HAVEMØLLEN ApS

CVR 27229549 · Private limited company (ApS) · Dissolved by declaration

HAVEMØLLEN ApS is a Private limited company (ApS), founded on , based in Ringsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 1.5m and a net result of DKK 12k.

Company details

CVR number
27229549
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havemøllevej 47
4100 Ringsted
Municipality
Ringsted
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio29,049%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Net profitDKK 12kDKK 17k
EquityDKK 1.5mDKK 1.5m
Total assetsDKK 1.5mDKK 1.5m
CashDKK 1.5m–
Short-term debtDKK 5,235–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013223 Late
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007164
1 Jan 2006 – 31 Dec 2006133
1 Jan 2005 – 31 Dec 2005178
1 Jul 2003 – 31 Dec 2004114

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
CEOSteen Schierbeck
CEONiels Henning Skovgaard
Owner (50%)Niels Henning Skovgaard
Owner (50%)Birthe Benedikte Skovgaard
AuditorHenrik Ulvsgaard
AuditorHAAMANN 1 A/S
AuditorBUCH ApS
AuditorNYGADES REVISIONS KONTOR A/S
AuditorDM revisionsfirma af 1993, registreret revisionsvirksomhed
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Niels Henning Skovgaard – 1 other companies

Address history (1 moves)

Havemøllevej 47, 4100 Ringsted
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1264 København K

Former names

HAVEMØLLEN ApS –
SCSK 6284 ApS –

Other companies at the same address

Similar companies in Ringsted

Questions and answers about HAVEMØLLEN ApS

Has HAVEMØLLEN ApS gone bankrupt?

No, HAVEMØLLEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HAVEMØLLEN ApS founded?

HAVEMØLLEN ApS was founded on 1 July 2003.

What is the equity of HAVEMØLLEN ApS?

Equity was DKK 1.5m 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.