HAARSLEV HOLDING A/S

CVR 26312108 · Public limited company (A/S) · Dissolved after voluntary liquidation

HAARSLEV HOLDING A/S is a Public limited company (A/S), founded on , based in Kokkedal. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 11.8m and a net result of DKK -120k.

Company details

CVR number
26312108
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Avderødvej 27C
2980 Kokkedal
Municipality
Fredensborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio77.9%
Current ratio452%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address87
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -15kDKK -32k
Net profitDKK -120kDKK -14k
EquityDKK 11.8mDKK 11.9m
Total assetsDKK 15.1mDKK 15.1m
CashDKK 15.1m–
Short-term debtDKK 3.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009185 Late
1 Jan 2008 – 31 Dec 2008154
1 Jan 2007 – 31 Dec 2007160
1 Jul 2005 – 31 Dec 2006155
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004165
1 Jul 2002 – 30 Jun 2003163
4 Oct 2001 – 30 Jun 2002182

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

RoleNameFromTo
CEOClaus Østergaard Nielsen
BoardLeif Østergaard Nielsen
BoardClaus Østergaard Nielsen
BoardHenrik Ehlers Wulff
BoardThomas Christian Hepworth
BoardBernd Petersen
BoardJesper Wadum Nielsen
BoardSteen Gunner Brandi Brødbæk
BoardTorben Carlsen
BoardJacob Østergaard Bergenholtz
Owner (100%)H.L. INDUSTRIES A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLeif Østergaard Nielsen

The CEOs' other companies

Claus Østergaard Nielsen – 23 other companies, of which 2 bankrupt

Address history (3 moves)

Avderødvej 27C, 2980 Kokkedal
c/o Odin Equity Partners, Avderødvej 29 c, 2980 Kokkedal
Bogensevej 85, 5471 Søndersø
Bogensevej 85, 5471 Søndersø

Former names

HAARSLEV HOLDING A/S –
HAARSLEV FOOD A/S –
HAARSLEV FOOD ApS –

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about HAARSLEV HOLDING A/S

Has HAARSLEV HOLDING A/S gone bankrupt?

No, HAARSLEV HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HAARSLEV HOLDING A/S?

HAARSLEV HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HAARSLEV HOLDING A/S founded?

HAARSLEV HOLDING A/S was founded on 4 October 2001.

What is the equity of HAARSLEV HOLDING A/S?

Equity was DKK 11.8m according to the annual report for the period ending 31 December 2014.

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