Financials and key figures
CVR: 11811493
Previous names: ASX 12942 ApS, INVESTERINGSINSTITUTTET HELBORG ApS, HELBORG ADMINISTRATION ApS
Not available
Net result: DKK 10,423,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Status unknown
Ceased 16 December 2021
CVR · view overview
0 employees
Annual report 2021 · average
Director role ended: Flemming Holberg Fenger
CVR · 16/12/2021
View the full event history
Holberg Fenger Administration ApS is a Danish company of the type Anpartsselskab based in Vanløse, founded in 1988. The company is registered under the industry Investeringsselskaber. The company was previously named HOLBERG FENGER ADMINISTRATION A/S and HELBORG ADMINISTRATION ApS. According to the 2021 annual report, the company had an average of 0 employees. In 2021, the company reported a net result of DKK 10,423,000 compared with DKK -3,669,000 the year before. Equity in the 2021 report amounted to DKK 502,987,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/07/2020 – 30/06/2021 | - | 10.4 mio. | 534 mio. | 503 mio. | 0 | |
| 202001/07/2019 – 30/06/2020 | - | -3.7 mio. | 523 mio. | 492.6 mio. | - | |
| 201901/07/2018 – 30/06/2019 | - | 75.4 mio. | 526 mio. | 496.2 mio. | - | |
| 201801/07/2017 – 30/06/2018 | - | 49.4 mio. | 445.3 mio. | 420.8 mio. | - | |
| 201701/07/2016 – 30/06/2017 | - | 28 mio. | 395.3 mio. | 371.4 mio. | - | |
| 201601/07/2015 – 30/06/2016 | - | 47 mio. | 369.4 mio. | 343.4 mio. | - | |
| 201501/07/2014 – 30/06/2015 | - | 53.7 mio. | 323 mio. | 296.4 mio. | - | |
| 201401/07/2013 – 30/06/2014 | - | -84.8 mio. | 267.8 mio. | 242.7 mio. | - | |
| 201301/07/2012 – 30/06/2013 | - | 18.2 mio. | 351.2 mio. | 327.5 mio. | - |
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See the API documentationThe CVR number of Holberg Fenger Administration ApS is 11811493.
Holberg Fenger Administration ApS had an average of 0 employees in the 2021 financial year according to the annual report.
Holberg Fenger Administration ApS was founded on 1 January 1988.
Holberg Fenger Administration ApS was registered under the industry Investeringsselskaber (industry code 643030).
Holberg Fenger Administration ApS was located at Frode Jakobsens Plads 4 2., 2720 Vanløse.
As of December 16, 2021, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of Holberg Fenger Administration ApS.
As of December 16, 2021, Flemming Holberg Fenger has stepped down as director of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2021. The net result was DKK 10,423,000.
As of December 1, 2021, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Holberg Fenger Administration ApS.
As of November 18, 2021, Bente Overgaard has left the board of directors of Holberg Fenger Administration ApS.
As of November 18, 2021, Kasper Westberg has left the board of directors of Holberg Fenger Administration ApS.
As of November 18, 2021, Steen Hundevad Knudsen has stepped down as chairman of Holberg Fenger Administration ApS.
On November 18, 2021, the company changed its name from HOLBERG FENGER ADMINISTRATION A/S to Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2020. The net result was DKK -3,669,000.
As of July 3, 2020, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Holberg Fenger Administration ApS.
As of December 30, 2019, Thomas Kofoed Hansen has stepped down as adm. dir. of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2019. The net result was DKK 75,442,000.
As of July 8, 2019, Bente Overgaard has joined the board of directors of Holberg Fenger Administration ApS.
As of July 2, 2019, Bjarne Lynge Pedersen has left the board of directors of Holberg Fenger Administration ApS.
As of April 5, 2019, Jan Kvolbæk Poulsen has left the board of directors of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2018. The net result was DKK 49,408,000.
Holberg Fenger Administration ApS has published its annual report for 2017. The net result was DKK 27,982,000.
As of October 20, 2017, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of Holberg Fenger Administration ApS.
As of October 20, 2017, Peter Korsgaard Gøbel has stepped down as auditor of Holberg Fenger Administration ApS.
As of August 23, 2017, Flemming Holberg Fenger is registered as director of Holberg Fenger Administration ApS.
As of May 15, 2017, Bjarne Lynge Pedersen has joined the board of directors of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2016. The net result was DKK 46,998,000.
Holberg Fenger Administration ApS has published its annual report for 2015. The net result was DKK 53,693,000.
As of October 28, 2015, Thomas Kofoed Hansen is registered as adm. dir. of Holberg Fenger Administration ApS.
As of October 28, 2015, Bo Rigmond Sattrup has stepped down as adm. dir of Holberg Fenger Administration ApS.
As of October 23, 2015, Jan Kvolbæk Poulsen has joined the board of directors of Holberg Fenger Administration ApS.
As of October 23, 2015, Kasper Westberg has joined the board of directors of Holberg Fenger Administration ApS.
As of October 23, 2015, Søren Hofman Laursen has left the board of directors of Holberg Fenger Administration ApS.
As of October 23, 2015, Jesper Rasmussen has left the board of directors of Holberg Fenger Administration ApS.
As of October 23, 2015, Steen Hundevad Knudsen is registered as chairman of Holberg Fenger Administration ApS.
As of October 23, 2015, Niels Troen has stepped down as chairman of Holberg Fenger Administration ApS.
As of July 10, 2015, Niels Troen is registered as chairman of Holberg Fenger Administration ApS.
As of July 10, 2015, Steen Parsholt has stepped down as chairman of Holberg Fenger Administration ApS.
As of July 9, 2015, Niels Troen has left the board of directors of Holberg Fenger Administration ApS.
As of February 26, 2015, Frantz Sigersted-Rasmussen has left the board of directors of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2014. The net result was DKK -84,839,000.
As of December 1, 2014, Frantz Sigersted-Rasmussen has joined the board of directors of Holberg Fenger Administration ApS.
As of December 1, 2014, Søren Hofman Laursen has joined the board of directors of Holberg Fenger Administration ApS.
As of December 1, 2014, Jesper Rasmussen has joined the board of directors of Holberg Fenger Administration ApS.
As of December 1, 2014, Niels Troen has joined the board of directors of Holberg Fenger Administration ApS.
As of December 1, 2014, Mads Ole Krage has left the board of directors of Holberg Fenger Administration ApS.
As of December 1, 2014, Lars Rabe Tønnesen has left the board of directors of Holberg Fenger Administration ApS.
As of December 1, 2013, Bo Rigmond Sattrup is registered as adm. dir of Holberg Fenger Administration ApS.
As of November 30, 2013, Mikael Teller Heé has stepped down as direktion of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS has published its annual report for 2013. The net result was DKK 18,175,000.
As of October 22, 2013, Steen Parsholt is registered as chairman of Holberg Fenger Administration ApS.
As of October 22, 2013, Torben Schøn has stepped down as chairman of Holberg Fenger Administration ApS.
As of September 10, 2012, Lars Rabe Tønnesen has joined the board of directors of Holberg Fenger Administration ApS.
As of September 10, 2012, Brian Holberg Fenger has left the board of directors of Holberg Fenger Administration ApS.
As of September 10, 2012, Christina Holberg Fenger has left the board of directors of Holberg Fenger Administration ApS.
As of September 10, 2012, Mikael Teller Heé is registered as direktion of Holberg Fenger Administration ApS.
As of September 10, 2012, Christina Holberg Fenger has stepped down as direktion of Holberg Fenger Administration ApS.
As of March 13, 2012, Mads Ole Krage has joined the board of directors of Holberg Fenger Administration ApS.
As of March 13, 2012, Flemming Holberg Fenger has left the board of directors of Holberg Fenger Administration ApS.
As of March 13, 2012, Erik Holberg Fenger has left the board of directors of Holberg Fenger Administration ApS.
As of March 13, 2012, Torben Schøn is registered as chairman of Holberg Fenger Administration ApS.
As of March 13, 2012, Christina Holberg Fenger is registered as direktion of Holberg Fenger Administration ApS.
As of March 13, 2012, Flemming Holberg Fenger has stepped down as direktion of Holberg Fenger Administration ApS.
As of January 22, 2004, Brian Holberg Fenger has joined the board of directors of Holberg Fenger Administration ApS.
As of January 22, 2004, Christina Holberg Fenger has joined the board of directors of Holberg Fenger Administration ApS.
As of January 22, 2004, Rosmarie Nordstrøm Vestbæk Andresen has left the board of directors of Holberg Fenger Administration ApS.
On December 11, 1996, the company changed its name from HELBORG ADMINISTRATION ApS to HOLBERG FENGER ADMINISTRATION A/S.
As of November 2, 1996, Erik Holberg Fenger has joined the board of directors of Holberg Fenger Administration ApS.
As of November 2, 1996, Rosmarie Nordstrøm Vestbæk Andresen has joined the board of directors of Holberg Fenger Administration ApS.
On February 15, 1994, the company changed its name from INVESTERINGSINSTITUTTET HELBORG ApS to HELBORG ADMINISTRATION ApS.
As of August 24, 1992, Peter Korsgaard Gøbel has been appointed auditor of Holberg Fenger Administration ApS.
As of August 24, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Holberg Fenger Administration ApS.
On May 28, 1988, the company changed its name from ASX 12942 ApS to INVESTERINGSINSTITUTTET HELBORG ApS.
As of May 27, 1988, REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S has stepped down as auditor of Holberg Fenger Administration ApS.
As of May 27, 1988, Steen Schierbeck has stepped down as direktion of Holberg Fenger Administration ApS.
As of January 1, 1988, REVISIONSFIRMAET LUNDGAARD ANDERSEN & GLUD A/S has been appointed auditor of Holberg Fenger Administration ApS.
As of January 1, 1988, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Holberg Fenger Administration ApS.
As of January 1, 1988, Flemming Holberg Fenger has joined the board of directors of Holberg Fenger Administration ApS.
As of January 1, 1988, Steen Schierbeck is registered as direktion of Holberg Fenger Administration ApS.
As of January 1, 1988, Flemming Holberg Fenger is registered as direktion of Holberg Fenger Administration ApS.
Holberg Fenger Administration ApS was founded on January 1, 1988.
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