GEORG HANSEN HOLDING ApS
CVR 24258602 · Private limited company (ApS) · Dissolved by declaration
GEORG HANSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 1.6m and a net result of DKK -198k.
Company details
- CVR number
- 24258602
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henning Mayland, Ved Stampedammen 14
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2014)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.5% |
| Current ratio | 645% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -35k | DKK -26k |
| Net profit | DKK -198k | DKK 89k |
| Equity | DKK 1.6m | DKK 1.9m |
| Total assets | DKK 1.9m | DKK 2.2m |
| Cash | DKK 954 | – |
| Short-term debt | DKK 295k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 175 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 59 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 | ||
| 1 Jan 2004 – 31 Dec 2004 | 100 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 | ||
| 1 Jan 2001 – 31 Dec 2001 | 177 | ||
| 1 Jan 2000 – 31 Dec 2000 | 199 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 145 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 165 | ||
| 1 Jan 1996 – 31 Dec 1996 | 139 | ||
| 1 Jan 1995 – 31 Dec 1995 | 162 |
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 | Henning Peter Mayland | ||
| CEO | Peter Jørgen Christian Thye | ||
| CEO | Erik Normann Jensen | ||
| CEO | Anne Lindhardt Mayland | ||
| Board | Henning Peter Mayland | ||
| Board | Ole Henrik Enghave | ||
| Board | Erik Normann Jensen | ||
| Board | Anne Lindhardt Mayland | ||
| Board | Svend Mogens Ubbesen | ||
| Board | Inger Karen Ibsen | ||
| Board | Vibeke Rytter Madsen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henning Peter Mayland – 14 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET AF 16/6 - 2004 A/S Bankrupt 5 Jul 2004
- COLCO INVEST ApS Bankrupt 7 May 2002
- COLCODAN ApS Bankrupt 1 May 2002
- ASECO CONTAINER SERVICES A/S Active
- ASX NR. 12.248 A/S Opløst
- BT 86 A/S Opløst
- E.A. BENDIX OG CO. A/S Opløst
- E.I.M.U. INVEST ApS Compulsorily dissolved
- GEORG HANSEN HOLDING ODENSE A/S Opløst
- ICO INTERMODAL A/S Active
- MULTI-SHIPPING A/S Active
- OLYMPIC PRESS ApS Compulsorily dissolved
- SAILTAINER INTERNATIONAL ApS Compulsorily dissolved
- SIBBIRD EXPRESS ApS Compulsorily dissolved
Erik Normann Jensen – 8 other companies
- AARHUS HOLDING A/S Opløst
- GAC SERVICE CENTER A/S Fusioneret
- ICO INTERMODAL A/S Active
- LEHMANN AGENCIES A/S Fusioneret
- LEHMANN JUNIOR A/S Fusioneret
- MEGA SHIPPING ApS Opløst
- MULTI-SHIPPING A/S Active
- NORDIC LINER AGENCIES A/S Opløst
Anne Lindhardt Mayland – 2 other companies
- ASX NR. 12.248 A/S Opløst
- GEORG HANSEN HOLDING ODENSE A/S Opløst
Address history (1 moves)
| c/o Henning Mayland, Ved Stampedammen 14, 2970 Hørsholm | |
| Lyngskrænten 13, 2840 Holte |
Former names
| GEORG HANSEN HOLDING ApS | – |
| GH-COMPASS SHIPPING A/S | – |
| GEORG HANSEN SHIPPING A/S | – |
Employees per year
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Questions and answers about GEORG HANSEN HOLDING ApS
Has GEORG HANSEN HOLDING ApS gone bankrupt?
No, GEORG HANSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of GEORG HANSEN HOLDING ApS?
GEORG HANSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was GEORG HANSEN HOLDING ApS founded?
GEORG HANSEN HOLDING ApS was founded on 26 April 1979.
What is the equity of GEORG HANSEN HOLDING ApS?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.