KØBENHAVNS HAVN A/S
CVR 25692438 · Public limited company (A/S) · Dissolved by declaration
KØBENHAVNS HAVN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry erhvervshavne (trafik- og fiskerihavne). The company is no longer active (status: dissolved by declaration). 7 annual reports have been published.
Company details
- CVR number
- 25692438
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nordre Toldbod 7
1259 København K - Municipality
- København
- Industry
- Erhvervshavne (trafik- og fiskerihavne) (632210)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 500.0m
- Employees
- 78 (2006)
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 1 Jan 2004 – 31 Dec 2004 | 117 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 153 | ||
| 1 Jan 2001 – 31 Dec 2001 | 83 | ||
| 1 Jan 2000 – 31 Dec 2000 | 115 |
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 | Karl-Gustav Jensen | ||
| Board | Peter Maskell | ||
| Board | Jens Kramer Mikkelsen | ||
| Board | Niels Østergård | ||
| Board | Flemming Wichmann Brandt | ||
| Board | Ole Lundholm Hentzen | ||
| Board | Thomas Als Egebo | ||
| Board | Sven Milthers | ||
| Board | Dorthe Nøhr Pedersen | ||
| Board | Niels Bach | ||
| Board | Jesper Schønheyder | ||
| Board | Niels Lykke Hansen | ||
| Board | Henrik Madsen | ||
| Board | Søren Anton Nyegaard | ||
| Board | Svend-Erik Pedersen | ||
| Board | Pia Vithus Hansen | ||
| Board | Peter Hauge Jensen | ||
| Board | Finn Staalfos | ||
| Board | Jens Arne Elleby | ||
| Board | Jens Arne Elleby | ||
| Board | Lisbeth Retien | ||
| Board | Britta Køster | ||
| Board | Lisbeth Retien | ||
| Board | Jimmi Pedersen | ||
| Board | Per Rohwedder | ||
| Board | Morten Kabell | ||
| Board | Jacob Heinsen | ||
| Board | Lars Johannes Engberg | ||
| Board | John Erik Krommes | ||
| Board | Dan Gottschalk-Hansen | ||
| Board | Lisbeth Retien | ||
| Board | William Cronfelt Vinterberg | ||
| Board | Ole Bertelsen | ||
| Board | Kurt Meinhardt | ||
| Board | Søren Pind | ||
| Board | Sven Milthers | ||
| Board | Anne Vang Rasmussen | ||
| Board | Ove Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Stiftet ved lov nr. 474 af 31 maj 2000, trådt i kraft ved trafikministerens bekendtgørelse nr. 963 af 23 oktober 2000 |
The CEOs' other companies
Karl-Gustav Jensen – 12 other companies
- ApS KBIL 38 NR. 2186 Opløst
- ApS KBIL 38 NR. 2286 Opløst
- ApS KOMPLEMENTARSELSKABET DLU NR. 1 Opløst
- ApS PDE Opløst
- EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
- KOMPLEMENTARSELSKABET SLUSEHOLMEN A/S Opløst
- KOMPLEMENTARSELSKABET DLU ApS Opløst
- KOMPLEMENTARSELSKABET PRØVESTENEN A/S Opløst
- KOMPLEMENTARSELSKABET TEGLHOLMEN ApS Opløst
- Konsulent Karl-Gustav Jensen ApS Opløst
- Siorarsiorfik - Nuuk City Development A/S Fusioneret
- ØRESTADSPARKERING A/S Opløst
Address history (1 moves)
| Nordre Toldbod 7, 1259 København K | |
| Ndr. Toldbod 7, 1013 København K |
Employees per year
Other companies at the same address
- EJENDOMMEN MATR. NR. 942 ØSTERVOLD KVARTER ApS Opløst
- KOMPLEMENTARSELSKAB FN-BYEN ApS Opløst
- KOMPLEMENTARSELSKAB NO. 1 ApS Opløst
- KOMPLEMENTARSELSKABET SLUSEHOLMEN A/S Opløst
- Komplementarselskabet Tunnelfabrikken 1 ApS Active
- Komplementarselskabet Tunnelfabrikken ApS Active
- Komplementarudviklingsselskabet Stejlepladsen ApS Fusioneret
- Lynetteholm Komplementar ApS Active
- PROJEKTSELSKABET MARMORBYEN KOMPLEMENTAR ApS Opløst
Questions and answers about KØBENHAVNS HAVN A/S
Has KØBENHAVNS HAVN A/S gone bankrupt?
No, KØBENHAVNS HAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was KØBENHAVNS HAVN A/S founded?
KØBENHAVNS HAVN A/S was founded on 1 November 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.