HAVNEMASKINEN ApS
CVR 30575016 · Private limited company (ApS) · Dissolved by declaration
HAVNEMASKINEN ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 323k and a net result of DKK 18k.
Company details
- CVR number
- 30575016
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o illutron, Refshalevej 167C
1432 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 283k
- Auditor
- REVISIONSFIRMA BENT MADSEN, REVISORANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.2% |
| Current ratio | 402% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 59 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 50k | DKK 50k |
| Gross profit | DKK 41k | DKK 76k |
| Net profit | DKK 18k | DKK 43k |
| Equity | DKK 323k | DKK 304k |
| Total assets | DKK 424k | DKK 427k |
| Cash | DKK 15k | – |
| Short-term debt | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONSFIRMA BENT MADSEN, REVISORANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 27 Apr 2007 – 31 Dec 2007 | 170 |
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 | Vanessa Julia Carpenter | ||
| Board | Mads Høbye | ||
| Board | Ebbe Dam Meinild | ||
| Board | Harald Meier Viuff | ||
| Board | Andreas Barsøe Bennetzen | ||
| Board | Schack Lindemann Jørgensen | ||
| Board | Lars Bo Boye | ||
| Board | Vibeke Pipaluk Hansen | ||
| Board | Thomas Lindemann Jørgensen | ||
| Board | Nicolas Ruskin Padfield | ||
| Board | Christian Aslak Liljedahl | ||
| Board | Eva Kanstrup | ||
| Board | Johan Bichel Lindegaard | ||
| Board | Mads Høbye | ||
| Owner (33%) | HØBYE HOLDING ApS | ||
| Owner (5%) | Ebbe Dam Meinild | ||
| Owner (5%) | Harald Meier Viuff | ||
| Owner (33%) | Schack Lindemann Jørgensen | ||
| Owner (0%) | Nikolaj Friis Møbius | ||
| Owner (20%) | Nicolas Ruskin Padfield | ||
| Auditor | BM Virksomhedsrådgivning ApS | ||
| Founder | HØBYE HOLDING ApS | ||
| Founder | Ebbe Dam Meinild | ||
| Founder | Harald Meier Viuff | ||
| Founder | Andreas Barsøe Bennetzen | ||
| Founder | Schack Lindemann Jørgensen | ||
| Founder | Lars Bo Boye | ||
| Founder | Vibeke Pipaluk Hansen | ||
| Founder | Thomas Lindemann Jørgensen | ||
| Founder | Nicolas Ruskin Padfield |
The CEOs' other companies
Vanessa Julia Carpenter – 2 other companies
- Copenhagen Grotesque Burlesque IVS Opløst
- Frank The Hippo IVS Opløst
Address history (3 moves)
| c/o illutron, Refshalevej 167C, 1432 København K | |
| Refshalevej 167C, 1432 København K | |
| Teglholmens Østkaj 43, 2450 København SV | |
| c/o Harald me Viuff, Sønder Boulevard 34, 4. tv, 1720 København V |
Other companies at the same address
- AMA'STRANDPARKUDLEJNING05 ApS Bankrupt
- AQUA RENT ApS Bankrupt
- DINERS CARS ApS Bankrupt
- EAST AND WEST BILER ApS Bankrupt
- GROS FISK IVS Bankrupt
- KØBENHAVNS AUTOOPHUG ApS Bankrupt
- Nordix Systems ApS Bankrupt
- Northern Simple IVS Bankrupt
- SR3 Denmark ApS Bankrupt
- About Mexico ApS Active
- Any Percent ApS Active
- Awasana ApS Active
- Awasana-Festival ApS Active
- Byens Plantetorv ApS Opløst
- CAFÉ KONG PETIT ApS Opløst
- CAFÉ SOMMERHUSET ApS Opløst
- Cofab Holding ApS Fusioneret
- DGH Administration A/S Active
- DGH Drift A/S Active
- DesignAuktion IVS Opløst
- Ejendomsselskabet JG A/S Active
- Ejendomsselskabet Storms Pakhus ApS Active
- Elsewhere Holding ApS Fusioneret
- Frederik Noltenius Busck Holding ApS Active
- Gros ApS Opløst
Similar companies in København
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- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
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- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about HAVNEMASKINEN ApS
Has HAVNEMASKINEN ApS gone bankrupt?
No, HAVNEMASKINEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAVNEMASKINEN ApS?
HAVNEMASKINEN ApS most recently used REVISIONSFIRMA BENT MADSEN, REVISORANPARTSSELSKAB.
When was HAVNEMASKINEN ApS founded?
HAVNEMASKINEN ApS was founded on 27 April 2007.
What is the equity of HAVNEMASKINEN ApS?
Equity was DKK 323k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.