AALBORG HAVN AREAL A/S
CVR 34719772 · Public limited company (A/S) · Dissolved after merger
AALBORG HAVN AREAL A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 87.4m and a net result of DKK 2.6m.
Company details
- CVR number
- 34719772
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Aalborg Havn A/S, Langerak 19
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 73.9m
- Employees
- 0 (2018)
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.8% |
| Current ratio | 33% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 4.1m | DKK 3.4m |
| Net profit | DKK 2.6m | DKK 1.9m |
| Equity | DKK 87.4m | DKK 84.9m |
| Total assets | DKK 108.2m | DKK 102.9m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 20.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 113 | ||
| 1 Jan 2018 – 31 Dec 2018 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 108 | ||
| 1 Jan 2016 – 31 Dec 2016 | 115 | ||
| 1 Jan 2015 – 31 Dec 2015 | 125 | ||
| 1 Jan 2014 – 31 Dec 2014 | 113 | ||
| 1 Oct 2012 – 31 Dec 2013 | 120 |
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 | Peter Andreas Stakemann | ||
| CEO | Claus Kim Holstein | ||
| Board | Henning Gunner Jensen | ||
| Board | Poul Erik Lyngdorf | ||
| Board | Mariann Nørgaard | ||
| Board | Helle Frederiksen | ||
| Board | Jane Østergaard | ||
| Board | Torben Hurup Andersen | ||
| Board | Preben Bang Henriksen | ||
| Board | Helle Frederiksen | ||
| Owner (100%) | Port of Aalborg A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Claus Kim Holstein – 52 other companies, of which 8 bankrupt
- AFVIKLINGSSELSKABET AF 1/4 2006 A/S Bankrupt 5 Jul 2006
- AFVIKLINGSSELSKABET PRODUCTION A/S Bankrupt 5 Jul 2006
- DCE A/S Bankrupt 2 Jun 2005
- JEH 53339 A/S Bankrupt 11 Mar 2009
- O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
- O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
- SELSKABET AF 3. MARTS 2014 A/S Bankrupt 12 Mar 2014
- Selskabet af 30. juni 2015 A/S Bankrupt 29 Jul 2015
- AALBORG ISHOCKEY A/S Active
- AALBORG STEVEDORE COMPANY A/S Active
- AALBORG TOLDOPLAG A/S Active
- AIR GREENLAND A/S Active
- ALBA SHIPPING A/S Fusioneret
- ARCTIC CONTAINER OPERATION A/S Fusioneret
- Aalborg Havn Nord A/S Fusioneret
- BBCargo Bike Aalborg ApS Active
- BREDHAGE HOLDING ApS Fusioneret
- CARLI GRY EXPORT A/S Fusioneret
- DANMARIN FINANS ApS Fusioneret
- DANMARIN. DANSK MARIN-KULTUR A/S Fusioneret
- Destination NORD & Partners A/S Active
- EPOKA A/S Active
- G.D. A/S Compulsorily dissolved
- G.I.P. A/S Compulsorily dissolved
- GRØNLANDSHAVNENS EJENDOMME A/S Fusioneret
- GRØNLANDSK REINVEST ApS Fusioneret
- HAEKKEN HOLDING A/S Fusioneret
- HANSTHOLM KØLEAUKTIONSHAL A/S Opløst
- HL INVEST AALBORG ApS Active
- Im. Stiholt A/S Active
Address history (1 moves)
| c/o Aalborg Havn A/S, Langerak 19, 9220 Aalborg Øst | |
| Kronprinsessegade 18, 1306 København K |
Former names
| AALBORG HAVN AREAL A/S | – |
| AALBORG HAVN AREAL ApS | – |
| ApS PST NR. 1173 | – |
Employees per year
Other companies at the same address
- Aalborg Havn Nord A/S Fusioneret
- Ejendommen Langerak 8 ApS Fusioneret
- PORT OF AALBORG RAIL A/S Opløst
- Port of Aalborg Research & Development ApS Active
- TL-AH Projekt 1 A/S Active
Similar companies in Aalborg
- TERMO A/S Vodskov
- SCHOU BERTELSEN INVEST ApS Aalborg
- PWH EJENDOMME A/S Aalborg
- Sæby Havnefront A/S Vodskov
- SIMONIS GÅRD A/S Aalborg
- BLOKHUSET ApS Sulsted
- Ejendomsselskabet af 1. juli 1977 ApS Nibe
- RC HANDEL & INVEST ApS Aalborg SØ
- TEXTILCENTRET AALBORG ApS Aalborg
- SOLPARKEN A/S Aalborg
- PENGE IN-VEST A/S Aalborg
- A/S LUND DAL INVEST Hals
Questions and answers about AALBORG HAVN AREAL A/S
Has AALBORG HAVN AREAL A/S gone bankrupt?
No, AALBORG HAVN AREAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AALBORG HAVN AREAL A/S?
AALBORG HAVN AREAL A/S most recently used Deloitte.
When was AALBORG HAVN AREAL A/S founded?
AALBORG HAVN AREAL A/S was founded on 1 October 2012.
What is the equity of AALBORG HAVN AREAL A/S?
Equity was DKK 87.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.