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HL HOLDING RINGSTED A/S

CVR: 10113024

Micro companyWell-established (23 yrs)Profitable
Dissolved

About HL HOLDING RINGSTED A/S

HL HOLDING RINGSTED A/S was a Danish company of the type Aktieselskab based in Rørvig, founded in 2003 and dissolved in 2023. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a gross profit of DKK -78,554 and a net result of DKK 637,551 compared with DKK 4,920,019 the year before. Equity amounted to DKK 6,411,929.

Overview

Company type
A/S
Aktieselskab
Address
Sæterstien 10, 4581 Rørvig
ODSHERRED
4581 Rørvig
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Founded
1.1.2003

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-79 t.638 t.6.5 mio.6.4 mio.0
2022-106 t.4.9 mio.5.8 mio.5.8 mio.0
2021-72 t.-13 t.1.5 mio.854 t.-
2020-73 t.-102 t.1.9 mio.1.1 mio.1
2019-214 t.8.9 mio.14.5 mio.13.7 mio.1
2018-119 t.408 t.7.7 mio.6 mio.1
2017-59 t.349 t.7 mio.5.7 mio.1
2016-21 t.1.3 mio.6.7 mio.5.5 mio.-
2015-14 t.11 t.4.5 mio.4.4 mio.-
2014-14 t.2.8 mio.4.5 mio.4.5 mio.-
2013-14 t.-83 t.6.8 mio.1.8 mio.-

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Management

PEP screening

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Founders

ASX 4050 ApS

History

53 events
2023
HL HOLDING RINGSTED A/S: The 2023 annual report is outDec 4, 2023

HL HOLDING RINGSTED A/S has published its annual report for 2023. Gross profit came to DKK -78,554, and the net result was DKK 637,551.

Auditor steps down at HL HOLDING RINGSTED A/SNov 28, 2023

As of November 28, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HL HOLDING RINGSTED A/S.

Vagn Sanggaard Jakobsen steps down as liquidator of HL HOLDING RINGSTED A/SNov 28, 2023

As of November 28, 2023, Vagn Sanggaard Jakobsen has stepped down as liquidator of HL HOLDING RINGSTED A/S.

HL HOLDING RINGSTED A/S exits liquidationNov 28, 2023

On November 28, 2023, HL HOLDING RINGSTED A/S exited liquidation.

HL HOLDING RINGSTED A/S is dissolvedNov 28, 2023

HL HOLDING RINGSTED A/S was dissolved on November 28, 2023.

Svend Aage Nielsen leaves the board of HL HOLDING RINGSTED A/SFeb 15, 2023

As of February 15, 2023, Svend Aage Nielsen has left the board of directors of HL HOLDING RINGSTED A/S.

Henrik Lusty leaves the board of HL HOLDING RINGSTED A/SFeb 15, 2023

As of February 15, 2023, Henrik Lusty has left the board of directors of HL HOLDING RINGSTED A/S.

Vagn Sanggaard Jakobsen joins HL HOLDING RINGSTED A/S as liquidatorFeb 15, 2023

As of February 15, 2023, Vagn Sanggaard Jakobsen is registered as liquidator of HL HOLDING RINGSTED A/S.

Marianne Lusty steps down as chairman of HL HOLDING RINGSTED A/SFeb 15, 2023

As of February 15, 2023, Marianne Lusty has stepped down as chairman of HL HOLDING RINGSTED A/S.

Henrik Lusty steps down as director of HL HOLDING RINGSTED A/SFeb 15, 2023

As of February 15, 2023, Henrik Lusty has stepped down as director of HL HOLDING RINGSTED A/S.

HL HOLDING RINGSTED A/S enters liquidationFeb 15, 2023

On February 15, 2023, HL HOLDING RINGSTED A/S entered liquidation.

2022
HL HOLDING RINGSTED A/S: The 2022 annual report is outOct 28, 2022

HL HOLDING RINGSTED A/S has published its annual report for 2022. Gross profit came to DKK -105,717, and the net result was DKK 4,920,019.

2021
HL HOLDING RINGSTED A/S: The 2021 annual report is outNov 23, 2021

HL HOLDING RINGSTED A/S has published its annual report for 2021. Gross profit came to DKK -71,921, and the net result was DKK -13,409.

2020
HL HOLDING RINGSTED A/S: The 2020 annual report is outOct 19, 2020

HL HOLDING RINGSTED A/S has published its annual report for 2020. Gross profit came to DKK -72,951, and the net result was DKK -101,944.

2019
HL HOLDING RINGSTED A/S: The 2019 annual report is outSep 16, 2019

HL HOLDING RINGSTED A/S has published its annual report for 2019. Gross profit came to DKK -214,070, and the net result was DKK 8,882,337.

2018
HL HOLDING RINGSTED A/S: The 2018 annual report is outNov 7, 2018

HL HOLDING RINGSTED A/S has published its annual report for 2018. Gross profit came to DKK -119,290, and the net result was DKK 408,405.

2017
HL HOLDING RINGSTED A/S: The 2017 annual report is outSep 19, 2017

HL HOLDING RINGSTED A/S has published its annual report for 2017. Gross profit came to DKK -59,285, and the net result was DKK 348,656.

2016
HL HOLDING RINGSTED A/S: The 2016 annual report is outSep 28, 2016

HL HOLDING RINGSTED A/S has published its annual report for 2016. Gross profit came to DKK -20,684, and the net result was DKK 1,307,347.

Marianne Lusty joins HL HOLDING RINGSTED A/S as chairmanJan 13, 2016

As of January 13, 2016, Marianne Lusty is registered as chairman of HL HOLDING RINGSTED A/S.

Keld Harbo steps down as chairman of HL HOLDING RINGSTED A/SJan 13, 2016

As of January 13, 2016, Keld Harbo has stepped down as chairman of HL HOLDING RINGSTED A/S.

2015
HL HOLDING RINGSTED A/S: The 2015 annual report is outOct 9, 2015

HL HOLDING RINGSTED A/S has published its annual report for 2015. Gross profit came to DKK -14,322, and the net result was DKK 10,527.

2014
HL HOLDING RINGSTED A/S: The 2014 annual report is outNov 17, 2014

HL HOLDING RINGSTED A/S has published its annual report for 2014. Gross profit came to DKK -14,097, and the net result was DKK 2,810,783.

2013
HL HOLDING RINGSTED A/S: The 2013 annual report is outOct 30, 2013

HL HOLDING RINGSTED A/S has published its annual report for 2013. Gross profit came to DKK -14,023, and the net result was DKK -82,626.

Svend Aage Nielsen joins the board of HL HOLDING RINGSTED A/SJul 1, 2013

As of July 1, 2013, Svend Aage Nielsen has joined the board of directors of HL HOLDING RINGSTED A/S.

Vagn Sanggaard Jakobsen leaves the board of HL HOLDING RINGSTED A/SJul 1, 2013

As of July 1, 2013, Vagn Sanggaard Jakobsen has left the board of directors of HL HOLDING RINGSTED A/S.

Keld Harbo joins HL HOLDING RINGSTED A/S as chairmanJul 1, 2013

As of July 1, 2013, Keld Harbo is registered as chairman of HL HOLDING RINGSTED A/S.

2012
Vagn Sanggaard Jakobsen joins the board of HL HOLDING RINGSTED A/SJul 26, 2012

As of July 26, 2012, Vagn Sanggaard Jakobsen has joined the board of directors of HL HOLDING RINGSTED A/S.

2011
Marianne Lusty steps down as chairman of HL HOLDING RINGSTED A/SDec 12, 2011

As of December 12, 2011, Marianne Lusty has stepped down as chairman of HL HOLDING RINGSTED A/S.

HL HOLDING RINGSTED A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HL HOLDING RINGSTED A/S.

Auditor steps down at HL HOLDING RINGSTED A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of HL HOLDING RINGSTED A/S.

2010
Jørgen Ingvar Rudolfsson leaves the board of HL HOLDING RINGSTED A/SDec 15, 2010

As of December 15, 2010, Jørgen Ingvar Rudolfsson has left the board of directors of HL HOLDING RINGSTED A/S.

2009
Bjarne Preben Knudsen leaves the board of HL HOLDING RINGSTED A/SNov 26, 2009

As of November 26, 2009, Bjarne Preben Knudsen has left the board of directors of HL HOLDING RINGSTED A/S.

Jørgen Ingvar Rudolfsson joins the board of HL HOLDING RINGSTED A/SMay 13, 2009

As of May 13, 2009, Jørgen Ingvar Rudolfsson has joined the board of directors of HL HOLDING RINGSTED A/S.

Bjarne Preben Knudsen joins the board of HL HOLDING RINGSTED A/SMay 13, 2009

As of May 13, 2009, Bjarne Preben Knudsen has joined the board of directors of HL HOLDING RINGSTED A/S.

Thomas Harder Carlsen leaves the board of HL HOLDING RINGSTED A/SMay 13, 2009

As of May 13, 2009, Thomas Harder Carlsen has left the board of directors of HL HOLDING RINGSTED A/S.

2006
HL HOLDING RINGSTED A/S appoints new auditorOct 6, 2006

As of October 6, 2006, A/S PSE NR. 4820 has been appointed auditor of HL HOLDING RINGSTED A/S.

Auditor steps down at HL HOLDING RINGSTED A/SOct 6, 2006

As of October 6, 2006, A/S PSE NR. 4820 has stepped down as auditor of HL HOLDING RINGSTED A/S.

2003
HL HOLDING RINGSTED A/S appoints new auditorJul 1, 2003

As of July 1, 2003, A/S PSE NR. 4820 has been appointed auditor of HL HOLDING RINGSTED A/S.

Auditor steps down at HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Karl-Alfred Brylle has stepped down as auditor of HL HOLDING RINGSTED A/S.

Henrik Lusty joins the board of HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Henrik Lusty has joined the board of directors of HL HOLDING RINGSTED A/S.

Thomas Harder Carlsen joins the board of HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Thomas Harder Carlsen has joined the board of directors of HL HOLDING RINGSTED A/S.

Victor Christoffersen leaves the board of HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Victor Christoffersen has left the board of directors of HL HOLDING RINGSTED A/S.

Sebastian Benjamin Bahn Christoffersen leaves the board of HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Sebastian Benjamin Bahn Christoffersen has left the board of directors of HL HOLDING RINGSTED A/S.

Helen Mimi Janniche leaves the board of HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Helen Mimi Janniche has left the board of directors of HL HOLDING RINGSTED A/S.

Marianne Lusty joins HL HOLDING RINGSTED A/S as chairmanJul 1, 2003

As of July 1, 2003, Marianne Lusty is registered as chairman of HL HOLDING RINGSTED A/S.

Henrik Lusty joins HL HOLDING RINGSTED A/S as directorJul 1, 2003

As of July 1, 2003, Henrik Lusty is registered as director of HL HOLDING RINGSTED A/S.

Victor Christoffersen steps down as adm. dir. of HL HOLDING RINGSTED A/SJul 1, 2003

As of July 1, 2003, Victor Christoffersen has stepped down as adm. dir. of HL HOLDING RINGSTED A/S.

HL HOLDING RINGSTED A/S appoints new auditorJan 1, 2003

As of January 1, 2003, Karl-Alfred Brylle has been appointed auditor of HL HOLDING RINGSTED A/S.

Victor Christoffersen joins the board of HL HOLDING RINGSTED A/SJan 1, 2003

As of January 1, 2003, Victor Christoffersen has joined the board of directors of HL HOLDING RINGSTED A/S.

Sebastian Benjamin Bahn Christoffersen joins the board of HL HOLDING RINGSTED A/SJan 1, 2003

As of January 1, 2003, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of HL HOLDING RINGSTED A/S.

Helen Mimi Janniche joins the board of HL HOLDING RINGSTED A/SJan 1, 2003

As of January 1, 2003, Helen Mimi Janniche has joined the board of directors of HL HOLDING RINGSTED A/S.

Victor Christoffersen joins HL HOLDING RINGSTED A/S as adm. dir.Jan 1, 2003

As of January 1, 2003, Victor Christoffersen is registered as adm. dir. of HL HOLDING RINGSTED A/S.

HL HOLDING RINGSTED A/S is foundedJan 1, 2003

HL HOLDING RINGSTED A/S was founded on January 1, 2003.