Dissolved and financials
CVR: 30273273
Previous names: HN INVEST LXIII ApS, HN INVEST ODENSE ApS
Not available
Net result: DKK -97,094
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 22 November 2023
CVR · view overview
1 employee
CVR · 2021
Director role ended: Per Traunholm
CVR · 22/11/2023
View the full event history
HN INVEST TYSKLAND 1 A/S was a Danish company of the type Aktieselskab based in Aalborg, founded in 2007. The company has been dissolved on 22 November 2023. The company was registered under the industry Investeringsselskaber. The company was previously named HN INVEST ODENSE ApS and HN INVEST LXIII ApS. The company has 1 employee (2021). In 2022, the company reported a net result of DKK -97,094 compared with DKK 8,789 the year before. Equity in the 2022 report amounted to DKK 2,696,605.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | - | -97K | 22.7M | 2.7M | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 9K | 22.7M | 2.8M | 1 | |
| 202001/01/2020 – 31/12/2020 | - | -156K | 22.4M | 2.8M | 1 | |
| 201901/01/2019 – 31/12/2019 | - | -7K | 22.4M | 2.9M | 1 | |
| 201801/01/2018 – 31/12/2018 | - | -2.1M | 23.1M | 2.9M | 1 | |
| 201701/01/2017 – 31/12/2017 | - | 4.8M | 78.6M | 25.4M | 1 | |
| 201601/01/2016 – 31/12/2016 | - | 9.4M | 79M | 20.6M | 1 | |
| 201501/01/2015 – 31/12/2015 | - | 5.7M | 60.2M | 11.2M | - | |
| 201401/01/2014 – 31/12/2014 | - | -288K | 52.7M | -510K | - | |
| 201301/01/2013 – 31/12/2013 | - | -24.4M | 54.1M | -222K | - | |
| 201201/01/2012 – 31/12/2012 | -95K | 257K | 73.5M | 24.2M | - |
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See the API documentationNo. HN INVEST TYSKLAND 1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 November 2023.
The CVR number of HN INVEST TYSKLAND 1 A/S is 30273273.
HN INVEST TYSKLAND 1 A/S had 1 employee in 2021 according to the Danish CVR register.
HN INVEST TYSKLAND 1 A/S was founded on 13 February 2007.
HN INVEST TYSKLAND 1 A/S was registered under the industry Investeringsselskaber (industry code 643030).
HN INVEST TYSKLAND 1 A/S was located at c/o Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg.
As of November 22, 2023, Per Traunholm has stepped down as liquidator of HN INVEST TYSKLAND 1 A/S.
On November 22, 2023, HN INVEST TYSKLAND 1 A/S exited liquidation.
HN INVEST TYSKLAND 1 A/S was dissolved on November 22, 2023.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2022. The net result was DKK -97,094.
As of June 29, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HN INVEST TYSKLAND 1 A/S.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2021. The net result was DKK 8,789.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2020. The net result was DKK -155,929.
As of May 11, 2021, Claus Erik Pedersen has left the board of directors of HN INVEST TYSKLAND 1 A/S.
As of May 11, 2021, Per Asbjørn Sønderup has left the board of directors of HN INVEST TYSKLAND 1 A/S.
As of May 11, 2021, Per Traunholm is registered as liquidator of HN INVEST TYSKLAND 1 A/S.
As of May 11, 2021, Vagn Hansen has stepped down as chairman of HN INVEST TYSKLAND 1 A/S.
As of May 11, 2021, Poul Iver Damgaard has stepped down as adm. dir. of HN INVEST TYSKLAND 1 A/S.
On May 11, 2021, HN INVEST TYSKLAND 1 A/S entered liquidation.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2019. The net result was DKK -6,849.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2018. The net result was DKK -2,052,313.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2017. The net result was DKK 4,808,928.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2016. The net result was DKK 9,411,899.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2015. The net result was DKK 5,684,707.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2014. The net result was DKK -287,710.
As of June 22, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HN INVEST TYSKLAND 1 A/S.
As of June 22, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of HN INVEST TYSKLAND 1 A/S.
As of January 20, 2015, Per Asbjørn Sønderup has joined the board of directors of HN INVEST TYSKLAND 1 A/S.
As of January 20, 2015, Vagn Hansen is registered as chairman of HN INVEST TYSKLAND 1 A/S.
As of January 20, 2015, Poul Iver Damgaard is registered as adm. dir. of HN INVEST TYSKLAND 1 A/S.
As of January 20, 2015, Poul Iver Damgaard has stepped down as chairman of HN INVEST TYSKLAND 1 A/S.
As of January 20, 2015, Martin Bjerregaard Kristensen has stepped down as adm. dir. of HN INVEST TYSKLAND 1 A/S.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2013. The net result was DKK -24,435,567.
HN INVEST TYSKLAND 1 A/S has published its annual report for 2012. Gross profit came to DKK -95,177, and the net result was DKK 256,955.
As of June 27, 2013, A/S PSE 17 NR. 1056 has been appointed auditor of HN INVEST TYSKLAND 1 A/S.
As of June 27, 2013, A/S PSE 17 NR. 1056 has stepped down as auditor of HN INVEST TYSKLAND 1 A/S.
As of June 27, 2013, Ole Andersen has left the board of directors of HN INVEST TYSKLAND 1 A/S.
As of June 27, 2013, Poul Iver Damgaard is registered as chairman of HN INVEST TYSKLAND 1 A/S.
As of June 27, 2013, Henrik Jessen has stepped down as chairman of HN INVEST TYSKLAND 1 A/S.
As of May 30, 2012, Ole Andersen has joined the board of directors of HN INVEST TYSKLAND 1 A/S.
As of May 30, 2012, Erling Vingborg has left the board of directors of HN INVEST TYSKLAND 1 A/S.
As of May 30, 2012, Jens Boelskifte has left the board of directors of HN INVEST TYSKLAND 1 A/S.
As of May 30, 2012, Martin Bjerregaard Kristensen is registered as adm. dir. of HN INVEST TYSKLAND 1 A/S.
As of May 30, 2012, Torben Bartels has stepped down as director of HN INVEST TYSKLAND 1 A/S.
As of October 5, 2010, Torben Bartels is registered as director of HN INVEST TYSKLAND 1 A/S.
As of October 5, 2010, Niels Jørgen Hansen has stepped down as director of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, A/S PSE 17 NR. 1056 has been appointed auditor of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, A/S PSE 17 NR. 1056 has stepped down as auditor of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Erling Vingborg has joined the board of directors of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Jens Boelskifte has joined the board of directors of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Claus Erik Pedersen has joined the board of directors of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Henrik Jessen is registered as chairman of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Niels Jørgen Hansen is registered as director of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Find Mejrup has stepped down as director of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Ole Martin Pilgaard has stepped down as director of HN INVEST TYSKLAND 1 A/S.
As of June 26, 2008, Karsten Amstrup Tingleff has stepped down as director of HN INVEST TYSKLAND 1 A/S.
On June 26, 2008, the company changed its name from HN INVEST ODENSE ApS to HN INVEST TYSKLAND 1 A/S.
As of October 12, 2007, Find Mejrup is registered as director of HN INVEST TYSKLAND 1 A/S.
As of October 12, 2007, Karsten Amstrup Tingleff is registered as director of HN INVEST TYSKLAND 1 A/S.
As of October 12, 2007, Frank Perschke has stepped down as director of HN INVEST TYSKLAND 1 A/S.
As of October 12, 2007, Kenneth Veiling Johansson has stepped down as director of HN INVEST TYSKLAND 1 A/S.
On October 12, 2007, the company changed its name from HN INVEST LXIII ApS to HN INVEST ODENSE ApS.
As of February 13, 2007, A/S PSE 17 NR. 1056 has been appointed auditor of HN INVEST TYSKLAND 1 A/S.
As of February 13, 2007, Frank Perschke is registered as director of HN INVEST TYSKLAND 1 A/S.
As of February 13, 2007, Kenneth Veiling Johansson is registered as director of HN INVEST TYSKLAND 1 A/S.
As of February 13, 2007, Ole Martin Pilgaard is registered as director of HN INVEST TYSKLAND 1 A/S.
HN INVEST TYSKLAND 1 A/S was founded on February 13, 2007.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
