VANDHAVEN ApS
CVR 20579536 · Private limited company (ApS) · Dissolved by declaration
VANDHAVEN ApS is a Private limited company (ApS), founded on , based in Jægerspris. The company is registered in the industry detailhandel med andre varer i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 367k and a net result of DKK 1.2m.
Company details
- CVR number
- 20579536
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hoelstad, Gartnervænget 2
3630 Jægerspris - Municipality
- Frederikssund
- Industry
- Detailhandel med andre varer i.a.n. (477890)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 150k
- Employees
- 0 (2011)
- Auditor
- Revisionsfirmaet Jan Hansen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.1% |
| Current ratio | 271% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 1.3m | DKK -59k |
| Net profit | DKK 1.2m | DKK -282k |
| Equity | DKK 367k | DKK -841k |
| Total assets | DKK 583k | DKK 2.2m |
| Cash | DKK 543k | – |
| Short-term debt | DKK 215k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Jan Hansen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 110 | ||
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 1 Jan 2006 – 31 Dec 2006 | 71 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 92 | ||
| 1 Jan 2002 – 31 Dec 2002 | 142 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 1 Jan 2000 – 31 Dec 2000 | 149 | ||
| 1 Jan 1999 – 31 Dec 1999 | 88 | ||
| 1 Dec 1997 – 31 Dec 1998 | 105 |
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 | Kirsten Hoelstad | ||
| Board | Flemming Hoelstad | ||
| Board | Villiam Sigfred Christophersen | ||
| Board | Kirsten Hoelstad | ||
| Owner (100%) | VANDHAVEN HOLDING ApS | ||
| Auditor | Svend Aage Jensen | ||
| Auditor | Benny Strømberg Klitbo | ||
| Auditor | SVEND AAGE JENSEN 2014 ApS | ||
| Auditor | Taastrup 2024 P/S | ||
| Founder | Kirsten Hoelstad |
The CEOs' other companies
Kirsten Hoelstad – 1 other companies
- VANDHAVEN HOLDING ApS Opløst
Address history (3 moves)
| c/o Hoelstad, Gartnervænget 2, 3630 Jægerspris | |
| Rønbjerg Alle 1, 3400 Hillerød | |
| Harløsevej 124, 3400 Hillerød | |
| Kærhøjgårdsvej 5, 3540 Lynge |
Employees per year
Other companies at the same address
- VANDHAVEN HOLDING ApS Opløst
Similar companies in Frederikssund
- Garnisonen ApS Frederikssund
- Renergi ApS Skibby
- ORKAN SEJL DESIGN ApS Jægerspris
- FREDERIKSSUND PEJSECENTER A/S Frederikssund
- KEYBACK NØGLESIKRING ApS Jægerspris
- Nordsjællands Brændesalg ApS Skibby
- AT Retail ApS Frederikssund
- Aim-Low ApS Skibby
- PKV Trading ApS Slangerup
- KØKKEN & NATURSTEN ApS Frederikssund
- HC ENERGI A/S Skibby
- ERIKSEN TRADING ApS Slangerup
Questions and answers about VANDHAVEN ApS
Has VANDHAVEN ApS gone bankrupt?
No, VANDHAVEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VANDHAVEN ApS?
VANDHAVEN ApS most recently used Revisionsfirmaet Jan Hansen.
When was VANDHAVEN ApS founded?
VANDHAVEN ApS was founded on 1 December 1997.
What is the equity of VANDHAVEN ApS?
Equity was DKK 367k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.