HAFNIA PROPERTY HOLDING A/S

CVR 27139205 · Public limited company (A/S) · Dissolved after voluntary liquidation

HAFNIA PROPERTY HOLDING A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 2.8m and a net result of DKK -6.4m.

Company details

CVR number
27139205
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Isefjords Alle 5
4300 Holbæk
Municipality
Holbæk
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
0 (2007)
Auditor
RIR REVISION, Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 4.0mDKK 5.0m
Net profitDKK -6.4mDKK 930k
EquityDKK 2.8mDKK 49.2m
Total assetsDKK 13.1mDKK 142.4m
CashDKK 13.0m–
Short-term debtDKK 10.3m–
Tax owedDKK 10.2m–

Latest annual report: Reporting class B · RIR REVISION, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 201266
1 Jan 2011 – 31 Dec 201182
1 Jan 2010 – 31 Dec 201094
1 Jan 2009 – 31 Dec 200967
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007178
1 Jan 2006 – 31 Dec 2006210 Late
1 Jan 2005 – 31 Dec 2005122
1 Jan 2004 – 31 Dec 2004101
11 Apr 2003 – 31 Dec 2003112

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
CEOHenning Foldager
CEOPeter Frøstrup
CEOMichael Luigi Mazzoni
CEOFlemming Hansen
BoardSøren Amin Thestrup
BoardJohn Palle Andersen
BoardTorben Clausen
BoardJane Graugaard
BoardFinn Blaavand
BoardThyge Christian Dahl Hansen
BoardNils-Jørgen Thomsen
BoardMogens Stig Buschard
BoardHasse Kjærsgaard Larsen
BoardJesper Larsen
BoardHenning Foldager
BoardClaus Ørskov
BoardMogens Vinther Møller
BoardHenrik Wessmann Jensen
BoardClaus Henningsen
BoardFlemming Hansen
BoardLars Petersson
BoardJess Jehl
BoardLars Jensen
BoardPeter Klarskov Larsen
BoardNiels Arne Uglebjerg
BoardThomas Kullegaard
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPartnerselskabet RRSR
AuditorPartnerselskabet RRSR
FounderDIFKO EJENDOMSPROJEKT A/S

The CEOs' other companies

Henning Foldager – 44 other companies, of which 11 bankrupt

Peter Frøstrup – 42 other companies, of which 4 bankrupt

Michael Luigi Mazzoni – 18 other companies, of which 3 bankrupt

Flemming Hansen – 22 other companies

Address history (2 moves)

Isefjords Alle 5, 4300 Holbæk
c/o Oskar Jensen Gruppen A/S, Grønnegade 3, 1107 København K
Sønderlandsgade 44, 7500 Holstebro

Former names

HAFNIA PROPERTY HOLDING A/S –
A/S DIFKO KØBMAGERHUS –

Employees per year

Number of employees at HAFNIA PROPERTY HOLDING A/S per year112007: 02007

Other companies at the same address

Similar companies in Holbæk

Questions and answers about HAFNIA PROPERTY HOLDING A/S

Has HAFNIA PROPERTY HOLDING A/S gone bankrupt?

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

Who is the auditor of HAFNIA PROPERTY HOLDING A/S?

HAFNIA PROPERTY HOLDING A/S most recently used RIR REVISION, Statsautoriseret Revisionspartnerselskab.

When was HAFNIA PROPERTY HOLDING A/S founded?

HAFNIA PROPERTY HOLDING A/S was founded on 11 April 2003.

What is the equity of HAFNIA PROPERTY HOLDING A/S?

Equity was DKK 2.8m according to the annual report for the period ending 31 December 2012.

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