J. HENNINGSEN HOLDING A/S

CVR 52318815 · Public limited company (A/S) · Dissolved by declaration

J. HENNINGSEN HOLDING A/S is a Public limited company (A/S), founded on 7 June 1975, based in København Ø. The company is registered in the industry speditører. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published.

Company details

CVR number: 52318815
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 7 June 1975
Ceased: 21 July 2008
Address: Abildgaardsgade 10
2100 København Ø
Municipality: København
Industry: Speditører (522920)
Bankruptcies in the industry: Speditører
Share capital: DKK 500k
Employees: 2 (2001)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Dec 2006 – 30 Nov 2007	1 May 2008	153
1 Dec 2005 – 30 Nov 2006	1 May 2007	152
1 Dec 2004 – 30 Nov 2005	30 Mar 2006	120
1 Dec 2003 – 30 Nov 2004	7 May 2005	158
1 Dec 2002 – 30 Nov 2003	4 May 2004	156
1 Dec 2001 – 30 Nov 2002	1 Jun 2003	183
1 Dec 2000 – 30 Nov 2001	30 May 2002	181
1 Dec 1999 – 30 Nov 2000	9 May 2001	160
1 Dec 1998 – 30 Nov 1999	14 May 2000	166
1 Dec 1997 – 30 Nov 1998	13 May 1999	164
1 Dec 1996 – 30 Nov 1997	5 Feb 1998	67
1 Dec 1995 – 30 Nov 1996	23 Feb 1997	85
1 Dec 1994 – 30 Nov 1995	28 May 1996	180

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	Jørgen Hakon Henningsen	7 Jun 1975	21 Jul 2008
Board	Peter Holst	7 Jun 1975	21 Jul 2008
Board	Jørgen Hakon Henningsen	7 Jun 1975	21 Jul 2008
Board	Hanne Juvik	7 Jun 1975	21 Jul 2008
Board	Morten Hakon Henningsen	7 Jun 1975	4 Jul 1990
Board	Kim Due Kofod	7 Jun 1975	15 Apr 1988
Board	Henrik Geneser Steffen	7 Jun 1975	15 Apr 1988
Board	Preben Henrik Thane Simony	7 Jun 1975	15 Apr 1988
Board	Casper Niels Børge Henningsen	7 Jun 1975	4 Jul 1990
Board	Søren Hakon Henningsen	7 Jun 1975	4 Jul 1990
Auditor	SR-FINANS ApS	7 Jun 1975	15 May 1995
Auditor	SR-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	15 May 1995	20 Jan 1998
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	20 Jan 1998	25 Sep 2006
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	25 Sep 2006	21 Jul 2008

The CEOs' other companies

Jørgen Hakon Henningsen – 1 other companies

VIKING TRAMPING LTD ApS Opløst

Address history (1 moves)

5 Mar 2001	Abildgaardsgade 10, 2100 København Ø
7 Jun 1975	Orient Plads 1, 2100 København Ø

Former names

J. HENNINGSEN HOLDING A/S	5 Mar 2001 – 21 Jul 2008
J. HENNINGSEN A/S	16 Apr 1988 – 4 Mar 2001
J. HENNINGSEN SHIPPING ApS	7 Jun 1975 – 15 Apr 1988

Employees per year

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Questions and answers about J. HENNINGSEN HOLDING A/S

Has J. HENNINGSEN HOLDING A/S gone bankrupt?

No, J. HENNINGSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was J. HENNINGSEN HOLDING A/S founded?

J. HENNINGSEN HOLDING A/S was founded on 7 June 1975.

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