Dissolved and financials
CVR: 28301863
Previous names: KR 413 A/S, MEINCKE HOLDING A/S
DKK 0
Gross profit
Net result: DKK -22,224
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 5 February 2015
CVR · view overview
250 employees
Annual report 2013 · average
Director role ended: Frank Müntzberg
CVR · 05/02/2015
View the full event history
HAAS-MEINCKE HOLDING A/S was a Danish company of the type Aktieselskab based in Skovlunde, founded in 2004. The company has been dissolved on 5 February 2015. The company was registered under the industry Investeringsselskaber. The company was previously named MEINCKE HOLDING A/S and KR 413 A/S. According to the 2013 annual report, the company had an average of 250 employees. In 2013, the company reported a gross profit of DKK 0 and a net result of DKK -22,224. Equity in the 2013 report amounted to DKK 34,589,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 0 | -22 t. | 47.1 mio. | 34.6 mio. | 250 |
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See the API documentationNo. HAAS-MEINCKE HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 5 February 2015.
The CVR number of HAAS-MEINCKE HOLDING A/S is 28301863.
In 2013, HAAS-MEINCKE HOLDING A/S reported a gross profit of DKK 0.
HAAS-MEINCKE HOLDING A/S had an average of 250 employees in the 2013 financial year according to the annual report.
HAAS-MEINCKE HOLDING A/S was founded on 15 December 2004.
HAAS-MEINCKE HOLDING A/S was registered under the industry Investeringsselskaber (industry code 643030).
As of February 5, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of HAAS-MEINCKE HOLDING A/S.
As of February 5, 2015, Frank Müntzberg has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of February 5, 2015, Josef Haas has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of February 5, 2015, Frank Müntzberg has stepped down as direktion of HAAS-MEINCKE HOLDING A/S.
As of February 5, 2015, Rolf Brandhøj Overgaard has stepped down as direktion of HAAS-MEINCKE HOLDING A/S.
As of February 5, 2015, Stefan Jiraschek has stepped down as chairman of HAAS-MEINCKE HOLDING A/S.
As of February 5, 2015, Johannes Haas has stepped down as vice chairman of HAAS-MEINCKE HOLDING A/S.
HAAS-MEINCKE HOLDING A/S was dissolved on February 5, 2015.
As of May 19, 2014, Christoph Norbert Jiraschek has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of May 19, 2014, Rolf Brandhøj Overgaard is registered as direktion of HAAS-MEINCKE HOLDING A/S.
As of May 19, 2014, Christoph Norbert Jiraschek has stepped down as direktion of HAAS-MEINCKE HOLDING A/S.
HAAS-MEINCKE HOLDING A/S has published its annual report for 2013. Revenue came to DKK 0, and the net result was DKK -22,224.
HAAS-MEINCKE HOLDING A/S has published its annual report for 2012.
On April 30, 2013, the company changed its name from MEINCKE HOLDING A/S to HAAS-MEINCKE HOLDING A/S.
As of September 7, 2010, Christoph Norbert Jiraschek has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of September 7, 2010, Peter Josef Bernhard Karl-Hein z Keller has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of April 15, 2010, Josef Haas has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of April 15, 2010, Stefan Jiraschek is registered as chairman of HAAS-MEINCKE HOLDING A/S.
As of April 15, 2010, Johannes Haas is registered as vice chairman of HAAS-MEINCKE HOLDING A/S.
As of April 15, 2010, Christoph Norbert Jiraschek is registered as direktion of HAAS-MEINCKE HOLDING A/S.
As of December 22, 2009, Peter Josef Bernhard Karl-Hein z Keller has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of December 22, 2009, Lars Buhl has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of December 22, 2009, Birger Brix has stepped down as chairman of HAAS-MEINCKE HOLDING A/S.
As of November 9, 2005, A/S PSE 17 NR. 1056 has been appointed auditor of HAAS-MEINCKE HOLDING A/S.
As of November 9, 2005, Pricewaterhouse Coopers has stepped down as auditor of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Pricewaterhouse Coopers has been appointed auditor of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, has stepped down as auditor of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Frank Müntzberg has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Lars Buhl has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Henrik Møgelmose has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Caroline Sundorph Pontoppidan has left the board of directors of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Birger Brix is registered as chairman of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Frank Müntzberg is registered as direktion of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Caroline Sundorph Pontoppidan has stepped down as direktion of HAAS-MEINCKE HOLDING A/S.
As of February 11, 2005, Peter Kim Ketelsen has stepped down as chairman of HAAS-MEINCKE HOLDING A/S.
On February 11, 2005, the company changed its name from KR 413 A/S to MEINCKE HOLDING A/S.
As of December 15, 2004, has been appointed auditor of HAAS-MEINCKE HOLDING A/S.
As of December 15, 2004, Henrik Møgelmose has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of December 15, 2004, Caroline Sundorph Pontoppidan has joined the board of directors of HAAS-MEINCKE HOLDING A/S.
As of December 15, 2004, Caroline Sundorph Pontoppidan is registered as direktion of HAAS-MEINCKE HOLDING A/S.
As of December 15, 2004, Peter Kim Ketelsen is registered as chairman of HAAS-MEINCKE HOLDING A/S.
HAAS-MEINCKE HOLDING A/S was founded on December 15, 2004.
