HA KA HOLDING A/S
CVR 66854612 · Public limited company (A/S) · Dissolved by declaration
HA KA HOLDING A/S is a Public limited company (A/S), founded on , based in Lynge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 66854612
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Granlyet 7
3540 Lynge - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.8m
- Employees
- 1 (2001)
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 87 | ||
| 1 Jan 1997 – 31 Dec 1997 | 152 | ||
| 1 Jan 1996 – 31 Dec 1996 | 167 | ||
| 1 Jan 1995 – 31 Dec 1995 | 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 | Keld Agerskov | ||
| CEO | Carl-Hugo Anthon | ||
| CEO | Anton Hersom Caspersen | ||
| CEO | Povl Moustgaard Knudsen | ||
| Board | Keld Agerskov | ||
| Board | Ian Mac van Hauen | ||
| Board | Carl-Hugo Anthon | ||
| Board | Åse Charlotte Agerskov | ||
| Board | Rolf Aagaard-Svendsen | ||
| Board | Niels-Jørn Rahbek | ||
| Board | Klaus Irner | ||
| Board | Preben Klemp | ||
| Board | Kim Arthur Hueg | ||
| Board | Christian Frederik Tillisch | ||
| Board | Anton Hersom Caspersen | ||
| Board | Niels Lund | ||
| Board | Jørgen Lund Lavesen | ||
| Board | Hanne Anthon | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Revisionsfirmaet Mogens Andersen | ||
| Auditor | Peter Christian Secher | ||
| Auditor | Statsaut. revisor Ejvind Niels en | ||
| Auditor | SECHER & PARTNERE ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Keld Agerskov – 7 other companies, of which 1 bankrupt
- MACHRI IMPORT ApS Bankrupt 6 Feb 1996
- GRANLYET 7 ApS Opløst
- HAKA A/S Opløst
- LINIE DESIGN A/S Active
- TÆPPE CIRKLEN A/S Fusioneret
- TÆPPE CIRKLEN ApS Opløst
- ÅSE AGERSKOV ApS Active
Carl-Hugo Anthon – 7 other companies, of which 1 bankrupt
- STABUND INVEST ApS Bankrupt 10 May 1995
- GRANLYET 7 ApS Opløst
- HAKA A/S Opløst
- HUGO ANTHON ApS Active
- LINIE DESIGN A/S Active
- TÆPPE CIRKLEN A/S Fusioneret
- TÆPPE CIRKLEN ApS Opløst
Anton Hersom Caspersen – 20 other companies, of which 8 bankrupt
- AHC CONSULT LYNGBY ApS Bankrupt 9 Nov 2018
- C. 1/10 1984 A/S Bankrupt 15 Jan 1997
- FORVALTNINGSSELSKABET AF 1.MAJ 1988 A/S Bankrupt 22 Apr 1992
- HAMLET ADMINISTRATION ApS Bankrupt 16 Nov 2017
- HAMLET COM ApS Bankrupt 2 Mar 2011
- HAMLET EUROPE ApS Bankrupt 19 Oct 2017
- HAMLET SUPPORT ApS Bankrupt 15 Jan 2019
- YOUR LIFE A/S Bankrupt 29 Aug 2012
- AHC INVEST LYNGBY ApS Active
- BLUM & BALLE ApS Opløst
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- CHM A/S Opløst
- HAKA A/S Opløst
- MARCAS (EUROPE) A/S Opløst
- MARK INTERNATIONAL ApS Compulsorily dissolved
- Mark Denmark ApS Active
- NRG Models A/S Active
- Nautic IT ApS Active
- SEALAND IT ApS Opløst
- TÆPPE CIRKLEN A/S Fusioneret
Povl Moustgaard Knudsen – 5 other companies, of which 1 bankrupt
- DME-DANISH MICRO ENGINEERING A/S Bankrupt 10 Jun 2015
- C.B. SVENDSEN A/S Active
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- GN DATACOM A/S Opløst
- JOBKVARTETTEN ApS Opløst
Address history (0 moves)
| Granlyet 7, 3540 Lynge |
Former names
| HA KA HOLDING A/S | – |
| TÆPPE CIRKLEN HOLDING A/S | – |
| TÆPPE CIRKLEN A/S | – |
| A/S AF 1/6 1981 | – |
| MARK SCANDINAVIA A/S | – |
| MARK DATA LINK A/S | – |
| GN DATA LINK A/S | – |
Employees per year
Other companies at the same address
- GRANLYET 7 ApS Opløst
- HAKA A/S Opløst
- JC MADSEN HOLDING ApS Active
- JKN HOLDING ApS Active
- LINIE DESIGN A/S Active
- TÆPPE CIRKLEN A/S Fusioneret
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Questions and answers about HA KA HOLDING A/S
Has HA KA HOLDING A/S gone bankrupt?
No, HA KA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was HA KA HOLDING A/S founded?
HA KA HOLDING A/S was founded on 1 June 1981.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.