CARL HANSEN 1908 A/S

CVR 37748919 · Public limited company (A/S) · Dissolved after merger

CARL HANSEN 1908 A/S is a Public limited company (A/S), founded on 24 September 1962, based in Aarup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 37748919
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 24 September 1962
Ceased: 13 October 2011
Address: Holmevænget 8
5560 Aarup
Municipality: Assens
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 1.0m
Employees: 44 (2001)

Warning signs

Annual reports filed late	4 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	1 May 2011	121
1 Jan 2009 – 31 Dec 2009	16 Jun 2010	167
1 Jan 2008 – 31 Dec 2008	21 Jun 2009	172
1 Jan 2007 – 31 Dec 2007	12 Jun 2008	164
1 Jan 2006 – 31 Dec 2006	29 Mar 2007	88
1 Jan 2005 – 31 Dec 2005	9 Jun 2006	160
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	30 Jun 2002	181
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	12 Aug 1999	224	Late
1 Jan 1997 – 31 Dec 1997	2 Jul 1998	183
1 Jan 1996 – 31 Dec 1996	26 Jun 1997	177
1 Jan 1995 – 31 Dec 1995	25 Aug 1996	238	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	Ella Kongstad Hansen	24 Sep 1962	12 Sep 1988
CEO	Jul Nygaard Madsen	24 Sep 1962	12 Sep 1988
CEO	Jørgen Gerner Hansen	24 Sep 1962	24 Jan 2002
CEO	Knud Erik Hansen	24 Jan 2002	13 Oct 2011
Board	Erik Skaaring	24 Sep 1962	9 Jun 2000
Board	Knud Helge Damsgaard Skaaring	24 Sep 1962	15 Nov 1989
Board	Ella Kongstad Hansen	24 Sep 1962	5 Oct 1990
Board	Jørgen Gerner Hansen	24 Sep 1962	13 Oct 2011
Board	Knud Erik Hansen	5 Oct 1990	13 Oct 2011
Board	Ditlev Erik Ahlefeldt-Laurvig	9 Jun 2000	7 Mar 2005
Board	Carsten Fode	11 Dec 2002	15 May 2008
Board	Brian Peetz Hansen	15 May 2008	13 Oct 2011
Auditor	EY Godkendt Revisionspartnerselskab	24 Sep 1962	1 Oct 1998
Auditor	EY Godkendt Revisionspartnerselskab	24 Sep 1962	3 Nov 1997
Auditor	Aage Lind Jensen	24 Sep 1962	13 Jul 1988
Auditor	LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Oct 1998	30 May 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 May 2006	6 Oct 2008
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	6 Oct 2008	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	13 Oct 2011

The CEOs' other companies

Jørgen Gerner Hansen – 3 other companies

CARL HANSEN & SØN HOLDING A/S Active
CARL HANSEN & SØN MØBELFABRIK A/S Active
TRANEKÆR 1974 A/S Fusioneret

Knud Erik Hansen – 27 other companies

A/S SØBORG MØBELFABRIK Fusioneret
Aon Riskminder A/S Fusioneret
CARL HANSEN & SØN HOLDING A/S Active
CARL HANSEN & SØN MØBELFABRIK A/S Active
CARL HANSEN & SØN RETAIL A/S Active
CCV ENGROS A/S Fusioneret
CHRISTENSEN & NIELSEN A/S. AARHUS Fusioneret
DAN-FOAM ApS Active
EAC LINES INTER ASIA SERVICES LTD. ApS Opløst
GABRIEL A/S Active
GABRIEL EJENDOMME A/S Active
GABRIEL HOLDING A/S Active
GABRIEL INNOVATION A/S Opløst
KNUD ERIK HANSEN HOLDING ApS Opløst
MARMIX A/S Fusioneret
MØBEL+INTERIØR BRANCHEFORENINGENS FORSIKRINGSMÆGLERAKTIESELSKAB Fusioneret
OKHOLM LIGHTING A/S Active
PANDUL ApS Fusioneret
PJ FURNITURE A/S Fusioneret
RISK MANAGEMENT LINK A/S Opløst
RRD ApS Opløst
RUD. RASMUSSENS SNEDKERIER A/S Fusioneret
Rud. Rasmussen A/S Opløst
TEMPUR SEALY DANMARK A/S Active
TRANEKÆR 1974 A/S Fusioneret
TRANEKÆR FURNITURE A/S Fusioneret
ZENXIT A/S Fusioneret

Address history (2 moves)

1 Jan 2007	Holmevænget 8, 5560 Aarup
7 Apr 2003	Holmevænget 8, 5560 Aarup
24 Sep 1962	Kochsgade 97, 5000 Odense C

Former names

CARL HANSEN 1908 A/S	8 Jan 2002 – 13 Oct 2011
CARL HANSEN & SØN. MØBELFABRIK A/S	24 Sep 1962 – 7 Jan 2002

Employees per year

Other companies at the same address

TRANEKÆR 1974 A/S Fusioneret
TRANEKÆR FURNITURE A/S Fusioneret

Similar companies in Assens

ML3J EJENDOM ApS Glamsbjerg
Vista Ejendomme A/S Assens
Bodebjergvej 22 ApS Assens
Werbes Ejendomme ApS Tommerup
Hegnsgaard ApS Haarby
Nellemose ApS Haarby
Palento Ejendomme ApS Ebberup
Hårby Ejendomme ApS Glamsbjerg
Ejendomsselskabet Strandgade 26 ApS Haarby
Nelius Ejendomme ApS Vissenbjerg
Tommerup Erhvervspark ApS Tommerup
STH-Ejendomsselskab ApS Haarby

Questions and answers about CARL HANSEN 1908 A/S

Has CARL HANSEN 1908 A/S gone bankrupt?

No, CARL HANSEN 1908 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was CARL HANSEN 1908 A/S founded?

CARL HANSEN 1908 A/S was founded on 24 September 1962.

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