RH HOLDING. HADERSLEV A/S

CVR 50228312 · Public limited company (A/S) · Dissolved after voluntary liquidation

RH HOLDING. HADERSLEV A/S is a Public limited company (A/S), founded on 30 March 1937, based in Haderslev. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 7.7m and a net result of DKK -223k.

Company details

CVR number: 50228312
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 March 1937
Ceased: 26 September 2018
Address: c/o Rita Callesen, Hiort Lorenzens Vej 13
6100 Haderslev
Municipality: Haderslev
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 550k
Employees: 0 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	93.3%
Current ratio	309%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK -209k	DKK -424k
Net profit	DKK -223k	DKK -455k
Equity	DKK 7.7m	DKK 13.0m
Total assets	DKK 8.3m	DKK 14.8m
Cash	DKK 1.2m	–
Short-term debt	DKK 551k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	30 May 2018	150
1 Jan 2016 – 31 Dec 2016	30 May 2017	150
1 Jan 2015 – 31 Dec 2015	26 May 2016	147
1 Jan 2014 – 31 Dec 2014	19 May 2015	139
1 Jan 2013 – 31 Dec 2013	4 Jun 2014	155
1 Jan 2012 – 31 Dec 2012	23 May 2013	143
1 Jan 2011 – 31 Dec 2011	29 May 2012	150
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	7 Jun 2006	158
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	27 May 2003	147
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	6 May 2001	126
1 Jan 1999 – 31 Dec 1999	17 May 2000	138
1 Jan 1998 – 31 Dec 1998	2 May 1999	122

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	Finn Jørn Overby Mikkelsen	30 Mar 1937	12 Aug 1994
CEO	Karl Johan Bertelsen	30 Mar 1937	29 May 2017
CEO	Søren Olesen	30 Mar 1937	11 Jan 1996
CEO	Flemming Markmann Andersen	12 Aug 1994	10 Apr 1995
Board	Sven-Erik Ravn	30 Mar 1937	4 Feb 1993
Board	Hans Jacob Simonsen	30 Mar 1937	24 Jun 1993
Board	Henrik Christensen	30 Mar 1937	22 Nov 2013
Board	Haakon Dalgaard Dufresne	30 Mar 1937	19 Jun 1992
Board	Frode Thomsen Callesen	30 Mar 1937	19 Dec 2006
Board	Peter Heinrich Meyer	30 Mar 1937	18 May 2009
Board	Jørn Pedersen	30 Mar 1937	27 Jan 1997
Board	Flemming Markmann Andersen	30 Mar 1937	10 Apr 1995
Board	Per Koustrup	30 Mar 1937	29 Dec 1987
Board	Peter Petersen	30 Mar 1937	19 Jun 1992
Board	Bent Skriver	30 Mar 1937	19 Jun 1992
Board	Gregers Peter Skødt	30 Mar 1937	10 Apr 1995
Board	Hans Christian Clausen	30 Mar 1937	6 May 2002
Board	Jørn Andersen	30 Mar 1937	24 May 2004
Board	Hans Georg Jensen	30 Mar 1937	10 Apr 1995
Board	Betty Bak Just	30 Mar 1937	8 Sep 1998
Board	Betty Bak Just	30 Mar 1937	13 Sep 1996
Board	Michael Mouritzen	30 Mar 1937	13 Feb 2001
Board	Lis Weber Nielsen	30 Mar 1937	30 May 2006
Board	Jørgen Nymark Andersen	30 Mar 1937	6 May 2002
Board	Niels Kristian Hjortlund	30 Mar 1937	8 Sep 1998
Board	Niels Kristian Hjortlund	30 Mar 1937	27 Jun 1994
Board	Svend Aage Paarup-Petersen	30 Mar 1937	24 Sep 1987
Board	Bent Horshauge	30 Mar 1937	13 Sep 1996
Board	Bent Horshauge	30 Mar 1937	27 Jun 1994
Board	Egon Hansen Nowak	30 Mar 1937	4 Feb 1993
Board	Karl Gustav Hessellund Pedersen	30 Mar 1937	6 May 2002
Board	Finn Jørn Overby Mikkelsen	19 Jun 1992	27 Jun 1994
Board	Ulla Schytte	8 Sep 1998	29 Sep 1999
Board	Christian Ludvigsen	8 Sep 1998	29 Sep 1999
Board	Kaj Klockmann	8 Sep 1998	29 Sep 1999
Board	Hanne Marie Nielsen	6 May 2002	31 May 2010
Board	Arne Fuglsang	6 May 2002	30 May 2006
Board	Jørgen Kjær Nissen	6 May 2002	22 Nov 2013
Board	Arne Sommer	6 May 2002	30 May 2006
Board	Ole Nicolaisen	30 May 2006	31 May 2010
Board	Ann Kjeldstrøm	30 May 2006	19 Dec 2006
Board	Karsten Hansen	30 May 2006	31 May 2010
Board	Rita Marie Callesen	19 Dec 2006	29 May 2017
Board	Jens Erik Skovvang Hansen	19 Dec 2006	29 May 2017
Board	Jørn Andersen	18 May 2009	22 Nov 2013
Board	Erik Schmidt	31 May 2010	22 Nov 2013
Board	Knud Erik Æbelø	31 May 2010	22 Nov 2013
Board	Hanne Marie Nielsen	31 May 2010	22 Nov 2013
Board	Ole Nicolaisen	31 May 2010	22 Nov 2013
Board	Karl Johan Bertelsen	24 May 2011	29 May 2017
Owner (50%)	FC HOLDING HADERSLEV ApS	19 Jul 2006	26 Sep 2018
Owner (5%)	Haderslev Kommune	1 May 2009	26 Sep 2018
Owner (5%)	RH HOLDING. HADERSLEV A/S	31 Dec 2013	26 Sep 2018
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Mar 1937	15 Jun 1994
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Jun 1994	1 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Oct 2010	26 Sep 2018

The CEOs' other companies

Finn Jørn Overby Mikkelsen – 24 other companies, of which 1 bankrupt

RI-BUS A/S Bankrupt 9 Jul 2002
A/S LÆSØ FISKEINDUSTRI Active
DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S Fusioneret
EJENDOMSSELSKABET KNUD LYNG ApS Opløst
FLEXBELT A/S Active
HADERSLEV BUS- OG LASTVOGNSSERVICE A/S Fusioneret
KEOLIS ANLÆG INDUSTRIHOLMEN ApS Fusioneret
LÆSØ FISKEINDUSTRI HOLDING A/S Active
Læsø Golf Resort ApS Active
Læsø Golf Resort Holding ApS Active
Læsø Skibsværft ApS Active
Officepark administration A/S Active
R H LEASING IV ApS Active
REMISEN HADERSLEV A/S Fusioneret
RH LEASING NR. 1 ApS Fusioneret
RH LEASING NR. 2 ApS Opløst
RH-LEASING A/S Fusioneret
RUTEBILKIOSKEN HADERSLEV A/S Fusioneret
RUTEBILSELSKABET HADERSLEV A/S Active
SBM ApS Fusioneret
SK20 ApS Opløst
Tuborgh ApS Active
Udsigten Læsø ApS Active
WULFF BUS A/S Fusioneret

Karl Johan Bertelsen – 6 other companies

A/S WM AF 12.12.97 Opløst
HADERSLEV BUS- OG LASTVOGNSSERVICE A/S Fusioneret
Officepark administration A/S Active
RUTEBILKIOSKEN HADERSLEV A/S Fusioneret
RUTEBILSELSKABET HADERSLEV A/S Active
ØSTJYDSK MILJØSERVICE A/S Fusioneret

Søren Olesen – 9 other companies

Flemming Markmann Andersen – 13 other companies, of which 2 bankrupt

ARISTO HADERSLEV A/S Bankrupt 26 Jan 1994
FLEMMING ANDERSEN ApS Bankrupt 18 Nov 1997
DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S Fusioneret
HADERSLEV BUS- OG LASTVOGNSSERVICE A/S Fusioneret
KEOLIS ANLÆG INDUSTRIHOLMEN ApS Fusioneret
Officepark administration A/S Active
R H LEASING IV ApS Active
REMISEN HADERSLEV A/S Fusioneret
RH LEASING NR. 1 ApS Fusioneret
RH LEASING NR. 2 ApS Opløst
RH-LEASING A/S Fusioneret
RUTEBILKIOSKEN HADERSLEV A/S Fusioneret
RUTEBILSELSKABET HADERSLEV A/S Active

Address history (3 moves)

2 Dec 2013	c/o Rita Callesen, Hiort Lorenzens Vej 13, 6100 Haderslev
9 Jun 2009	Nørregade 52, 2. th, 6100 Haderslev
1 Jan 2007	Nørregade 52, 2., 6100 Haderslev
30 Mar 1937	Nørregade 52, 2., 6100 Haderslev

Former names

RH HOLDING. HADERSLEV A/S	23 May 1991 – 26 Sep 2018
RUTEBILSELSKABET HADERSLEV A/S	22 Sep 1987 – 22 May 1991
RUTEAUTOMOBIL-AKTIESELSKABET FOR HADERSLEV AMT OG BY	30 Mar 1937 – 21 Sep 1987

Employees per year

Other companies at the same address

DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S Fusioneret
FC HOLDING HADERSLEV ApS Active
RH LEASING NR. 2 ApS Opløst

Similar companies in Haderslev

KEHLET INVEST A/S Vojens
Ejendomsselskabet af 31/3-2025 A/S Haderslev
f.J. Invest A/S Haderslev
J.P. PRODUCTION. VOJENS ApS Vojens
Eigil Ebsen Holding ApS Haderslev
GB SUPERMARKED ApS Vojens
Soka House ApS Vojens
MIN BUTIK ApS Vojens
BENT GILDBERG ApS Haderslev
KESTRUP EJENDOMME APS Haderslev
Ove Arkil Erhvervspark ApS Vojens
Bjerg Bolig ApS Vojens

Questions and answers about RH HOLDING. HADERSLEV A/S

Has RH HOLDING. HADERSLEV A/S gone bankrupt?

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

Who is the auditor of RH HOLDING. HADERSLEV A/S?

RH HOLDING. HADERSLEV A/S most recently used Beierholm.

When was RH HOLDING. HADERSLEV A/S founded?

RH HOLDING. HADERSLEV A/S was founded on 30 March 1937.

What is the equity of RH HOLDING. HADERSLEV A/S?

Equity was DKK 7.7m according to the annual report for the period ending 31 December 2015.

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