OK HAVNEHUSET II ApS
CVR 27456626 · Private limited company (ApS) · Dissolved after merger
OK HAVNEHUSET II ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 15.2m and a net result of DKK 715k.
Company details
- CVR number
- 27456626
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Direktør Ole Vestergaard, Papirfabrikken 14, 5. 2
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.4% |
| Current ratio | 2,798% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 366k | DKK 411k |
| Net profit | DKK 715k | DKK 485k |
| Equity | DKK 15.2m | DKK 14.5m |
| Total assets | DKK 21.9m | DKK 21.6m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 319k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 58 | ||
| 1 Jan 2010 – 31 Dec 2010 | 54 | ||
| 1 Jan 2009 – 31 Dec 2009 | 56 | ||
| 1 Jan 2008 – 31 Dec 2008 | 74 | ||
| 1 Jan 2007 – 31 Dec 2007 | 87 | ||
| 1 Jan 2006 – 31 Dec 2006 | 70 | ||
| 1 Jan 2005 – 31 Dec 2005 | 68 | ||
| 21 Nov 2003 – 31 Dec 2004 | 68 |
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 | Ole Vestergaard | ||
| Owner (100%) | OK SILKEBORG HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | OK SILKEBORG HOLDING ApS |
The CEOs' other companies
Ole Vestergaard – 24 other companies, of which 5 bankrupt
- AKTIESELSKABET AF 22. APRIL 2013 Bankrupt 8 May 2013
- KALAS AF 3/2 2009 A/S Bankrupt 25 Feb 2009
- NOTIO DIRECT A/S Bankrupt 20 May 2009
- PANORAMA VINDUER OG DØRE A/S Bankrupt 9 Sep 2014
- TOFTEGÅRDSVEJ 38 A/S Bankrupt 10 Dec 2012
- BAVARIA Holding A/S Opløst
- BREDHØJVEJ INVEST A/S Active
- EJENDOMSSELSKABET BALLE HUSE AF 21/12 2005 A/S Opløst
- EJENDOMSSELSKABET BALLE HUSE AF 23/3 2007 ApS Opløst
- EJENDOMSSELSKABET VÆVERVEJ 33-35 A/S Active
- Ejendomsselskabet Sabroesvej 20 ApS Active
- FRAUGDE EJENDOMME A/S Fusioneret
- GHT HOLDING A/S Fusioneret
- INSTYLE ApS Active
- KARETMAGERVEJ 1 ApS Fusioneret
- NN FINANS STILLING A/S Fusioneret
- OK HAVNEHUSET ApS Active
- OK SILKEBORG HOLDING ApS Fusioneret
- OV Ejendomme ApS Active
- Oles Holding Silkeborg ApS Active
- P. VESTERGAARD MØBELFABRIK A/S Fusioneret
- Papirfabrikken Invest A/S Active
- V. S. MØBLER A/S Opløst
- V.S. HOLDING ApS Opløst
Address history (2 moves)
| c/o Direktør Ole Vestergaard, Papirfabrikken 14, 5. 2, 8600 Silkeborg | |
| c/o Direktør Ole Vestergaard, Papirfabrikken 14, 5. 2, 8600 Silkeborg | |
| c/o Ole Vestergaard, Åhavevej 71, 8600 Silkeborg |
Other companies at the same address
- BENTE BORUP ApS Active
- BENTE BORUP HOLDING ApS Active
- Ejendomsselskabet Sabroesvej 20 ApS Active
- HENRIK BORUP ApS Active
- KARETMAGERVEJ 1 ApS Fusioneret
- NORDIC CONNECT ApS Active
- NØRGAARD LARSEN HOLDING ApS Active
- OK SILKEBORG HOLDING ApS Fusioneret
- OV Ejendomme ApS Active
- Oles Holding Silkeborg ApS Active
- S.J.J. INVEST SILKEBORG ApS Active
- V.S. HOLDING ApS Opløst
- VIVA HANDELSSELSKAB ApS Compulsorily dissolved
- YDERNÆS ApS Opløst
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- HANDELSSELSKABET BENTE TANG ApS Silkeborg
- ASX 6979 ApS Kjellerup
- MARLIP HOLDING A/S Ans By
- J. HAURUM ApS Silkeborg
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- Hanne Kjeldsen Holding II ApS Silkeborg
- DN Invest, Silkeborg IVS Silkeborg
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- Svejbæklund Holding I ApS Silkeborg
Questions and answers about OK HAVNEHUSET II ApS
Has OK HAVNEHUSET II ApS gone bankrupt?
No, OK HAVNEHUSET II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of OK HAVNEHUSET II ApS?
OK HAVNEHUSET II ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was OK HAVNEHUSET II ApS founded?
OK HAVNEHUSET II ApS was founded on 21 November 2003.
What is the equity of OK HAVNEHUSET II ApS?
Equity was DKK 15.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.