HAFNIA FOOD A/S
CVR 27931863 · Public limited company (A/S) · Dissolved after merger
HAFNIA FOOD A/S is a Public limited company (A/S), founded on , based in Vanløse. The company is registered in the industry produktion af kød- og fjerkrækødprodukter. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.2m and a net result of DKK 1.3m.
Company details
- CVR number
- 27931863
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Herlufsholmvej 37, 2.
2720 Vanløse - Municipality
- København
- Industry
- Produktion af kød- og fjerkrækødprodukter (101300)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 510k
- Employees
- 1 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.5% |
| Current ratio | 202% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 2.4m | DKK 4.0m |
| Net profit | DKK 1.3m | DKK -16k |
| Equity | DKK 1.2m | DKK -1.3m |
| Total assets | DKK 2.4m | DKK 3.3m |
| Cash | DKK 592k | – |
| Short-term debt | DKK 1.2m | – |
| Avg. employees | 1 | – |
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 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 79 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 110 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 101 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 113 | ||
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jul 2004 – 31 Dec 2005 | 135 |
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 | Kim Peter Spliid | ||
| CEO | Lars Øvre Egedal | ||
| Board | Palle Henry Hemmingsen | ||
| Board | Marianne Hemmingsen | ||
| Board | Kim Peter Spliid | ||
| Board | Torben Hemmingsen | ||
| Board | Kristian Kornerup Jensen | ||
| Board | Lars Øvre Egedal | ||
| Board | Keld Gaardsvig Nielsen | ||
| Owner (50%) | LILLA HOUSE ApS | ||
| Owner (50%) | KIPESP ApS | ||
| Owner (10%) | LILLA HOUSE ApS | ||
| Owner (10%) | KIPESP ApS | ||
| Owner (67%) | Stryhns Gruppen A/S | ||
| Owner (100%) | Stryhns Gruppen A/S | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | LILLA HOUSE ApS | ||
| Founder | KIPESP ApS | ||
| Founder | Torben Voldsted Andersen | ||
| Founder | Annegrete Frandsen |
The CEOs' other companies
Kim Peter Spliid – 2 other companies
- KIPESP ApS Active
- Key2Food ApS Active
Lars Øvre Egedal – 5 other companies
- Alma Madmarked A/S Active
- Conaxess Trade Denmark A/S Active
- Conaxess Trade Denmark Beverages A/S Active
- Obica Invest ApS Active
- ROYAL LEVERPOSTEJ A/S Fusioneret
Address history (1 moves)
| Herlufsholmvej 37, 2., 2720 Vanløse | |
| Staldgade 36, 1699 København V |
Former names
| HAFNIA FOOD A/S | – |
| VOLDSTED A/S | – |
| SLAGTERMESTER ANDERSEN A/S | – |
Employees per year
Other companies at the same address
- IB HANSEN. RÅDGIVENDE INGENIØR ApS Bankrupt
- ME 4 ApS Bankrupt
- FBB ApS Opløst
- IQinAbox ApS Active
- Inwound ApS Active
- KUBEN OPP ApS Opløst
- LEVENT TANRIVERDI HOLDING ApS Fusioneret
- ME 2 ApS Active
- Nextron ApS Active
- PETER MALER ENTREPRISE A/S Active
- PROJECT FELIX ApS Opløst
- PROJECT PANTHER ApS Opløst
- Tvillingernes VVS ApS Active
- VERILOC AUTOMATION ApS Opløst
Similar companies in København
- Jepson Charcuterie ApS København N
- HARRYS RØGVARER ApS København V
- Naturli'Gris IVS København SV
Questions and answers about HAFNIA FOOD A/S
Has HAFNIA FOOD A/S gone bankrupt?
No, HAFNIA FOOD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HAFNIA FOOD A/S?
HAFNIA FOOD A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HAFNIA FOOD A/S founded?
HAFNIA FOOD A/S was founded on 1 July 2004.
What is the equity of HAFNIA FOOD A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.