HAVNEGADE 37, 2003 ApS
CVR 27011748 · Private limited company (ApS) · Dissolved after merger
HAVNEGADE 37, 2003 ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 103k and a net result of DKK -1,687.
Company details
- CVR number
- 27011748
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nybrovej 75
2820 Gentofte - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kreston CM
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.2% |
| Current ratio | 923% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -6,250 |
| Net profit | DKK -1,687 | DKK -1,748 |
| Equity | DKK 103k | DKK 105k |
| Total assets | DKK 115k | DKK 117k |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kreston CM.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 58 | ||
| 28 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 | Flemming Fredborg Nielsen | ||
| CEO | Carsten Viftrup Andersen | ||
| CEO | Nils Thygesen | ||
| CEO | Steen Bryde | ||
| CEO | Torben Andreasen | ||
| CEO | Henrik Stig Møller | ||
| CEO | Henning Arp-Hansen | ||
| Owner (5%) | Niels Kristian Thygesen | ||
| Owner (5%) | Lars Christensen | ||
| Owner (15%) | Finn Birkegaard | ||
| Owner (5%) | Jens Winther | ||
| Owner (10%) | Henrik Stig Møller | ||
| Owner (5%) | Søren Olesen | ||
| Owner (50%) | ARP-HANSEN HOTEL GROUP A/S | ||
| Owner (100%) | ARP-HANSEN HOTEL GROUP A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | LANDIC INVESTMENT A/S |
The CEOs' other companies
Flemming Fredborg Nielsen – 51 other companies, of which 30 bankrupt
- AKTIESELSKABET AF 25.01.2002 Bankrupt 31 Jan 2002
- AKTIESELSKABET AF 26. JANUAR 2002 Bankrupt 25 Aug 2010
- BN AF 2007 A/S Bankrupt 25 Jun 2012
- CHRISCO A/S. EJENDOMSSELSKABET Bankrupt 18 Nov 2002
- EJENDOMSSELSKABET REJSBYGADE ApS Bankrupt 28 May 2003
- EJENDOMSSELSKABET SVANEPARKEN A/S Bankrupt 1 Oct 2003
- ELLEGAARD GROUP A/S Bankrupt 16 Feb 2026
- FFN HOLDING ApS Bankrupt 19 Apr 2012
- FFN HOLDING II ApS Bankrupt 25 Jun 2012
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt 17 Feb 2010
- K/S BORINGDON ROAD Bankrupt 12 Jun 2013
- K/S FJORDSTOKKENE, HOLBÆK Bankrupt 17 Feb 2010
- K/S FRODES PLADS, ØLSTYKKE Bankrupt 7 May 2009
- K/S PINE END Bankrupt 12 Jun 2013
- K/S SB PROJEKTER Bankrupt 13 Mar 2013
- K/S TAMWORTH Bankrupt 12 Jun 2013
- KOMPLEMENTARSELSKABET USSERØD KONGEVEJEN 87 ApS Bankrupt 24 Sep 2012
- MALLING SYSTEM A/S I LIKVIDATION Bankrupt 4 Jul 1994
- ODENSE, MIDDELFART, NYBORG 2003 ApS Bankrupt 27 Feb 2018
- PELHAM STREET KOMPLEMENTAR ApS Bankrupt 27 Dec 2010
- PRESTON STREET KOMPLEMENTAR ApS Bankrupt 8 Dec 2014
- SNH EJENDOMME ApS Bankrupt 6 Nov 2013
- SP DEVELOPMENT ApS Bankrupt 13 Mar 2013
- SP INVESTMENT ApS Bankrupt 13 Mar 2013
- SØTOFTEGÅRD A/S. BYGMESTRE Bankrupt 6 Jun 2002
- UK NURSING HOMES A/S Bankrupt 7 Oct 2013
- UK NURSING HOMES HOLDING I A/S Bankrupt 8 Oct 2013
- UK NURSING HOMES HOLDING II A/S Bankrupt 11 Dec 2012
- USSERØD KONGEVEJ 14 M.FL. 2007 ApS Bankrupt 18 Dec 2012
- WEGENERSMINDE EJENDOMSINVEST ApS Bankrupt 24 Oct 2013
Carsten Viftrup Andersen – 57 other companies, of which 15 bankrupt
- AFVIKLINGSSELSKABET AF 12. MARTS 2008 A/S Bankrupt 10 Apr 2008
- ARENA NORDSJÆLLAND A/S Bankrupt 5 Jul 2010
- BOLIGEJENDOMME FYN, ETAPE 2, 2003 ApS Bankrupt 27 Feb 2018
- Blue F.F. ApS Bankrupt 24 Jun 2020
- EJENDOMSSELSKABET AF 23. DECEMBER 2014 ApS Bankrupt 15 Feb 2016
- FJORDSTOKKENE, HOLBÆK 2003 ApS Bankrupt 17 Feb 2010
- HAKS INVEST ApS Bankrupt 14 Sep 2010
- HAKS INVESTMENT A/S Bankrupt 14 Sep 2010
- HILLERØD EJENDOMSINVEST OG UDVIKLING A/S Bankrupt 17 Feb 2016
- K/S FJORDSTOKKENE, HOLBÆK Bankrupt 17 Feb 2010
- LUMORIGO A/S Bankrupt 14 Sep 2010
- NordikBYG ApS Bankrupt 16 Sep 2026
- ODENSE, MIDDELFART, NYBORG 2003 ApS Bankrupt 27 Feb 2018
- OSLO PLADS 5, KØBENHAVN, 2002 ApS Bankrupt 9 Apr 2010
- Ø2 INVEST HOLDING ApS Bankrupt 1 Apr 2026
- AALBORG, LISELEJE, 2004 ApS Active
- ApS KOMPLEMENTARSELSKABET JYVÄSKYLÄ RETAIL, FINLAND Opløst
- Biz Group Management ApS Compulsorily dissolved
- CMC SHIPFINANCE ApS Active
- Corporate Finance Huset IVS Opløst
- DANSKE DAGLIGVAREBUTIKKER II, 2004 ApS Active
- DANSKE DAGLIGVAREBUTIKKER, 2003 ApS Opløst
- Dirkmarine ApS Active
- EJENDOMSSELSKABET AF 25.10.1993 ApS Opløst
- Erhvervsdomicilet A/S Compulsorily dissolved
- FINSKE DAGLIGVAREBUTIKKER, 2004 ApS Opløst
- Finanseksperten ApS Active
- GAMMEL TORV, KØBENHAVN, 2002 ApS Active
- HAUPTSTRASSE, BRANDENBURG, 2004 ApS Opløst
- HERNING, KOLDING, TILST, 2003 ApS Active
Nils Thygesen – 51 other companies, of which 6 bankrupt
- AFSLUTTET PROJEKTSELSKAB 122 ApS Bankrupt 21 Jun 2012
- AFSLUTTET PROJEKTSELSKAB 133 ApS Bankrupt 27 Nov 2012
- GYLLENHAMMAR & PARTNERS VALUTA A/S Bankrupt 27 Nov 1992
- OSLO PLADS 5, KØBENHAVN, 2002 ApS Bankrupt 9 Apr 2010
- P40C ApS Bankrupt 18 Mar 2013
- SKÆVINGE ENTREPRENØR SERVICE ApS Bankrupt 5 Jul 2016
- AALBORG, LISELEJE, 2004 ApS Active
- ALEKÄRRSGATAN 4-6, 2002 ApS Opløst
- Amager Strandvej I ApS Active
- Amager Strandvej I Holding A/S Active
- Amager Strandvej II Holding A/S Active
- ApS KOMPLEMENTARSELSKABET JYVÄSKYLÄ RETAIL, FINLAND Opløst
- ApS SPKR 4 NR.1513 Compulsorily dissolved
- BOLANDSGATAN 17 B, 2003 ApS Opløst
- CUBRIX PROPERTY ADVISERS A/S Active
- DANCELL A/S Opløst
- DANSKE DAGLIGVAREBUTIKKER II, 2004 ApS Active
- DANSKE DAGLIGVAREBUTIKKER, 2003 ApS Opløst
- FINSKE DAGLIGVAREBUTIKKER, 2004 ApS Opløst
- Fuglebakkekollegiet A/S Active
- GAMMEL TORV, KØBENHAVN, 2002 ApS Active
- GÖTEBORG GAMLESTADEN ApS Opløst
- HAUPTSTRASSE, BRANDENBURG, 2004 ApS Opløst
- HERNING, KOLDING, TILST, 2003 ApS Active
- HERNING, VIBORG, 2004 ApS Opløst
- HIGH ROW, DARLINGTON, 2003 ApS Opløst
- HUMLEBÆKCENTRET, 2002 ApS Opløst
- KARLSKRONA, VÄXJÖ, KARLSHAMN 2004 ApS Opløst
- KOLDING, GLADSAXE, 2004 ApS Opløst
- KOMPLEMENTARSELSKABET GG 6 ApS Fusioneret
Steen Bryde – 55 other companies, of which 46 bankrupt
- AGORA ESTATE A/S Bankrupt 15 Oct 2008
- AGORA ESTATE APARTMENTS A/S Bankrupt 20 Nov 2008
- AGORA ESTATE RETAIL A/S Bankrupt 20 Nov 2008
- AKTIESELSKABET AF 19. JANUAR 2009 Bankrupt 23 Jan 2009
- ANPARTSSELSKABET AF 21. JANUAR 2009 Bankrupt 23 Jan 2009
- ApS VICTORIA STREET KOMPLEMENTAR Bankrupt 25 Oct 2018
- BLIKKENSLAGERFIRMAET ZINKO A/S Bankrupt 11 Sep 2009
- BRISTEN GRUPPEN A/S Bankrupt 14 Nov 2008
- BRYDE GRUPPEN ApS Bankrupt 27 Nov 2008
- BYERNES VARME- OG SANITETS-SERVICE A/S Bankrupt 16 Sep 2025
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- CSV INVEST ApS Bankrupt 22 Apr 2020
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET PAKHUSET Bankrupt 31 May 2012
- EJENDOMSSELSKABET 4 KLØVERET ApS Bankrupt 14 Mar 2012
- EJENDOMSSELSKABET VITUS A/S Bankrupt 1 Apr 2009
- EJENDOMSSELSKABET ØRESTAD SYD A/S Bankrupt 15 Apr 2009
- HASLUND CAPITAL MANAGEMENT A/S Bankrupt 25 Aug 2010
- HIPPOKRATES ApS Bankrupt 1 Dec 2009
- HOLGER DANSKES VEJ 89 ApS Bankrupt 21 Nov 2008
- ISHØJ VVS A/S Bankrupt 11 Sep 2009
- JAGTVEJ 101 EJENDOMSSELSKAB ApS Bankrupt 23 Dec 2010
- JAGTVEJ 49 ApS Bankrupt 21 Nov 2008
- K/S BRØNSHOLM ENG Bankrupt 26 Apr 2011
- K/S HJORTHOLM Bankrupt 3 Dec 2013
- K/S VICTORIA STREET Bankrupt 25 Oct 2018
- KK 2 A/S Bankrupt 26 May 2009
- KOMPLEMENTARSELSKABET SMSPN VIND ApS Bankrupt 3 Sep 2010
- KORSGADE 2-4 ApS Bankrupt 28 Jan 2009
- LANDIC PROPERTY A/S Bankrupt 15 Jun 2009
Torben Andreasen – 44 other companies, of which 16 bankrupt
- AFVIKLINGSAKTIESELSKABET DM AF 30.JANUAR 2006 Bankrupt 30 Jan 2006
- BILA INVEST A/S Bankrupt 9 Jan 2013
- BRØCKHOUSE ApS Bankrupt 9 Mar 2009
- Great Taste Company ApS Bankrupt 15 Jul 2019
- K/S HJORTHOLM Bankrupt 3 Dec 2013
- KÆMPESTRANDEN ApS Bankrupt 10 Feb 2010
- RØDOVRE INVEST A/S Bankrupt 16 Jun 2009
- RØDOVRE MIGHTY BULLS A/S Bankrupt 1 Jul 2009
- Rørvig Dessert ApS Bankrupt 28 Sep 2022
- TOKI EJENDOMME 2 ApS Bankrupt 15 Nov 2010
- TOKI HOLDING ApS Bankrupt 9 Aug 2010
- TOKI PANT A/S Bankrupt 16 Jun 2010
- TOKI PROPERTIES A/S Bankrupt 9 Aug 2010
- TOKI SKOVBRUG ApS Bankrupt 29 Sep 2009
- TRUE NORTH COSMETICS ApS Bankrupt 4 Jul 2023
- TVERSTED FERIEBY A/S Bankrupt 4 Nov 2010
- A. KNUDSENS GARTNERI A/S Active
- AABRINK RENGØRING A/S Fusioneret
- ADMINISTREA ApS Opløst
- ALSSUND INVEST ApS Fusioneret
- AND. INVEST ApS Active
- AXY2009 A/S Compulsorily dissolved
- Anpartsselskabet Rødovre Centrum af 2025 Fusioneret
- BLUE PROPERTIES A/S Fusioneret
- BORGMESTERHAVEN ApS Active
- C3 ENTREPRISE A/S Opløst
- CASA LYS- OG BLOMSTERVÆRKSTEDET HERLEV ApS Compulsorily dissolved
- CGA INVEST ApS Active
- Den Bornholmske Spritfabrik ApS Active
- EJENDOMSSELSKABET MATR.NR. 115 EKSERCERPLADSEN ApS Compulsorily dissolved
Henrik Stig Møller – 44 other companies, of which 4 bankrupt
- A/S AF 20. JUNI 1997 Bankrupt 14 Aug 1997
- CWO HOLDING A/S Bankrupt 20 Sep 1991
- GP&C GLOBAL SUPPORT ApS Bankrupt 22 Apr 2004
- SIGMA PARTNERS A/S Bankrupt 12 Jul 2023
- "CHEMINOVA INTERNATIONAL ApS" Opløst
- A/S RD NR. 3066 Fusioneret
- ACTEEUM SCANDINAVIA ApS Opløst
- Agat Management A/S Active
- ApS HVBPD 6 NR. 880 Opløst
- BIMØ ApS Opløst
- BOGØ CHOKOLADEFABRIK AF 1993 A/S Fusioneret
- BOLSJEHALLERNE A/S Fusioneret
- BON-BON EJENDOMSSELSKAB A/S Fusioneret
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- DK Plant Udlejning ApS Active
- EDITION WILHELM HANSEN A/S Active
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- H.S. KRYOLITENTREPRISE A/S Active
- HOMANN ApS Active
- HOME A/S Active
- LAMMEFJORDENS GRØNTSAGSCENTRAL ApS Active
- LMH HOLDING ApS Opløst
- MATUNI A/S Opløst
- MISP HOLDING A/S Active
- MÆGLERSERVICE DANMARK A/S Fusioneret
- NEUMAG DENMARK A/S Opløst
- NORDKROG EJENDOMSINVEST ApS Active
Henning Arp-Hansen – 34 other companies, of which 2 bankrupt
- A/S PSE NR. 554 Bankrupt 20 Oct 1993
- HOTELSELSKABET AF 2. OKTOBER 1989 A/S Bankrupt 9 Oct 1992
- A/S BREGNEVEJ 3, GENTOFTE Opløst
- AK TECHOTEL A/S Active
- AK TECHOTEL INTERNATIONAL A/S Active
- ARP-HANSEN FINANS 1 A/S Active
- ARP-HANSEN FINANS 2 A/S Fusioneret
- ARP-HANSEN HOLDING A/S Active
- ARP-HANSEN HOTEL GROUP A/S Active
- ASTOR BURGER AF 1/5 1986 A/S Fusioneret
- ApS KBUS 38 NR. 2722 Opløst
- Arp-Hansen Finans 4 A/S Fusioneret
- B. & H. ARP-HANSEN HOLDING A/S Fusioneret
- B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS Fusioneret
- C & C HANDELSSELSKAB AF 3. JULI 1991 ApS Fusioneret
- CFT TANDHJULSFABRIK A/S Active
- COMUNDU ApS Opløst
- DEPOTET SELFSTORAGE ApS Fusioneret
- EJENDOMSSELSKABET EST A/S Active
- Falckhuset ApS Fusioneret
- H. ARP-HANSEN HOLDING ApS Fusioneret
- H. ARP-HANSEN INVEST 2 A/S Active
- H. ARP-HANSEN INVEST 3 A/S Fusioneret
- H. ARP-HANSEN INVEST ApS Active
- H. Arp-Hansen Holding ApS Active
- HERVARD HOLDING ApS Fusioneret
- HOTELSELSKABET AF 1. NOVEMBER 1989A/S Fusioneret
- Haje ApS Active
- Holdingselskabet af 12. juni 2019 ApS Active
- INVESTERINGSSELSKABET A-H AF 27. APRIL 1990 A/S Compulsorily dissolved
Address history (3 moves)
| Nybrovej 75, 2820 Gentofte | |
| c/o Henrik Stig Møller, Nordkrog 17, 2900 Hellerup | |
| c/o TOKI FINANS ApS, Rødovre Centrum 100, 2610 Rødovre | |
| c/o Keops InvestorPartner A/S, Rådhuspladsen 14, 1550 København V |
Former names
| HAVNEGADE 37, 2003 ApS | – |
| IP 181 ApS | – |
Other companies at the same address
- FRIIS & BRØCHNER A/S Bankrupt
- HOTELSELSKABET AF 2. OKTOBER 1989 A/S Bankrupt
- SBM-BYG A/S Bankrupt
- ARP-HANSEN FINANS 2 A/S Fusioneret
- ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- ARP-HANSEN HOLDING A/S Active
- ARP-HANSEN HOTEL GROUP A/S Active
- ASTOR BURGER AF 1/5 1986 A/S Fusioneret
- ApS KBUS 38 NR. 2722 Opløst
- B. & H. ARP-HANSEN HOLDING A/S Fusioneret
- B. ARP-HANSEN EJENDOMSSELSKAB 1 ApS Fusioneret
- B. ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- Barking Tiger IVS Opløst
- C & C HANDELSSELSKAB AF 3. JULI 1991 ApS Fusioneret
- CAJ HOLDING ApS Fusioneret
- DEPOTET SELFSTORAGE ApS Fusioneret
- EUROPEAN AIRCRAFT & EQUIPMENT COMPANY ApS Opløst
- Falckhuset ApS Fusioneret
- H. ARP-HANSEN FINANSIERINGSSELSKAB ApS Opløst
- H. ARP-HANSEN HOLDING ApS Fusioneret
- H. ARP-HANSEN INVEST 2 A/S Active
- H. ARP-HANSEN INVEST 3 A/S Fusioneret
- H. ARP-HANSEN INVEST ApS Active
- H. Arp-Hansen Holding ApS Active
- HOTELSELSKABET AF 1. NOVEMBER 1989A/S Fusioneret
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
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- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
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- TURNKEY HOLDING APS Charlottenlund
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Questions and answers about HAVNEGADE 37, 2003 ApS
Has HAVNEGADE 37, 2003 ApS gone bankrupt?
No, HAVNEGADE 37, 2003 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HAVNEGADE 37, 2003 ApS?
HAVNEGADE 37, 2003 ApS most recently used Kreston CM.
When was HAVNEGADE 37, 2003 ApS founded?
HAVNEGADE 37, 2003 ApS was founded on 28 January 2003.
What is the equity of HAVNEGADE 37, 2003 ApS?
Equity was DKK 103k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.