REINH VAN HAUEN AF 1876 ApS
CVR 76932719 · Private limited company (ApS) · Dissolved by declaration
REINH VAN HAUEN AF 1876 ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry fremstilling af friske bageriprodukter. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Jun 2012) shows equity of DKK -8.4m and a net result of DKK -51k.
Company details
- CVR number
- 76932719
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Beatrice van Hauen, Fredheimvej 5
2950 Vedbæk - Municipality
- Hørsholm
- Industry
- Fremstilling af friske bageriprodukter (107120)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 125k
- Employees
- 1 (2007)
- Auditor
- Kærsgaard Laursen, statsautoriseret revisionsinteressentskab
Warning signs
| Annual reports filed late | 4 of 17 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -9,576.6% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -2,000 | DKK -8,800 |
| Net profit | DKK -51k | DKK -61k |
| Equity | DKK -8.4m | DKK -8.3m |
| Total assets | DKK 88k | DKK 90k |
| Cash | DKK 88k | – |
| Short-term debt | DKK 8.5m | – |
Latest annual report: Reporting class B · Kærsgaard Laursen, statsautoriseret revisionsinteressentskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2011 – 30 Jun 2012 | 180 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 168 | ||
| 1 Jul 2006 – 30 Jun 2007 | 165 | ||
| 1 Jul 2005 – 30 Jun 2006 | 129 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 157 | ||
| 1 Jul 2001 – 30 Jun 2002 | 213 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 187 | Late | |
| 1 Jul 1999 – 30 Jun 2000 | 174 | ||
| 1 Jul 1998 – 30 Jun 1999 | 160 | ||
| 1 Jul 1997 – 30 Jun 1998 | 194 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 225 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 136 |
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 | Klaus Eldrup-Jørgensen | ||
| CEO | Ole Hylen | ||
| CEO | Beatrice van Hauen | ||
| Board | Klaus Eldrup-Jørgensen | ||
| Board | Morten Eldrup-Jørgensen | ||
| Board | Ole Hylen | ||
| Board | Beatrice van Hauen | ||
| Auditor | BBC INVEST ApS | ||
| Auditor | Georg Torkild Knudsen | ||
| Auditor | Revisionsaktieselskabet Poul E llehammer Hansen | ||
| Auditor | Flemming Juhl Nielsen | ||
| Auditor | Kærsgaard Laursen Administration I /S | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab |
The CEOs' other companies
Klaus Eldrup-Jørgensen – 25 other companies, of which 2 bankrupt
- CARTIFICIAL A/S Bankrupt 10 Dec 2008
- VAN HAUEN'S ØKOLOGISKE BAGERI A/S Bankrupt 3 Dec 2008
- AKTIESELSKABET AF 3/12 2003 Opløst
- Allyy A/S Active
- Caveau ApS Active
- Cliin Robotics ApS Active
- DAKO DENMARK ApS Active
- DAKO NORDEN A/S Opløst
- EILERSEN ELECTRIC DIGITAL SYSTEMS A/S Active
- EXFORMATICS A/S Fusioneret
- FREDERIKSBERGGADE 23 ApS Opløst
- IMMUNODIAGNOSTIC SYSTEMS NORDIC A/S Opløst
- KEJ Family Holding ApS Active
- MK VENTURES ApS Active
- MKV TRACKMAN HOLDING ApS Fusioneret
- NORDIC BIOSCIENCE CLINICAL STUDIES A/S Opløst
- OSTEOLOGIX ApS Opløst
- POUL ELDRUP-JØRGENSEN ApS Active
- Portchain ApS Active
- ROKA ApS Active
- Reapplix A/S Active
- SCHULTZ AF 1. NOVEMBER A/S Opløst
- SYMBION CAPITAL I A/S Opløst
- TRACKMAN A/S Active
- Wishing Well ApS Active
Ole Hylen – 1 other companies
Address history (3 moves)
| c/o Beatrice van Hauen, Fredheimvej 5, 2950 Vedbæk | |
| c/o Beatrice van Hauen, Dampfærgevej 7, 2100 København Ø | |
| c/o Beatrice van Hauen, Fredheimvej 7, 2950 Vedbæk | |
| c/o Beatrice van Hauen, Kong Georgsvej 6, 2950 Vedbæk |
Former names
| REINH VAN HAUEN AF 1876 ApS | – |
| BAGERGAARDEN AF 1795 ApS | – |
| LASERSPEC ApS | – |
Employees per year
Similar companies in Hørsholm
- MaxVonHaps ApS Hørsholm
Questions and answers about REINH VAN HAUEN AF 1876 ApS
Has REINH VAN HAUEN AF 1876 ApS gone bankrupt?
No, REINH VAN HAUEN AF 1876 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of REINH VAN HAUEN AF 1876 ApS?
REINH VAN HAUEN AF 1876 ApS most recently used Kærsgaard Laursen, statsautoriseret revisionsinteressentskab.
When was REINH VAN HAUEN AF 1876 ApS founded?
REINH VAN HAUEN AF 1876 ApS was founded on 17 January 1985.
What is the equity of REINH VAN HAUEN AF 1876 ApS?
Equity was DKK -8.4m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.