HAUEN HOLDING A/S

CVR 36487615 · Public limited company (A/S) · Dissolved after voluntary liquidation

HAUEN HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 7 more than six months after the end of the financial year.

Company details

CVR number
36487615
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Store Kongensgade 69
1264 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Employees
1 (2001)

Warning signs

Annual reports filed late0 of 0
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 29 Oct 2009145
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002169
1 Jan 2001 – 31 Dec 2001237 Late
1 Jan 2000 – 31 Dec 2000213 Late
1 Jan 1999 – 31 Dec 1999276 Late
1 Jan 1998 – 31 Dec 1998264 Late
1 Jan 1997 – 31 Dec 1997274 Late
1 Jan 1996 – 31 Dec 1996338 Late
1 Jan 1995 – 31 Dec 1995442 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

RoleNameFromTo
CEOIan Mac van Hauen
CEOTorkel Baden Olrik
CEOJohn Korsø Jensen
CEOPhilip Søren Thorsen
BoardIan Mac van Hauen
BoardMarianne Tholstrup Lauritzen
BoardErik Nielsen
BoardAnne-Sophie Van Hauen De Picciotto
BoardLeo Mac van Hauen
BoardJohn Korsø Jensen
BoardPhilip Søren Thorsen
BoardOluf Christian Engell
BoardTorkel Baden Olrik
BoardPhilip Søren Thorsen
BoardJohn Korsø Jensen
AuditorA/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Ian Mac van Hauen – 34 other companies, of which 5 bankrupt

Torkel Baden Olrik – 51 other companies, of which 7 bankrupt

John Korsø Jensen – 47 other companies, of which 47 bankrupt

Philip Søren Thorsen – 59 other companies, of which 8 bankrupt

Address history (2 moves)

Store Kongensgade 69, 1264 København K
Maglebjergvej 11, 2800 Kgs.Lyngby
Frederiksberggade 23, 1459 København K

Former names

HAUEN HOLDING A/S –
CIFCO HOLDING A/S –

Employees per year

Number of employees at HAUEN HOLDING A/S per year111997: 119971998: 119981999: 019992000: 020002001: 12001

Other companies at the same address

Similar companies in København

Questions and answers about HAUEN HOLDING A/S

Has HAUEN HOLDING A/S gone bankrupt?

No, HAUEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was HAUEN HOLDING A/S founded?

HAUEN HOLDING A/S was founded on 27 December 1969.

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