HVISSINGE PARK ApS

CVR 13644896 · Private limited company (ApS) · Dissolved after voluntary liquidation

HVISSINGE PARK ApS is a Private limited company (ApS), founded on , based in Aarup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 419k and a net result of DKK -1.1m.

Company details

CVR number
13644896
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Søndergade 2
5560 Aarup
Municipality
Assens
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 125k
Employees
0 (2000)
Auditor
BDO

Warning signs

Annual reports filed late5 of 18
Missing annual reportNo
Negative equityNo
Equity ratio58.5%
Current ratio291%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies1
Other companies at the address40
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -1.5mDKK 9.0m
Net profitDKK -1.1mDKK 6.7m
EquityDKK 419kDKK 17.9m
Total assetsDKK 717kDKK 25.7m
CashDKK 204k–
Short-term debtDKK 198k–

Latest annual report: Reporting class B · BDO.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013170
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004165
1 Jan 2003 – 31 Dec 2003195 Late
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000191 Late
1 Jan 1999 – 31 Dec 1999179
1 Jan 1998 – 31 Dec 199862
1 Jan 1997 – 31 Dec 1997118
1 Jan 1996 – 31 Dec 1996163
1 Jan 1995 – 31 Dec 1995158

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

RoleNameFromTo
CEOBirger Ove Andersen
CEOPer Emil Hasselbalch Stakemann
CEOBjarne Petersen
CEOOle Bent Larsen
CEOJohn Stig Hansen
CEOEigil Midtgaard
CEOFritz Larsen
CEOBorris Tangaa Nielsen
CEOBorris Tangaa Nielsen
CEOBorris Tangaa Nielsen
CEOPer Baun Helios
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJohn Stig Hansen
BoardPer Emil Hasselbalch Stakemann
BoardGunnar Hans Johan Hansen
BoardBjarne Petersen
BoardAndré Fiel Rohde
BoardKent Reine Martin Isaksson
BoardPer Meynerd
BoardJohnny Stilou
BoardOle Bent Larsen
BoardNorma Vibeke Mose
BoardJohn Stig Hansen
BoardEigil Midtgaard
BoardFritz Larsen
BoardPoul Jensen-Dahm
BoardPoul Jensen-Dahm
BoardBorris Tangaa Nielsen
BoardBorris Tangaa Nielsen
BoardBjarne Jøker Eg
BoardBjarne Jøker Eg
BoardKim Tranholm
BoardKim Tranholm
BoardBorris Tangaa Nielsen
BoardBorris Tangaa Nielsen
BoardPer Baun Helios
BoardPer Baun Helios
BoardJesper Mølgaard
AuditorErik Tronborg Andersen
AuditorAlex Michael Ankjær-Jensen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorAlex Michael Ankjær-Jensen
AuditorJørgen Halfdan Olsen
AuditorJørgen Halfdan Olsen
AuditorPETTERSON & CO ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderA/S PSE NR. 1285
FounderA/S PSE NR. 1285
FounderA/S PSE NR. 1285
FounderApS KBIL 9 NR. 1008
FounderApS KBIL 9 NR. 1008
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Birger Ove Andersen – 53 other companies, of which 8 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bjarne Petersen – 40 other companies, of which 3 bankrupt

Ole Bent Larsen – 47 other companies, of which 2 bankrupt

John Stig Hansen – 39 other companies, of which 20 bankrupt

Eigil Midtgaard – 10 other companies

Fritz Larsen – 47 other companies, of which 6 bankrupt

Borris Tangaa Nielsen – 49 other companies, of which 14 bankrupt

Per Baun Helios – 43 other companies, of which 4 bankrupt

Address history (2 moves)

Søndergade 2, 5560 Aarup
Assenbækvej 5, 6862 Tistrup
Assenbækvej 5, 6862 Tistrup

Former names

HVISSINGE PARK ApS –
HVISSINGE PARK A/S –
HVISSINGE PARK ApS –
EJENDOMSSELSKABET ST. JOHN ApS –
EJENDOMSAKTIESELSKABET ST. JOHN –
A/S PSE 13 NR. 1245 –

Employees per year

Number of employees at HVISSINGE PARK ApS per year111999: 019992000: 02000

Other companies at the same address

Similar companies in Assens

Questions and answers about HVISSINGE PARK ApS

Has HVISSINGE PARK ApS gone bankrupt?

No, HVISSINGE PARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HVISSINGE PARK ApS?

HVISSINGE PARK ApS most recently used BDO.

When was HVISSINGE PARK ApS founded?

HVISSINGE PARK ApS was founded on 1 November 1989.

What is the equity of HVISSINGE PARK ApS?

Equity was DKK 419k according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.