KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS
CVR 29795916 · Private limited company (ApS) · Dissolved after voluntary liquidation
KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 1.6m and a net result of DKK 210k.
Company details
- CVR number
- 29795916
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.0% |
| Current ratio | 3,325% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 114k | DKK 300k |
| Net profit | DKK 210k | DKK 251k |
| Equity | DKK 1.6m | DKK 1.4m |
| Total assets | DKK 1.6m | DKK 1.5m |
| Cash | DKK 936k | – |
| Short-term debt | DKK 50k | – |
| Tax owed | DKK 36k | – |
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 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 6 Oct 2006 – 31 Dec 2007 | 122 |
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 |
|---|---|---|---|
| Board | Flemming Joseph Jensen | ||
| Board | Torben Black | ||
| Board | Marc Anthony Mogull | ||
| Board | Marc Elliot Mogull | ||
| Board | Jeremy Michael Hussey | ||
| Board | Joseph Paul De Leo | ||
| Board | Kim Breyen | ||
| Owner (50%) | SJ PROJEKTUDVIKLING VIII ApS | ||
| Owner (50%) | BENSELL HAVNEFRONTEN ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SJ PROJEKTUDVIKLING VIII ApS | ||
| Founder | BENSELL HAVNEFRONTEN ApS |
Address history (2 moves)
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| c/o Sjælsø Management ApS, Masnedøgade 20, 2100 København Ø | |
| c/o Sjælsø Gruppen A/S, Sortemosevej 15, 3450 Allerød |
Other companies at the same address
- BANG & BANG A/S Bankrupt
- Hillerød Projektudvikling ApS Bankrupt
- SJ Linde Allé A/S Bankrupt
- SJ PROJEKTUDVIKLING X ApS Bankrupt
- Self-care Nordic ApS Bankrupt
- TRANSYNERGY A/S Bankrupt
- VIZION FACTORY A/S Bankrupt
- VIZION FACTORY E-LEARNING A/S Bankrupt
- AVISION REJSER ApS Opløst
- Accelerate Into Powered Businesses ApS Opløst
- Accelerate Unity Powered Businesses ApS Active
- BANG & BANG HOLDING ApS Compulsorily dissolved
- Bovieran Danmark A/S Active
- Bovieran Frederikssund ApS Fusioneret
- Bovieran Frederiksværk ApS Fusioneret
- Bovieran Helsinge ApS Fusioneret
- Bovieran Helsingør ApS Fusioneret
- Bovieran Ishøj ApS Fusioneret
- Bovieran NærHeden ApS Fusioneret
- Bovieran Solrød ApS Fusioneret
- CTM ApS Opløst
- Frederikssund Rækkehuse ApS Active
- Ishøj Rækkehuse ApS Fusioneret
- KOMPLEMENTARSELSKABET TEGLHOLMEN ApS Opløst
- Komplementarselskabet I Teglbroen ApS Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS
Has KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS gone bankrupt?
No, KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS?
KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS founded?
KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS was founded on 6 October 2006.
What is the equity of KOMPLEMENTARSELSKABET HAVNEHOLMEN ApS?
Equity was DKK 1.6m 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.