SØNDERBORG HAVNESELSKAB A/S
CVR 30065336 · Public limited company (A/S) · Dissolved by declaration
SØNDERBORG HAVNESELSKAB A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -4.4m and a net result of DKK -274k.
Company details
- CVR number
- 30065336
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Alsion 2
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 7.7m
- Employees
- 2 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -18.7% |
| Current ratio | 84% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 38 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK -18.5m |
| Net profit | DKK -274k | DKK -21.3m |
| Equity | DKK -4.4m | DKK -29.9m |
| Total assets | DKK 23.7m | DKK 27.1m |
| Cash | DKK 67k | – |
| Short-term debt | DKK 28.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 156 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 136 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 102 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 10 Nov 2006 – 31 Dec 2007 | 153 |
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 | Steen Back Laursen | ||
| CEO | Ellen Charlotte Salvesen Sahl-Madsen | ||
| Board | Peter Johan Mads Clausen | ||
| Board | Arne Peder Kristian Hansen | ||
| Board | Knud Bjarne Rasmussen | ||
| Board | Bendt Thomas Olesen | ||
| Board | Hans Kirk | ||
| Board | Lars Holten | ||
| Board | Jens Carsten Kjær Sørensen | ||
| Board | Aase Nyegaard | ||
| Board | Per Egebæk Have | ||
| Board | Peter Erik Hansen | ||
| Board | Erik Lauritzen | ||
| Board | Peter Johan Mads Clausen | ||
| Board | Per Egebæk Have | ||
| Board | Henrik Skourup Harpøth-Hansen | ||
| Owner (33%) | B&MC HOLDING, NORDBORG A/S | ||
| Owner (33%) | Sønderborg Kommune | ||
| Owner (100%) | B&MC HOLDING, NORDBORG A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | B&MC HOLDING, NORDBORG A/S | ||
| Founder | SØNDERBORG KOMMUNE |
The CEOs' other companies
Ellen Charlotte Salvesen Sahl-Madsen – 11 other companies, of which 1 bankrupt
- ALTAN.DK A/S Bankrupt 29 Aug 2023
- COC OFFICE A/S Active
- DANFOSS HISTORICAL CENTER A/S Active
- DEN KREATIVE REPUBLIK ApS Active
- KOMPLEMENTARSELSKABET AF 27/12 2013 A/S Fusioneret
- MØLLER & GRØNBORG A/S Fusioneret
- ONECOLLECTION A/S Active
- REPUBLIKKEN CAFE ApS Fusioneret
- RUMMET I REPUBLIKKEN ApS Fusioneret
- SCHOU ANDERSEN MØBELFABRIK A/S Fusioneret
- Selskabet af 270516 A/S Opløst
Address history (3 moves)
| Alsion 2, 6400 Sønderborg | |
| Alsion 2, 6400 Sønderborg | |
| c/o Judica Advokaterne, Sundquistsgade 4, 6400 Sønderborg | |
| c/o Judica Advokaterne, Sundquistsgade 4, 6400 Sønderborg |
Former names
| SØNDERBORG HAVNESELSKAB A/S | – |
| SØNDERBORG HAVNESELSKAB A/S | – |
Employees per year
Other companies at the same address
- ANOX ApS Bankrupt
- Selskab 1 Af. 27. Marts 2019 ApS Bankrupt
- jb energy IVS Bankrupt
- 1aider ApS Active
- ALSMARK INVEST II ApS Fusioneret
- ANAS ENGINEERING & INTERACTION DESIGN ApS Compulsorily dissolved
- CC FOSS ApS Fusioneret
- CLAUSEN CONTROLS III ApS Fusioneret
- CLAUSEN CONTROLS IV ApS Fusioneret
- COPENMIND ApS Fusioneret
- Camcon IT ApS Active
- Elxmark ApS Fusioneret
- HIMMARK AVIATION ApS Opløst
- Harpantides Invest ApS Opløst
- JB Advokat Invest ApS Active
- JMC HOLDING SØNDERBORG ApS Fusioneret
- JØRGEN MARCUS CLAUSEN HOLDING ApS Fusioneret
- Krenzen Holding ApS Active
- Layerstech Aps Active
- M & M HOLDING SØNDERBORG ApS Fusioneret
- MADS JØRGEN CLAUSEN HOLDING ApS Fusioneret
- MP & CC HOLDING ApS Fusioneret
- MP FOSS ApS Fusioneret
- NECOM DANMARK ApS Active
- Njords Ark A/S Active
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Questions and answers about SØNDERBORG HAVNESELSKAB A/S
Has SØNDERBORG HAVNESELSKAB A/S gone bankrupt?
No, SØNDERBORG HAVNESELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SØNDERBORG HAVNESELSKAB A/S?
SØNDERBORG HAVNESELSKAB A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SØNDERBORG HAVNESELSKAB A/S founded?
SØNDERBORG HAVNESELSKAB A/S was founded on 10 November 2006.
What is the equity of SØNDERBORG HAVNESELSKAB A/S?
Equity was DKK -4.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.