HKS HOLDING A/S
CVR 67646614 · Public limited company (A/S) · Dissolved after merger
HKS HOLDING A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 67646614
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørre Havnegade 82
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 600k
Warning signs
| Annual reports filed late | 1 of 10 |
| 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 | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 121 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 94 | ||
| 1 Jan 2001 – 31 Dec 2001 | 80 | ||
| 1 Jan 2000 – 31 Dec 2000 | 88 | ||
| 1 Jan 1999 – 31 Dec 1999 | 83 | ||
| 1 Jan 1998 – 31 Dec 1998 | 117 | ||
| 1 Jan 1997 – 31 Dec 1997 | 116 | ||
| 1 Jan 1996 – 31 Dec 1996 | 156 | ||
| 1 Jan 1995 – 31 Dec 1995 | 197 | 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 | Egon Leineweber | ||
| CEO | Bjarne Andersen | ||
| CEO | John Erik Sørensen | ||
| CEO | Søren Sørensen Jensen | ||
| CEO | Carsten Ulrich Piepgras | ||
| Board | Hans Peder Hansen | ||
| Board | Rene Marian Løvgreen Sidor | ||
| Board | Ole Trolle | ||
| Board | Jesper Helmer Jakobsen | ||
| Board | Egon Leineweber | ||
| Board | Egon Leineweber | ||
| Board | Christian Heinrich Simonsen | ||
| Board | Bjarne Andersen | ||
| Board | John Erik Sørensen | ||
| Board | Søren Sørensen Jensen | ||
| Board | Trolle Juel Hansen | ||
| Board | Heinrich-Wilhelm Petersen | ||
| Board | Michael Krogh | ||
| Board | Bjarne Andersen | ||
| Board | Benny Rhe Hansen | ||
| Board | Ole de Fønss Gandrup Møller Hansen | ||
| Board | Poul Nielsen | ||
| Board | Andreas Clausen | ||
| Board | Ole Poul Sehested | ||
| Board | Carsten Ulrich Piepgras | ||
| Board | Kurt Kokhauge Larsen | ||
| Board | Henrik Nielsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen I/S |
The CEOs' other companies
Egon Leineweber – 7 other companies
- AL Sydbank A/S Active
- DANSK PAKKE DISTRIBUTION HOLDING A/S Fusioneret
- DIRECT PARCEL DISTRIBUTION (DENMARK) A/S Fusioneret
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- HKS INVEST SØNDERBORG A/S Active
- SØNDERBORG STEVEDORING A/S Opløst
- TRANSIT TRANSPORT & LOGISTIK ApS Opløst
Bjarne Andersen – 26 other companies, of which 1 bankrupt
- TRANSPORTSELSKABET AF 4. JUNI 2009A/S Bankrupt 8 Jul 2009
- BCD TRAVEL DENMARK A/S Active
- BUDSTIKKEN TRANSPORT A/S Fusioneret
- CANAL TOURS A/S Fusioneret
- CANAL TOURS COPENHAGEN A/S Fusioneret
- DANTRANSPORT ERHVERVSREJSER A/S Opløst
- DANTRANSPORT REJSEBUREAU A/S Fusioneret
- DFDS TRANSPORT A/S Fusioneret
- DFDS TRANSPORT GROUP A/S Fusioneret
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- JUMBO AIRFREIGHT ApS Opløst
- LET LINE A/S Opløst
- MAHE FREIGHT A/S Fusioneret
- MAHE MATERIEL ApS Opløst
- NIDOVNI HH ApS Opløst
- NIDOVNI HOLDING A/S Fusioneret
- SCAN GLOBAL LOGISTICS A/S Active
- SCAN GLOBAL LOGISTICS HOLDING ApS Fusioneret
- SGL Road ApS Active
- T S TRANSPORT-SERVICE A/S Fusioneret
- T.K.I. DANMARK A/S Opløst
- TEAM TRADING INTERNATIONAL A/S Fusioneret
- TRANSIT TRANSPORT & LOGISTIK ApS Opløst
- TS TRANSPORT-SERVICE ÅRHUS A/S Fusioneret
- UNIVERSAL CONSULTING BUREAU ApS Opløst
- WEBLOGISTICS A/S Opløst
John Erik Sørensen – 3 other companies
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- TEAM TRADING INTERNATIONAL A/S Fusioneret
- WEBLOGISTICS A/S Opløst
Søren Sørensen Jensen – 3 other companies
- EXEL (DENMARK) A/S Opløst
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- WEBLOGISTICS A/S Opløst
Carsten Ulrich Piepgras – 8 other companies, of which 1 bankrupt
- RENE TEICHERT BYGGEFORRETNING A/S Bankrupt 17 Jul 2008
- ANNEBERG TRANSPORT A/S Active
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- HKS GRÆNSESPEDITION A/S Fusioneret
- HKS INVEST SØNDERBORG A/S Active
- IVÆRKSÆTTER FABRIKKEN SØNDERBORG ApS Compulsorily dissolved
- MECHATRONIC BRICK ApS Active
- Thalma ApS Active
Address history (0 moves)
| Nørre Havnegade 82, 6400 Sønderborg |
Former names
| HKS HOLDING A/S | – |
| H.K. SAMUELSEN TRANSPORT A/S | – |
| H.K.S. - DANTRANSPORT A/S | – |
| STEVEDORE-KOMPAGNIET HAFNIA A/S | – |
Other companies at the same address
- H.K. SAMUELSEN TRANSPORT A/S Fusioneret
- HKS GRÆNSESPEDITION A/S Fusioneret
- IVÆRKSÆTTER FABRIKKEN SØNDERBORG ApS Compulsorily dissolved
Similar companies in Sønderborg
- BENDT & KIRSTEN HOLDING ApS Sønderborg
- ESS HOLDING A/S Sønderborg
- BE ApS Sønderborg
Questions and answers about HKS HOLDING A/S
Has HKS HOLDING A/S gone bankrupt?
No, HKS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HKS HOLDING A/S founded?
HKS HOLDING A/S was founded on 9 December 1944.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.