HORSENS HAVN A/S

CVR 26049636 · Public limited company (A/S) · Dissolved after merger

HORSENS HAVN A/S is a Public limited company (A/S), founded on 8 May 2001, based in Horsens. The company is registered in the industry erhvervshavne. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 26049636
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 8 May 2001
Ceased: 26 June 2012
Address: Ove Jensens Alle 35
8700 Horsens
Municipality: Horsens
Industry: Erhvervshavne (522210)
Bankruptcies in the industry: Speditører
Share capital: DKK 5.0m
Employees: 0 (2012)

Warning signs

Annual reports filed late	1 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	34
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	7 May 2012	128
1 Jan 2010 – 31 Dec 2010	5 May 2011	125
1 Jan 2009 – 31 Dec 2009	18 May 2010	138
1 Jan 2008 – 31 Dec 2008	5 May 2009	125
1 Jan 2007 – 31 Dec 2007	27 Apr 2008	118
1 Jan 2006 – 31 Dec 2006	29 Jul 2007	210	Late
1 Jan 2005 – 31 Dec 2005	20 Apr 2006	110
1 Jan 2004 – 31 Dec 2004	1 May 2005	121
1 Jan 2003 – 31 Dec 2003	2 May 2004	123
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	18 Apr 2002	108

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	Louis Vadheim Mortensen	8 May 2001	1 Sep 2004
CEO	Sten Kingo Løve	1 Sep 2004	1 Oct 2006
CEO	Karin Frederiksen	1 Oct 2006	1 Dec 2006
CEO	Peter Christian Hjelmberg Larsen	1 Dec 2006	26 Jun 2012
Board	Poul Jensen	8 May 2001	10 Jan 2002
Board	Vagn Ry Nielsen	8 May 2001	10 Jan 2002
Board	Jørgen Bang	8 May 2001	10 Jan 2002
Board	Tove Asmussen	8 May 2001	1 Jan 2007
Board	Tove Ørsted	8 May 2001	10 Jan 2002
Board	Hans Hougaard Bang-Hansen	10 Jan 2002	10 Oct 2003
Board	John Michael Riis	10 Jan 2002	20 Sep 2007
Board	Helle Jahn Jørgensen	29 Dec 2003	1 Jan 2007
Board	Uffe Bruhn Hansen	29 Dec 2003	20 Sep 2007
Board	Poul Nørby Hansen	29 Dec 2003	20 Sep 2007
Board	Lisbeth Skibsted	1 Jan 2007	6 Jan 2010
Board	Tommy Lund Christensen	1 Jan 2007	6 Jan 2010
Board	Hans Hougaard Bang-Hansen	20 Sep 2007	6 Jan 2010
Board	Jan Trøjborg	20 Sep 2007	6 Jan 2010
Board	Jytte Wirenfeldt Holm	20 Sep 2007	6 Jan 2010
Board	Per Ingvar Løkken	6 Jan 2010	26 Jun 2012
Board	Claus Kvist Hansen	6 Jan 2010	26 Jun 2012
Board	Ingerlise Thaysen	6 Jan 2010	26 Jun 2012
Board	Torben Engholm	6 Jan 2010	26 Jun 2012
Board	Allan Kristensen	6 Jan 2010	26 Jun 2012
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	8 May 2001	30 Jun 2005
Auditor	STATSAUTORISERET REVISOR HENRIK MYHRE	8 May 2001	1 Jan 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	26 Jun 2012
Founder	Horsens Kommune	8 May 2001	26 Jun 2012

The CEOs' other companies

Louis Vadheim Mortensen – 1 other companies

HORSENS STEVEDORE KOMPAGNI A/S Opløst

Sten Kingo Løve – 4 other companies

Address history (1 moves)

31 Jan 2003	Ove Jensens Alle 35, 8700 Horsens
8 May 2001	Havnen 1, 8700 Horsens

Former names

HORSENS HAVN A/S	2 Oct 2001 – 26 Jun 2012
HORSENS HAVN A/S UNDER STIFTELSE	8 May 2001 – 1 Oct 2001

Employees per year

Other companies at the same address

Great Kitchen Catering ApS Bankrupt
Great Kitchen Holding ApS Bankrupt
SKANDINAVISK SPEDITION & TRANSPORTApS Bankrupt
Selskabet af 23. januar 2020 ApS Bankrupt
TELEMARKETING CENTRET ApS Bankrupt
TMC Telemarketing ApS Bankrupt
ASJ Holding Horsens ApS Active
CA 2012 A/S Opløst
CI RETAIL A/S Opløst
Cos & Krogh ApS Opløst
DKI SHIPPING ApS Opløst
EGESKOVVEJ 3-5 ApS Fusioneret
FM-SØKJÆR MANAGEMENT HOLDING A/S Opløst
HCTB Trading ApS Active
HOJ Craft A/S Active
HORSENS STEVEDORE KOMPAGNI A/S Opløst
Henrik Vandel Høj Hansen Holding ApS Active
JA MALTERIGAARDEN A/S Fusioneret
Jens Erik Høj Hansen Holding ApS Active
LASR Danmark ApS Active
LASR Rental ApS Active
M-NORDIC II ApS Fusioneret
NEWTRONIC ApS Active
Rosenberg Malerfirma A/S Active
S. H. H. Holding ApS Active

Questions and answers about HORSENS HAVN A/S

Has HORSENS HAVN A/S gone bankrupt?

No, HORSENS HAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was HORSENS HAVN A/S founded?

HORSENS HAVN A/S was founded on 8 May 2001.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.