Haarby Holding A/S
CVR 25054385 · Public limited company (A/S) · Dissolved after voluntary liquidation
Haarby Holding A/S is a Public limited company (A/S), founded on , based in Haarby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 4.4m and a net result of DKK 438k.
Company details
- CVR number
- 25054385
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jørgen Hansson, Landø 50
5683 Haarby - Municipality
- Assens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.5m
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.9% |
| Current ratio | 3,194% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -151k | DKK 112.3m |
| Net profit | DKK 438k | DKK 83.9m |
| Equity | DKK 4.4m | DKK 17.8m |
| Total assets | DKK 4.6m | DKK 39.0m |
| Cash | DKK 714k | – |
| Short-term debt | DKK 143k | – |
| Tax owed | DKK 128k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 124 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 99 | ||
| 1 Jan 2014 – 31 Dec 2014 | 80 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 91 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 74 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 97 | ||
| 1 Jan 2007 – 31 Dec 2007 | 87 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 85 | ||
| 1 Jan 2004 – 31 Dec 2004 | 74 | ||
| 1 Jan 2003 – 31 Dec 2003 | 74 | ||
| 1 Jan 2002 – 31 Dec 2002 | 119 | ||
| 1 Jan 2001 – 31 Dec 2001 | 73 | ||
| 1 Jan 2000 – 31 Dec 2000 | 84 | ||
| 18 Nov 1999 – 31 Dec 1999 | 156 |
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 | Povl Christensen | ||
| CEO | Mette Bäcklund Hansson | ||
| Board | Jørgen Hansson | ||
| Board | Lars Knudsen | ||
| Board | Jan Hollmén Olesen | ||
| Board | Michael Knudsen | ||
| Board | Martin Garrigues Rehr | ||
| Board | Michael Knudsen | ||
| Owner (25%) | Birgitte Rehr | ||
| Owner (25%) | Jørgen Hansson | ||
| Owner (20%) | Ulla Hansson | ||
| Owner (25%) | Lis Knudsen | ||
| Owner (100%) | HANSSON & KNUDSEN HOLDING II ApS | ||
| Owner (20%) | Ulla Hansson Holding ApS | ||
| Owner (25%) | Jørgen Hansson Holding ApS | ||
| Owner (25%) | Birgitte Rehr Holding ApS | ||
| Owner (25%) | Lis Knudsen Holding ApS | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Marius Knudsen | ||
| Founder | Jørgen Hansson | ||
| Founder | Ulla Hansson | ||
| Founder | Birgitte Rehr | ||
| Founder | Svend Aage Hansson | ||
| Founder | Ebba Cathrine Hansson | ||
| Founder | Inge Knudsen | ||
| Founder | Lars Knudsen |
The CEOs' other companies
Povl Christensen – 14 other companies
- DANSK BYGGERI HOLDING ApS Opløst
- EJENDOMSAKTIESELSKABET KEJSERGADE Opløst
- ENTREPRENØRFIRMAET ØSTERGAARD, VEJLE A/S Active
- HANSSON & KNUDSEN A/S Active
- HANSSON & KNUDSEN VEST A/S Fusioneret
- Heimstaden Tirsbæk Bakker A/S Active
- HÅNDVÆRKERGÅRDEN A/S Fusioneret
- JENS SANDBERG A/S Active
- JOHAN C. NIELSEN A/S Fusioneret
- LB - Tag ApS Active
- Meiser Semitech A/S Active
- OESTERGAARD INTERNATIONAL A/S Fusioneret
- PH-BYG FAABORG A/S Fusioneret
- POC HOLDING ApS Active
Mette Bäcklund Hansson – 1 other companies
- Rerum ApS Active
Address history (1 moves)
| c/o Jørgen Hansson, Landø 50, 5683 Haarby | |
| Cikorievej 5, 5220 Odense SØ |
Former names
| Haarby Holding A/S | – |
| HANSSON & KNUDSEN HOLDING A/S | – |
Employees per year
Other companies at the same address
- Jørgen Hansson Holding ApS Active
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Questions and answers about Haarby Holding A/S
Has Haarby Holding A/S gone bankrupt?
No, Haarby Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Haarby Holding A/S?
Haarby Holding A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Haarby Holding A/S founded?
Haarby Holding A/S was founded on 18 November 1999.
What is the equity of Haarby Holding A/S?
Equity was DKK 4.4m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.