HAVNESTAD SYD ApS
CVR 25519604 · Private limited company (ApS) · Dissolved after merger
HAVNESTAD SYD ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after merger). 10 annual reports have been published.
Company details
- CVR number
- 25519604
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ny Allerødgård, Sortemosevej 15
3450 Allerød - Municipality
- Allerød
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 15.0m
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 56 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 99 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 10 Jul 2000 – 31 Dec 2001 | 106 |
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 | Ib Henrik Rønje | ||
| CEO | Frank Hansen | ||
| CEO | Jørgen Junker Petersen | ||
| CEO | Ib Henrik Rønje | ||
| CEO | Torben Black | ||
| CEO | Kim Breyen | ||
| CEO | Eva Møland Tørsleff | ||
| Board | Frank Hansen | ||
| Board | Mikael Lunøe | ||
| Board | Ib Henrik Rønje | ||
| Board | Jørgen Junker Petersen | ||
| Board | Jonas Peter Grander | ||
| Board | John Paul Howard | ||
| Board | David Christie | ||
| Board | Flemming Joseph Jensen | ||
| Board | Jørgen Junker Petersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | EJENDOMSINVESTERINGSSELSKABET AF 25. OKTOBER 2012 A/S | ||
| Founder | SJÆLSØ GRUPPEN A/S |
The CEOs' other companies
Ib Henrik Rønje – 50 other companies, of which 21 bankrupt
- BYTORV HORSENS RETAIL NO. 02. ApS Bankrupt 1 Sep 2017
- HANDELSSELSKABET GYDEVANG A/S Bankrupt 11 Sep 1996
- K/S EJENDOMSSELSKABET SANS SOUCI Bankrupt 15 Feb 2013
- KOMPLEMENTARANPARTSSELSKABET SANS SOUCI Bankrupt 15 Feb 2013
- M-2010 A/S Bankrupt 22 Dec 2010
- MOBIL RENOVATION ApS Bankrupt 2 May 2014
- MØ. PR. A/S Bankrupt 18 Oct 2013
- PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
- SG NORD HOLDING A/S Bankrupt 6 Jan 2014
- SJ Linde Allé A/S Bankrupt 29 Jul 2020
- SJ. KOL. ApS Bankrupt 25 Sep 2013
- SJ. LYSØPA A/S Bankrupt 25 Sep 2013
- SJ. PORCE ApS Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJ. STÆ. A/S Bankrupt 25 Sep 2013
- SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
- STENSHOLM INVEST A/S Bankrupt 22 Feb 2011
- WORLD OF WATCHES AND JEWELRY ApS Bankrupt 3 Oct 2011
- A/S MATR.NR. 2141 VALBY Fusioneret
- A/S STAKTOFTEN 22 Active
- ASTION PHARMA A/S Active
- AUKTIONSHUSET A/S Opløst
- Aktieselskabet af 1.9.2021 Active
- ApS ERHVERVSPARKEN I Active
- ApS HASSEL 14-16 Active
- ApS HOVEDGADEN ALLERØD Opløst
- ApS HVKMD 5 NR. 207 Fusioneret
Frank Hansen – 49 other companies, of which 5 bankrupt
- Container Living Holding ApS Bankrupt 1 Sep 2023
- Fazsion Group ApS Bankrupt 29 Oct 2024
- LANGELINIEPAVILLONEN A/S Bankrupt 28 Jan 1997
- MØ. PR. A/S Bankrupt 18 Oct 2013
- SILKPRINT ApS Bankrupt 18 Apr 2002
- 8TALLET KOMPLEMENTAR ApS Opløst
- A/S AF 1. AUGUST 1998 Fusioneret
- ABSI GROUP HOLDING ApS Active
- AKTIESELSKABET GL. MØNT 2 M.FL Fusioneret
- AXEL HEIDES GADE 8 ApS Fusioneret
- Advokat Frank Hansen ApS Active
- Anpartsselskabet af 1. december 2018 Opløst
- Anpartsselskabet af 10. september 2018 Active
- Anpartsselskabet af 4. april 2016 Active
- ApS KBIL 35 NR. 1010 Compulsorily dissolved
- BALDERSBUEN HOLDING ApS Fusioneret
- BEIM GRÜNEN JÄGER ApS Opløst
- Baldersbuen Finans ApS Opløst
- Bien 2 ApS Active
- Bjerregård Strand Invest A/S Active
- Bymidten 70 ApS Active
- CARL JACOBSENS VEJ 29-37 ApS Active
- CARL JACOBSENS VEJ 29-37 ApS Fusioneret
- DRIFTSSELSKABET AF 3. MAJ 2010 ApS Opløst
- Dogley ApS Opløst
- EAS REAL ESTATE ApS Fusioneret
- EGEM Ejendomme A/S Active
- EJENDOMSINVESTERINGSSELSKABET AF 25. OKTOBER 2012 A/S Opløst
- EJENDOMSSELSKABET ADMIRALGADE A/S Fusioneret
- EJENDOMSSELSKABET AMALIE A/S Opløst
Jørgen Junker Petersen – 48 other companies, of which 25 bankrupt
- K/S EGEN I Bankrupt 8 Oct 2013
- K/S EGEN II Bankrupt 25 Sep 2013
- K/S SJ. SEL24 Bankrupt 25 Sep 2013
- K/S SJÆLSØSELSKAB30 Bankrupt 2 May 2014
- KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt 8 Oct 2013
- KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt 2 May 2014
- MOBIL RENOVATION ApS Bankrupt 2 May 2014
- MOOS ApS Bankrupt 22 Jan 2025
- MØ. PR. A/S Bankrupt 18 Oct 2013
- PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
- SJ Linde Allé A/S Bankrupt 29 Jul 2020
- SJ PROJEKTUDVIKLING X ApS Bankrupt 19 Dec 2014
- SJ. KOL. ApS Bankrupt 25 Sep 2013
- SJ. LYSØPA A/S Bankrupt 25 Sep 2013
- SJ. PORCE ApS Bankrupt 25 Sep 2013
- SJ. PR. 11 A/S Bankrupt 25 Sep 2013
- SJ. PROSA A/S Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJ. STÆ. A/S Bankrupt 25 Sep 2013
- SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
- A/S MATR.NR. 2141 VALBY Fusioneret
- ALBRECHTSTRASSE KOMPLEMENTARSELSKAB ApS Opløst
- ApS KOMPLEMENTARSELSKABET SLOTSHJØRNET Opløst
- BALSØ INDUSTRIGRUNDE A/S Opløst
- BELLAHUS, ØRESTADS BOULEVARD ApS Fusioneret
Torben Black – 47 other companies, of which 24 bankrupt
- K/S EGEN I Bankrupt 8 Oct 2013
- K/S EGEN II Bankrupt 25 Sep 2013
- K/S SJ. SEL24 Bankrupt 25 Sep 2013
- K/S SJÆLSØSELSKAB30 Bankrupt 2 May 2014
- KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt 8 Oct 2013
- KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt 2 May 2014
- MOBIL RENOVATION ApS Bankrupt 2 May 2014
- MØ. PR. A/S Bankrupt 18 Oct 2013
- PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
- SJ Linde Allé A/S Bankrupt 29 Jul 2020
- SJ PROJEKTUDVIKLING X ApS Bankrupt 19 Dec 2014
- SJ. KOL. ApS Bankrupt 25 Sep 2013
- SJ. LYSØPA A/S Bankrupt 25 Sep 2013
- SJ. PORCE ApS Bankrupt 25 Sep 2013
- SJ. PR. 11 A/S Bankrupt 25 Sep 2013
- SJ. PROSA A/S Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJ. STÆ. A/S Bankrupt 25 Sep 2013
- SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
- A/S MATR.NR. 2141 VALBY Fusioneret
- ALGADE 19 ApS Fusioneret
- BELLAHUS, ØRESTADS BOULEVARD ApS Fusioneret
- BLACKBI ApS Opløst
- BYGGEFELT 1A ApS Opløst
- C.W. OBEL PROJEKT A/S Opløst
Kim Breyen – 58 other companies, of which 31 bankrupt
- AKTIESELSKABET AF 12. APRIL 1989 Bankrupt 28 Jun 2013
- Hillerød Projektudvikling ApS Bankrupt 29 Jul 2020
- K/S EGEN I Bankrupt 8 Oct 2013
- K/S EGEN II Bankrupt 25 Sep 2013
- K/S ERHVERVSPULJE 5 Bankrupt 1 May 1997
- K/S SJ. SEL24 Bankrupt 25 Sep 2013
- K/S SJÆLSØSELSKAB30 Bankrupt 2 May 2014
- K/S SMEDEHOLM 12-14 Bankrupt 10 Jul 2003
- KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt 8 Oct 2013
- KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt 2 May 2014
- KOMPLEMENTARSELSKABET WHITEWATER INVEST VI ApS Bankrupt 27 Sep 2017
- MOBIL RENOVATION ApS Bankrupt 2 May 2014
- MØ. PR. A/S Bankrupt 18 Oct 2013
- OPHØRSSELSKABET AF 24.8.2009 A/S Bankrupt 9 Sep 2009
- PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
- SJ Linde Allé A/S Bankrupt 29 Jul 2020
- SJ PROJEKTUDVIKLING X ApS Bankrupt 19 Dec 2014
- SJ. KOL. ApS Bankrupt 25 Sep 2013
- SJ. LYSØPA A/S Bankrupt 25 Sep 2013
- SJ. PORCE ApS Bankrupt 25 Sep 2013
- SJ. PR. 11 A/S Bankrupt 25 Sep 2013
- SJ. PROSA A/S Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJ. STÆ. A/S Bankrupt 25 Sep 2013
- SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
Eva Møland Tørsleff – 6 other companies
- Clar Holding ApS Active
- Heimstaden Nygården A/S Active
- Investeringsselskabet Felt B ApS Opløst
- NSF IV Woods Office Teglholmsgade I ApS Active
- Projektselskabet af 01.07.2015 ApS Active
- Spotorno Allé ApS Active
Address history (2 moves)
| c/o Ny Allerødgård, Sortemosevej 15, 3450 Allerød | |
| Byagervej 14, 3450 Allerød | |
| c/o St. Frederikslund Group A/S, Bredgade 76, 1260 København K |
Former names
| HAVNESTAD SYD ApS | – |
| HAVNESTAD SYD A/S | – |
Other companies at the same address
- K/S EGEN I Bankrupt
- K/S EGEN II Bankrupt
- K/S SJ. SEL24 Bankrupt
- K/S SJÆLSØSELSKAB30 Bankrupt
- KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt
- KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt
- KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt
- KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt
- MOBIL RENOVATION ApS Bankrupt
- MØ. PR. A/S Bankrupt
- PORCELÆNSHAVEN X ApS Bankrupt
- SJ. KOL. ApS Bankrupt
- SJ. LYSØPA A/S Bankrupt
- SJ. PORCE ApS Bankrupt
- SJ. PR. 11 A/S Bankrupt
- SJ. PROSA A/S Bankrupt
- SJ. REDA A/S Bankrupt
- SJ. STÆ. A/S Bankrupt
- SJ. ÅHAV. A/S Bankrupt
- SJÆLSØ DANMARK A/S Bankrupt
- SJÆLSØ GRUPPEN A/S Bankrupt
- SJÆLSØ RETAIL A/S Bankrupt
- A/S MATR.NR. 2141 VALBY Fusioneret
- ApS HØRSHAVN Opløst
- ApS KOMPLEMENTARSELSKABET SLOTSHJØRNET Opløst
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- A/S CARL NIELSEN & SØN. MURER- & ENTREPRENØRFIRMA. ALLERØD Allerød
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- Permanent Engineers ApS Allerød
- Nordic Careco ApS Allerød
- A C Hansensvej 12 ApS Farum
- Beck Ejendomsinvest ApS Lynge
- JCC Entreprise ApS Lynge
- Moduo Aps Lynge
- NYMØLLEVEJ ApS Lynge
- FURESØ TÆKKEENTREPRISE ApS Lynge
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Questions and answers about HAVNESTAD SYD ApS
Has HAVNESTAD SYD ApS gone bankrupt?
No, HAVNESTAD SYD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HAVNESTAD SYD ApS founded?
HAVNESTAD SYD ApS was founded on 10 July 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.