HAVHUSENE ApS

CVR 28496206 · Private limited company (ApS) · Dissolved after voluntary liquidation

HAVHUSENE ApS is a Private limited company (ApS), founded on , based in Rømø. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -23.6m and a net result of DKK -839k.

Company details

CVR number
28496206
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Klitvejen 21
6792 Rømø
Municipality
Tønder
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Auditor
Revisionscentret Tønder Godkendt revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-3,292.6%
Current ratio3%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK -537kDKK 186k
Net profitDKK -839kDKK -2.0m
EquityDKK -23.6mDKK -22.8m
Total assetsDKK 717kDKK 9.7m
CashDKK 121k–
Short-term debtDKK 24.3m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionscentret Tønder Godkendt revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006109
25 Feb 2005 – 31 Dec 2005100

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

RoleNameFromTo
CEOMorten Egeriis-Maj
CEOGunnar Carl Møller
BoardMorten Egeriis-Maj
BoardGunnar Carl Møller
BoardOrla Kjeld Bothe
BoardFrank Holst Christoffersen
BoardHenning Jensen
Owner (100%)SØVEJ HOLDING ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorQurios Statsautoriseret Revisionsinteressentskab
AuditorNOMOQ PARTNERSELSKAB
AuditorREVISIONSCENTRET TØNDER/SKÆRBÆK, GODKENDT REVISIONSAKTIESELSKAB
FounderSØVEJ PROJEKT ApS

The CEOs' other companies

Morten Egeriis-Maj – 21 other companies, of which 6 bankrupt

Gunnar Carl Møller – 17 other companies, of which 7 bankrupt

Address history (3 moves)

Klitvejen 21, 6792 Rømø
Helge Nielsens Alle 8, 8723 Løsning
Helge Nielsens Alle 8, 8723 Løsning
c/o MSH PROJEKTHUSE A/S, Gl Kattrupvej 4, 8751 Gedved

Former names

HAVHUSENE ApS –
RØMØ GOLF & FERIEPARADIS A/S –

Other companies at the same address

Similar companies in Tønder

Questions and answers about HAVHUSENE ApS

Has HAVHUSENE ApS gone bankrupt?

No, HAVHUSENE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HAVHUSENE ApS?

HAVHUSENE ApS most recently used Revisionscentret Tønder Godkendt revisionsaktieselskab.

When was HAVHUSENE ApS founded?

HAVHUSENE ApS was founded on 25 February 2005.

What is the equity of HAVHUSENE ApS?

Equity was DKK -23.6m 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.