HAUEN 1 A/S
CVR 14707492 · Public limited company (A/S) · Dissolved after merger
HAUEN 1 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry fremstilling af andre færdige metalprodukter i øvrigt. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 14707492
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Metorion Holding A/S, Nyhavn 16
1051 København K - Municipality
- København
- Industry
- Fremstilling af andre færdige metalprodukter i øvrigt (287590)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 650k
- Employees
- 2 (2003)
Warning signs
| Annual reports filed late | 6 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 92 | ||
| 1 Jan 2002 – 31 Dec 2002 | 99 | ||
| 1 Jan 2001 – 31 Dec 2001 | 197 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 189 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 175 | ||
| 1 Jan 1997 – 31 Dec 1997 | 203 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 232 | Late |
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 | Thor Stadil | ||
| CEO | Poul Morten Hasager | ||
| CEO | Marian Ludvig Czochara | ||
| CEO | Mogens Taarup | ||
| CEO | Torkel Baden Olrik | ||
| Board | Ian Mac van Hauen | ||
| Board | Henning Hansen | ||
| Board | Poul Morten Hasager | ||
| Board | Mogens Gaarden | ||
| Board | Tyge Jesper Rothe | ||
| Board | Fritz Henrik Schur | ||
| Board | Erik Justesen | ||
| Board | Marian Ludvig Czochara | ||
| Board | Anker Ulrik Ankerstjerne | ||
| Board | Anker Ulrik Ankerstjerne | ||
| Board | Niels Keld Ternholm | ||
| Board | Bent Jørgensen | ||
| Board | Rolf Gösta Sivert Welandson | ||
| Board | Arne Sandstrøm | ||
| Board | Bengt Lundberg | ||
| Board | Gunnar Staffan Gunnarsson | ||
| Board | Kurt Friberg Ottosen | ||
| Board | Lone Hynek | ||
| Board | Torkel Baden Olrik | ||
| Board | Torben Steen Nordquist | ||
| Board | John Korsø Jensen | ||
| Board | John Korsø Jensen | ||
| Board | Philip Søren Thorsen | ||
| Board | Jens Ahrendt | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Thor Stadil | ||
| Founder | Henning Hansen | ||
| Founder | Mogens Gaarden |
The CEOs' other companies
Thor Stadil – 57 other companies, of which 53 bankrupt
- AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt 8 May 2017
- ANPARTSSELSKABET WORLD-WIDE INVEST AF 20/5-1986 Bankrupt 6 Sep 1993
- Ass ApS under Konkurs Bankrupt 21 May 1997
- CARL SCHIØTZ' EFTF. ApS Bankrupt 28 Jan 1997
- DALE CARNEGIE DENMARK A/S Bankrupt 17 Jan 2005
- EDB PARTNEREN ApS Bankrupt 25 May 1990
- EJENDOMSAKTIESELSKABET VESTERBROGADE 34 Bankrupt 9 Jun 1994
- EJENDOMSSELSKABET NAVERLAND 29-31 A/S Bankrupt 8 Jan 1997
- EJENDOMSSELSKABET GEORGE SAND A/S Bankrupt 20 Nov 1998
- EJENDOMSSELSKABET KLERKEGADE A/S Bankrupt 20 Jul 1993
- FÆRGEHUSET ApS Bankrupt 16 Oct 1992
- GS ApS Bankrupt 20 Nov 1998
- HD TELECOM ApS Bankrupt 3 Jun 1996
- HOLDINGSELSKABET AF 21.8.1970 A/S Bankrupt 21 Feb 1995
- ICCI ApS Bankrupt 21 May 1997
- ID-FRANCHISE INTERNATIONAL A/S Bankrupt 20 May 1994
- INVESTERINGSSELSKABET AF 15. DECEMBER 1991 ApS Bankrupt 3 Jun 1996
- KAI JOHANSEN ÆGFORRETNING A/S Bankrupt 21 Nov 1995
- KERTEMINDE EJENDOMSSELSKAB AF 1997 ApS Bankrupt 1 Oct 1997
- KLT INDUSTRI A/S Bankrupt 2 Jan 1990
- KOMPLEMENTARANPARTSSELSKABET THOR SHIP I Bankrupt 11 Nov 2020
- KOMPLEMENTARANPARTSSELSKABET THOR SHIPINVEST V Bankrupt 21 Jun 2018
- KOMPLEMENTARANPARTSSELSKABET THOR SHIPINVEST VI Bankrupt 9 Mar 2017
- KOMPLEMENTARSELSKABET THOR SHIPINVEST III ApS Bankrupt 9 Aug 2019
- KOMPLEMENTARSELSKABET THORCO ATTRACTION ApS Bankrupt 25 May 2020
- KOMPLEMENTARSELSKABET THORCO SAPPHIRE ApS Bankrupt 25 May 2020
- KONTOR PARTNEREN ApS Bankrupt 14 May 1990
- KONTOR PARTNEREN FINANS ApS Bankrupt 28 Aug 1990
- KYHLENSØ AUTOMATIK EL-ANLÆG A/S Bankrupt 14 Apr 2000
- M/S AF 20/9 1993 A/S Bankrupt 16 Oct 1995
Poul Morten Hasager – 19 other companies, of which 9 bankrupt
- CM INDUSTRIES A/S Bankrupt 20 Dec 2001
- DACA ApS Bankrupt 7 Aug 1997
- DANECOOL ApS Bankrupt 7 Aug 1997
- JBJ INDUSTRI A/S Bankrupt 19 May 2004
- JFP HOLDING A/S Bankrupt 7 Aug 1997
- MIK JERN ApS Bankrupt 24 Jun 1991
- ROKHN ApS Bankrupt 22 Jan 2013
- RUGMARKEN A/S Bankrupt 25 May 2012
- SAGIO A/S Bankrupt 4 Jun 2019
- ALM Silkeborg ApS Opløst
- FINN RØNNE ApS Fusioneret
- GLOBUS BILER ApS Active
- HANDELSFIRMAET AF DEN 1. SEPTEMBER1989 ApS Compulsorily dissolved
- Investeringsvin og Gaver A/S Active
- KRUKHOLM ApS Fusioneret
- NTF NORDISK TEKSTIL FINANS ApS Fusioneret
- NYDAP A/S Opløst
- NYDAP FINANS ApS Opløst
- Sagio. ApS Fusioneret
Marian Ludvig Czochara – 8 other companies, of which 3 bankrupt
- MODUM A/S Bankrupt 12 Oct 2012
- P.N. A/S Bankrupt 18 May 1998
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- KARSEMOSE NR. 6 D ApS Active
- KRUKHOLM 1 BN ApS Fusioneret
- KRUKHOLM 1 C ApS Fusioneret
- KRUKHOLM ApS Fusioneret
- NAKSKOV STÅL OG EJENDOMME A/S Fusioneret
Mogens Taarup – 5 other companies, of which 1 bankrupt
- SAMO PLAST ApS Bankrupt 12 Sep 1986
- HOLMARK ApS HOUSE OF HOLMARK Opløst
- MODUM INTERNATIONAL A/S Compulsorily dissolved
- RHAUDERWIEKE 27-29 ApS Opløst
- TELANAD A/S Opløst
Torkel Baden Olrik – 51 other companies, of which 7 bankrupt
- HNH KØBENHAVNSKE EJENDOMSSOCIETET ApS Bankrupt 28 Jul 2009
- HOLDINGSELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- SELSKABET AF 2. JUNI 2010 A/S Bankrupt 3 Jun 2010
- SELSKABET AF 25. MAJ 2010 A/S Bankrupt 3 Jun 2010
- SKA MA TIK A/S Bankrupt 8 Feb 2008
- ULL METER A/S Bankrupt 31 Oct 2022
- A/S FINANSIERINGSSELSKABET SYDJYLLAND Fusioneret
- A/S SKJELDAL Active
- ACE SHIPPING A/S Active
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- BG BANK A/S Fusioneret
- BG ERHVERVSFINANS A/S Fusioneret
- BG FINANS A/S Fusioneret
- BG KREDIT A/S Fusioneret
- BGP.INV 0065 ApS Fusioneret
- CHEVAL BLANC ApS Fusioneret
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- COUSIN ApS Active
- Dansk Olieselskab Holding ApS Active
- ELTEL NETWORKS PRODUKTION A/S Fusioneret
- EUROGIRO NETWORK A/S Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- GARANTI FORSIKRINGSSELSKAB AF 30. MAJ 2002 A/S Opløst
- GENTOFTE 13 BQ ApS Fusioneret
- HANTOC ApS Active
- HANTOC ApS Fusioneret
- HAUEN HOLDING A/S Opløst
- INDIGO SHIPPING A/S Active
- KARSEMOSE NR. 6 D ApS Active
Address history (1 moves)
| c/o Metorion Holding A/S, Nyhavn 16, 1051 København K | |
| Sandvikenvej 3, 4900 Nakskov |
Former names
| HAUEN 1 A/S | – |
| MODUM A/S | – |
| DANALET A/S | – |
| P.P.H.S.G. 156 A/S | – |
Employees per year
Other companies at the same address
- P.N. A/S Bankrupt
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt
- BAR2 A/S Active
- Genido IVS Compulsorily dissolved
- KRUKHOLM 1 C ApS Fusioneret
- NAKSKOV STÅL OG EJENDOMME A/S Fusioneret
Similar companies in København
- NAKSKOV STÅL OG EJENDOMME A/S Nakskov
Questions and answers about HAUEN 1 A/S
Has HAUEN 1 A/S gone bankrupt?
No, HAUEN 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HAUEN 1 A/S founded?
HAUEN 1 A/S was founded on 26 September 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.