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H&B HOLDING ApS

CVR: 21456039

Micro companyWell-established (27 yrs)Profitable
Dissolved

About H&B HOLDING ApS

H&B HOLDING ApS was a Danish company of the type Anpartsselskab based in Odense NV, founded in 1999 and dissolved in 2020. The company was registered under the industry Finansielle holdingselskaber. The company has 1 employee. In 2019, the company reported a gross profit of DKK -115,111 and a net result of DKK 352,190 compared with DKK 283,292 the year before. Equity amounted to DKK 17,893,418.

Overview

Company type
APS
Anpartsselskab
Address
c/o Bente Lyhne Larsen, Præstegårdsvænget 33, 5210 Odense NV
ODENSE
5210 Odense NV
Find nearby companies
Founded
15.1.1999

Details

Industry
Finansielle holdingselskaber
Code: 642010
Employees
1 employees
1 FTE
(2012)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-115 t.352 t.18 mio.17.9 mio.1
2018-178 t.283 t.18.6 mio.18.5 mio.1
2017-146 t.846 t.20.6 mio.20.4 mio.1
2016-111 t.269 t.20.2 mio.20.2 mio.1
2015-148 t.1.2 mio.25.7 mio.25.4 mio.-
2014-108 t.1.5 mio.26.1 mio.25.7 mio.-
2013-97 t.652 t.28.7 mio.28.2 mio.-
2012-----

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Henning Kirkegaard Larsen
Bente Larsen

History

30 events
2020
Bente Larsen steps down as liquidator of H&B HOLDING ApSApr 21, 2020

As of April 21, 2020, Bente Larsen has stepped down as liquidator of H&B HOLDING ApS.

H&B HOLDING ApS exits liquidationApr 21, 2020

On April 21, 2020, H&B HOLDING ApS exited liquidation.

H&B HOLDING ApS is dissolvedApr 21, 2020

H&B HOLDING ApS was dissolved on April 21, 2020.

2019
Bente Larsen joins H&B HOLDING ApS as liquidatorNov 15, 2019

As of November 15, 2019, Bente Larsen is registered as liquidator of H&B HOLDING ApS.

Bente Larsen steps down as director of H&B HOLDING ApSNov 15, 2019

As of November 15, 2019, Bente Larsen has stepped down as director of H&B HOLDING ApS.

H&B HOLDING ApS enters liquidationNov 15, 2019

On November 15, 2019, H&B HOLDING ApS entered liquidation.

H&B HOLDING ApS: The 2019 annual report is outNov 12, 2019

H&B HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -115,111, and the net result was DKK 352,190.

H&B HOLDING ApS: The 2018 annual report is outFeb 13, 2019

H&B HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -178,261, and the net result was DKK 283,292.

Auditor steps down at H&B HOLDING ApSFeb 13, 2019

As of February 13, 2019, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of H&B HOLDING ApS.

2018
H&B HOLDING ApS appoints new auditorOct 29, 2018

As of October 29, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of H&B HOLDING ApS.

Auditor steps down at H&B HOLDING ApSOct 29, 2018

As of October 29, 2018, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of H&B HOLDING ApS.

Bente Larsen joins H&B HOLDING ApS as directorAug 30, 2018

As of August 30, 2018, Bente Larsen is registered as director of H&B HOLDING ApS.

Steen Lyhne Larsen steps down as director of H&B HOLDING ApSAug 30, 2018

As of August 30, 2018, Steen Lyhne Larsen has stepped down as director of H&B HOLDING ApS.

2017
H&B HOLDING ApS: The 2017 annual report is outNov 3, 2017

H&B HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -145,655, and the net result was DKK 845,796.

2016
H&B HOLDING ApS: The 2016 annual report is outOct 24, 2016

H&B HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -111,227, and the net result was DKK 269,385.

2015
H&B HOLDING ApS: The 2015 annual report is outOct 19, 2015

H&B HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -148,173, and the net result was DKK 1,233,797.

2014
H&B HOLDING ApS: The 2014 annual report is outNov 20, 2014

H&B HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -107,837, and the net result was DKK 1,515,654.

H&B HOLDING ApS: The 2013 annual report is outFeb 13, 2014

H&B HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -97,001, and the net result was DKK 652,077.

2013
H&B HOLDING ApS appoints new auditorOct 1, 2013

As of October 1, 2013, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of H&B HOLDING ApS.

Auditor steps down at H&B HOLDING ApSOct 1, 2013

As of October 1, 2013, ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of H&B HOLDING ApS.

H&B HOLDING ApS: The 2012 annual report is outJan 28, 2013

H&B HOLDING ApS has published its annual report for 2012.

2012
H&B HOLDING ApS appoints new auditorDec 7, 2012

As of December 7, 2012, ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of H&B HOLDING ApS.

Auditor steps down at H&B HOLDING ApSDec 7, 2012

As of December 7, 2012, has stepped down as auditor of H&B HOLDING ApS.

2011
Steen Lyhne Larsen joins H&B HOLDING ApS as directorSep 1, 2011

As of September 1, 2011, Steen Lyhne Larsen is registered as director of H&B HOLDING ApS.

Bente Larsen steps down as director of H&B HOLDING ApSSep 1, 2011

As of September 1, 2011, Bente Larsen has stepped down as director of H&B HOLDING ApS.

Bente Larsen joins H&B HOLDING ApS as directorAug 1, 2011

As of August 1, 2011, Bente Larsen is registered as director of H&B HOLDING ApS.

Henning Kirkegaard Larsen steps down as director of H&B HOLDING ApSAug 1, 2011

As of August 1, 2011, Henning Kirkegaard Larsen has stepped down as director of H&B HOLDING ApS.

1999
H&B HOLDING ApS appoints new auditorJan 15, 1999

As of January 15, 1999, has been appointed auditor of H&B HOLDING ApS.

Henning Kirkegaard Larsen joins H&B HOLDING ApS as directorJan 15, 1999

As of January 15, 1999, Henning Kirkegaard Larsen is registered as director of H&B HOLDING ApS.

H&B HOLDING ApS is foundedJan 15, 1999

H&B HOLDING ApS was founded on January 15, 1999.