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HERON HOLDING A/S

CVR: 31153077

Micro companyWell-established (18 yrs)Loss-making
Dissolved

About HERON HOLDING A/S

HERON HOLDING A/S was a Danish company of the type Aktieselskab based in Glostrup, founded in 2007 and dissolved in 2024. The company was registered under the industry Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. In 2022, the company reported a gross profit of DKK -80,678 and a net result of DKK -96,541 compared with DKK 91,327,615 the year before. Equity amounted to DKK 2,278,972.

Overview

Company type
A/S
Aktieselskab
Address
Smedeland 36, 2600 Glostrup
ALBERTSLUND
2600 Glostrup
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Founded
14.12.2007

Details

Industry
Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Code: 721900

Contact

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Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2022--97 t.2.4 mio.2.3 mio.-
2021091.3 mio.2.4 mio.2.4 mio.-
2020-7.3 mio.29.8 mio.29.2 mio.0
2019--1.2 mio.22.1 mio.22 mio.0
2018-6.5 mio.27 mio.26.8 mio.-
2017-6.4 mio.24.1 mio.24 mio.-
2016-3 mio.19.7 mio.19.5 mio.-
2015-1.8 mio.18 mio.17.9 mio.-
2014-1.3 mio.17.3 mio.17.2 mio.-
2013-1.2 mio.17.5 mio.17.5 mio.-
2012--508 t.16.7 mio.16.4 mio.-

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Management

Founders

Alejandra Maria Cristina Bonifacini Mørk

History

43 events
2024
Auditor steps down at HERON HOLDING A/SFeb 6, 2024

As of February 6, 2024, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of HERON HOLDING A/S.

Henriette la Cour steps down as liquidator of HERON HOLDING A/SFeb 6, 2024

As of February 6, 2024, Henriette la Cour has stepped down as liquidator of HERON HOLDING A/S.

HERON HOLDING A/S exits liquidationFeb 6, 2024

On February 6, 2024, HERON HOLDING A/S exited liquidation.

HERON HOLDING A/S is dissolvedFeb 6, 2024

HERON HOLDING A/S was dissolved on February 6, 2024.

2023
HERON HOLDING A/S: The 2022 annual report is outMar 7, 2023

HERON HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -80,678, and the net result was DKK -96,541.

Karin Absalonsen leaves the board of HERON HOLDING A/SMar 7, 2023

As of March 7, 2023, Karin Absalonsen has left the board of directors of HERON HOLDING A/S.

Alejandra Maria Cristina Bonifacini Mørk leaves the board of HERON HOLDING A/SMar 7, 2023

As of March 7, 2023, Alejandra Maria Cristina Bonifacini Mørk has left the board of directors of HERON HOLDING A/S.

Henriette la Cour joins HERON HOLDING A/S as liquidatorMar 7, 2023

As of March 7, 2023, Henriette la Cour is registered as liquidator of HERON HOLDING A/S.

Alejandra Maria Cristina Bonifacini Mørk steps down as director of HERON HOLDING A/SMar 7, 2023

As of March 7, 2023, Alejandra Maria Cristina Bonifacini Mørk has stepped down as director of HERON HOLDING A/S.

Mette Kirstine Agger steps down as chairman of HERON HOLDING A/SMar 7, 2023

As of March 7, 2023, Mette Kirstine Agger has stepped down as chairman of HERON HOLDING A/S.

HERON HOLDING A/S enters liquidationMar 7, 2023

On March 7, 2023, HERON HOLDING A/S entered liquidation.

2022
HERON HOLDING A/S: The 2021 annual report is outMay 30, 2022

HERON HOLDING A/S has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 91,327,615.

2021
HERON HOLDING A/S appoints new auditorJun 4, 2021

As of June 4, 2021, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of HERON HOLDING A/S.

Auditor steps down at HERON HOLDING A/SJun 4, 2021

As of June 4, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HERON HOLDING A/S.

HERON HOLDING A/S: The 2020 annual report is outApr 7, 2021

HERON HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -365,000, and the net result was DKK 7,273,000.

2020
HERON HOLDING A/S: The 2019 annual report is outApr 2, 2020

HERON HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -2,000, and the net result was DKK -1,154,000.

2019
HERON HOLDING A/S: The 2018 annual report is outApr 9, 2019

HERON HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -11,572, and the net result was DKK 6,543,008.

2018
HERON HOLDING A/S: The 2017 annual report is outApr 9, 2018

HERON HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -20,333, and the net result was DKK 6,442,989.

2017
HERON HOLDING A/S appoints new auditorSep 11, 2017

As of September 11, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of HERON HOLDING A/S.

Auditor steps down at HERON HOLDING A/SSep 11, 2017

As of September 11, 2017, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of HERON HOLDING A/S.

HERON HOLDING A/S: The 2016 annual report is outMar 27, 2017

HERON HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -28,653, and the net result was DKK 2,961,194.

2016
HERON HOLDING A/S: The 2015 annual report is outApr 18, 2016

HERON HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -15,275, and the net result was DKK 1,777,969.

2015
HERON HOLDING A/S: The 2014 annual report is outApr 7, 2015

HERON HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -27,380, and the net result was DKK 1,269,943.

2014
Mette Kirstine Agger joins HERON HOLDING A/S as chairmanOct 1, 2014

As of October 1, 2014, Mette Kirstine Agger is registered as chairman of HERON HOLDING A/S.

Thor-Björn Gunnar Conradsson steps down as chairman of HERON HOLDING A/SOct 1, 2014

As of October 1, 2014, Thor-Björn Gunnar Conradsson has stepped down as chairman of HERON HOLDING A/S.

HERON HOLDING A/S: The 2013 annual report is outApr 23, 2014

HERON HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -14,765, and the net result was DKK 1,244,245.

2013
HERON HOLDING A/S: The 2012 annual report is outMay 3, 2013

HERON HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -19,800, and the net result was DKK -507,876.

2011
HERON HOLDING A/S appoints new auditorJan 11, 2011

As of January 11, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of HERON HOLDING A/S.

Auditor steps down at HERON HOLDING A/SJan 11, 2011

As of January 11, 2011, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of HERON HOLDING A/S.

2010
Karin Absalonsen joins the board of HERON HOLDING A/SMay 26, 2010

As of May 26, 2010, Karin Absalonsen has joined the board of directors of HERON HOLDING A/S.

Thor-Björn Gunnar Conradsson joins HERON HOLDING A/S as chairmanMay 26, 2010

As of May 26, 2010, Thor-Björn Gunnar Conradsson is registered as chairman of HERON HOLDING A/S.

Ahrnt Clausen steps down as chairman of HERON HOLDING A/SMay 26, 2010

As of May 26, 2010, Ahrnt Clausen has stepped down as chairman of HERON HOLDING A/S.

2008
Alejandra Maria Cristina Bonifacini Mørk joins the board of HERON HOLDING A/SJan 3, 2008

As of January 3, 2008, Alejandra Maria Cristina Bonifacini Mørk has joined the board of directors of HERON HOLDING A/S.

Claes-Erik Wilhelmsson leaves the board of HERON HOLDING A/SJan 3, 2008

As of January 3, 2008, Claes-Erik Wilhelmsson has left the board of directors of HERON HOLDING A/S.

Ahrnt Clausen joins HERON HOLDING A/S as chairmanJan 3, 2008

As of January 3, 2008, Ahrnt Clausen is registered as chairman of HERON HOLDING A/S.

Mette Kirstine Agger steps down as chairman of HERON HOLDING A/SJan 3, 2008

As of January 3, 2008, Mette Kirstine Agger has stepped down as chairman of HERON HOLDING A/S.

2007
Claes-Erik Wilhelmsson joins the board of HERON HOLDING A/SDec 18, 2007

As of December 18, 2007, Claes-Erik Wilhelmsson has joined the board of directors of HERON HOLDING A/S.

Thomas Færch leaves the board of HERON HOLDING A/SDec 17, 2007

As of December 17, 2007, Thomas Færch has left the board of directors of HERON HOLDING A/S.

HERON HOLDING A/S appoints new auditorDec 14, 2007

As of December 14, 2007, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of HERON HOLDING A/S.

Thomas Færch joins the board of HERON HOLDING A/SDec 14, 2007

As of December 14, 2007, Thomas Færch has joined the board of directors of HERON HOLDING A/S.

Alejandra Maria Cristina Bonifacini Mørk joins HERON HOLDING A/S as directorDec 14, 2007

As of December 14, 2007, Alejandra Maria Cristina Bonifacini Mørk is registered as director of HERON HOLDING A/S.

Mette Kirstine Agger joins HERON HOLDING A/S as chairmanDec 14, 2007

As of December 14, 2007, Mette Kirstine Agger is registered as chairman of HERON HOLDING A/S.

HERON HOLDING A/S is foundedDec 14, 2007

HERON HOLDING A/S was founded on December 14, 2007.