Hanegal Holding A/S
CVR 30689720 · Public limited company (A/S) · Dissolved after merger
Hanegal Holding A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 14.6m and a net result of DKK 314k.
Company details
- CVR number
- 30689720
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Finlandsvej 12A
6100 Haderslev - Municipality
- Haderslev
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 500k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 557% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -31k | DKK -29k |
| Net profit | DKK 314k | DKK 1.0m |
| Equity | DKK 14.6m | DKK 14.3m |
| Total assets | DKK 14.8m | DKK 14.5m |
| Cash | DKK 4,021 | – |
| Short-term debt | DKK 223k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 167 | ||
| 1 Jul 2018 – 30 Jun 2019 | 162 | ||
| 1 Jul 2017 – 30 Jun 2018 | 158 | ||
| 1 Jul 2016 – 30 Jun 2017 | 174 | ||
| 1 Jul 2015 – 30 Jun 2016 | 168 | ||
| 1 Jul 2014 – 30 Jun 2015 | 167 | ||
| 1 Jul 2013 – 30 Jun 2014 | 169 | ||
| 1 Jul 2012 – 30 Jun 2013 | 176 | ||
| 1 Jul 2011 – 30 Jun 2012 | 181 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 24 Jun 2007 – 30 Jun 2008 | 155 |
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 | Mette Wedersøe Gravgaard | ||
| CEO | Ulrich Kern-Hansen | ||
| CEO | Cornelis Anthonie Kuypers | ||
| Board | Ulrich Kern-Hansen | ||
| Board | Lars Walter Høeg | ||
| Board | Helle Janderup Jensen | ||
| Board | Mette Wedersøe Gravgaard | ||
| Board | Helle Janderup Jensen | ||
| Board | Thomas Bagge Olesen | ||
| Board | Michael Kasper Vadgaard Jørgensen | ||
| Board | Cornelis Anthonie Kuypers | ||
| Board | Michael Kasper Vadgaard Jørgensen | ||
| Board | Søren Kenneth Hansen | ||
| Board | Michael Kasper Vadgaard Jørgensen | ||
| Board | Flemming Nyenstad Enevoldsen | ||
| Board | Michael Kasper Vadgaard Jørgensen | ||
| Owner (25%) | Organic Future ApS | ||
| Owner (15%) | Kamelgården ApS | ||
| Owner (10%) | H og V Invest ApS | ||
| Owner (50%) | Future Food A/S | ||
| Owner (100%) | Future Food A/S | ||
| Auditor | Jan Malvin Jespersen | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Organic Future ApS |
The CEOs' other companies
Mette Wedersøe Gravgaard – 5 other companies, of which 1 bankrupt
- HANEGAL ØKOLOGISK KØD A/S Bankrupt 20 May 2003
- HANEGAL A/S Active
- Hanegal Convenience A/S Opløst
- Organic Future ApS Active
- Organic Plant Protein A/S Active
Ulrich Kern-Hansen – 8 other companies, of which 2 bankrupt
- HANEGAL ØKOLOGISK KØD A/S Bankrupt 20 May 2003
- TRELDE MØLLE ØKOLOGISK A/S Bankrupt 18 Dec 1998
- Future Protein ApS Active
- HANEGAL A/S Active
- Hanegal Convenience A/S Opløst
- Organic Future ApS Active
- Organic Plant Protein A/S Active
- Pure Plant Protein ApS Active
Cornelis Anthonie Kuypers – 55 other companies, of which 2 bankrupt
- Datoselskabet af 1. december 1981 A/S Bankrupt 24 Mar 2017
- MK-Munger ApS Bankrupt 16 Feb 2023
- ALFLORA - BLOMSTERSELSKABET SJÆLLAND A/S Opløst
- BIL & CO. A/S Active
- BLOMSTER CENTRUM A/S Opløst
- BSDK A/S Opløst
- Bellyfood A/S Active
- BØG MADSEN A/S Opløst
- CONTAINER CENTRALEN ApS Active
- DANESPO FOOD A/S Fusioneret
- DANIBER A/S Fusioneret
- DANSK FRYSETØRRING A/S Opløst
- DAT A/S Active
- DAT HOLDING A/S Active
- DAT LEASING A/S Active
- DLG INGREDIENTS A/S Fusioneret
- Datacentric A/S Active
- Decameal ApS Active
- ELTANGGAARD A/S Opløst
- EUROPEAN FREEZE DRY ApS Active
- Ejendomsselskabet Niels Bohrs Vej 5 ApS Active
- Ejendomsselskabet af 8/11 2017 A/S Active
- FE af 20/3 2018 A/S Opløst
- FLEX PLANT A/S Opløst
- FLORA DANIA MARKETING A/S Opløst
- FTB af 8/11 2017 A/S Fusioneret
- Florette Lammefjorden A/S Opløst
- Future Food A/S Active
- GASA GROUP COMMERCIAL A/S Opløst
- GASA GROUP DENMARK A/S Active
Address history (2 moves)
| Finlandsvej 12A, 6100 Haderslev | |
| Finlandsvej 12A, 6100 Haderslev | |
| Resenbrovej 29, 8600 Silkeborg |
Former names
| Hanegal Holding A/S | – |
| ORGANIC FUTURE A/S | – |
| ORGANIC FUTURE ApS | – |
| HANEGAL ORGANIC FISHFEED ApS | – |
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Questions and answers about Hanegal Holding A/S
Has Hanegal Holding A/S gone bankrupt?
No, Hanegal Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Hanegal Holding A/S?
Hanegal Holding A/S most recently used Beierholm.
When was Hanegal Holding A/S founded?
Hanegal Holding A/S was founded on 24 June 2007.
What is the equity of Hanegal Holding A/S?
Equity was DKK 14.6m according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.