HAVNESTADEN ApS

CVR 26915015 · Private limited company (ApS) · Dissolved after merger

HAVNESTADEN ApS is a Private limited company (ApS), founded on , based in København NV. The company is registered in the industry kombinerede serviceydelser. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 3.3m and a net result of DKK 54k.

Company details

CVR number
26915015
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Svanevej 12
2400 København NV
Municipality
København
Industry
Kombinerede serviceydelser (811000)
Bankruptcies in the industry: Almindelig rengøring i bygninger
Share capital
DKK 125k
Employees
0 (2011)
Auditor
Deloitte
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio95.9%
Current ratio2,465%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address32
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
RevenueDKK 306kDKK 296k
Gross profitDKK -335kDKK -372k
Net profitDKK 54kDKK -151k
EquityDKK 3.3mDKK 3.2m
Total assetsDKK 3.4mDKK 3.5m
CashDKK 56k–
Short-term debtDKK 137k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016125
1 Jan 2015 – 31 Dec 2015139
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005128
1 Jan 2004 – 31 Dec 2004165
1 Jan 2003 – 31 Dec 2003158
16 Dec 2002 – 31 Dec 2002119

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
CEOGunnar Christian Kristensen
CEOOle Steensbro
BoardHenrik Nørkær Hansen
BoardErik Kragh-Hansen
BoardGunnar Christian Kristensen
BoardTorben Schøn
BoardOle Steensbro
BoardNiels Troen
BoardAnders Bach
BoardAllan Andersen
BoardMark Christian Johannessen
Owner (100%)NORDICOM UDVIKLING A/S
AuditorJan Ole Edelbo vo
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderNORDICOM UDVIKLING A/S

The CEOs' other companies

Gunnar Christian Kristensen – 42 other companies, of which 1 bankrupt

Ole Steensbro – 42 other companies

Address history (2 moves)

Svanevej 12, 2400 København NV
c/o Nordicom Bolig A/S, Kongens Nytorv 26, 1050 København K
c/o Nordicom Bolig A/S, Kongens Nytorv 21, 1050 København K

Employees per year

Number of employees at HAVNESTADEN ApS per year112009: 020092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about HAVNESTADEN ApS

Has HAVNESTADEN ApS gone bankrupt?

No, HAVNESTADEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HAVNESTADEN ApS?

HAVNESTADEN ApS most recently used Deloitte.

When was HAVNESTADEN ApS founded?

HAVNESTADEN ApS was founded on 16 December 2002.

What is the equity of HAVNESTADEN ApS?

Equity was DKK 3.3m according to the annual report for the period ending 31 December 2016.

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