HANEMOSE HOLDING ApS
CVR 26236894 · Private limited company (ApS) · Dissolved after demerger
HANEMOSE HOLDING ApS is a Private limited company (ApS), founded on , based in Nykøbing F. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 28.5m and a net result of DKK 9.2m.
Company details
- CVR number
- 26236894
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandboulevarden 44, 2. tv
4800 Nykøbing F - Municipality
- Guldborgsund
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 148k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 15,624% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -48k | DKK -66k |
| Net profit | DKK 9.2m | DKK 1.8m |
| Equity | DKK 28.5m | DKK 19.9m |
| Total assets | DKK 28.7m | DKK 19.9m |
| Cash | DKK 23.3m | – |
| Short-term debt | DKK 183k | – |
| Tax owed | DKK 73k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 119 | ||
| 1 Oct 2020 – 30 Sep 2021 | 123 | ||
| 1 Oct 2019 – 30 Sep 2020 | 152 | ||
| 1 Oct 2018 – 30 Sep 2019 | 127 | ||
| 1 Oct 2017 – 30 Sep 2018 | 120 | ||
| 1 Oct 2016 – 30 Sep 2017 | 123 | ||
| 1 Oct 2015 – 30 Sep 2016 | 125 | ||
| 1 Oct 2014 – 30 Sep 2015 | 124 | ||
| 1 Oct 2013 – 30 Sep 2014 | 78 | ||
| 1 Oct 2012 – 30 Sep 2013 | 82 | ||
| 1 Oct 2011 – 30 Sep 2012 | 83 | ||
| 1 Oct 2010 – 30 Sep 2011 | 88 | ||
| 1 Oct 2009 – 30 Sep 2010 | 103 | ||
| 1 Oct 2008 – 30 Sep 2009 | 90 | ||
| 1 Oct 2007 – 30 Sep 2008 | 107 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 121 | ||
| 1 Oct 2004 – 30 Sep 2005 | 129 | ||
| 1 Oct 2003 – 30 Sep 2004 | 133 | ||
| 1 Oct 2002 – 30 Sep 2003 | 145 |
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 | Karsten Albrechtsen Mouritsen | ||
| Board | Karsten Kragh | ||
| Board | Carsten Aarslew-Jensen | ||
| Board | Svend Ib Jørgensen | ||
| Board | Claus Aarslew-Jensen | ||
| Board | Morten Jensen | ||
| Board | Dorthe Mouritsen | ||
| Owner (33%) | Claus Aarslew-Jensen | ||
| Owner (15%) | Jesper Aarslew-Jensen | ||
| Owner (15%) | Dorthe Mouritsen | ||
| Owner (15%) | Anne Kryger Jørgensen | ||
| Owner (15%) | Lise Aarslew-Jensen | ||
| Owner (10%) | Niels Christian Aarslew-Jensen | ||
| Owner (10%) | Lars Aarslew-Jensen | ||
| Owner (10%) | Susanne Merete Synnestvedt | ||
| Owner (10%) | Emilie Kryger Juliussen | ||
| Owner (5%) | Kasper Kryger-Rump | ||
| Owner (5%) | Rie Mouritsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Carsten Aarslew-Jensen | ||
| Founder | Svend Ib Jørgensen | ||
| Founder | Claus Aarslew-Jensen |
The CEOs' other companies
Karsten Albrechtsen Mouritsen – 5 other companies
- A/S C. AARSLEW-JENSEN Opløst
- A/S C. AARSLEW-JENSEN HOLDING Fusioneret
- A/S C. Aarslew-Jensen Active
- AJ CONSULT A/S Active
- C. Aarslew-Jensen Invest ApS Opløst
Address history (2 moves)
| Strandboulevarden 44, 2. tv, 4800 Nykøbing F | |
| Gaabensevej 44, 4800 Nykøbing F | |
| Gaabensevej 44, 4800 Nykøbing F |
Other companies at the same address
- C. Aarslew-Jensen Invest ApS Opløst
- Welsraa ApS Active
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- Serholt Holding Aps Nykøbing F
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Questions and answers about HANEMOSE HOLDING ApS
Has HANEMOSE HOLDING ApS gone bankrupt?
No, HANEMOSE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HANEMOSE HOLDING ApS?
HANEMOSE HOLDING ApS most recently used Beierholm.
When was HANEMOSE HOLDING ApS founded?
HANEMOSE HOLDING ApS was founded on 18 September 2001.
What is the equity of HANEMOSE HOLDING ApS?
Equity was DKK 28.5m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.