HOTEL HAVNEVEJ A/S

CVR 67395018 · Public limited company (A/S) · Dissolved after bankruptcy

HOTEL HAVNEVEJ A/S is a Public limited company (A/S), founded on 23 October 1981, based in Juelsminde. The company is registered in the industry konferencecentre og kursusejendomme. HOTEL HAVNEVEJ A/S went bankrupt on 18 February 2011 – 29.3 years after it was founded. 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 18 February 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 29.3 years

Company details

CVR number: 67395018
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 23 October 1981
Ceased: 25 October 2012
Address: Havnevej 11
7130 Juelsminde
Municipality: Hedensted
Industry: Konferencecentre og kursusejendomme (551020)
Bankruptcies in the industry: Hoteller
Share capital: DKK 10.0m
Employees: 0 (2011)

Warning signs

Annual reports filed late	1 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
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 2009 – 31 Dec 2009	28 Apr 2010	118
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	15 May 2008	136
1 Jan 2006 – 31 Dec 2006	11 Apr 2007	101
1 Jan 2005 – 31 Dec 2005	21 Mar 2006	80
1 Jan 2004 – 31 Dec 2004	13 Jul 2005	194	Late
1 Jan 2003 – 31 Dec 2003	16 Mar 2004	76
1 Jan 2002 – 31 Dec 2002	8 May 2003	128
1 Jan 2001 – 31 Dec 2001	25 Jun 2002	176
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	2 May 2000	123
1 Jan 1998 – 31 Dec 1998	2 May 1999	122
1 Jan 1997 – 31 Dec 1997	22 Apr 1998	112
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172
1 Jan 1995 – 31 Dec 1995	5 Jun 1996	157

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	Bent Pedersen	23 Oct 1981	12 Jun 1991
CEO	Kaj Andersen	23 Oct 1981	30 Sep 2004
CEO	Gitte Koch	1 Oct 2004	25 Sep 2007
CEO	Lena Frejo Hansen	25 Sep 2007	27 Jan 2011
CEO	Hanne Poder	27 Jan 2011	25 Oct 2012
Board	Erik Nielsen	23 Oct 1981	12 Jun 1997
Board	Børge Gudmund Kristensen	23 Oct 1981	20 Jun 1989
Board	Kaj Normann Jensen	23 Oct 1981	20 Jul 1992
Board	Kaj Andersen	23 Oct 1981	12 Jun 1991
Board	Hilmar Jensen	23 Oct 1981	31 May 2007
Board	Hilmar Jensen	23 Oct 1981	20 Jun 1989
Board	Hans Kjeld Milling	23 Oct 1981	15 May 1996
Board	Hans Kjeld Milling	23 Oct 1981	12 Jun 1991
Board	Ib Bent Andersen	23 Oct 1981	15 May 1996
Board	Svend Aage Rasmussen	23 Oct 1981	12 Jun 1997
Board	Jørgen Hauberg Larsen	23 Oct 1981	15 Mar 2005
Board	Ole Frøstrup Andersen	23 Oct 1981	11 Jun 2001
Board	Villy Hansen	23 Oct 1981	16 Apr 1998
Board	Gunnar Osvald Nielsen	23 Oct 1981	16 Apr 1998
Board	Erik Helmer Andersen	23 Oct 1981	12 Jun 1997
Board	Niels Albert Christensen	12 Jun 1997	16 Apr 1998
Board	Aage Haagen	12 Jun 1997	14 Mar 2007
Board	Torben Henning Jørgensen	12 Jun 1997	31 May 2007
Board	Arne Grabow Johansen	12 Jun 1997	31 May 2007
Board	Mogens Johan Kristensen	12 Jun 1997	22 Apr 1999
Board	Claus Jens Paulsen	12 Jun 1997	16 Apr 1998
Board	Orla Kurt Hansen	16 Apr 1998	15 Mar 2005
Board	Poul-Erik Iversen	16 Apr 1998	14 Mar 2007
Board	Niels Krause	16 Apr 1998	27 Apr 2000
Board	Ove Reitz	16 Apr 1998	11 Jun 2001
Board	Tage Plougmann Olsen	22 Apr 1999	14 Mar 2007
Board	Johny Bent Skovengaard	27 Apr 2000	31 May 2007
Board	Claus Jens Paulsen	11 Jun 2001	31 May 2007
Board	Ruben Rene Jacobsen	11 Jun 2001	14 Mar 2007
Board	Birte Røjgaard	15 Mar 2005	31 May 2007
Board	Torben Mølgaard	15 Mar 2005	31 May 2007
Board	Poul Laverenz Sørensen	15 Mar 2005	14 Mar 2007
Board	Kjeld Kirstejn Simonsen	14 Mar 2007	31 May 2007
Board	Lars Christensen	14 Mar 2007	31 May 2007
Board	Anders Munk	14 Mar 2007	31 May 2007
Board	Arno Hans Hurup Christiansen	14 Mar 2007	31 May 2007
Board	Niels Otto Klint Nielsen	14 Mar 2007	31 May 2007
Board	Anne-Grete Aabo	31 May 2007	3 Dec 2009
Board	Steen Aabo	3 Dec 2009	27 Jan 2011
Board	Bent Lygum Poder	26 Aug 2010	25 Oct 2012
Board	Vagn Ry Nielsen	26 Aug 2010	27 Jan 2011
Board	Bent Aage Petersen	27 Jan 2011	25 Oct 2012
Board	Steen Funch Hansen	27 Jan 2011	25 Oct 2012
Auditor	Ri Magnoliavej 12 ApS	23 Oct 1981	19 Nov 2007
Auditor	EY Godkendt Revisionspartnerselskab	19 Nov 2007	15 Dec 2008
Auditor	EY Godkendt Revisionspartnerselskab	15 Dec 2008	25 Oct 2012

The CEOs' other companies

Gitte Koch – 2 other companies

DANSK KONFERENCE NETVÆRK A/S Opløst
EJENDOMSSELSKABET AF 1/9 2010 A/S Opløst

Hanne Poder – 2 other companies, of which 1 bankrupt

SNAPTUN FÆRGEGAARD A/S Bankrupt 24 Jul 2012
PODER INVEST, HORSENS A/S Active

Address history (1 moves)

1 Jan 2007	Havnevej 11, 7130 Juelsminde
23 Oct 1981	Havnevej 11, 8700 Horsens

Former names

HOTEL HAVNEVEJ A/S	27 Jan 2011 – 25 Oct 2012
SNAPTUN FÆRGEGAARD A/S	19 Nov 2007 – 26 Jan 2011
SNAPTUN FÆRGEGÅRD. HOTEL-. FERIE- OG KURSUSCENTER AF 1.4.1982 ApS	23 Oct 1981 – 18 Nov 2007

Employees per year

Other companies at the same address

SNAPTUN FÆRGEGAARD A/S Bankrupt

Similar companies in Hedensted

SCHUR CONFERENCE CENTER A/S Juelsminde
HOTEL VEJLEFJORD A/S Stouby

Questions and answers about HOTEL HAVNEVEJ A/S

Has HOTEL HAVNEVEJ A/S gone bankrupt?

Yes. HOTEL HAVNEVEJ A/S went bankrupt on 18 February 2011.

When was HOTEL HAVNEVEJ A/S founded?

HOTEL HAVNEVEJ A/S was founded on 23 October 1981.

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