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HBI FRANCE HOLDCO ApS

CVR: 28902476

Declining 12% p.a.Small companyWell-established (20 yrs)Profitable
Dissolved

About HBI FRANCE HOLDCO ApS

HBI FRANCE HOLDCO ApS was a Danish company of the type Anpartsselskab based in København N, founded in 2005 and dissolved in 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2017, the company reported a gross profit of DKK -14,723 and a net result of DKK 3,712,108 compared with DKK -3,091,516 the year before. Equity amounted to DKK 167,305.

Overview

Company type
APS
Anpartsselskab
Address
c/o Nectar Asset Management ApS, Ewaldsgade 7, 2200 København N
KØBENHAVN
2200 København N
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Founded
29.7.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

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Location

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FinancialsEUR

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2017-3.7 mio.577 t.167 t.-
2016--3.1 mio.4 t.-3.5 mio.-
20153 mio.2 mio.33.2 mio.-453 t.-
20143.4 mio.-2 mio.38 mio.-2.5 mio.-

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Management

Founders

Halverton Babcock Industrial S.a.r.l

History

48 events
2018
Auditor steps down at HBI FRANCE HOLDCO ApSDec 11, 2018

As of December 11, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HBI FRANCE HOLDCO ApS.

Poul Jagd Mogensen steps down as liquidator of HBI FRANCE HOLDCO ApSDec 11, 2018

As of December 11, 2018, Poul Jagd Mogensen has stepped down as liquidator of HBI FRANCE HOLDCO ApS.

HBI FRANCE HOLDCO ApS exits liquidationDec 11, 2018

On December 11, 2018, HBI FRANCE HOLDCO ApS exited liquidation.

HBI FRANCE HOLDCO ApS is dissolvedDec 11, 2018

HBI FRANCE HOLDCO ApS was dissolved on December 11, 2018.

HBI FRANCE HOLDCO ApS: The 2017 annual report is outJun 8, 2018

HBI FRANCE HOLDCO ApS has published its annual report for 2017. Gross profit came to DKK -14,723, and the net result was DKK 3,712,108.

Poul Jagd Mogensen joins HBI FRANCE HOLDCO ApS as liquidatorFeb 13, 2018

As of February 13, 2018, Poul Jagd Mogensen is registered as liquidator of HBI FRANCE HOLDCO ApS.

Tommas Jakobsen steps down as chairman of HBI FRANCE HOLDCO ApSFeb 13, 2018

As of February 13, 2018, Tommas Jakobsen has stepped down as chairman of HBI FRANCE HOLDCO ApS.

Tommas Jakobsen steps down as adm. dir of HBI FRANCE HOLDCO ApSFeb 13, 2018

As of February 13, 2018, Tommas Jakobsen has stepped down as adm. dir of HBI FRANCE HOLDCO ApS.

Charles Sherratt-Davies steps down as vice chairman of HBI FRANCE HOLDCO ApSFeb 13, 2018

As of February 13, 2018, Charles Sherratt-Davies has stepped down as vice chairman of HBI FRANCE HOLDCO ApS.

HBI FRANCE HOLDCO ApS enters liquidationFeb 13, 2018

On February 13, 2018, HBI FRANCE HOLDCO ApS entered liquidation.

2017
HBI FRANCE HOLDCO ApS: The 2016 annual report is outJun 7, 2017

HBI FRANCE HOLDCO ApS has published its annual report for 2016. Gross profit came to DKK -15,888, and the net result was DKK -3,091,516.

2016
HBI FRANCE HOLDCO ApS: The 2015 annual report is outJun 7, 2016

HBI FRANCE HOLDCO ApS has published its annual report for 2015. Revenue came to DKK 2,995,763, and the net result was DKK 2,047,902.

Charles Sherratt-Davies joins HBI FRANCE HOLDCO ApS as vice chairmanJun 6, 2016

As of June 6, 2016, Charles Sherratt-Davies is registered as vice chairman of HBI FRANCE HOLDCO ApS.

Per Gunnar Isaksson steps down as vice chairman of HBI FRANCE HOLDCO ApSJun 6, 2016

As of June 6, 2016, Per Gunnar Isaksson has stepped down as vice chairman of HBI FRANCE HOLDCO ApS.

2015
HBI FRANCE HOLDCO ApS: The 2014 annual report is outJul 3, 2015

HBI FRANCE HOLDCO ApS has published its annual report for 2014. Revenue came to DKK 3,404,182, and the net result was DKK -1,950,181.

2014
HBI FRANCE HOLDCO ApS appoints new auditorOct 10, 2014

As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of HBI FRANCE HOLDCO ApS.

Auditor steps down at HBI FRANCE HOLDCO ApSOct 10, 2014

As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of HBI FRANCE HOLDCO ApS.

HBI FRANCE HOLDCO ApS: The 2013 annual report is outJul 13, 2014

HBI FRANCE HOLDCO ApS has published its annual report for 2013.

Tommas Jakobsen joins HBI FRANCE HOLDCO ApS as chairmanApr 1, 2014

As of April 1, 2014, Tommas Jakobsen is registered as chairman of HBI FRANCE HOLDCO ApS.

Tommas Jakobsen joins HBI FRANCE HOLDCO ApS as adm. dirApr 1, 2014

As of April 1, 2014, Tommas Jakobsen is registered as adm. dir of HBI FRANCE HOLDCO ApS.

Per Gunnar Isaksson joins HBI FRANCE HOLDCO ApS as vice chairmanApr 1, 2014

As of April 1, 2014, Per Gunnar Isaksson is registered as vice chairman of HBI FRANCE HOLDCO ApS.

Tomas Mikael Lulla steps down as chairman of HBI FRANCE HOLDCO ApSApr 1, 2014

As of April 1, 2014, Tomas Mikael Lulla has stepped down as chairman of HBI FRANCE HOLDCO ApS.

Tomas Mikael Lulla steps down as direktion of HBI FRANCE HOLDCO ApSApr 1, 2014

As of April 1, 2014, Tomas Mikael Lulla has stepped down as direktion of HBI FRANCE HOLDCO ApS.

2013
HBI FRANCE HOLDCO ApS: The 2012 annual report is outJul 18, 2013

HBI FRANCE HOLDCO ApS has published its annual report for 2012.

2011
HBI FRANCE HOLDCO ApS appoints new auditorAug 18, 2011

As of August 18, 2011, JUT NR. 2180 A/S has been appointed auditor of HBI FRANCE HOLDCO ApS.

Auditor steps down at HBI FRANCE HOLDCO ApSAug 18, 2011

As of August 18, 2011, EY Danmark A/S has stepped down as auditor of HBI FRANCE HOLDCO ApS.

2010
Tomas Mikael Lulla joins HBI FRANCE HOLDCO ApS as chairmanMar 22, 2010

As of March 22, 2010, Tomas Mikael Lulla is registered as chairman of HBI FRANCE HOLDCO ApS.

Tomas Mikael Lulla joins HBI FRANCE HOLDCO ApS as direktionMar 22, 2010

As of March 22, 2010, Tomas Mikael Lulla is registered as direktion of HBI FRANCE HOLDCO ApS.

Per Gunnar Isaksson steps down as chairman of HBI FRANCE HOLDCO ApSMar 22, 2010

As of March 22, 2010, Per Gunnar Isaksson has stepped down as chairman of HBI FRANCE HOLDCO ApS.

2009
Per Gunnar Isaksson joins HBI FRANCE HOLDCO ApS as chairmanNov 19, 2009

As of November 19, 2009, Per Gunnar Isaksson is registered as chairman of HBI FRANCE HOLDCO ApS.

Niels Helmer steps down as chairman of HBI FRANCE HOLDCO ApSNov 19, 2009

As of November 19, 2009, Niels Helmer has stepped down as chairman of HBI FRANCE HOLDCO ApS.

Marc Chaidan Hansen leaves the board of HBI FRANCE HOLDCO ApSApr 1, 2009

As of April 1, 2009, Marc Chaidan Hansen has left the board of directors of HBI FRANCE HOLDCO ApS.

2008
Niels Helmer joins HBI FRANCE HOLDCO ApS as chairmanJul 29, 2008

As of July 29, 2008, Niels Helmer is registered as chairman of HBI FRANCE HOLDCO ApS.

Peter Back steps down as chairman of HBI FRANCE HOLDCO ApSJul 29, 2008

As of July 29, 2008, Peter Back has stepped down as chairman of HBI FRANCE HOLDCO ApS.

Marc Chaidan Hansen joins the board of HBI FRANCE HOLDCO ApSMay 15, 2008

As of May 15, 2008, Marc Chaidan Hansen has joined the board of directors of HBI FRANCE HOLDCO ApS.

Søren Søgaard leaves the board of HBI FRANCE HOLDCO ApSMay 15, 2008

As of May 15, 2008, Søren Søgaard has left the board of directors of HBI FRANCE HOLDCO ApS.

2007
Søren Søgaard joins the board of HBI FRANCE HOLDCO ApSApr 27, 2007

As of April 27, 2007, Søren Søgaard has joined the board of directors of HBI FRANCE HOLDCO ApS.

Ana Greta Mengs y Jacobsen leaves the board of HBI FRANCE HOLDCO ApSApr 27, 2007

As of April 27, 2007, Ana Greta Mengs y Jacobsen has left the board of directors of HBI FRANCE HOLDCO ApS.

Pernille Ohlsen leaves the board of HBI FRANCE HOLDCO ApSApr 27, 2007

As of April 27, 2007, Pernille Ohlsen has left the board of directors of HBI FRANCE HOLDCO ApS.

Jack Edward Colbourne steps down as vice chairman of HBI FRANCE HOLDCO ApSFeb 16, 2007

As of February 16, 2007, Jack Edward Colbourne has stepped down as vice chairman of HBI FRANCE HOLDCO ApS.

2006
Taco Tammo Johannes de Groot leaves the board of HBI FRANCE HOLDCO ApSFeb 21, 2006

As of February 21, 2006, Taco Tammo Johannes de Groot has left the board of directors of HBI FRANCE HOLDCO ApS.

Taco Tammo Johannes de Groot joins the board of HBI FRANCE HOLDCO ApSFeb 10, 2006

As of February 10, 2006, Taco Tammo Johannes de Groot has joined the board of directors of HBI FRANCE HOLDCO ApS.

Peter Back joins HBI FRANCE HOLDCO ApS as chairmanFeb 10, 2006

As of February 10, 2006, Peter Back is registered as chairman of HBI FRANCE HOLDCO ApS.

Jack Edward Colbourne joins HBI FRANCE HOLDCO ApS as vice chairmanFeb 10, 2006

As of February 10, 2006, Jack Edward Colbourne is registered as vice chairman of HBI FRANCE HOLDCO ApS.

2005
HBI FRANCE HOLDCO ApS appoints new auditorJul 29, 2005

As of July 29, 2005, EY Danmark A/S has been appointed auditor of HBI FRANCE HOLDCO ApS.

Ana Greta Mengs y Jacobsen joins the board of HBI FRANCE HOLDCO ApSJul 29, 2005

As of July 29, 2005, Ana Greta Mengs y Jacobsen has joined the board of directors of HBI FRANCE HOLDCO ApS.

Pernille Ohlsen joins the board of HBI FRANCE HOLDCO ApSJul 29, 2005

As of July 29, 2005, Pernille Ohlsen has joined the board of directors of HBI FRANCE HOLDCO ApS.

HBI FRANCE HOLDCO ApS is foundedJul 29, 2005

HBI FRANCE HOLDCO ApS was founded on July 29, 2005.