Dissolved and financials
CVR: 28902476
EUR -14,723
Gross profit
Net result: EUR 3,712,108
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 11 December 2018
CVR · view overview
No headcount reported
Director role ended: Poul Jagd Mogensen
CVR · 11/12/2018
View the full event history
HBI FRANCE HOLDCO ApS was a Danish company of the type Anpartsselskab based in København N, founded in 2005. The company has been dissolved on 11 December 2018. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2017, the company reported a gross profit of EUR -14,723 and a net result of EUR 3,712,108 compared with EUR -3,091,516 the year before. Equity in the 2017 report amounted to EUR 167,305.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | - | 3.7M EUR | 577K EUR | 167K EUR | - | |
| 201601/01/2016 – 31/12/2016 | - | -3.1M EUR | 4K EUR | -3.5M EUR | - | |
| 201501/01/2015 – 31/12/2015 | 3M EUR | 2M EUR | 33.2M EUR | -453K EUR | - | |
| 201401/01/2014 – 31/12/2014 | 3.4M EUR | -2M EUR | 38M EUR | -2.5M EUR | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. HBI FRANCE HOLDCO ApS is registered in the Danish CVR register with the status Dissolved and ceased on 11 December 2018.
The CVR number of HBI FRANCE HOLDCO ApS is 28902476.
In 2017, HBI FRANCE HOLDCO ApS reported a gross profit of EUR -14,723.
HBI FRANCE HOLDCO ApS was founded on 29 July 2005.
HBI FRANCE HOLDCO ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
HBI FRANCE HOLDCO ApS was located at c/o Nectar Asset Management ApS, Ewaldsgade 7, 2200 København N.
As of December 11, 2018, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HBI FRANCE HOLDCO ApS.
As of December 11, 2018, Poul Jagd Mogensen has stepped down as liquidator of HBI FRANCE HOLDCO ApS.
On December 11, 2018, HBI FRANCE HOLDCO ApS exited liquidation.
HBI FRANCE HOLDCO ApS was dissolved on December 11, 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.
As of February 13, 2018, Poul Jagd Mogensen is registered as liquidator of HBI FRANCE HOLDCO ApS.
As of February 13, 2018, Tommas Jakobsen has stepped down as chairman of HBI FRANCE HOLDCO ApS.
As of February 13, 2018, Tommas Jakobsen has stepped down as adm. dir of HBI FRANCE HOLDCO ApS.
As of February 13, 2018, Charles Sherratt-Davies has stepped down as vice chairman of HBI FRANCE HOLDCO ApS.
On February 13, 2018, HBI FRANCE HOLDCO ApS entered liquidation.
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.
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.
As of June 6, 2016, Charles Sherratt-Davies is registered as vice chairman of HBI FRANCE HOLDCO ApS.
As of June 6, 2016, Per Gunnar Isaksson has stepped down as vice chairman of HBI FRANCE HOLDCO ApS.
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.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of HBI FRANCE HOLDCO ApS.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of HBI FRANCE HOLDCO ApS.
HBI FRANCE HOLDCO ApS has published its annual report for 2013.
As of April 1, 2014, Tommas Jakobsen is registered as chairman of HBI FRANCE HOLDCO ApS.
As of April 1, 2014, Tommas Jakobsen is registered as adm. dir of HBI FRANCE HOLDCO ApS.
As of April 1, 2014, Per Gunnar Isaksson is registered as vice chairman of HBI FRANCE HOLDCO ApS.
As of April 1, 2014, Tomas Mikael Lulla has stepped down as chairman of HBI FRANCE HOLDCO ApS.
As of April 1, 2014, Tomas Mikael Lulla has stepped down as direktion of HBI FRANCE HOLDCO ApS.
HBI FRANCE HOLDCO ApS has published its annual report for 2012.
As of August 18, 2011, JUT NR. 2180 A/S has been appointed auditor of HBI FRANCE HOLDCO ApS.
As of August 18, 2011, EY Danmark A/S has stepped down as auditor of HBI FRANCE HOLDCO ApS.
As of March 22, 2010, Tomas Mikael Lulla is registered as chairman of HBI FRANCE HOLDCO ApS.
As of March 22, 2010, Tomas Mikael Lulla is registered as direktion of HBI FRANCE HOLDCO ApS.
As of March 22, 2010, Per Gunnar Isaksson has stepped down as chairman of HBI FRANCE HOLDCO ApS.
As of November 19, 2009, Per Gunnar Isaksson is registered as chairman of HBI FRANCE HOLDCO ApS.
As of November 19, 2009, Niels Helmer has stepped down as chairman of HBI FRANCE HOLDCO ApS.
As of April 1, 2009, Marc Chaidan Hansen has left the board of directors of HBI FRANCE HOLDCO ApS.
As of July 29, 2008, Niels Helmer is registered as chairman of HBI FRANCE HOLDCO ApS.
As of July 29, 2008, Peter Back has stepped down as chairman of HBI FRANCE HOLDCO ApS.
As of May 15, 2008, Marc Chaidan Hansen has joined the board of directors of HBI FRANCE HOLDCO ApS.
As of May 15, 2008, Søren Søgaard has left the board of directors of HBI FRANCE HOLDCO ApS.
As of April 27, 2007, Søren Søgaard has joined the board of directors of HBI FRANCE HOLDCO ApS.
As of April 27, 2007, Ana Greta Mengs y Jacobsen has left the board of directors of HBI FRANCE HOLDCO ApS.
As of April 27, 2007, Pernille Ohlsen has left the board of directors of HBI FRANCE HOLDCO ApS.
As of February 16, 2007, Jack Edward Colbourne has stepped down as vice chairman of HBI FRANCE HOLDCO ApS.
As of February 21, 2006, Taco Tammo Johannes de Groot has left the board of directors of HBI FRANCE HOLDCO ApS.
As of February 10, 2006, Taco Tammo Johannes de Groot has joined the board of directors of HBI FRANCE HOLDCO ApS.
As of February 10, 2006, Peter Back is registered as chairman of HBI FRANCE HOLDCO ApS.
As of February 10, 2006, Jack Edward Colbourne is registered as vice chairman of HBI FRANCE HOLDCO ApS.
As of July 29, 2005, EY Danmark A/S has been appointed auditor of HBI FRANCE HOLDCO ApS.
As of July 29, 2005, Ana Greta Mengs y Jacobsen has joined the board of directors of HBI FRANCE HOLDCO ApS.
As of July 29, 2005, Pernille Ohlsen has joined the board of directors of HBI FRANCE HOLDCO ApS.
HBI FRANCE HOLDCO ApS was founded on July 29, 2005.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive virksomhed med handel og produktion samt hermed beslægtet virksomhed.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
