HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S

CVR 49871414 · Public limited company (A/S) · Dissolved after voluntary liquidation

HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S is a Public limited company (A/S), founded on 18 June 1973, based in Hadsten. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 49871414
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 18 June 1973
Ceased: 27 September 2012
Address: Siøvej 37
8370 Hadsten
Municipality: Favrskov
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k

Warning signs

Annual reports filed late	2 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	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	29 May 2012	150
1 Jan 2010 – 31 Dec 2010	27 Mar 2011	86
1 Jan 2009 – 31 Dec 2009	16 Jun 2010	167
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	12 Jun 2008	164
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jan 2003 – 31 Dec 2003	23 May 2004	144
1 Jan 2002 – 31 Dec 2002	4 Jun 2003	155
1 Jan 2001 – 31 Dec 2001	13 Mar 2002	72
1 Jan 2000 – 31 Dec 2000	19 Jun 2001	170
1 Jan 1999 – 31 Dec 1999	6 Apr 2000	97
1 Jan 1998 – 31 Dec 1998	24 Mar 1999	83
1 Jan 1997 – 31 Dec 1997	9 Jul 1998	190	Late
1 Jan 1996 – 31 Dec 1996	20 Feb 1997	51
1 Jan 1995 – 31 Dec 1995	4 Aug 1996	217	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	Palle Overgaard Sørensen	18 Jun 1973	15 Jan 1998
CEO	Peter Kannegård Johannessen	18 Jun 1973	6 Jul 1989
CEO	Anna Sørensen	18 Jun 1973	6 Jul 1989
CEO	Henning Leo Jensen	29 Dec 1997	25 May 2012
Board	Palle Overgaard Sørensen	18 Jun 1973	15 Jan 1998
Board	Hans Gadeberg	18 Jun 1973	6 Jul 1989
Board	Anna Sørensen	18 Jun 1973	15 Jan 1998
Board	Niels Fog	18 Jun 1973	22 Jan 1991
Board	Jørgen Mølskov Bech	18 Jun 1973	6 Jul 1994
Board	Steen Overgård Sørensen	18 Jun 1973	15 Jan 1998
Board	Rasmus Juhl Rasmussen	29 Dec 1997	21 Dec 2006
Board	Anders Balle	29 Dec 1997	21 Dec 2006
Board	Per Højgaard Hermansen	29 Dec 1997	29 Dec 2007
Board	John Ernfred Madsen	29 Dec 1997	21 Dec 2006
Board	Carsten Stenulm	21 Dec 2006	25 May 2012
Board	Ole Lønsmann Andersen	21 Dec 2006	25 May 2012
Board	Henning Leo Jensen	22 May 2008	25 May 2012
Auditor	NORDJYLLANDS REVISIONSKONTOR, AKTIESELSKAB	18 Jun 1973	25 May 1998
Auditor	K P M G C JESPERSEN ÅRHUS I/S	25 May 1998	25 May 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	7 Jun 1999	25 May 2012
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	25 May 2012	27 Sep 2012
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	25 May 2012	25 May 2012

The CEOs' other companies

Palle Overgaard Sørensen – 7 other companies, of which 1 bankrupt

EPHD A/S Bankrupt 20 Jun 2012
ASX 3184 ApS Compulsorily dissolved
BOGCENTRET I HADSTEN ApS Opløst
SCAN DETECTRONIC SALES A/S Compulsorily dissolved
SELSKABET AF 23. OKTOBER 2009 A/S Opløst
SVEKRA ApS Fusioneret
VICTORIA I HADSTEN A/S Compulsorily dissolved

Henning Leo Jensen – 6 other companies

Address history (3 moves)

15 Jan 2008	Siøvej 37, 8370 Hadsten
1 Jan 2007	Østergade 15, 8370 Hadsten
29 Dec 1997	Østergade 15, 8370 Hadsten
18 Jun 1973	Østergade 1, 8370 Hadsten

Former names

HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S	28 Apr 1998 – 27 Sep 2012
P. O. SØRENSEN A/S, HADSTEN	18 Jun 1973 – 27 Apr 1998

Other companies at the same address

JENSEN-HADSTEN ApS Opløst

Similar companies in Favrskov

Questions and answers about HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S

Has HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S gone bankrupt?

No, HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S founded?

HANDELSSELSKABET AF 1/1 1973 HADSTEN A/S was founded on 18 June 1973.

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