HANSSEN DISTRIBUTION A/S

CVR 34296812 · Public limited company (A/S) · Dissolved after merger

HANSSEN DISTRIBUTION A/S is a Public limited company (A/S), founded on 22 October 1971, based in Daugård. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 557k and a net result of DKK 6,513.

Company details

CVR number: 34296812
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 22 October 1971
Ceased: 22 November 2019
Address: Storskovvej 8C
8721 Daugård
Municipality: Hedensted
Industry: Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 600k
Employees: 0 (2008)
Auditor: Deloitte
Audit opted out: No

Warning signs

Annual reports filed late	4 of 23
Missing annual report	No
Negative equity	No
Equity ratio	98.2%
Current ratio	5,666%
Moves (last 2 years)	1
CEO changes in total	17
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -7,900	DKK -5,200
Net profit	DKK 6,513	DKK 7,241
Equity	DKK 557k	DKK 550k
Total assets	DKK 567k	DKK 560k
Cash	DKK 5,456	–
Short-term debt	DKK 9,999	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	31 May 2019	151
2 Apr 2016 – 1 Apr 2017	14 Jun 2017	74
2 Apr 2015 – 1 Apr 2016	2 Jun 2016	62
2 Apr 2014 – 1 Apr 2015	3 Jul 2015	93
2 Apr 2013 – 1 Apr 2014	4 Jun 2014	64
2 Apr 2012 – 1 Apr 2013	6 Sep 2013	158
2 Apr 2011 – 1 Apr 2012	12 Jul 2012	102
2 Apr 2010 – 1 Apr 2011	6 Sep 2011	158
2 Apr 2009 – 1 Apr 2010	22 Sep 2010	174
2 Apr 2008 – 1 Apr 2009	17 Sep 2009	169
2 Apr 2007 – 1 Apr 2008	8 Oct 2008	190	Late
2 Apr 2006 – 1 Apr 2007	4 Nov 2007	217	Late
2 Apr 2005 – 1 Apr 2006	28 Sep 2006	180
2 Apr 2004 – 1 Apr 2005	1 Sep 2005	153
2 Apr 2003 – 1 Apr 2004	8 Sep 2004	160
2 Apr 2002 – 1 Apr 2003	3 Sep 2003	155
2 Apr 2001 – 1 Apr 2002	25 Sep 2002	177
2 Apr 2000 – 1 Apr 2001	30 Sep 2001	182
2 Apr 1999 – 1 Apr 2000	1 Oct 2000	183
2 Apr 1998 – 1 Apr 1999	12 Oct 1999	194	Late

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	Jørn Senger	22 Oct 1971	31 Mar 1993
CEO	Jens Christian Yde Dissing	22 Oct 1971	27 Dec 1988
CEO	Tage Ulrich Langebæk	22 Oct 1971	9 Jun 1987
CEO	Mogens Ambrosius Frederiksen	16 Dec 1992	15 Aug 1999
CEO	Niels Michael Laurents	23 Jan 1997	2 Feb 2004
CEO	Thomas Riise Knudsen	2 Jun 2003	10 May 2005
CEO	Henrik Skovsby	1 Apr 2004	31 Oct 2006
CEO	Morten Aarup Pedersen	31 Oct 2006	1 Jul 2007
CEO	Søren Hanssen	6 Mar 2007	1 Jul 2007
CEO	Gert Eg	1 Jul 2007	17 May 2010
Board	Finn Lund Thomsen	22 Oct 1971	27 Dec 1988
Board	Søren Holmvang	22 Oct 1971	18 Dec 1989
Board	Jan Evald Pedersen	22 Oct 1971	20 Feb 1990
Board	Claus Søgaard-Christensen	22 Oct 1971	20 Feb 1990
Board	Jørgen Christian Hatt	22 Oct 1971	18 Dec 1989
Board	Bent Dall	22 Oct 1971	16 Dec 1992
Board	Jørn Senger	22 Oct 1971	20 Feb 1990
Board	Torsten Krüger Wegener	22 Oct 1971	18 Dec 1989
Board	Bent Krebs	22 Oct 1971	5 Oct 1990
Board	Jens Christian Yde Dissing	22 Oct 1971	27 Dec 1988
Board	Jan Rau Jacobsen	22 Oct 1971	16 Dec 1992
Board	Jørgen Nielsen	22 Oct 1971	5 Oct 1990
Board	John Hanssen	22 Oct 1971	30 Aug 2006
Board	Jens Lorenzen	22 Oct 1971	27 Dec 1988
Board	Karen Havn	22 Oct 1971	9 Jun 1987
Board	Torben Langebæk	22 Oct 1971	9 Jun 1987
Board	Tage Ulrich Langebæk	22 Oct 1971	9 Jun 1987
Board	Flemming Bach	22 Oct 1971	18 Dec 1989
Board	Kim Nauntofte	22 Oct 1971	16 Dec 1992
Board	Erik Preben Holm	22 Oct 1971	23 Mar 2006
Board	Carsten Fode	16 Dec 1992	1 Jul 2007
Board	Holger Bagger-Sørensen	16 Dec 1992	21 Sep 2004
Board	Bent Krebs	16 Dec 1992	27 Sep 1993
Board	Søren Hanssen	21 Aug 1997	17 Aug 2000
Board	Ebbe Pelle Jacobsen	20 Aug 1998	17 Aug 2000
Board	Dorthe Sørensen	23 Aug 1999	17 Aug 2000
Board	Kurt Bach	17 Aug 2000	1 Jul 2007
Board	Søren Hanssen	3 Oct 2006	6 Mar 2007
Board	John Hanssen	1 Jul 2007	30 Mar 2009
Board	Jørgen Buur	1 Jul 2007	1 Sep 2008
Board	Mick Myllerup Kjær	1 Sep 2008	31 Aug 2013
Board	Jesper Møberg	17 May 2010	31 Aug 2013
Board	Gert Eg	17 May 2010	31 Aug 2013
Board	Søren Hanssen	31 Aug 2013	22 Nov 2019
Board	Jonnhild Groa Hanssen	31 Aug 2013	22 Nov 2019
Board	Michael Andersen	31 Aug 2013	22 Nov 2019
Owner (100%)	HANSSEN INVEST A/S	1 Jan 1990	22 Nov 2019
Auditor	KPSR I/S	22 Oct 1971	27 Dec 1988
Auditor	CJ Partnership I/S	22 Oct 1971	21 Jan 1993
Auditor	Jan Evald Pedersen	22 Oct 1971	20 Feb 1990
Auditor	Revisionsfirmaet Hyveled Frederiksen	22 Oct 1971	9 Jun 1987
Auditor	SELSKABET AF 22/4 1993 REV, ÅRHUS ApS	22 Oct 1971	18 Dec 1989
Auditor	EY Godkendt Revisionspartnerselskab	1 Sep 2008	1 Dec 2015
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Dec 2015	23 Aug 2019
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	23 Aug 2019	22 Nov 2019

The CEOs' other companies

Thomas Riise Knudsen – 9 other companies

Henrik Skovsby – 57 other companies

A.9.1 ApS Active
A.9.2 ApS Active
A/S Bolig Tranevej København Active
ADD DEVELOPMENT ApS Active
ALLERØD BYBOLIG ApS Active
AR II 2019 ApS Active
Agerbæks Have ApS Active
Arresøvej 14-20, Risskov ApS Active
BB Management 6 ApS Fusioneret
BUSTER HOLDING ApS Active
Bakketoften, Slagelse ApS Active
Birkeknuden Ikast ApS Active
Birkeknuden Ikast Holding ApS Active
Blomsterhaven Holding A ApS Active
Boeck-Hansens Vej Aalborg A/S Active
Boeskærvej 9, Vejle ApS Active
Borgdalsparken ApS Active
Brahesbakken, Horsens A/S Active
Buster Holding II ApS Active
Buster Holding III ApS Fusioneret
CMA SYSTEMS A/S Fusioneret
Carlsbergvej 18 ApS Active
Chr. Xs Vej 66 ApS Active
Deng Holding ApS Active
EG KOMMUNEINFORMATION ApS Fusioneret
Eigtveds Allé ApS Active
Ejendomsprojekt 3 A/S Active
Ejendomsselskabet Englandsvej 45 ApS Active
Ejendomsselskabet Smedegaarden ApS Active
Ejendomsselskabet Torvehuset I ApS Active

Morten Aarup Pedersen – 3 other companies, of which 2 bankrupt

SCOOTER-SHOPPEN A/S Bankrupt 13 Jul 2011
SCOOTER-SHOPPEN HORSENS A/S Bankrupt 13 Jul 2011
PLANO PACK A/S Active

Søren Hanssen – 59 other companies, of which 16 bankrupt

ANPARTSSELSKABET AF 12. MARTS 2008 Bankrupt 25 Jan 2012
INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt 29 Oct 2010
LANDMARK A/S Bankrupt 17 Feb 2009
LANDMARK DETAIL DANMARK ApS Bankrupt 17 Feb 2009
LANDMARK ERHVERV DANMARK ApS Bankrupt 4 Jun 2009
LANDMARK PROJEKT ApS Bankrupt 17 Feb 2009
LEDBANNER A/S Bankrupt 16 Sep 2010
LM 1 ApS Bankrupt 9 Jun 2009
LM 10 A/S Bankrupt 17 Feb 2009
LM 11 A/S Bankrupt 17 Feb 2009
LM 14 ApS Bankrupt 28 Nov 2012
LM 3 ApS Bankrupt 17 Feb 2009
LME 1 ApS Bankrupt 21 Jan 2009
LME 2 ApS Bankrupt 21 Jan 2009
PROJEKT DAUGÅRD ApS Bankrupt 29 Nov 2010
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt 29 Nov 2010
3G Forvaltning A/S Active
Anpartsselskabet af 2. juni 2022 Fusioneret
BE VEJLE ApS Fusioneret
BUEN I VEJLE ApS Fusioneret
Bruuns Bazaar A/S Active
DS FORVALTNING A/S Active
DSF Forvaltning A/S Active
GO'ON GRUPPEN A/S Active
H & D INVEST A/S Opløst
HANSSEN A/S Active
HANSSEN EJENDOMME A/S Active
HANSSEN EQUITY A/S Active
HANSSEN FORVALTNING A/S Fusioneret
HANSSEN FORVALTNING A/S Fusioneret

Gert Eg – 59 other companies, of which 23 bankrupt

BACK2BASIC IT SOLUTIONS A/S Bankrupt 6 Oct 2003
BHL TEKNIK ApS Bankrupt 7 Nov 1996
COOPERATED SHIPCHARTERING ApS Bankrupt 22 Mar 1993
E.J. AF 01.12.2009 A/S Bankrupt 9 Dec 2009
E.J. BADEKABINER HOLDING A/S Bankrupt 29 Nov 2010
EJENDOMSSELSKABET ØSTRUPGÅRD A/S Bankrupt 17 May 1999
INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt 29 Oct 2010
LANDMARK A/S Bankrupt 17 Feb 2009
LANDMARK DETAIL DANMARK ApS Bankrupt 17 Feb 2009
LANDMARK ERHVERV DANMARK ApS Bankrupt 4 Jun 2009
LANDMARK PROJEKT ApS Bankrupt 17 Feb 2009
LEDBANNER A/S Bankrupt 16 Sep 2010
LM 1 ApS Bankrupt 9 Jun 2009
LM 10 A/S Bankrupt 17 Feb 2009
LM 11 A/S Bankrupt 17 Feb 2009
LM 14 ApS Bankrupt 28 Nov 2012
LM 3 ApS Bankrupt 17 Feb 2009
LME 1 ApS Bankrupt 21 Jan 2009
LME 2 ApS Bankrupt 21 Jan 2009
OPEN MIND A/S Bankrupt 16 Nov 2005
PPT AF 4. AUGUST 2008 A/S Bankrupt 27 Feb 2009
PROJEKT DAUGÅRD ApS Bankrupt 29 Nov 2010
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt 29 Nov 2010
3G Forvaltning A/S Active
ADTENTION A/S Active
AV 201 ApS Fusioneret
AXEL TAUL & CO. A/S Opløst
AXEL TAUL & CO. EJENDOMME ApS Opløst
Aktieselskabet af 6. februar 2019 Opløst
Anpartsselskabet af 2. juni 2022 Fusioneret

Address history (4 moves)

13 Nov 2018	Storskovvej 8C, 8721 Daugård
12 Dec 2007	Storskovvej 8, 8721 Daugård
2 Jul 2007	Brummersvej 10, 7100 Vejle
1 Jan 2007	Niels Bohrs Vej 17, 8660 Skanderborg
22 Oct 1971	Niels Bohrs Vej 17, 8660 Skanderborg

Former names

HANSSEN DISTRIBUTION A/S	1 Sep 2009 – 22 Nov 2019
SNP A/S	1 Jul 2007 – 31 Aug 2009
FIRST GEAR GROUP A/S	13 Oct 2006 – 30 Jun 2007
REDGREEN A/S	17 Aug 2000 – 12 Oct 2006
RED/GREEN A/S	28 Dec 1988 – 16 Aug 2000
JYDSK OST A/S	10 Jun 1987 – 27 Dec 1988
JØRGEN HAVN A/S, HASLEV	22 Oct 1971 – 9 Jun 1987

Employees per year

Other companies at the same address

INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt
LL INVEST ApS Bankrupt
ML NET ApS Bankrupt
PROJEKT DAUGÅRD ApS Bankrupt
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt
3G Forvaltning A/S Active
ANPARTSSELSKABET AF 4. OKTOBER 2010 Opløst
BELLEMØLLEBANKE 2 ApS Fusioneret
BUEN I VEJLE ApS Fusioneret
DS FORVALTNING A/S Active
DSF Forvaltning A/S Active
ESPEKÆR HORSES ApS Fusioneret
GO'ON DAUGÅRD ApS Opløst
Grindsted Retail Park ApS Active
H & D INVEST A/S Opløst
HANSSEN A/S Active
HANSSEN EJENDOMME A/S Active
HANSSEN EQUITY A/S Active
HANSSEN FORVALTNING A/S Fusioneret
HANSSEN INVEST A/S Active
HANSSEN UDVIKLING A/S Fusioneret
HKD INVEST A/S Opløst
HOLDON ApS Fusioneret
Hanssen Extremum A/S Active
Hanssen HEBO A/S Active

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TEXWEAR ApS Løsning
ANPARTSSELSKABET AF 4. OKTOBER 2010 Daugård
FANNY ApS Tørring
REDGREEN A/S Daugård
THELIN ANPARTSSELSKAB Daugård
DITO FASHION ApS Hornsyld
MIDWAY DANMARK ApS Hornsyld
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MARJA KURKI ApS. DANMARK Daugård

Questions and answers about HANSSEN DISTRIBUTION A/S

Has HANSSEN DISTRIBUTION A/S gone bankrupt?

No, HANSSEN DISTRIBUTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HANSSEN DISTRIBUTION A/S?

HANSSEN DISTRIBUTION A/S most recently used Deloitte.

When was HANSSEN DISTRIBUTION A/S founded?

HANSSEN DISTRIBUTION A/S was founded on 22 October 1971.

What is the equity of HANSSEN DISTRIBUTION A/S?

Equity was DKK 557k according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.