HAEKKEN HOLDING A/S
CVR 27260799 · Public limited company (A/S) · Dissolved after demerger
HAEKKEN HOLDING A/S is a Public limited company (A/S), founded on , based in Vodskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 10.6m and a net result of DKK 8.0m.
Company details
- CVR number
- 27260799
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hækken 2
9310 Vodskov - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 600k
- Employees
- 11 (2006)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 8.0m | DKK -216k |
| Net profit | DKK 8.0m | DKK -220k |
| Equity | DKK 10.6m | DKK 2.6m |
| Total assets | DKK 10.7m | DKK 2.8m |
| Cash | DKK 10.7m | – |
| Short-term debt | DKK 135k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 90 | ||
| 1 Jan 2018 – 31 Dec 2018 | 150 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 79 | ||
| 1 Jan 2015 – 31 Dec 2015 | 134 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 325 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 17 Jul 2003 – 31 Dec 2004 | 157 |
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 | Peter Christian Knudsen | ||
| CEO | Lars Tørholm | ||
| Board | Jan Justesen | ||
| Board | Michael Jensen | ||
| Board | Peter Christian Knudsen | ||
| Board | Claus Elsborg | ||
| Board | Lars Tørholm | ||
| Board | Nis Juhl Lorenzen | ||
| Board | Carsten Godiksen | ||
| Board | Claus Kim Holstein | ||
| Board | Kim Østergaard Hermansen | ||
| Board | Søren Henriksen | ||
| Board | Michael Jensen | ||
| Board | Peter Christian Knudsen | ||
| Board | Claus Elsborg | ||
| Board | Ernst Mark Overgaard | ||
| Board | Michael Holm Christensen | ||
| Owner (10%) | Søren Henriksen | ||
| Owner (10%) | Jan Justesen | ||
| Owner (10%) | Michael Jensen | ||
| Owner (10%) | Peter Christian Knudsen | ||
| Owner (10%) | Claus Elsborg | ||
| Owner (10%) | Lars Tørholm | ||
| Owner (10%) | Kim Østergaard Hermansen | ||
| Owner (10%) | Ernst Mark Overgaard | ||
| Owner (10%) | Michael Holm Christensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ERICSSON DANMARK A/S |
The CEOs' other companies
Peter Christian Knudsen – 3 other companies
- VEOVO Holdings Denmark ApS Active
- Veovo A/S Active
- WO AIRPORT INTERIOR A/S Active
Lars Tørholm – 2 other companies
- Toerholm Holding ApS Active
- Veovo A/S Active
Address history (2 moves)
| Hækken 2, 9310 Vodskov | |
| Hækken 2, 9310 Vodskov | |
| c/o L. M. Ericsson A/S, 6, |
Former names
| HAEKKEN HOLDING A/S | – |
| BLIP SYSTEMS A/S | – |
Employees per year
Other companies at the same address
- VEOVO Holdings Denmark ApS Active
- Veovo A/S Active
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Questions and answers about HAEKKEN HOLDING A/S
Has HAEKKEN HOLDING A/S gone bankrupt?
No, HAEKKEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HAEKKEN HOLDING A/S?
HAEKKEN HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HAEKKEN HOLDING A/S founded?
HAEKKEN HOLDING A/S was founded on 17 July 2003.
What is the equity of HAEKKEN HOLDING A/S?
Equity was DKK 10.6m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.