HAVNEGADE 31 A/S
CVR 32322824 · Public limited company (A/S) · In voluntary liquidation
HAVNEGADE 31 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: in voluntary liquidation). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -862k and a net result of DKK -40k.
Company details
- CVR number
- 32322824
- Status
- In voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Address
- c/o NJORD LAW FIRM v/ adv. Anders Hammer Han, Pilestræde 58, 6.
1112 København K - Municipality
- København
- Industry
- Opførelse af bygninger (410000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -3,399.9% |
| Current ratio | 3% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 170 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -40k | DKK -26k |
| Net profit | DKK -40k | DKK -26k |
| Equity | DKK -862k | DKK -821k |
| Total assets | DKK 25k | DKK 11k |
| Cash | DKK 25k | – |
| Short-term debt | DKK 887k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 182 | ||
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 165 | ||
| 1 Jan 2020 – 31 Dec 2020 | 154 | ||
| 1 Jan 2019 – 31 Dec 2019 | 175 | ||
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 120 | ||
| 1 Jan 2016 – 31 Dec 2016 | 81 | ||
| 1 Jan 2015 – 31 Dec 2015 | 40 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 17 May 2011 – 31 Dec 2011 | 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 | Michael Augustsen | ||
| CEO | Martin Kvist-Madsen | ||
| Board | Kaj Ove Madsen | ||
| Board | Michael Augustsen | ||
| Board | Martin Kvist-Madsen | ||
| Board | Gert Stampe | ||
| Owner (50%) | KOM INVEST A/S SKIVE | Current | |
| Owner (50%) | KVIST INVEST ApS | Current | |
| Owner (50%) | MIE & REX HOLDING ApS | ||
| Owner (25%) | KOM INVEST A/S SKIVE | ||
| Owner (25%) | KVIST INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MIE & REX HOLDING ApS | Current | |
| Founder | KOM INVEST A/S SKIVE | Current |
The CEOs' other companies
Michael Augustsen – 17 other companies, of which 1 bankrupt
- HVIDOVRE ELITEHOCKEY ApS Bankrupt 5 Mar 2009
- ELITE - BILLEASING A/S Opløst
- Entropi Holding ApS Active
- I.N. AUTOMOBILER A/S Active
- INNOMIMA ApS Opløst
- LVII ApS Active
- LXXV ApS Active
- Lakehouse ApS Active
- M & M EJENDOMME A/S Opløst
- M3 INVEST A/S Opløst
- MIE & REX HOLDING ApS Active
- MIE.A Holding ApS Active
- Mie & Rex Holding II ApS Fusioneret
- POPPELSTYKKET 1 A/S Active
- POPPELSTYKKET 12 A/S Active
- SCHERFIGSPARKEN ApS Active
- V&V II ApS Active
Martin Kvist-Madsen – 22 other companies, of which 3 bankrupt
- M A K HOLDING ApS Bankrupt 8 Oct 2004
- SØVANG HUSE ApS Bankrupt 30 Nov 2010
- ØSTKYSTBYG ApS Bankrupt 21 Oct 2003
- CMRF Seahawk ApS Active
- Finsensvej 12 ApS Active
- Framehouse ApS Active
- Framehouse Storage ApS Active
- INNOMIMA ApS Opløst
- Julebæk ApS Active
- KAJ OVE MADSEN ApS KØBENHAVN Active
- KOM HOLDING A/S Active
- KOM INVEST A/S SKIVE Active
- KOM-KBH Entreprise ApS Active
- Kvist-Madsen Holding ApS Active
- Kvist-Madsen Holding II ApS Active
- LYKKEBO 2011 ApS Fusioneret
- Lakehouse ApS Active
- M & M EJENDOMME A/S Opløst
- M3 INVEST A/S Opløst
- MAV Invest 3 ApS Active
- POPPELSTYKKET 1 A/S Active
- SCHERFIGSPARKEN ApS Active
Address history (3 moves)
| c/o NJORD LAW FIRM v/ adv. Anders Hammer Han, Pilestræde 58, 6., 1112 København K | |
| A.P. Møllers Allé 43, 2791 Dragør | |
| Havnegade 31, 1058 København K | |
| Birkevej 25B, 2791 Dragør |
Other companies at the same address
- Alende Virtual Assets Denmark Exchange Network ApS Bankrupt
- Aviol.dk ApS Bankrupt
- Danish Pharma ApS Bankrupt
- ECOTEX ApS Bankrupt
- Eurotech Distribution ApS Bankrupt
- Gubbe ApS Bankrupt
- Hidroingenia Denmark ApS Bankrupt
- Holdingselskabet 12/4 2018 ApS Bankrupt
- Horizon Geosciences ApS Bankrupt
- International Institute of Research and Technology Transfer ApS Bankrupt
- Jill Health Guide ApS Bankrupt
- K/S KANALHUSENE Bankrupt
- KATCOM ApS Bankrupt
- KOMPLEMENTARSELSKABET FREDENSBORG EJENDOMSUDVIKLING ApS Bankrupt
- Kaar Technologies Denmark ApS Bankrupt
- LARS LOKDAM ApS Bankrupt
- LHS ApS Bankrupt
- Median enterprise ApS Bankrupt
- NORTH EUROPEAN TRADING ApS Bankrupt
- Nordic Breweries ApS Bankrupt
- OVHcloud DC Denmark ApS Bankrupt
- PBES Denmark ApS Bankrupt
- SONNE FURNITURE OF SCANDINAVIA ApS Bankrupt
- STUDIO DIOGO ApS Bankrupt
- Selskabet af 11 April 2019 IVS Bankrupt
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Questions and answers about HAVNEGADE 31 A/S
Has HAVNEGADE 31 A/S gone bankrupt?
No, HAVNEGADE 31 A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of HAVNEGADE 31 A/S?
HAVNEGADE 31 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HAVNEGADE 31 A/S founded?
HAVNEGADE 31 A/S was founded on 17 May 2011.
What is the equity of HAVNEGADE 31 A/S?
Equity was DKK -862k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.