Dissolved and financials
CVR: 29131546
DKK -7,113
Gross profit
Net result: DKK -13,052
No owners listed
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No management registered
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Dissolved
Ceased 29 June 2021
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No headcount reported
Director role ended: Kim Hasse Hjort Olsen
CVR · 29/06/2021
View the full event history
Haubro Holding af 2005 ApS was a Danish company of the type Anpartsselskab based in Karup J, founded in 2005. The company has been dissolved on 29 June 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2020, the company reported a gross profit of DKK -7,113 and a net result of DKK -13,052 compared with DKK -26,990 the year before. Equity in the 2020 report amounted to DKK 1,065,963.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | -7 t. | -13 t. | 1.1 mio. | 1.1 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -11 t. | -27 t. | 1.1 mio. | 1.1 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -93 t. | -128 t. | 3.7 mio. | 3.5 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -45 t. | 7.8 mio. | 11.8 mio. | 10.6 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -11 t. | 2.3 mio. | 5.6 mio. | 4.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -10 t. | 238 t. | 5 mio. | 4.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -11 t. | -197 t. | 7.4 mio. | 6.8 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -9 t. | 343 t. | 9 mio. | 9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -13 t. | 3 mio. | 10.7 mio. | 10.6 mio. | - |
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Set up monitoringNo. Haubro Holding af 2005 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 29 June 2021.
The CVR number of Haubro Holding af 2005 ApS is 29131546.
In 2020, Haubro Holding af 2005 ApS reported a gross profit of DKK -7,113.
Haubro Holding af 2005 ApS was founded on 30 September 2005.
Haubro Holding af 2005 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Haubro Holding af 2005 ApS was located at Åvej 1, 7470 Karup J.
As of June 29, 2021, Kim Hasse Hjort Olsen has stepped down as liquidator of Haubro Holding af 2005 ApS.
On June 29, 2021, Haubro Holding af 2005 ApS exited liquidation.
Haubro Holding af 2005 ApS was dissolved on June 29, 2021.
As of February 11, 2021, Kim Hasse Hjort Olsen is registered as liquidator of Haubro Holding af 2005 ApS.
As of February 11, 2021, Lars Blavnsfeldt has stepped down as director of Haubro Holding af 2005 ApS.
As of February 11, 2021, Fin Højgaard has stepped down as director of Haubro Holding af 2005 ApS.
On February 11, 2021, Haubro Holding af 2005 ApS entered liquidation.
Haubro Holding af 2005 ApS has published its annual report for 2020. Gross profit came to DKK -7,113, and the net result was DKK -13,052.
Haubro Holding af 2005 ApS has published its annual report for 2019. Gross profit came to DKK -10,699, and the net result was DKK -26,990.
Haubro Holding af 2005 ApS has published its annual report for 2018. Gross profit came to DKK -92,602, and the net result was DKK -127,937.
As of April 4, 2019, ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Haubro Holding af 2005 ApS.
As of March 18, 2019, ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Haubro Holding af 2005 ApS.
As of March 18, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Haubro Holding af 2005 ApS.
Haubro Holding af 2005 ApS has published its annual report for 2017. Gross profit came to DKK -45,025, and the net result was DKK 7,791,701.
As of January 23, 2018, Lars Buhl has left the board of directors of Haubro Holding af 2005 ApS.
As of January 23, 2018, Karsten Bo Due has left the board of directors of Haubro Holding af 2005 ApS.
As of January 23, 2018, Lars Blavnsfeldt is registered as director of Haubro Holding af 2005 ApS.
As of January 23, 2018, Fin Højgaard is registered as director of Haubro Holding af 2005 ApS.
As of January 23, 2018, Torben Svendsen has stepped down as chairman of Haubro Holding af 2005 ApS.
As of January 22, 2018, Fin Højgaard has stepped down as adm. dir of Haubro Holding af 2005 ApS.
Haubro Holding af 2005 ApS has published its annual report for 2016. Gross profit came to DKK -10,850, and the net result was DKK 2,310,950.
Haubro Holding af 2005 ApS has published its annual report for 2015. Gross profit came to DKK -10,125, and the net result was DKK 237,544.
Haubro Holding af 2005 ApS has published its annual report for 2014. Gross profit came to DKK -10,625, and the net result was DKK -196,669.
Haubro Holding af 2005 ApS has published its annual report for 2013. Gross profit came to DKK -9,375, and the net result was DKK 343,422.
As of February 28, 2014, Torben Svendsen is registered as chairman of Haubro Holding af 2005 ApS.
As of February 28, 2014, Kaj Taidal has stepped down as chairman of Haubro Holding af 2005 ApS.
Haubro Holding af 2005 ApS has published its annual report for 2012. Gross profit came to DKK -13,438, and the net result was DKK 3,045,026.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Haubro Holding af 2005 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Haubro Holding af 2005 ApS.
As of September 11, 2008, Karsten Bo Due has joined the board of directors of Haubro Holding af 2005 ApS.
As of September 11, 2008, Fin Højgaard has left the board of directors of Haubro Holding af 2005 ApS.
As of April 28, 2008, Fin Højgaard has joined the board of directors of Haubro Holding af 2005 ApS.
As of April 28, 2008, Jørgen Moth Jensen has left the board of directors of Haubro Holding af 2005 ApS.
As of March 2, 2007, Ulrik Fyllgraf Nielsen has left the board of directors of Haubro Holding af 2005 ApS.
As of March 2, 2006, Ulrik Fyllgraf Nielsen has joined the board of directors of Haubro Holding af 2005 ApS.
As of March 2, 2006, Jørgen Moth Jensen has joined the board of directors of Haubro Holding af 2005 ApS.
As of March 2, 2006, Ebba Brostrøm has left the board of directors of Haubro Holding af 2005 ApS.
As of September 30, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Haubro Holding af 2005 ApS.
As of September 30, 2005, Ebba Brostrøm has joined the board of directors of Haubro Holding af 2005 ApS.
As of September 30, 2005, Lars Buhl has joined the board of directors of Haubro Holding af 2005 ApS.
As of September 30, 2005, Fin Højgaard is registered as adm. dir of Haubro Holding af 2005 ApS.
As of September 30, 2005, Kaj Taidal is registered as chairman of Haubro Holding af 2005 ApS.
Haubro Holding af 2005 ApS was founded on September 30, 2005.
