Hitavent A/S

CVR 69629628 · Public limited company (A/S) · Dissolved after merger

Hitavent A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 1.6m and a net result of DKK 388k.

Company details

CVR number
69629628
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lejrvej 31
3500 Værløse
Municipality
Furesø
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2017)
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio44.2%
Current ratio196%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 2.2mDKK 1.1m
Net profitDKK 388kDKK -293k
EquityDKK 1.6mDKK 1.2m
Total assetsDKK 3.5mDKK 2.6m
CashDKK 85k–
Short-term debtDKK 1.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201575
1 Jan 2014 – 31 Dec 2014111
1 Jan 2013 – 31 Dec 201385
1 Jan 2012 – 31 Dec 2012122
1 Jan 2011 – 31 Dec 2011113
1 Jan 2010 – 31 Dec 2010132
1 Jan 2009 – 31 Dec 2009154
1 Jul 2007 – 31 Dec 2008119
1 Jul 2006 – 30 Jun 2007150
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 200595
1 Jul 2003 – 30 Jun 2004172
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002179
1 Jul 2000 – 30 Jun 2001152
1 Jul 1999 – 30 Jun 2000173
1 Jul 1998 – 30 Jun 1999181
1 Jul 1997 – 30 Jun 1998187 Late
1 Jul 1996 – 30 Jun 1997181
1 Jul 1995 – 30 Jun 1996147

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

RoleNameFromTo
CEOOve Simmenæs
BoardTorben Thomasen
BoardJesper Skaarup
BoardChristian Nordal Petersen
BoardSøren Heinrichsen
BoardAnders Muusmann
BoardEliane Wexøe-Mikkelsen
BoardMogens Brusgaard
Owner (100%)SKAARUP IMCASE A/S
Owner (100%)WEXØE SOLUTIONS A/S
AuditorBendt Erik West-Nielsen
AuditorRevisionsfirmaet P.Døsseing I/S
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab

The CEOs' other companies

Ove Simmenæs – 2 other companies

Address history (3 moves)

Lejrvej 31, 3500 Værløse
Literbuen 6, 2740 Skovlunde
Bjerringbrovej 147, 2610 Rødovre
Islevdalvej 186, 2610 Rødovre

Former names

Hitavent A/S –
HITAVENT ApS –

Employees per year

Number of employees at Hitavent A/S per year482009: 820092011: 220112012: 320122013: 420132014: 420142015: 320152016: 420162017: 02017

Other companies at the same address

Similar companies in Furesø

Questions and answers about Hitavent A/S

Has Hitavent A/S gone bankrupt?

No, Hitavent A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Hitavent A/S?

Hitavent A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was Hitavent A/S founded?

Hitavent A/S was founded on 1 October 1982.

What is the equity of Hitavent A/S?

Equity was DKK 1.6m 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.