OD. HAV. A/S
CVR 28870485 · Public limited company (A/S) · Dissolved after voluntary liquidation
OD. HAV. A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry gennemførelse af byggeprojekter. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 4.3m and a net result of DKK -496k.
Company details
- CVR number
- 28870485
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Sjælsø Gruppen A/S, Sortemosevej 15
3450 Allerød - Municipality
- Allerød
- Industry
- Gennemførelse af byggeprojekter (411000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Employees
- 0 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.5% |
| Current ratio | 646% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 11 |
| Other companies at the address | 56 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -46.5m | DKK 4.4m |
| Net profit | DKK -496k | DKK 4.2m |
| Equity | DKK 4.3m | DKK 4.8m |
| Total assets | DKK 5.0m | DKK 167.3m |
| Cash | DKK 105k | – |
| Short-term debt | DKK 779k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte 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 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 119 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 165 | ||
| 1 Jul 2005 – 31 Dec 2006 | 158 |
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 | Claes Esbjørn Jannik Stougaard | ||
| CEO | Jens Knudsen | ||
| CEO | Kim Breyen | ||
| Board | Henrik Møgelmose | ||
| Board | Caroline Sundorph Pontoppidan | ||
| Board | Peter Kim Ketelsen | ||
| Board | Allan Wind Petersen | ||
| Board | John Olsen | ||
| Board | Kjeld Pedersen | ||
| Board | Claes Esbjørn Jannik Stougaard | ||
| Board | Andrew Dawson | ||
| Board | Jacob Albert Rudolf Sergei Cronstedt | ||
| Board | Andrew Laurence Stanley Dawson | ||
| Board | Jens Knudsen | ||
| Board | Lyndon Francis Dodd | ||
| Board | Flemming Joseph Jensen | ||
| Board | Kim Breyen | ||
| Board | Torben Black | ||
| Board | Erik Moesby | ||
| Board | Peter Toft Ebbesen | ||
| Owner (100%) | SJÆLSØ DANMARK A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| 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
Claes Esbjørn Jannik Stougaard – 12 other companies, of which 6 bankrupt
- CDS DK ApS Bankrupt 2 Mar 2018
- CSE ERHVERV ApS Bankrupt 19 Apr 2016
- Danemare ApS Bankrupt 30 Jun 2025
- JYSK BIOENERGI ApS Bankrupt 14 Mar 2018
- ODENSE HAVNEUDVIKLING II A/S Bankrupt 7 May 2014
- OUTWAVE FINANS A/S Bankrupt 20 Apr 2009
- CKKY ApS Active
- CKY Holding ApS Active
- CS-INVEST ApS Compulsorily dissolved
- DF3 Holding ApS Active
- ETU Holding ApS Active
- ODENSE HAVNEINVEST ApS Opløst
Jens Knudsen – 57 other companies, of which 7 bankrupt
- ApS VICTORIA STREET KOMPLEMENTAR Bankrupt 25 Oct 2018
- BERLIN MEDIENHAFEN A/S Bankrupt 12 May 2009
- GRIFFIN BONDS A/S Bankrupt 7 Nov 2008
- GRIFFIN HIGH END HOTELS A/S Bankrupt 12 May 2009
- GRIFFIN UK I A/S Bankrupt 3 Jun 2009
- GRIFFIN V BERLIN A/S Bankrupt 6 Feb 2009
- K/S VICTORIA STREET Bankrupt 25 Oct 2018
- ANPARTSSELSKABET AF 5. APRIL 2013 Active
- ApS ABERDEEN KOMPLEMENTAR Opløst
- ApS AMESBURY KOMPLEMENTAR Opløst
- ApS ANDREASPLATZ KOMPLEMENTAR Opløst
- ApS BECCLES KOMPLEMENTAR Opløst
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- ApS BODMIN KOMPLEMENTAR Opløst
- ApS BRIGHTON ROAD KOMPLEMENTAR Active
- ApS BUSHBURY KOMPLEMENTAR Opløst
- ApS CARLISLE KOMPLEMENTAR Compulsorily dissolved
- ApS COLLINGTREE PARK KOMPLEMENTAR Opløst
- ApS CORSTORPHINE KOMPLEMENTAR Opløst
- ApS CRAWLEY KOMPLEMENTAR Opløst
- ApS CROFTFOOT KOMPLEMENTAR Active
- ApS DEANSGATE KOMPLEMENTAR Opløst
- ApS ESPOO KOMPLEMENTAR Opløst
- ApS GREENOCK KOMPLEMENTAR Active
- ApS GROLMANSTRASSE KOMPLEMENTAR Opløst
- ApS HOWARD STREET KOMPLEMENTAR Compulsorily dissolved
- ApS INDUSTRIDALEN KOMPLEMENTAR Compulsorily dissolved
- ApS IRONGATE KOMPLEMENTAR Opløst
- ApS JUVENTUSVEJ KOMPLEMENTAR Active
- ApS KAARINA, FINLAND KOMPLEMENTAR Opløst
Kim Breyen – 58 other companies, of which 31 bankrupt
- AKTIESELSKABET AF 12. APRIL 1989 Bankrupt 28 Jun 2013
- Hillerød Projektudvikling ApS Bankrupt 29 Jul 2020
- K/S EGEN I Bankrupt 8 Oct 2013
- K/S EGEN II Bankrupt 25 Sep 2013
- K/S ERHVERVSPULJE 5 Bankrupt 1 May 1997
- K/S SJ. SEL24 Bankrupt 25 Sep 2013
- K/S SJÆLSØSELSKAB30 Bankrupt 2 May 2014
- K/S SMEDEHOLM 12-14 Bankrupt 10 Jul 2003
- KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt 8 Oct 2013
- KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt 25 Sep 2013
- KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt 2 May 2014
- KOMPLEMENTARSELSKABET WHITEWATER INVEST VI ApS Bankrupt 27 Sep 2017
- MOBIL RENOVATION ApS Bankrupt 2 May 2014
- MØ. PR. A/S Bankrupt 18 Oct 2013
- OPHØRSSELSKABET AF 24.8.2009 A/S Bankrupt 9 Sep 2009
- PORCELÆNSHAVEN X ApS Bankrupt 2 May 2014
- SJ Linde Allé A/S Bankrupt 29 Jul 2020
- SJ PROJEKTUDVIKLING X ApS Bankrupt 19 Dec 2014
- SJ. KOL. ApS Bankrupt 25 Sep 2013
- SJ. LYSØPA A/S Bankrupt 25 Sep 2013
- SJ. PORCE ApS Bankrupt 25 Sep 2013
- SJ. PR. 11 A/S Bankrupt 25 Sep 2013
- SJ. PROSA A/S Bankrupt 25 Sep 2013
- SJ. REDA A/S Bankrupt 25 Sep 2013
- SJ. STÆ. A/S Bankrupt 25 Sep 2013
- SJ. ÅHAV. A/S Bankrupt 25 Sep 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- SJÆLSØ RETAIL A/S Bankrupt 16 Aug 2013
Address history (3 moves)
| c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød | |
| c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød | |
| c/o Wind Ejendomme, Islands Brygge 4, 2300 København S | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø |
Former names
| OD. HAV. A/S | – |
| OD. HAV. A/S | – |
| OD. HAV. A/S | – |
| ODENSE HAVNEUDVIKLING A/S | – |
| KR 429 A/S | – |
Employees per year
Other companies at the same address
- K/S EGEN I Bankrupt
- K/S EGEN II Bankrupt
- K/S SJ. SEL24 Bankrupt
- K/S SJÆLSØSELSKAB30 Bankrupt
- KOMPLEMENTARSELSKABET EGEN I ApS Bankrupt
- KOMPLEMENTARSELSKABET EGEN II ApS Bankrupt
- KOMPLEMENTARSELSKABET SJ. SEL24 ApS Bankrupt
- KOMPLEMENTARSELSKABET SJÆLSØSELSKAB30 ApS Bankrupt
- MOBIL RENOVATION ApS Bankrupt
- MØ. PR. A/S Bankrupt
- PORCELÆNSHAVEN X ApS Bankrupt
- SJ. KOL. ApS Bankrupt
- SJ. LYSØPA A/S Bankrupt
- SJ. PORCE ApS Bankrupt
- SJ. PR. 11 A/S Bankrupt
- SJ. PROSA A/S Bankrupt
- SJ. REDA A/S Bankrupt
- SJ. STÆ. A/S Bankrupt
- SJ. ÅHAV. A/S Bankrupt
- SJÆLSØ DANMARK A/S Bankrupt
- SJÆLSØ GRUPPEN A/S Bankrupt
- SJÆLSØ RETAIL A/S Bankrupt
- A/S MATR.NR. 2141 VALBY Fusioneret
- ApS HØRSHAVN Opløst
- ApS KOMPLEMENTARSELSKABET SLOTSHJØRNET Opløst
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- Urban Kregme ApS Lynge
- Granlyet 3 ApS Lynge
- NBSE3 ApS Lynge
- NBSE2 ApS Lynge
- NBSE1 ApS Lynge
- Ponto Glas ApS Allerød
- Lundemarksvej 24 A ApS Farum
- JLR Ejendomsdrift ApS Allerød
- Mødekærgård ApS Lynge
- Anpartsselskabet af 11. januar 2018 Farum
- Pedersen og Niemann ApS Lynge
- Føniks Ejendomsudvikling ApS Allerød
Questions and answers about OD. HAV. A/S
Has OD. HAV. A/S gone bankrupt?
No, OD. HAV. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of OD. HAV. A/S?
OD. HAV. A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was OD. HAV. A/S founded?
OD. HAV. A/S was founded on 1 July 2005.
What is the equity of OD. HAV. A/S?
Equity was DKK 4.3m 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.