov 1993
- WÜRSELEN 2005 ApS Bankrupt 22 Apr 2021
- AGRO LORIN SCANDINAVIE ApS Compulsorily dissolved
- AKTIESELSKABET AF 20. JUNI 2005 Opløst
- ASM A/S Opløst
- BALLOBES ApS Opløst
- BIRGER LUND ApS Opløst
- C M C MEDICAL ApS Compulsorily dissolved
- CONSUL HELSE OG SOLCENTER ApS Fusioneret
- DAB MEDICAL ENGINEERING ApS Compulsorily dissolved
- DANSK HEON PLAST A/S Fusioneret
- DP-AFVIKLING AF 10. JANUAR 1996 A/S Opløst
- DUDEK PLAST HOLDING A/S Active
- FRITZ GRAFISK VÆRKSTED ApS Compulsorily dissolved
- GEORG KELLER A/S Opløst
- GERRESHEIMER VAERLOESE A/S Active
- GRAVENHORST TRADING A/S Opløst
- HHF 5 ApS Active
- IMP ENGINEERING A/S Opløst
- KNUDSEN KILEN A/S Active
- KNUDSEN PLAST A/S Active
Address history (2 moves)
| c/o advokat Hugo Berthelsen, Ingersvej 24, 2920 Charlottenlund | |
| c/o Advokat Hugo Berthelsen, Hans Edvard Teglers Vej 9, 2., 2920 Charlottenlund | |
| c/o Advokat Hugo Berthelsen, Callisensvej 9, 2900 Hellerup |
Other companies at the same address
- C M C MEDICAL ApS Compulsorily dissolved
- DAB MEDICAL ENGINEERING ApS Compulsorily dissolved
- HHF 5 ApS Active
- HOF 2004 ApS Opløst
- OVERLAND & CO. HOLDING ApS Opløst
Similar companies in Gentofte
- K.-L. REAL ESTATE FINANS ApS Hellerup
- THORVALD REIN A/S Hellerup
- SCANVENTURE A/S Gentofte
- NICO ApS Charlottenlund
- ApS MIJAMAX Charlottenlund
- Julival ApS Hellerup
- VEKA Consulting ApS Gentofte
- Nexera Advisory ApS Charlottenlund
- MWP ApS Charlottenlund
- Darwin Investments ApS Charlottenlund
- Hepburn Consulting ApS Hellerup
- MedWork Consulting ApS Gentofte
Questions and answers about H.H.F. 1 ApS
Has H.H.F. 1 ApS gone bankrupt?
No, H.H.F. 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was H.H.F. 1 ApS founded?
H.H.F. 1 ApS was founded on 11 August 1978.
What is the equity of H.H.F. 1 ApS?
Equity was DKK 10.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.