PROJEKTSELSKABET HAVN 2 ApS
CVR 33594461 · Private limited company (ApS) · Dissolved by declaration
PROJEKTSELSKABET HAVN 2 ApS is a Private limited company (ApS), founded on , based in Søndersø. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (30 Sep 2018) shows equity of DKK 1.0m and a net result of DKK -20k.
Company details
- CVR number
- 33594461
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bøgegårdsvej 31
5471 Søndersø - Municipality
- Nordfyns
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 150k
- Employees
- 0 (2012)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 4,492% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -20k | DKK 36k |
| Net profit | DKK -20k | DKK 185k |
| Equity | DKK 1.0m | DKK 1.0m |
| Total assets | DKK 1.0m | DKK 1.3m |
| Short-term debt | DKK 23k | – |
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 2017 – 30 Sep 2018 | 150 | ||
| 1 Oct 2016 – 30 Sep 2017 | 152 | ||
| 1 Oct 2015 – 30 Sep 2016 | 146 | ||
| 1 Oct 2014 – 30 Sep 2015 | 152 | ||
| 1 Oct 2013 – 30 Sep 2014 | 153 | ||
| 1 Oct 2012 – 30 Sep 2013 | 165 | ||
| 6 Apr 2011 – 30 Sep 2012 | 173 |
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 | ||
| Owner (20%) | PRIVAT INVEST AF 1. FEBRUAR 2005 ApS | ||
| Owner (25%) | HOLMEN INVEST ApS | ||
| Owner (33%) | HOLMEN INVEST ApS | ||
| Owner (33%) | JANPI.P.HOLDING ApS | ||
| Owner (50%) | JANPI.P.HOLDING ApS | ||
| Owner (50%) | HOLMEN INVEST ApS | ||
| Owner (100%) | JANPI.P.HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | JOHNNY HANSEN REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | TEL-KA INVEST ApS | ||
| Founder | PRIVAT INVEST AF 1. FEBRUAR 2005 ApS | ||
| Founder | VSK INVEST ApS |
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
- HAVN 2 A/S Opløst
- 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
- TEL-KA EAT A/S Compulsorily dissolved
- TEL-KA INVEST ApS Compulsorily dissolved
- TEL-KA THINK A/S Compulsorily dissolved
Address history (1 moves)
| Bøgegårdsvej 31, 5471 Søndersø | |
| Havnegade 47, 1., 5500 Middelfart |
Former names
| PROJEKTSELSKABET HAVN 2 ApS | – |
| TEL-KA ENTREPRISE ApS | – |
Employees per year
Other companies at the same address
- Brdr. Lund Holding ApS Fusioneret
- Fyns Porebeton ApS Compulsorily dissolved
- K&B Bolig ApS Compulsorily dissolved
- Karsten L. Holding ApS Compulsorily dissolved
- PIA SKO ApS Opløst
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Questions and answers about PROJEKTSELSKABET HAVN 2 ApS
Has PROJEKTSELSKABET HAVN 2 ApS gone bankrupt?
No, PROJEKTSELSKABET HAVN 2 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PROJEKTSELSKABET HAVN 2 ApS?
PROJEKTSELSKABET HAVN 2 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PROJEKTSELSKABET HAVN 2 ApS founded?
PROJEKTSELSKABET HAVN 2 ApS was founded on 6 April 2011.
What is the equity of PROJEKTSELSKABET HAVN 2 ApS?
Equity was DKK 1.0m according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.