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HIBE A/S

CVR: 32773087

Growing 29% p.a.Well-established (16 yrs)Loss-making
Dissolved

About HIBE A/S

HIBE A/S was a Danish company of the type Aktieselskab based in Nivå, founded in 2010 and dissolved in 2020. The company was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. In 2019, the company reported a gross profit of DKK -232,461 and a net result of DKK -246,171 compared with DKK -186,384 the year before. Equity amounted to DKK -163,229.

Overview

Company type
A/S
Aktieselskab
Address
Gammel Strandvej 18, 2990 Nivå
FREDENSBORG
2990 Nivå
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Founded
17.2.2010

Details

Industry
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Code: 711210

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2019-232 t.-246 t.122 t.-163 t.-
2018-134 t.-186 t.997 t.83 t.-
2017448 t.308 t.2.8 mio.269 t.-
2016-30 t.-98 t.270 t.-39 t.-
2015171 t.3 t.221 t.59 t.-
2014210 t.14 t.492 t.56 t.-
2013-269 t.-348 t.1 mio.41 t.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

FLEMMING HAGEN HOLDING ApS
KLAUS TORBEN NIELSEN HOLDING ApS
MICHAEL SERRITZLEW ApS

History

33 events
2020
Auditor steps down at HIBE A/SOct 26, 2020

As of October 26, 2020, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HIBE A/S.

Klaus Torben Nielsen steps down as liquidator of HIBE A/SOct 26, 2020

As of October 26, 2020, Klaus Torben Nielsen has stepped down as liquidator of HIBE A/S.

HIBE A/S exits liquidationOct 26, 2020

On October 26, 2020, HIBE A/S exited liquidation.

HIBE A/S is dissolvedOct 26, 2020

HIBE A/S was dissolved on October 26, 2020.

2019
Klaus Torben Nielsen leaves the board of HIBE A/SDec 23, 2019

As of December 23, 2019, Klaus Torben Nielsen has left the board of directors of HIBE A/S.

Peter Rodenberg Nielsen leaves the board of HIBE A/SDec 23, 2019

As of December 23, 2019, Peter Rodenberg Nielsen has left the board of directors of HIBE A/S.

Flemming Hagen leaves the board of HIBE A/SDec 23, 2019

As of December 23, 2019, Flemming Hagen has left the board of directors of HIBE A/S.

Klaus Torben Nielsen joins HIBE A/S as liquidatorDec 23, 2019

As of December 23, 2019, Klaus Torben Nielsen is registered as liquidator of HIBE A/S.

Klaus Torben Nielsen steps down as direktion of HIBE A/SDec 23, 2019

As of December 23, 2019, Klaus Torben Nielsen has stepped down as direktion of HIBE A/S.

HIBE A/S enters liquidationDec 23, 2019

On December 23, 2019, HIBE A/S entered liquidation.

HIBE A/S: The 2019 annual report is outDec 20, 2019

HIBE A/S has published its annual report for 2019. Gross profit came to DKK -232,461, and the net result was DKK -246,171.

2018
HIBE A/S: The 2018 annual report is outDec 19, 2018

HIBE A/S has published its annual report for 2018. Gross profit came to DKK -134,049, and the net result was DKK -186,384.

2017
HIBE A/S: The 2017 annual report is outDec 5, 2017

HIBE A/S has published its annual report for 2017. Gross profit came to DKK 447,589, and the net result was DKK 308,457.

Peter Rodenberg Nielsen joins the board of HIBE A/SNov 29, 2017

As of November 29, 2017, Peter Rodenberg Nielsen has joined the board of directors of HIBE A/S.

Arne Vierø steps down as chairman of HIBE A/SNov 29, 2017

As of November 29, 2017, Arne Vierø has stepped down as chairman of HIBE A/S.

2016
HIBE A/S: The 2016 annual report is outNov 4, 2016

HIBE A/S has published its annual report for 2016. Gross profit came to DKK -30,405, and the net result was DKK -98,180.

2015
HIBE A/S: The 2015 annual report is outDec 3, 2015

HIBE A/S has published its annual report for 2015. Gross profit came to DKK 170,651, and the net result was DKK 3,467.

HIBE A/S appoints new auditorApr 1, 2015

As of April 1, 2015, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HIBE A/S.

Auditor steps down at HIBE A/SApr 1, 2015

As of April 1, 2015, A/S PSE NR. 1733 has stepped down as auditor of HIBE A/S.

2014
HIBE A/S: The 2014 annual report is outNov 27, 2014

HIBE A/S has published its annual report for 2014. Gross profit came to DKK 209,726, and the net result was DKK 14,149.

HIBE A/S appoints new auditorOct 31, 2014

As of October 31, 2014, A/S PSE NR. 1733 has been appointed auditor of HIBE A/S.

Auditor steps down at HIBE A/SOct 31, 2014

As of October 31, 2014, JUT NR. 2180 A/S has stepped down as auditor of HIBE A/S.

2013
HIBE A/S: The 2013 annual report is outNov 20, 2013

HIBE A/S has published its annual report for 2013. Gross profit came to DKK -269,013, and the net result was DKK -348,002.

2012
HIBE A/S appoints new auditorApr 10, 2012

As of April 10, 2012, JUT NR. 2180 A/S has been appointed auditor of HIBE A/S.

Auditor steps down at HIBE A/SApr 10, 2012

As of April 10, 2012, EY Danmark A/S has stepped down as auditor of HIBE A/S.

2011
Michael Serritzlew leaves the board of HIBE A/SJun 1, 2011

As of June 1, 2011, Michael Serritzlew has left the board of directors of HIBE A/S.

2010
HIBE A/S appoints new auditorFeb 17, 2010

As of February 17, 2010, EY Danmark A/S has been appointed auditor of HIBE A/S.

Klaus Torben Nielsen joins the board of HIBE A/SFeb 17, 2010

As of February 17, 2010, Klaus Torben Nielsen has joined the board of directors of HIBE A/S.

Flemming Hagen joins the board of HIBE A/SFeb 17, 2010

As of February 17, 2010, Flemming Hagen has joined the board of directors of HIBE A/S.

Michael Serritzlew joins the board of HIBE A/SFeb 17, 2010

As of February 17, 2010, Michael Serritzlew has joined the board of directors of HIBE A/S.

Arne Vierø joins HIBE A/S as chairmanFeb 17, 2010

As of February 17, 2010, Arne Vierø is registered as chairman of HIBE A/S.

Klaus Torben Nielsen joins HIBE A/S as direktionFeb 17, 2010

As of February 17, 2010, Klaus Torben Nielsen is registered as direktion of HIBE A/S.

HIBE A/S is foundedFeb 17, 2010

HIBE A/S was founded on February 17, 2010.

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