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HeroBase Holding ApS

CVR: 27970516

Micro companyWell-established (22 yrs)Profitable
Dissolved

About HeroBase Holding ApS

HeroBase Holding ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2004 and dissolved in 2023. The company was registered under the industry Ikke-specialiseret engroshandel. The company has 0 employees. In 2021, the company reported a gross profit of DKK -18,952 and a net result of DKK 476,564 compared with DKK 47,727,952 the year before. Equity amounted to DKK 1,181,124.

Overview

Company type
APS
Anpartsselskab
Address
c/o Maigaard & Molbech ApS, Amaliegade 22 1., 1256 København K
KØBENHAVN
1256 København K
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Founded
1.7.2004

Details

Industry
Ikke-specialiseret engroshandel
Code: 469000
Employees
0 employees
1 FTE
(2008)

Contact

Advertising protected

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2021-477 t.1.2 mio.1.2 mio.-
2020-47.7 mio.56.1 mio.56 mio.-
2019--858 t.18.6 mio.8.3 mio.-
2018-11.1 mio.18.1 mio.9.3 mio.-
2017--2.1 mio.18.4 mio.4.7 mio.0
2016-5.4 mio.15.4 mio.5 mio.-
2015-5.6 mio.5.9 mio.1.1 mio.-
2014--83 t.5.8 mio.1.1 mio.-
2013--83 t.5.8 mio.1.2 mio.-
20120-88 t.5.8 mio.1.3 mio.-

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Management

PEP screening

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Founders

ApS KBUS 38 nr.3117

History

46 events
2023
Auditor steps down at HeroBase Holding ApSJun 28, 2023

As of June 28, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HeroBase Holding ApS.

Henrik Lava Sand Rasmussen steps down as liquidator of HeroBase Holding ApSJun 28, 2023

As of June 28, 2023, Henrik Lava Sand Rasmussen has stepped down as liquidator of HeroBase Holding ApS.

HeroBase Holding ApS exits liquidationJun 28, 2023

On June 28, 2023, HeroBase Holding ApS exited liquidation.

HeroBase Holding ApS is dissolvedJun 28, 2023

HeroBase Holding ApS was dissolved on June 28, 2023.

2022
Esben Emil Elmøe leaves the board of HeroBase Holding ApSNov 30, 2022

As of November 30, 2022, Esben Emil Elmøe has left the board of directors of HeroBase Holding ApS.

Casper Langhoff leaves the board of HeroBase Holding ApSNov 30, 2022

As of November 30, 2022, Casper Langhoff has left the board of directors of HeroBase Holding ApS.

Henrik Lava Sand Rasmussen joins HeroBase Holding ApS as liquidatorNov 30, 2022

As of November 30, 2022, Henrik Lava Sand Rasmussen is registered as liquidator of HeroBase Holding ApS.

Kasper Bloch Gevaldig steps down as adm. dir. of HeroBase Holding ApSNov 30, 2022

As of November 30, 2022, Kasper Bloch Gevaldig has stepped down as adm. dir. of HeroBase Holding ApS.

Kasper Bloch Gevaldig steps down as chairman of HeroBase Holding ApSNov 30, 2022

As of November 30, 2022, Kasper Bloch Gevaldig has stepped down as chairman of HeroBase Holding ApS.

HeroBase Holding ApS enters liquidationNov 30, 2022

On November 30, 2022, HeroBase Holding ApS entered liquidation.

HeroBase Holding ApS: The 2021 annual report is outJul 20, 2022

HeroBase Holding ApS has published its annual report for 2021. Gross profit came to DKK -18,952, and the net result was DKK 476,564.

2021
HeroBase Holding ApS: The 2020 annual report is outJul 2, 2021

HeroBase Holding ApS has published its annual report for 2020. Gross profit came to DKK -21,339, and the net result was DKK 47,727,952.

2020
HeroBase Holding ApS: The 2019 annual report is outApr 14, 2020

HeroBase Holding ApS has published its annual report for 2019. Gross profit came to DKK -384,633, and the net result was DKK -858,116.

2019
HeroBase Holding ApS: The 2018 annual report is outJun 12, 2019

HeroBase Holding ApS has published its annual report for 2018. Gross profit came to DKK -50,000, and the net result was DKK 11,076,298.

2018
HeroBase Holding ApS: The 2017 annual report is outMar 15, 2018

HeroBase Holding ApS has published its annual report for 2017. Gross profit came to DKK -980,026, and the net result was DKK -2,062,345.

2017
Esben Emil Elmøe joins the board of HeroBase Holding ApSAug 21, 2017

As of August 21, 2017, Esben Emil Elmøe has joined the board of directors of HeroBase Holding ApS.

Casper Langhoff joins the board of HeroBase Holding ApSAug 21, 2017

As of August 21, 2017, Casper Langhoff has joined the board of directors of HeroBase Holding ApS.

Kasper Bloch Gevaldig joins HeroBase Holding ApS as chairmanAug 21, 2017

As of August 21, 2017, Kasper Bloch Gevaldig is registered as chairman of HeroBase Holding ApS.

HeroBase Holding ApS: The 2016 annual report is outJun 2, 2017

HeroBase Holding ApS has published its annual report for 2016. Gross profit came to DKK -50,219, and the net result was DKK 5,375,460.

2016
HeroBase Holding ApS: The 2015 annual report is outJun 1, 2016

HeroBase Holding ApS has published its annual report for 2015. Gross profit came to DKK -12,500, and the net result was DKK 5,616,698.

Lars Torpe Christoffersen leaves the board of HeroBase Holding ApSJan 1, 2016

As of January 1, 2016, Lars Torpe Christoffersen has left the board of directors of HeroBase Holding ApS.

Kasper Bloch Gevaldig joins HeroBase Holding ApS as chairmanJan 1, 2016

As of January 1, 2016, Kasper Bloch Gevaldig is registered as chairman of HeroBase Holding ApS.

Kasper Bloch Gevaldig steps down as chairman of HeroBase Holding ApSJan 1, 2016

As of January 1, 2016, Kasper Bloch Gevaldig has stepped down as chairman of HeroBase Holding ApS.

Michael Clay Dickerson steps down as chairman of HeroBase Holding ApSJan 1, 2016

As of January 1, 2016, Michael Clay Dickerson has stepped down as chairman of HeroBase Holding ApS.

2015
Kasper Bloch Gevaldig leaves the board of HeroBase Holding ApSDec 31, 2015

As of December 31, 2015, Kasper Bloch Gevaldig has left the board of directors of HeroBase Holding ApS.

HeroBase Holding ApS: The 2014 annual report is outJun 11, 2015

HeroBase Holding ApS has published its annual report for 2014. Gross profit came to DKK -12,500, and the net result was DKK -83,300.

2014
HeroBase Holding ApS: The 2013 annual report is outJun 4, 2014

HeroBase Holding ApS has published its annual report for 2013. Gross profit came to DKK -12,500, and the net result was DKK -83,300.

2013
HeroBase Holding ApS: The 2012 annual report is outJun 7, 2013

HeroBase Holding ApS has published its annual report for 2012. Revenue came to DKK 0, and the net result was DKK -88,302.

2011
HeroBase Holding ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HeroBase Holding ApS.

Auditor steps down at HeroBase Holding ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HeroBase Holding ApS.

2009
HeroBase Holding ApS appoints new auditorApr 30, 2009

As of April 30, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HeroBase Holding ApS.

2008
Auditor steps down at HeroBase Holding ApSApr 30, 2008

As of April 30, 2008, has stepped down as auditor of HeroBase Holding ApS.

2007
Kasper Bloch Gevaldig joins the board of HeroBase Holding ApSMay 28, 2007

As of May 28, 2007, Kasper Bloch Gevaldig has joined the board of directors of HeroBase Holding ApS.

Lars Torpe Christoffersen joins the board of HeroBase Holding ApSMay 28, 2007

As of May 28, 2007, Lars Torpe Christoffersen has joined the board of directors of HeroBase Holding ApS.

Michael Clay Dickerson joins HeroBase Holding ApS as chairmanMay 28, 2007

As of May 28, 2007, Michael Clay Dickerson is registered as chairman of HeroBase Holding ApS.

Kasper Bloch Gevaldig joins HeroBase Holding ApS as adm. dir.Jan 11, 2007

As of January 11, 2007, Kasper Bloch Gevaldig is registered as adm. dir. of HeroBase Holding ApS.

Henrik Gøthler steps down as director of HeroBase Holding ApSJan 11, 2007

As of January 11, 2007, Henrik Gøthler has stepped down as director of HeroBase Holding ApS.

2006
Henrik Gøthler joins HeroBase Holding ApS as directorJul 31, 2006

As of July 31, 2006, Henrik Gøthler is registered as director of HeroBase Holding ApS.

Johan Niklas Stubbe Østergaard steps down as ordførende direktør of HeroBase Holding ApSJul 31, 2006

As of July 31, 2006, Johan Niklas Stubbe Østergaard has stepped down as ordførende direktør of HeroBase Holding ApS.

2004
HeroBase Holding ApS appoints new auditorAug 18, 2004

As of August 18, 2004, has been appointed auditor of HeroBase Holding ApS.

Auditor steps down at HeroBase Holding ApSAug 18, 2004

As of August 18, 2004, JUT NR. 2180 A/S has stepped down as auditor of HeroBase Holding ApS.

Johan Niklas Stubbe Østergaard joins HeroBase Holding ApS as ordførende direktørAug 18, 2004

As of August 18, 2004, Johan Niklas Stubbe Østergaard is registered as ordførende direktør of HeroBase Holding ApS.

Kim Madsen steps down as adm. dir. of HeroBase Holding ApSAug 18, 2004

As of August 18, 2004, Kim Madsen has stepped down as adm. dir. of HeroBase Holding ApS.

HeroBase Holding ApS appoints new auditorJul 1, 2004

As of July 1, 2004, JUT NR. 2180 A/S has been appointed auditor of HeroBase Holding ApS.

Kim Madsen joins HeroBase Holding ApS as adm. dir.Jul 1, 2004

As of July 1, 2004, Kim Madsen is registered as adm. dir. of HeroBase Holding ApS.

HeroBase Holding ApS is foundedJul 1, 2004

HeroBase Holding ApS was founded on July 1, 2004.

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