HAVNECON HOLDING ApS
CVR 26898048 · Private limited company (ApS) · Dissolved by declaration
HAVNECON HOLDING ApS is a Private limited company (ApS), founded on , based in Lemvig. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 278k and a net result of DKK -264k.
Company details
- CVR number
- 26898048
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nørrevang 8
7620 Lemvig - Municipality
- Lemvig
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 53.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK -264k | DKK 104k |
| Equity | DKK 278k | DKK 600k |
| Total assets | DKK 523k | DKK 739k |
| Cash | DKK 521k | – |
| Short-term debt | DKK 245k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 137 | ||
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 140 | ||
| 1 Jan 2018 – 31 Dec 2018 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 127 | ||
| 1 Jan 2016 – 31 Dec 2016 | 111 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 79 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 97 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 |
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 | Jørgen Axel Frede Bülow Beck | ||
| Board | Allan Broberg-Møller | ||
| Board | Jørgen Axel Frede Bülow Beck | ||
| Board | Ane Marie Gammelgaard | ||
| Owner (100%) | Jørgen Axel Frede Bülow Beck | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Jørgen Axel Frede Bülow Beck |
The CEOs' other companies
Jørgen Axel Frede Bülow Beck – 1 other companies
- HAVNECON CONSULTING ApS Opløst
Address history (1 moves)
| Nørrevang 8, 7620 Lemvig | |
| Vestergade 15, 3., 7620 Lemvig |
Former names
| HAVNECON HOLDING ApS | – |
| HAVNECON HOLDING A/S | – |
Other companies at the same address
- HAVNECON CONSULTING ApS Opløst
Similar companies in Lemvig
- L.M.C. ApS Lemvig
- LK Bro Holding ApS Harboøre
- Kristian Bro Holding 1 ApS Harboøre
- WSLO Holding ApS Thyborøn
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- Laumann Capital ApS Lemvig
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Questions and answers about HAVNECON HOLDING ApS
Has HAVNECON HOLDING ApS gone bankrupt?
No, HAVNECON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAVNECON HOLDING ApS?
HAVNECON HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HAVNECON HOLDING ApS founded?
HAVNECON HOLDING ApS was founded on 1 September 2002.
What is the equity of HAVNECON HOLDING ApS?
Equity was DKK 278k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.