HAVILA A/S

CVR 17548476 · Public limited company (A/S) · Dissolved by declaration

HAVILA A/S is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 10.0m and a net result of DKK 216k.

Company details

CVR number
17548476
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sydkajen 2, 4.
5800 Nyborg
Municipality
Nyborg
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 8.0m
Auditor
Mazars
Audit opted out
No

Warning signs

Annual reports filed late2 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio1,443%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -85kDKK -77k
Net profitDKK 216kDKK -28k
EquityDKK 10.0mDKK 9.9m
Total assetsDKK 10.1mDKK 10.0m
CashDKK 953k–
Short-term debtDKK 68k–
Tax owedDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Mazars.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015140
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 200882
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006157
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003167
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 2001129
1 Jan 2000 – 31 Dec 2000161
1 Jan 1999 – 31 Dec 1999181
1 Jan 1998 – 31 Dec 1998150
1 Jan 1997 – 31 Dec 1997187 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

RoleNameFromTo
CEOLis Åbo Knudsen
BoardLis Åbo Knudsen
BoardGitte Fisker Langkilde
BoardPeder Fisker Knudsen
BoardMads Fisker Knudsen
Owner (100%)Peder Fisker Knudsen
AuditorFASBAG HOLDING ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorFASBAG A/S
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
FounderPeder Fisker Knudsen

The CEOs' other companies

Lis Åbo Knudsen – 1 other companies, of which 1 bankrupt

Address history (2 moves)

Sydkajen 2, 4., 5800 Nyborg
Sydkajen 2, 4., 5800 Nyborg
Helgavej 25, 5230 Odense M

Other companies at the same address

Similar companies in Nyborg

Questions and answers about HAVILA A/S

Has HAVILA A/S gone bankrupt?

No, HAVILA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HAVILA A/S?

HAVILA A/S most recently used Mazars.

When was HAVILA A/S founded?

HAVILA A/S was founded on 2 August 1993.

What is the equity of HAVILA A/S?

Equity was DKK 10.0m according to the annual report for the period ending 31 December 2016.

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