Dissolved and financials
CVR: 15459271
DKK -228,858
Gross profit
Net result: DKK 1,791,821
No owners listed
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No management registered
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Dissolved
Ceased 27 June 2019
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No headcount reported
Director role ended: Birgit Elsebeth Gjørup
CVR · 27/06/2019
View the full event history
HBG HOLDING ApS was a Danish company of the type Anpartsselskab based in Roskilde, founded in 1990. The company has been dissolved on 27 June 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2018, the company reported a gross profit of DKK -228,858 and a net result of DKK 1,791,821 compared with DKK 2,885,027 the year before. Equity in the 2018 report amounted to DKK 45,522,012.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/06/2017 – 31/05/2018 | - | 1.8 mio. | 46.1 mio. | 45.5 mio. | - | |
| 201701/06/2016 – 31/05/2017 | - | 2.9 mio. | 45.4 mio. | 43.7 mio. | - | |
| 201601/06/2015 – 31/05/2016 | 0 | 3.2 mio. | 41.8 mio. | 40.8 mio. | - | |
| 201501/06/2014 – 31/05/2015 | 84 t. | 8.9 mio. | 38.5 mio. | 37.6 mio. | - | |
| 201401/06/2013 – 31/05/2014 | 84 t. | 457 t. | 29.5 mio. | 28.7 mio. | - | |
| 201301/06/2012 – 31/05/2013 | 84 t. | 10.2 mio. | 46 mio. | 28.2 mio. | - |
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Set up monitoringNo. HBG HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 27 June 2019.
The CVR number of HBG HOLDING ApS is 15459271.
In 2018, HBG HOLDING ApS reported a gross profit of DKK -228,858.
HBG HOLDING ApS was founded on 11 December 1990.
HBG HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HBG HOLDING ApS was located at Frederiksborgvej 153, 4000 Roskilde.
As of June 27, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of HBG HOLDING ApS.
As of June 27, 2019, Birgit Elsebeth Gjørup has stepped down as liquidator of HBG HOLDING ApS.
On June 27, 2019, HBG HOLDING ApS exited liquidation.
HBG HOLDING ApS was dissolved on June 27, 2019.
As of March 15, 2019, Birgit Elsebeth Gjørup is registered as liquidator of HBG HOLDING ApS.
As of March 15, 2019, Bjarne Gjørup has stepped down as direktion of HBG HOLDING ApS.
On March 15, 2019, HBG HOLDING ApS entered liquidation.
HBG HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -228,858, and the net result was DKK 1,791,821.
HBG HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -251,685, and the net result was DKK 2,885,027.
HBG HOLDING ApS has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 3,245,518.
HBG HOLDING ApS has published its annual report for 2015. Revenue came to DKK 84,001, and the net result was DKK 8,905,462.
HBG HOLDING ApS has published its annual report for 2014. Revenue came to DKK 84,000, and the net result was DKK 457,157.
HBG HOLDING ApS has published its annual report for 2013. Revenue came to DKK 84,000, and the net result was DKK 10,178,142.
As of October 4, 2013, Bjarne Gjørup is registered as direktion of HBG HOLDING ApS.
As of October 4, 2013, Birgit Elsebeth Gjørup has stepped down as direktion of HBG HOLDING ApS.
As of February 15, 2012, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of HBG HOLDING ApS.
As of February 15, 2012, DKNF 387 ApS has stepped down as auditor of HBG HOLDING ApS.
As of November 10, 1998, Birgit Elsebeth Gjørup is registered as direktion of HBG HOLDING ApS.
As of November 10, 1998, Bjarne Gjørup has stepped down as direktion of HBG HOLDING ApS.
As of October 21, 1997, DKNF 387 ApS has been appointed auditor of HBG HOLDING ApS.
As of October 21, 1997, A/S PSE NR. 4820 has stepped down as auditor of HBG HOLDING ApS.
As of October 21, 1997, Henrik Gjørup has left the board of directors of HBG HOLDING ApS.
As of October 21, 1997, Bjarne Gjørup has left the board of directors of HBG HOLDING ApS.
As of May 31, 1993, A/S PSE NR.3545 has stepped down as auditor of HBG HOLDING ApS.
As of December 11, 1990, A/S PSE NR.3545 has been appointed auditor of HBG HOLDING ApS.
As of December 11, 1990, A/S PSE NR. 4820 has been appointed auditor of HBG HOLDING ApS.
As of December 11, 1990, Henrik Gjørup has joined the board of directors of HBG HOLDING ApS.
As of December 11, 1990, Bjarne Gjørup has joined the board of directors of HBG HOLDING ApS.
As of December 11, 1990, Bjarne Gjørup is registered as direktion of HBG HOLDING ApS.
HBG HOLDING ApS was founded on December 11, 1990.
