Dissolved and financials
CVR: 17548476
DKK -85,496
Gross profit
Net result: DKK 216,041
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 28 March 2018
CVR · view overview
No headcount reported
Director role ended: Lis Åbo Knudsen
CVR · 28/03/2018
View the full event history
HAVILA A/S was a Danish company of the type Aktieselskab based in Nyborg, founded in 1993. The company has been dissolved on 28 March 2018. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. In 2016, the company reported a gross profit of DKK -85,496 and a net result of DKK 216,041 compared with DKK -27,847 the year before. Equity in the 2016 report amounted to DKK 10,035,462.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | -85 t. | 216 t. | 10.1 mio. | 10 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -76 t. | -28 t. | 10 mio. | 9.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -62 t. | 230 t. | 10.1 mio. | 10 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -59 t. | 13 t. | 10 mio. | 9.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -48 t. | 321 t. | - | 10 t. | - |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. HAVILA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 28 March 2018.
The CVR number of HAVILA A/S is 17548476.
In 2016, HAVILA A/S reported a gross profit of DKK -85,496.
HAVILA A/S was founded on 2 August 1993.
HAVILA A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
HAVILA A/S was located at Sydkajen 2 4., 5800 Nyborg.
As of March 28, 2018, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of HAVILA A/S.
As of March 28, 2018, Lis Åbo Knudsen has left the board of directors of HAVILA A/S.
As of March 28, 2018, Gitte Fisker Langkilde has left the board of directors of HAVILA A/S.
As of March 28, 2018, Lis Åbo Knudsen has stepped down as direktion of HAVILA A/S.
As of March 28, 2018, Peder Fisker Knudsen has stepped down as chairman of HAVILA A/S.
HAVILA A/S was dissolved on March 28, 2018.
HAVILA A/S has published its annual report for 2016. Gross profit came to DKK -85,496, and the net result was DKK 216,041.
HAVILA A/S has published its annual report for 2015. Gross profit came to DKK -75,999, and the net result was DKK -27,847.
HAVILA A/S has published its annual report for 2014. Gross profit came to DKK -62,131, and the net result was DKK 229,899.
HAVILA A/S has published its annual report for 2013. Gross profit came to DKK -58,580, and the net result was DKK 12,690.
HAVILA A/S has published its annual report for 2012. Gross profit came to DKK -48,237, and the net result was DKK 320,978.
As of December 31, 2012, Mads Fisker Knudsen has left the board of directors of HAVILA A/S.
As of May 24, 2008, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of HAVILA A/S.
As of May 24, 2008, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of HAVILA A/S.
As of April 9, 1997, MAZARS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HAVILA A/S.
As of April 9, 1997, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of HAVILA A/S.
As of April 9, 1997, MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HAVILA A/S.
As of April 9, 1997, MAZARS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of HAVILA A/S.
As of May 16, 1995, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of HAVILA A/S.
As of August 2, 1993, MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of HAVILA A/S.
As of August 2, 1993, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of HAVILA A/S.
As of August 2, 1993, Lis Åbo Knudsen has joined the board of directors of HAVILA A/S.
As of August 2, 1993, Gitte Fisker Langkilde has joined the board of directors of HAVILA A/S.
As of August 2, 1993, Mads Fisker Knudsen has joined the board of directors of HAVILA A/S.
As of August 2, 1993, Lis Åbo Knudsen is registered as direktion of HAVILA A/S.
As of August 2, 1993, Peder Fisker Knudsen is registered as chairman of HAVILA A/S.
HAVILA A/S was founded on August 2, 1993.
Companies in the same industry and area
CVR 15279648
CVR 28312652
CVR 29921490
CVR 11742343
CVR 31170370
