HAVENTA ApS

CVR 27303978 · Private limited company (ApS) · Compulsorily dissolved

HAVENTA ApS is a Private limited company (ApS), founded on 1 July 2003, based in Hadsten. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: compulsorily dissolved). 14 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 71k and a net result of DKK 6,445.

Company details

CVR number: 27303978
Status: Compulsorily dissolved
Company type: Private limited company (ApS)
Founded: 1 July 2003
Ceased: 21 October 2019
Address: Over Hadstenvej 22
8370 Hadsten
Municipality: Favrskov
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 125k
Auditor: Dansk Revision Hadsten
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 14
Missing annual report	Yes
Negative equity	No
Equity ratio	88.4%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 8,383	DKK -4,816
Net profit	DKK 6,445	DKK -4,816
Equity	DKK 71k	DKK 65k
Total assets	DKK 80k	DKK 85k
Cash	DKK 30k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Hadsten.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	11 Jun 2018	162
1 Jan 2016 – 31 Dec 2016	19 Feb 2017	50
1 Jan 2015 – 31 Dec 2015	27 May 2016	148
1 Jan 2014 – 31 Dec 2014	26 May 2015	146
1 Jan 2013 – 31 Dec 2013	29 Mar 2014	88
1 Jan 2012 – 31 Dec 2012	29 May 2013	149
1 Jan 2011 – 31 Dec 2011	20 Jun 2012	172
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	17 May 2009	137
1 Jan 2007 – 31 Dec 2007	19 May 2008	140
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jul 2003 – 31 Dec 2004	1 Jun 2005	152

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 Kristensen	29 Jan 2004	19 Aug 2019
Owner (100%)	PEBER HOLDING A/S	29 Jan 2004	21 Oct 2019
Auditor	Karl-Alfred Brylle	1 Jul 2003	29 Jan 2004
Auditor	SEBBE CONSULT ApS	29 Jan 2004	29 May 2012
Founder	VICTOR CHRISTOFFERSEN ApS	1 Jul 2003	21 Oct 2019

The CEOs' other companies

Peter Kristensen – 2 other companies

PEBER HOLDING A/S Compulsorily dissolved
PEBOTEX ApS Compulsorily dissolved

Address history (4 moves)

18 Dec 2018	Over Hadstenvej 22, 8370 Hadsten
30 Nov 2009	Toftegårdsvej 6, 8370 Hadsten
1 Jan 2007	Over Hadstenvej 20, 8370 Hadsten
29 Jan 2004	Over Hadstenvej 20, 8370 Hadsten
1 Jul 2003	c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

HAVENTA ApS	8 Feb 2010 – 21 Oct 2019
4MA INVEST ApS	6 Dec 2005 – 7 Feb 2010
DANSK AUTOINDRETNING ApS	18 Nov 2005 – 5 Dec 2005
HAVENTA ApS	29 Jan 2004 – 17 Nov 2005
VICH 7245 ApS	1 Jul 2003 – 28 Jan 2004

Other companies at the same address

HADSTEN ANTIRUST ApS Bankrupt
PEBER HOLDING A/S Compulsorily dissolved
T. Bach Holding ApS Active

Similar companies in Favrskov

Questions and answers about HAVENTA ApS

Has HAVENTA ApS gone bankrupt?

No, HAVENTA ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of HAVENTA ApS?

HAVENTA ApS most recently used Dansk Revision Hadsten.

When was HAVENTA ApS founded?

HAVENTA ApS was founded on 1 July 2003.

What is the equity of HAVENTA ApS?

Equity was DKK 71k according to the annual report for the period ending 31 December 2017.

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