HAUGAARD OG OVERBY ApS
CVR 32653359 · Private limited company (ApS) · Dissolved after demerger
HAUGAARD OG OVERBY ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (31 Jan 2019) shows equity of DKK 17.2m and a net result of DKK 2.1m.
Company details
- CVR number
- 32653359
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o John Haugaard Laursen, Bygaden 25
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 1 (2018)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.9% |
| Current ratio | 94% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -158k | DKK 131k |
| Net profit | DKK 2.1m | DKK 1.1m |
| Equity | DKK 17.2m | DKK 15.1m |
| Total assets | DKK 21.2m | DKK 18.3m |
| Cash | DKK 94k | – |
| Short-term debt | DKK 4.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2018 – 31 Jan 2019 | 148 | ||
| 1 Feb 2017 – 31 Jan 2018 | 112 | ||
| 1 Feb 2016 – 31 Jan 2017 | 93 | ||
| 1 Feb 2015 – 31 Jan 2016 | 136 | ||
| 1 Feb 2014 – 31 Jan 2015 | 153 | ||
| 1 Feb 2013 – 31 Jan 2014 | 131 | ||
| 1 Feb 2012 – 31 Jan 2013 | 148 | ||
| 1 Feb 2011 – 31 Jan 2012 | 149 | ||
| 1 Feb 2010 – 31 Jan 2011 | 134 | ||
| 1 Feb 2009 – 31 Jan 2010 | 105 |
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 | John Haugaard Laursen | ||
| Owner (100%) | John Haugaard Laursen | ||
| Owner (33%) | Henrik Laursen | ||
| Owner (33%) | Michael Overby Laursen | ||
| Owner (10%) | GUMMI ApS | ||
| Owner (10%) | KLOKKER ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB |
The CEOs' other companies
John Haugaard Laursen – 6 other companies
- EJENDOMSSELSKABET FÅBORGVEJ 11 AALBORG ApS Active
- EJENDOMSSELSKABET PEDER SKRAMS VEJ 21, ODENSE ApS Fusioneret
- HAUGAARD OG OVERBY ApS Fusioneret
- MICHAEL DREWSENS VEJ 5 ApS Fusioneret
- VIGGO LAURSEN A/S Active
- Viggo Laursen Ejendomme ApS Active
Address history (2 moves)
| c/o John Haugaard Laursen, Bygaden 25, 9000 Aalborg | |
| c/o John Haugaard Laursen, Bygaden 25, 9000 Aalborg | |
| c/o John Haugaard Laursen, Constancevej 8, 9000 Aalborg |
Employees per year
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Questions and answers about HAUGAARD OG OVERBY ApS
Has HAUGAARD OG OVERBY ApS gone bankrupt?
No, HAUGAARD OG OVERBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of HAUGAARD OG OVERBY ApS?
HAUGAARD OG OVERBY ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was HAUGAARD OG OVERBY ApS founded?
HAUGAARD OG OVERBY ApS was founded on 7 December 2009.
What is the equity of HAUGAARD OG OVERBY ApS?
Equity was DKK 17.2m according to the annual report for the period ending 31 January 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.