HAVERNE HOLDING ApS
CVR 31755158 · Private limited company (ApS) · Dissolved after bankruptcy
HAVERNE HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. HAVERNE HOLDING ApS went bankrupt on – 12.4 years after it was founded. 10 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK -66k and a net result of DKK -12k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 12.4 years
Company details
- CVR number
- 31755158
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hack Kampmanns Plads 10
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 126k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -664.1% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -12k | DKK -18k |
| Net profit | DKK -12k | DKK -19k |
| Equity | DKK -66k | DKK -54k |
| Total assets | DKK 9,931 | DKK 21k |
| Cash | DKK 9,931 | – |
| Short-term debt | DKK 76k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 163 | ||
| 1 Oct 2016 – 30 Sep 2017 | 74 | ||
| 1 Oct 2015 – 30 Sep 2016 | 56 | ||
| 1 Oct 2014 – 30 Sep 2015 | 163 | ||
| 1 Oct 2013 – 30 Sep 2014 | 84 | ||
| 1 Oct 2012 – 30 Sep 2013 | 161 | ||
| 1 Oct 2011 – 30 Sep 2012 | 38 | ||
| 1 Oct 2010 – 30 Sep 2011 | 165 | ||
| 1 Oct 2009 – 30 Sep 2010 | 129 | ||
| 2 Sep 2008 – 30 Sep 2009 | 166 |
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 | Morten Kjeld Schmidt | ||
| Owner (33%) | BH HOLDING, ÅRHUS ApS | ||
| Owner (33%) | JOHN L. HOLDING, ÅRHUS ApS | ||
| Owner (33%) | MS HOLDING, ÅRHUS ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BH HOLDING, ÅRHUS ApS | ||
| Founder | JOHN L. HOLDING, ÅRHUS ApS | ||
| Founder | MS HOLDING, ÅRHUS ApS |
The CEOs' other companies
Morten Kjeld Schmidt – 18 other companies
- AKTIESELSKABET AF 27. AUGUST 2009 Fusioneret
- ANPARTSSELSKABET ØRESTADEN Compulsorily dissolved
- ARKITEKTERNE M.A.A. SCHMIDT, HAMMER & LASSEN HOLDING A/S Fusioneret
- CONCEPT ApS Active
- EJENDOMSSELSKABET STRANDVEJEN 10 ApS Active
- Ejendomsselskabet af 12.5.2020 ApS Opløst
- HOLISTIC HOUSE ØRESTAD A/S Opløst
- Heimstaden Haverne ApS Active
- INVESTERINGSSELSKABET AF 9/10 2008, ÅRHUS ApS Compulsorily dissolved
- JABO Development A/S Opløst
- MKS HOLDING, ÅRHUS ApS Fusioneret
- MS HOLDING, ÅRHUS ApS Active
- SHL ApS Active
- SHL PARTNER ApS Compulsorily dissolved
- UDVIKLINGSSELSKABET AF 4/11 2008 A/S Compulsorily dissolved
- UDVIKLINGSSELSKABET KELLERS PARK A/S Active
- Udviklingsselskabet af 31. juli 2002 A/S Opløst
- ÅDALEN AF 4/11 2008 ApS Compulsorily dissolved
Address history (1 moves)
| Hack Kampmanns Plads 10, 8000 Aarhus C | |
| Åboulevarden 37, 5., 8000 Aarhus C |
Other companies at the same address
- Lunar Bank A/S Active
- Lunar Block A/S Active
- Lunar Group A/S Active
- Lunar Payments ApS Fusioneret
- Lunar Way A/S Fusioneret
- Moonrise Banking Services A/S Active
Similar companies in Aarhus
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- YNF 785 ApS Brabrand
- INTERMARK HOLDING A/S Aarhus C
- ASX 781 ApS Egå
- HANDELSSELSKABET EBELTOFT AF 1/6 2004 A/S Århus C
- AKTIESELSKABET AF 1. JULI 1978 Højbjerg
- ASX 1098 ApS Risskov
- ARBERG INVEST ApS Brabrand
- KÆRGAARD & NYGAARDS RESTAURANTER. ÅRHUS ApS Århus C
- MARIE TUDOR OF SCANDINAVIA ApS Brabrand
- P. H. INVEST ApS Sabro
- EJENDOMSSELSKABET AF 19/4 1985 ApS Aarhus C
Questions and answers about HAVERNE HOLDING ApS
Has HAVERNE HOLDING ApS gone bankrupt?
Yes. HAVERNE HOLDING ApS went bankrupt on 22 January 2021.
Who is the auditor of HAVERNE HOLDING ApS?
HAVERNE HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was HAVERNE HOLDING ApS founded?
HAVERNE HOLDING ApS was founded on 2 September 2008.
What is the equity of HAVERNE HOLDING ApS?
Equity was DKK -66k according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.