V.R. HAVNEANLÆG ApS

CVR 75627610 · Private limited company (ApS) · Dissolved by declaration

V.R. HAVNEANLÆG ApS is a Private limited company (ApS), founded on 2 October 1984, based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2017) shows equity of DKK 208k and a net result of DKK 7,884.

Company details

CVR number: 75627610
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 2 October 1984
Ceased: 3 January 2019
Address: c/o Administrationskontoret, Østerbrogade 142, 2.
2100 København Ø
Municipality: København
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 200k
Auditor: Pommerencke ApS, Registreret revisionsvirksomhed
Audit opted out: Yes

Warning signs

Annual reports filed late	9 of 23
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	18
Other companies at the address	23
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Net profit	DKK 7,884	DKK 12k
Equity	DKK 208k	DKK 314k
Total assets	DKK 208k	DKK 314k

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Pommerencke ApS, Registreret revisionsvirksomhed.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2016 – 30 Sep 2017	14 Mar 2018	165
1 Oct 2015 – 30 Sep 2016	14 Mar 2017	165
1 Oct 2014 – 30 Sep 2015	16 Mar 2016	168
1 Oct 2013 – 30 Sep 2014	31 Mar 2015	182
1 Oct 2012 – 30 Sep 2013	31 Mar 2014	182
1 Oct 2011 – 30 Sep 2012	22 Mar 2013	173
1 Oct 2010 – 30 Sep 2011	18 Mar 2012	170
1 Oct 2009 – 30 Sep 2010	16 Mar 2011	167
1 Oct 2008 – 30 Sep 2009	18 Mar 2010	169
1 Oct 2007 – 30 Sep 2008	11 Mar 2009	162
1 Oct 2006 – 30 Sep 2007	24 Mar 2008	176
1 Oct 2005 – 30 Sep 2006	22 Mar 2007	173
1 Oct 2004 – 30 Sep 2005	6 Mar 2006	157
1 Oct 2003 – 30 Sep 2004	28 Mar 2005	179
1 Oct 2002 – 30 Sep 2003	17 Mar 2004	169
1 Oct 2001 – 30 Sep 2002	6 Mar 2003	157
1 Oct 2000 – 30 Sep 2001	29 May 2002	241	Late
1 Oct 1999 – 30 Sep 2000	25 Apr 2001	207	Late
1 Oct 1998 – 30 Sep 1999	26 Apr 2000	209	Late
1 Oct 1997 – 30 Sep 1998	25 Apr 1999	207	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	Hans Ole Busch Hansen	2 Oct 1984	28 Feb 1992
CEO	Henrik Nygaard Johansen	1 Mar 1992	3 Jan 2019
Board	Erik Steen Sophus Falck	2 Oct 1984	6 Jul 1987
Board	Jørgen Søtofte	2 Oct 1984	3 Jan 2019
Board	Henrik Nygaard Johansen	2 Oct 1984	3 Jan 2019
Board	Hans Ole Busch Hansen	2 Oct 1984	28 Feb 1992
Owner (100%)	MOLARCO FINANS A/S	30 Sep 1993	3 Jan 2019
Auditor	Reg. revisor Flemming Thomsen	2 Oct 1984	24 Jan 1990
Auditor	Reg. revisor Henrik Pommerencke	2 Oct 1984	13 Sep 1994
Auditor	Henrik Pommerencke	13 Sep 1994	25 Mar 2008

The CEOs' other companies

Hans Ole Busch Hansen – 54 other companies, of which 54 bankrupt

ApS KBUS 38 NR. 2627 Bankrupt 5 May 1995
BGS 7-5 A/S Bankrupt 13 Feb 2001
CATERINGSELSKABET AF 1. JULI 1989 A/S Bankrupt 15 Nov 1993
EJENDOMSAKTIESELSKABET AF 15/9 1988 Bankrupt 5 Aug 1994
EJENDOMSAKTIESELSKABET AF 16/9 1988 Bankrupt 5 Aug 1994
H O P NR. 140 ApS Bankrupt 30 Mar 1995
H O P NR. 100 ApS Bankrupt 5 May 1995
H O P NR. 102 ApS Bankrupt 4 May 1995
H O P NR. 103 ApS Bankrupt 30 Mar 1995
H O P NR. 104 ApS Bankrupt 5 May 1995
H O P NR. 106 ApS Bankrupt 5 May 1995
H O P NR. 107 ApS Bankrupt 28 Jun 1995
H O P NR. 108 ApS Bankrupt 4 May 1995
H O P NR. 11 ApS Bankrupt 28 Jun 1995
H O P NR. 116 ApS Bankrupt 28 Jun 1995
H O P NR. 117 ApS Bankrupt 28 Jun 1995
H O P NR. 123 ApS Bankrupt 5 May 1995
H O P NR. 124 ApS Bankrupt 4 May 1995
H O P NR. 125 ApS Bankrupt 4 May 1995
H O P NR. 126 ApS Bankrupt 28 Jun 1995
H O P NR. 127 ApS Bankrupt 5 May 1995
H O P NR. 128 ApS Bankrupt 4 May 1995
H O P NR. 129 ApS Bankrupt 30 Mar 1995
H O P NR. 13 ApS Bankrupt 5 May 1995
H O P NR. 130 ApS Bankrupt 4 May 1995
H O P NR. 131 ApS Bankrupt 28 Jun 1995
H O P NR. 133 ApS Bankrupt 4 May 1995
H O P NR. 136 ApS Bankrupt 5 May 1995
H O P NR. 137 ApS Bankrupt 5 May 1995
H O P NR. 138 ApS Bankrupt 30 Mar 1995

Henrik Nygaard Johansen – 42 other companies, of which 22 bankrupt

501 NAME.COM. ApS Bankrupt 19 Sep 2016
BOLIGSELSKABET AF 1959 FOR NORDSJÆLLAND, HILLERØD A/S Bankrupt 29 May 1989
CATERINGSELSKABET AF 1. JULI 1989 A/S Bankrupt 15 Nov 1993
DANSK VIRKSOMHEDSBYGNING ApS Bankrupt 15 Nov 1993
EJENDOMSAKTIESELSKABET UTTERSLEV TORV 18-20 Bankrupt 3 Feb 1995
EJENDOMSAKTIESELSKABET BIRKEHAVE Bankrupt 16 Dec 1993
EJENDOMSSELSKABET AF 4/11 1975 ApS Bankrupt 3 Feb 1995
FINANCIERINGSANPARTSSELSKABET AF 24.10.1972 Bankrupt 28 Oct 1999
FREDERIKSBERG POSTEN HOLDING ApS Bankrupt 3 Feb 1995
HANDELSSELSKABET AF 20. AUGUST 1985 ApS Bankrupt 4 Jun 1993
MATR. NR. 4 BH M. FL. NEDERSTE TORP BY ApS Bankrupt 20 Sep 2001
MOLARCO LEASING A/S Bankrupt 20 Sep 2001
OKSHOLM INVEST ApS Bankrupt 19 Jan 2016
PBH 26.216 ApS Bankrupt 3 Dec 2003
SCARLETT LINE BORNHOLM ApS Bankrupt 24 Nov 1993
SCARLETT SPEDITION ApS Bankrupt 18 Jan 1995
SUPERFLEX SHIPPING ApS Bankrupt 20 Sep 2001
VR ADMINISTRATION ApS Bankrupt 19 Jan 1994
VR HOLDING ApS Bankrupt 17 Feb 1999
VR KØBENHAVN-HELSINGBORG ApS Bankrupt 18 Mar 1993
VR SHIPPING ApS Bankrupt 30 Aug 1993
VR-DANO ApS Bankrupt 26 Mar 1993
ANPARTSSELSKABET AF 10/10 1975 Compulsorily dissolved
ApS HUMLEPARKENS EJERLEJLIGHEDER BLOK VIII OG IX Active
ApS JYLLINGEVEJ 8/MARKSKELLET 1-17/SLOTSHERRENSVEJ 9-17.VANLØSE Opløst
B - 13 AF 20.3.1980 ApS Compulsorily dissolved
DANSKE REGIONALE AVISER AF 1986 ApS Compulsorily dissolved
EJENDOMSANPARTSSELSKABET AF 15 NOVEMBER 1969 Active
EJENDOMSANPARTSSELSKABET GRØNNEHØJ 7-15 Opløst
EJENDOMSSELSKABET AF 1/4 1979 ApS Compulsorily dissolved

Address history (1 moves)

2 Feb 2005	c/o Administrationskontoret, Østerbrogade 142, 2., 2100 København Ø
2 Oct 1984	c/o Administrationskontoret, Østerbrogade 140, 1., 2100 København Ø

Former names

V.R. HAVNEANLÆG ApS	25 Jan 1990 – 3 Jan 2019
VOGNMANDSRUTERNES EJENDOMS- OG HAVNEANLÆG ApS	2 Oct 1984 – 24 Jan 1990

Other companies at the same address

4 FONTANE ApS Bankrupt
501 NAME.COM. ApS Bankrupt
BISTRUPVEJ 61-63 ApS Bankrupt
MULTIPLE VENTURES ApS Bankrupt
OKSHOLM INVEST ApS Bankrupt
ASIA PURE WATER ApS Active
CAPALDI ØSTERBRO ApS Fusioneret
EJENDOMME DANMARK ApS Active
EJENDOMSANPARTSSELSKABET AF 15 NOVEMBER 1969 Active
EJENDOMSANPARTSSELSKABET GRØNNEHØJ 7-15 Opløst
EJENDOMSSELSKABET KØBENHAVN- HELSINGØR AF 1. FEBRUAR 1994 ApS Active
EJENDOMSSELSKABET SØPARKEN ApS Active
Ecig Club Østerbro ApS Active
KRONAEBORG EJENDOMSSELSKAB ApS Active
MGM Investments ApS Active
MIFLEMCA ApS Active
MOLARCO FINANS A/S Active
RIBISVEJ 3 TIL 5 ApS Active
Rømø Hotels und Resorts ApS Active
SKANSEDAL ApS Active
SVEA SERVICE ApS Active
SÆDHOLMGAARD ApS Active
nielsennetwork ApS Active

Similar companies in København

NBK II K/S København V
KASPER KRØIER ApS København Ø
ASX 6848 ApS København Ø
PARADISE SHOWBIZ PRODUKTION ApS København S
RÅDHUSPLADSENS BUFFETINVEST ApS København V
SØRICO ApS København V
FORMULA FINANS ApS København V
A.M.C. BOLIG INVEST ApS København K
M.J.B. AF 1/1 1982 ApS København S
HS ISENKRAM ApS København K
ApS AF 1. MARTS 1992 København K
WESTH/TUWEL HAIR & BEAUTY ApS København K

Questions and answers about V.R. HAVNEANLÆG ApS

Has V.R. HAVNEANLÆG ApS gone bankrupt?

No, V.R. HAVNEANLÆG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of V.R. HAVNEANLÆG ApS?

V.R. HAVNEANLÆG ApS most recently used Pommerencke ApS, Registreret revisionsvirksomhed.

When was V.R. HAVNEANLÆG ApS founded?

V.R. HAVNEANLÆG ApS was founded on 2 October 1984.

What is the equity of V.R. HAVNEANLÆG ApS?

Equity was DKK 208k according to the annual report for the period ending 30 September 2017.

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