HAVN 2 A/S
CVR 33375476 · Public limited company (A/S) · Dissolved by declaration
HAVN 2 A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 16 and a net result of DKK -8,875.
Company details
- CVR number
- 33375476
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tolderlundsvej 121
5000 Odense C - Municipality
- Odense
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.3m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -8,875 | DKK 0 |
| Net profit | DKK -8,875 | DKK 933k |
| Equity | DKK 16 | DKK 16 |
| Total assets | DKK 16 | DKK 16 |
| Cash | DKK 16 | – |
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 Oct 2021 – 30 Sep 2022 | 143 | ||
| 1 Oct 2020 – 30 Sep 2021 | 106 | ||
| 1 Oct 2019 – 30 Sep 2020 | 167 | ||
| 1 Oct 2018 – 30 Sep 2019 | 80 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 54 | ||
| 1 Jan 2015 – 31 Dec 2015 | 60 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 22 Dec 2010 – 31 Dec 2011 | 164 |
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 | Henning Borgersen | ||
| Board | Bo Skærbæk Sørensen | ||
| Board | Ove Knudsen | ||
| Board | Jens Vestergaard Jensen | ||
| Board | Pia Schmidt Pedersen | ||
| Board | Jan Schmidt Pedersen | ||
| Owner (90%) | PROJEKTSELSKABET HAVN 2 ApS | ||
| Owner (100%) | NyHavn 2 ApS | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | K/S MIDDELFART HAVNECENTER |
The CEOs' other companies
Henning Borgersen – 25 other companies, of which 10 bankrupt
- ACT.Global Marine ApS Bankrupt 15 Apr 2021
- EMFURIUM ApS Bankrupt 14 Aug 2013
- TEL-KA FOODS A/S Bankrupt 13 Apr 2005
- TEL-KA HEAD ApS Bankrupt 17 Feb 2005
- TEL-KA LINK A/S Bankrupt 13 Apr 2005
- TEL-KA MAKE A/S Bankrupt 13 Apr 2005
- TEL-KA SEAFOOD A/S Bankrupt 13 Apr 2005
- TEL-KA SHOP A/S Bankrupt 21 Nov 2005
- TEL-KA TALK A/S Bankrupt 17 Feb 2005
- TEL-KA YACHTS ApS Bankrupt 10 Sep 2014
- BKB HANDEL OG SERVICE ApS Active
- BORGERSEN FINANCE ApS Compulsorily dissolved
- BORGERSEN HOLDING ApS Compulsorily dissolved
- CATERING NORD ApS Compulsorily dissolved
- EJENDOMSSELSKABET HAVNEGADE 4, MIDDELFART ApS Opløst
- EMFURIUM MARINE TRAVEL ApS Compulsorily dissolved
- LC REGNSKABSHJÆLPEN ApS Opløst
- MELFAR MARINE MOTOR YACHTS ApS Compulsorily dissolved
- NYHAVN 1 MIDDELFART A/S Active
- PGB Nordic ApS Compulsorily dissolved
- POM Industries A/S Active
- PROJEKTSELSKABET HAVN 2 ApS Opløst
- TEL-KA EAT A/S Compulsorily dissolved
- TEL-KA INVEST ApS Compulsorily dissolved
- TEL-KA THINK A/S Compulsorily dissolved
Address history (3 moves)
| Tolderlundsvej 121, 5000 Odense C | |
| Bøgegårdsvej 31, 5471 Søndersø | |
| Havnegade 47, 1., 5500 Middelfart | |
| Havnegade 47, 5500 Middelfart |
Former names
| HAVN 2 A/S | – |
| HAVN 2 ApS | – |
Other companies at the same address
- SOKI INVEST APS Bankrupt
- HARTVIG MEDIA ApS Active
- JANPI.P.HOLDING ApS Active
- NyHavn 2 ApS Active
- P & B EJENDOMME ApS Active
- P&B Erhverv ApS Active
- SBersang Holding ApS Active
Similar companies in Odense
- OLE LYKKE RASMUSSEN ApS Odense C
- Ib Rasmussen Invest ApS Odense NV
- LINDE ODENSE ApS Odense N
- HANDELSSELSKABET AF 17/2 1977 ApS Odense C
- DELISCHIANGSEN ApS Odense C
- JØRGEN PEDERSEN RESTAURATØR. ODENSE ApS Odense M
- DIVAN 6 ApS Odense SV
- ODENSE FALEN BLOMSTER ApS Odense NV
- BRECHMANN PARTNER ApS Odense M
- HANDELSSELSKABET AF 16/7 1981 ApS Odense S
- JØRGENSEN GROUP ApS Odense SV
- H. E. GORMSEN, ODENSE ApS Odense NV
Questions and answers about HAVN 2 A/S
Has HAVN 2 A/S gone bankrupt?
No, HAVN 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAVN 2 A/S?
HAVN 2 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HAVN 2 A/S founded?
HAVN 2 A/S was founded on 22 December 2010.
What is the equity of HAVN 2 A/S?
Equity was DKK 16 according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.