K HARTWALL A/S
CVR 10650070 · Public limited company (A/S) · Dissolved after voluntary liquidation
K HARTWALL A/S is a Public limited company (A/S), founded on , based in Middelfart. The company is registered in the industry agenturhandel med motorcykler, biler, busser og trailere mv.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 2.7m and a net result of DKK 157k.
Company details
- CVR number
- 10650070
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnegade 9, 1.
5500 Middelfart - Municipality
- Middelfart
- Industry
- Agenturhandel med motorcykler, biler, busser og trailere mv. (461810)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 5.2m
- Employees
- 3 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.5% |
| Current ratio | 1,173% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 1.9m |
| Net profit | DKK 157k | DKK 126k |
| Equity | DKK 2.7m | DKK 2.5m |
| Total assets | DKK 2.9m | DKK 2.8m |
| Cash | DKK 2.9m | – |
| Short-term debt | DKK 251k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 128 | ||
| 1 Jan 2022 – 31 Dec 2022 | 177 | ||
| 1 Jan 2021 – 31 Dec 2021 | 159 | ||
| 1 Jan 2020 – 31 Dec 2020 | 174 | ||
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 137 | ||
| 1 Jan 2017 – 31 Dec 2017 | 135 | ||
| 1 Jan 2016 – 31 Dec 2016 | 110 | ||
| 1 Jan 2015 – 31 Dec 2015 | 81 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 70 | ||
| 1 Jan 2008 – 31 Dec 2008 | 56 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peder Hans Ingvartsen | ||
| CEO | Michael Grundt Gotfredsen | ||
| CEO | Karsten Henry Madsen | ||
| Board | Gudrun Ingvartsen | ||
| Board | Bent Jensen | ||
| Board | Peder Hans Ingvartsen | ||
| Board | Erling Kristen Mogensen | ||
| Board | Michael Grundt Gotfredsen | ||
| Board | Thorkild Ladefoged | ||
| Board | Thorleif Nohr Blok | ||
| Board | Dirk Alexander Maria Philips | ||
| Board | Jørgen Wittendorf Lorentsen | ||
| Board | Karsten Henry Madsen | ||
| Board | Boy Schallert | ||
| Board | Christian Johannes Gellert Nielsen | ||
| Board | John Herrick Hartwall | ||
| Board | Mats Johan Arnold Lobbas | ||
| Board | Karsten Henry Madsen | ||
| Board | Ari Pekka Oksaharju | ||
| Board | Jan Christer Bauer | ||
| Board | Vesa Tapio Tempakka | ||
| Board | Jerker Gustav Hartwall | ||
| Owner (100%) | K. Hartwall OY AB | ||
| Auditor | ERIK RØMER GULDBÆK JENSEN/ TORBEN MØLLER | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Thorkild Ladefoged | ||
| Founder | Bent Jensen | ||
| Founder | Peder Hans Ingvartsen |
The CEOs' other companies
Peder Hans Ingvartsen – 22 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 01.07.1999 Bankrupt 1 Oct 2013
- A/S AF 28.01.2002 Fusioneret
- ACCUNIA A/S Active
- ACCUNIA FONDSMÆGLERSELSKAB A/S Active
- ACCUNIA FORVALTNING A/S Opløst
- ANPARTSSELSKABET AF 12.01.2012 Opløst
- Accunia Credit Management Fondsmæglerselskab A/S Fusioneret
- Anpartsselskabet af 1.09.2015 Fusioneret
- BAEHNCKE EJENDOMME A/S Fusioneret
- BEKAERT HANDLING GROUP A/S Opløst
- BOLICO A/S Opløst
- BYGNINGSINVEST A/S Fusioneret
- DAA AF 1995 A/S Compulsorily dissolved
- GI Holding, Middelfart ApS Active
- GIPI ApS Active
- KEOPS PROVISO VIND I A/S Opløst
- L.B. SYSTEMER A/S Opløst
- MIDDELFART GALVANISERING A/S Fusioneret
- P.I.HOLDING A/S Active
- PROVISO A/S Opløst
- PROVISO FONDSMÆGLERSELSKAB A/S Fusioneret
- Vsi Invest A/S Opløst
Michael Grundt Gotfredsen – 9 other companies
- Aktieselskabet af 05.05.1969 Opløst
- Faerch A/S Active
- JCN BOLIG A/S Active
- L.B. SYSTEMER A/S Opløst
- MIDDELFART GALVANISERING A/S Fusioneret
- Selskabet af 30. juni 2016 ApS Opløst
- TPS HOLDING A/S Fusioneret
- TPS HOLDING II A/S Compulsorily dissolved
- UNI-TROLL EUROPE A/S Active
Karsten Henry Madsen – 4 other companies
Address history (4 moves)
| Havnegade 9, 1., 5500 Middelfart | |
| Havnegade 9, 1., 5500 Middelfart | |
| Fynsvej 1, 5500 Middelfart | |
| Fynsvej 60, 5500 Middelfart | |
| Fynsvej 60, 5500 Middelfart |
Former names
| K HARTWALL A/S | – |
| BEKAERT HANDLING A/S | – |
| VARIANTSYSTEMET INTERNATIONAL A/S | – |
| VARIANTSYSTEMET INTERNATIONAL A/S AF 1987 | – |
Employees per year
Other companies at the same address
- BILISTCENTRET I MIDDELFART ApS Bankrupt
- WATERWAY CHARTERING ApS Fusioneret
- WATERWAY INTERNATIONAL ApS Opløst
Similar companies in Middelfart
- Promitek ApS Nørre Aaby
Questions and answers about K HARTWALL A/S
Has K HARTWALL A/S gone bankrupt?
No, K HARTWALL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of K HARTWALL A/S?
K HARTWALL A/S most recently used EY Godkendt Revisionspartnerselskab.
When was K HARTWALL A/S founded?
K HARTWALL A/S was founded on 30 March 1987.
What is the equity of K HARTWALL A/S?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.