Happy Day Foods A/S
CVR 18328380 · Public limited company (A/S) · Dissolved by declaration
Happy Day Foods A/S is a Public limited company (A/S), founded on , based in Aarhus N. The company is registered in the industry fremstilling af homogeniserede produkter og diætmad. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 1.2m and a net result of DKK 37.
Company details
- CVR number
- 18328380
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Asia Base Holding A/S, Agro Food Park 13
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Fremstilling af homogeniserede produkter og diætmad (108600)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 10,330% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -10k | DKK -16k |
| Net profit | DKK 37 | DKK 79k |
| Equity | DKK 1.2m | DKK 1.2m |
| Total assets | DKK 1.2m | DKK 1.5m |
| Cash | DKK 55k | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 181 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 130 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 185 | 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 | Peter Nørregaard Rasmussen | ||
| Board | Yrsa Zenia Nørregaard Rasmussen | ||
| Board | Mads Henrik Dall | ||
| Board | Arne Nørregaard Rasmussen | ||
| Board | Stig Nørregård Rasmussen | ||
| Board | Lars Jakob Nielsen | ||
| Board | Peter Nørregaard Rasmussen | ||
| Owner (100%) | ASIA BASE HOLDING A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Nørregaard Rasmussen | ||
| Founder | Mads Henrik Dall | ||
| Founder | Yrsa Zenia Nørregaard Rasmussen |
The CEOs' other companies
Peter Nørregaard Rasmussen – 9 other companies
- ASIA BASE HOLDING A/S Active
- ASIA BASE RESEARCH A/S Opløst
- BONDO & SCHULTZ CHINA A/S Opløst
- DANTRAFO A/S Active
- DESMI CHINA HOLDING A/S Active
- DI ASIA BASE A/S Active
- GLOBAL INDUSTRIES A/S Active
- HYDRATECH INTERNATIONAL ApS Fusioneret
- PM PROJECT A/S Opløst
Address history (5 moves)
| c/o Asia Base Holding A/S, Agro Food Park 13, 8200 Aarhus N | |
| Møllestien 50A, 8000 Aarhus C | |
| c/o Danfoss, Jens Juuls Vej 9, 8260 Viby J | |
| Strandvej 1D, 6400 Sønderborg | |
| Ertebjergvej 1, 6470 Sydals | |
| Ertebjergvej 1, 6470 Sydals |
Former names
| Happy Day Foods A/S | – |
| ASIA BASE A/S | – |
Employees per year
Other companies at the same address
- Angel's Machinery Nordic ApS Bankrupt
- DeliDrop ApS Bankrupt
- Detailbogføring ApS Bankrupt
- EuroKure Healthcare ApS Bankrupt
- Farm to Plate ApS Bankrupt
- House of Originals ApS Bankrupt
- KlimaMad.DK ApS Bankrupt
- New Basics ApS Bankrupt
- Nordic Bioindustries IVS Bankrupt
- Perfect Stevia ApS Bankrupt
- STØT EN KO IVS Bankrupt
- Selskabet af 29. juni 2015 ApS Bankrupt
- Tasty by Nature International ApS Bankrupt
- Tellspec ApS Bankrupt
- TrendXplorer AI ApS Bankrupt
- WildDetect ApS Bankrupt
- AGRO INDUSTRIES A/S Active
- AGROCONSULTORS ApS Opløst
- ASIA BASE HOLDING A/S Active
- Akson Robotics ApS Active
- Audumbla ApS Active
- BPI Biogas ApS Compulsorily dissolved
- Bio Green Gas ApS Opløst
- Buri ApS Active
- Cordulus A/S Active
Similar companies in Aarhus
- N Food Aps Aarhus C
- Endupro ApS Højbjerg
- Riot Labs ApS Aarhus N
- GoldFit ApS Risskov
- Nordic Food Care IVS Aarhus N
Questions and answers about Happy Day Foods A/S
Has Happy Day Foods A/S gone bankrupt?
No, Happy Day Foods A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Happy Day Foods A/S?
Happy Day Foods A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Happy Day Foods A/S founded?
Happy Day Foods A/S was founded on 24 December 1994.
What is the equity of Happy Day Foods A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.