HAAS-MEINCKE HOLDING A/S
CVR 28301863 · Public limited company (A/S) · Dissolved after merger
HAAS-MEINCKE HOLDING A/S is a Public limited company (A/S), founded on , based in Skovlunde. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 34.6m and a net result of DKK -22k.
Company details
- CVR number
- 28301863
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tonsbakken 10
2740 Skovlunde - Municipality
- Ballerup
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.5% |
| Current ratio | 45% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -22k | DKK 2,004 |
| Equity | DKK 34.6m | DKK 39.6m |
| Total assets | DKK 47.1m | DKK 51.8m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 12.5m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 93 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 93 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 15 Dec 2004 – 31 Dec 2005 | 160 |
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 | Caroline Sundorph Pontoppidan | ||
| CEO | Frank Müntzberg | ||
| CEO | Christoph Norbert Jiraschek | ||
| CEO | Rolf Brandhøj Overgaard | ||
| Board | Henrik Møgelmose | ||
| Board | Caroline Sundorph Pontoppidan | ||
| Board | Peter Kim Ketelsen | ||
| Board | Birger Brix | ||
| Board | Frank Müntzberg | ||
| Board | Lars Buhl | ||
| Board | Peter Josef Bernhard Karl-Hein z Keller | ||
| Board | Stefan Jiraschek | ||
| Board | Josef Haas | ||
| Board | Johannes Haas | ||
| Board | Christoph Norbert Jiraschek | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt
- 02.07.2007 A/S Bankrupt 1 Jun 2021
- 2X HOLDING A/S Bankrupt 15 Dec 2008
- 6. AUGUST 2010 A/S Bankrupt 24 Jan 2011
- A/S CENTRALGÅRDEN FÅREVEJLE Bankrupt 8 Feb 2011
- A/S LULEÅ STORHEDEN, SVERIGE Bankrupt 30 Jan 2017
- AAMIGOO ApS Bankrupt 30 Jun 2014
- ADPHONE HOLDING ApS Bankrupt 4 Dec 2012
- AHT EAS ApS Bankrupt 28 Nov 2016
- AHT HOLDING ApS Bankrupt 28 Nov 2016
- AKTIESELSKABET AF 23. MARTS 2012 Bankrupt 23 Mar 2012
- AKTIESELSKABET AF 31. OKTOBER 2003 Bankrupt 25 Jun 2015
- ALWESA ApS Bankrupt 19 Aug 2025
- AMERIKA PLADS I ApS Bankrupt 28 Jan 2014
- ANPARTSSELSKABET AF 1/2 2005 Bankrupt 4 Sep 2009
- ANPARTSSELSKABET AF 9. OKTOBER 2012 Bankrupt 28 Nov 2013
- ARCESSO TECHNOLOGY ApS Bankrupt 2 Sep 2010
- ARENA INSTRUMENTATION DENMARK ApS Bankrupt 22 Nov 2013
- ASTON ENTREPRISE ApS Bankrupt 22 Oct 2018
- AVIATION LEASE & FINANCE INTERNATIONAL A/S Bankrupt 4 Oct 2005
- ApS HANSGÅRD GROUP Bankrupt 8 Apr 2013
- ApS KOMPLEMENTARSELSKABET GENTOFTEGADE 35-37 Bankrupt 25 Mar 2011
- ApS KOMPLEMENTARSELSKABET GLADSAXEVEJ, SØBORG Bankrupt 28 Jun 2021
- ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND Bankrupt 7 Sep 2023
- ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD Bankrupt 13 Sep 2017
- ApS KOMPLEMENTARSELSKABET HYVINKÄÄ HOME CENTER, FINLAND Bankrupt 16 Feb 2016
- ApS KOMPLEMENTARSELSKABET HÖRBY - VÄXJÖ - BOTKYRKA, SVERIGE Bankrupt 17 Jul 2018
- ApS KOMPLEMENTARSELSKABET KONGEVEJEN M.FL. Bankrupt 7 Oct 2014
- ApS KOMPLEMENTARSELSKABET MASKU, FINLAND Bankrupt 14 Oct 2022
- ApS KOMPLEMENTARSELSKABET NYKØBING MORS Bankrupt 16 May 2017
- ApS KOMPLEMENTARSELSKABET ROCHFORD, UK Bankrupt 24 Feb 2022
Frank Müntzberg – 18 other companies
- 2E ELLGARD EQUIPMENT A/S Fusioneret
- Bühler Denmark A/S Active
- DANISH FOOD EQUIPMENT INTERNATIONAL A/S Fusioneret
- EL-KAS AUTOMATION A/S Fusioneret
- Elcor Group ApS Active
- Elcor Holding ApS Fusioneret
- Elcor Nyt Holdingselskab ApS Fusioneret
- Elcor Skovlunde Randers A/S Active
- Elcor Sønderborg N A/S Active
- Elcor Sønderborg S A/S Fusioneret
- H.M. TRADING ApS Opløst
- MEINCKE EJENDOMME A/S Fusioneret
- MÜNTZBERG HOLDING ApS Active
- Ny Elcor Holding A/S Fusioneret
- SJ 01.03.2000 A/S Compulsorily dissolved
- Senius Equipment ApS Active
- TECHNODAN INDUSTRIAL CONTROLS A/S (TIC) Fusioneret
- VIN KOMPAGNIET AF 1995 ApS Active
Rolf Brandhøj Overgaard – 8 other companies
- 2E ELLGARD EQUIPMENT A/S Fusioneret
- BRØDBÆK & CO. A/S Active
- Bühler Denmark A/S Active
- GLASEKSPERTEN A/S Active
- MEINCKE EJENDOMME A/S Fusioneret
- TETRA PAK PROCESSING SYSTEMS A/S Active
- THOUGAARD A/S Active
- Vindunor A/S Active
Address history (1 moves)
| Tonsbakken 10, 2740 Skovlunde | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| HAAS-MEINCKE HOLDING A/S | – |
| MEINCKE HOLDING A/S | – |
| KR 413 A/S | – |
Other companies at the same address
- NCN SYSTEMS A/S Bankrupt
- Ncn Holding ApS under Konkurs Bankrupt
- DANISH FOOD EQUIPMENT INTERNATIONAL A/S Fusioneret
- KRONMULD ApS Fusioneret
- MEINCKE EJENDOMME A/S Fusioneret
- MEINCKE FOOD PROCESSING EQUIPMENT A/S Fusioneret
- WEIBULL DANMARK A/S Fusioneret
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Questions and answers about HAAS-MEINCKE HOLDING A/S
Has HAAS-MEINCKE HOLDING A/S gone bankrupt?
No, HAAS-MEINCKE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HAAS-MEINCKE HOLDING A/S?
HAAS-MEINCKE HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HAAS-MEINCKE HOLDING A/S founded?
HAAS-MEINCKE HOLDING A/S was founded on 15 December 2004.
What is the equity of HAAS-MEINCKE HOLDING A/S?
Equity was DKK 34.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.