VAN HAUEN HOLDING ApS
CVR 20475609 · Private limited company (ApS) · Dissolved by declaration
VAN HAUEN HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 651k and a net result of DKK 556k.
Company details
- CVR number
- 20475609
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amaliegade 36, 2. tv
1256 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.6% |
| Current ratio | 465% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -27k | DKK 341k |
| Net profit | DKK 556k | DKK 1.1m |
| Equity | DKK 651k | DKK 5.6m |
| Total assets | DKK 818k | DKK 5.7m |
| Cash | DKK 735k | – |
| Short-term debt | DKK 167k | – |
| Tax owed | DKK 141k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 86 | ||
| 1 Jan 2023 – 31 Dec 2023 | 151 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 196 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 18 | ||
| 1 Jan 2019 – 31 Dec 2019 | 231 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 153 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 79 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 75 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 63 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 74 |
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 | Susanne van Hauen | ||
| Owner (100%) | Susanne van Hauen | ||
| Auditor | 2R Revision | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Susanne van Hauen |
The CEOs' other companies
Susanne van Hauen – 5 other companies
- DELTA REJSEBUREAU A/S Fusioneret
- MALERFIRMAET PLL ApS Active
- SCORPIO STRATEGI A/S Opløst
- VAN HAUEN ApS KONFERENCER OG INCENTIVES Opløst
- VAN HAUEN EXHIBITIONS AND EVENTS ApS Opløst
Address history (1 moves)
| Amaliegade 36, 2. tv, 1256 København K | |
| Amaliegade 36, 2. tv, 1256 København K |
Other companies at the same address
- ADDON IT ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 105 ApS Bankrupt
- Advokatfirmaet C.S.C.R. ApS Bankrupt
- CAST EUROPE DENMARK ApS Bankrupt
- COMMANIGY HOLDING ApS Bankrupt
- DATA CARE ApS Bankrupt
- DET ITALIENSKE VINHUS AF 1981 ApS Bankrupt
- DISTRIBUTIONSAKTIESELSKABET AF 1. SEPTEMBER 2004 Bankrupt
- DYNAMIC SOFTWARE SOLUTIONS NORDIC A/S Bankrupt
- E-MOMS ApS Bankrupt
- HAMILTON MEDIA GROUP ApS Bankrupt
- HMG A ApS Bankrupt
- HMG I ApS Bankrupt
- Hus-Invest ApS Bankrupt
- Jysk Byg og Anlæg ApS Bankrupt
- KL Byg og Bo ApS Bankrupt
- Lyngbak Group ApS Bankrupt
- Street Food 24/7 ApS Bankrupt
- VICH 7896 ApS Bankrupt
- WECANTEL ApS Bankrupt
- BONA INVEST ApS Opløst
- Boligkompas ApS Active
- DOQSAFE ApS Compulsorily dissolved
- Dulce ApS Active
- Fulli Komplementar ApS Opløst
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Questions and answers about VAN HAUEN HOLDING ApS
Has VAN HAUEN HOLDING ApS gone bankrupt?
No, VAN HAUEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VAN HAUEN HOLDING ApS?
VAN HAUEN HOLDING ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was VAN HAUEN HOLDING ApS founded?
VAN HAUEN HOLDING ApS was founded on 13 November 1997.
What is the equity of VAN HAUEN HOLDING ApS?
Equity was DKK 651k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.