Dissolved and financials
CVR: 30065336
DKK 1,417,973
Gross profit
Net result: DKK -274,116
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 18 December 2020
CVR · view overview
2 employees
CVR · 2018
Director role ended: Per Egebæk Have
CVR · 18/12/2020
View the full event history
SØNDERBORG HAVNESELSKAB A/S was a Danish company of the type Aktieselskab based in Sønderborg, founded in 2006. The company has been dissolved on 18 December 2020. The company was registered under the industry Udlejning af erhvervsejendomme. The company has 2 employees (2018). In 2019, the company reported a gross profit of DKK 1,417,973 and a net result of DKK -274,116 compared with DKK -21,295,182 the year before. Equity in the 2019 report amounted to DKK -4,431,672.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | 1.4 mio. | -274 t. | 23.7 mio. | -4.4 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -18.5 mio. | -21.3 mio. | 27.1 mio. | -29.9 mio. | 2 | |
| 201701/01/2017 – 31/12/2017 | -4.4 mio. | -7 mio. | 25 mio. | -26.9 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -19.8 mio. | -22.6 mio. | 24.8 mio. | -25.9 mio. | 1 | |
| 201501/01/2015 – 31/12/2015 | - | -1.1 mio. | 50.1 mio. | -3.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -2.8 mio. | -6.8 mio. | 39 mio. | -12.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -490 t. | -5.4 mio. | 45.4 mio. | -5.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 4.8 mio. | -194 t. | 47.4 mio. | -81 t. | - |
Compared to 18.869 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Set up monitoringNo. SØNDERBORG HAVNESELSKAB A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 December 2020.
The CVR number of SØNDERBORG HAVNESELSKAB A/S is 30065336.
In 2019, SØNDERBORG HAVNESELSKAB A/S reported a gross profit of DKK 1,417,973.
SØNDERBORG HAVNESELSKAB A/S had 2 employees in 2018 according to the Danish CVR register.
SØNDERBORG HAVNESELSKAB A/S was founded on 10 November 2006.
SØNDERBORG HAVNESELSKAB A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
As of December 18, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SØNDERBORG HAVNESELSKAB A/S.
As of December 18, 2020, Peter Johan Mads Clausen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of December 18, 2020, Henrik Skourup Harpøth-Hansen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of December 18, 2020, Per Egebæk Have has stepped down as chairman of SØNDERBORG HAVNESELSKAB A/S.
As of December 18, 2020, Henrik Skourup Harpøth-Hansen has stepped down as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S was dissolved on December 18, 2020.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2019. Gross profit came to DKK 1,417,973, and the net result was DKK -274,116.
As of February 17, 2020, Henrik Skourup Harpøth-Hansen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of February 17, 2020, Peter Erik Hansen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of February 17, 2020, Aase Nyegaard has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of February 17, 2020, Knud Bjarne Rasmussen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of February 17, 2020, Erik Lauritzen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2018. Gross profit came to DKK -18,483,519, and the net result was DKK -21,295,182.
As of January 31, 2019, Steen Back Laursen has stepped down as director of SØNDERBORG HAVNESELSKAB A/S.
As of January 1, 2019, Henrik Skourup Harpøth-Hansen is registered as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
As of December 31, 2018, Michael Sylvester Saxtorph has stepped down as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2017. Gross profit came to DKK -4,386,100, and the net result was DKK -7,007,400.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2016. Gross profit came to DKK -19,812,334, and the net result was DKK -22,592,188.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2015. The net result was DKK -1,065,126.
As of January 19, 2016, Peter Johan Mads Clausen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of January 19, 2016, Per Egebæk Have is registered as chairman of SØNDERBORG HAVNESELSKAB A/S.
As of January 18, 2016, Per Egebæk Have has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of January 18, 2016, Peter Johan Mads Clausen has stepped down as chairman of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2014. Gross profit came to DKK -2,829,146, and the net result was DKK -6,820,118.
As of June 16, 2014, Ellen Charlotte Salvesen Sahl-Madsen has stepped down as director of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2013. Gross profit came to DKK -490,145, and the net result was DKK -5,383,388.
As of May 9, 2014, Peter Erik Hansen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of May 9, 2014, Erik Lauritzen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of May 9, 2014, Bendt Thomas Olesen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S has published its annual report for 2012. Gross profit came to DKK 4,761,848, and the net result was DKK -194,438.
As of February 1, 2012, Michael Sylvester Saxtorph is registered as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
As of February 1, 2012, Niels Bjerregaard has stepped down as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
As of December 8, 2011, Ellen Charlotte Salvesen Sahl-Madsen is registered as director of SØNDERBORG HAVNESELSKAB A/S.
As of May 10, 2011, Per Egebæk Have has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of May 10, 2011, Hans Kirk has stepped down as vice chairman of SØNDERBORG HAVNESELSKAB A/S.
As of February 16, 2010, Aase Nyegaard has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of February 16, 2010, Arne Peder Kristian Hansen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of May 18, 2009, Niels Bjerregaard is registered as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
As of May 18, 2009, Peter Rathje has stepped down as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
As of October 31, 2008, Lars Holten has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of October 31, 2008, Jens Carsten Kjær Sørensen has left the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of May 22, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of SØNDERBORG HAVNESELSKAB A/S.
As of May 22, 2008, CJ Partnership I/S has stepped down as auditor of SØNDERBORG HAVNESELSKAB A/S.
As of August 27, 2007, Peter Rathje is registered as adm. dir. of SØNDERBORG HAVNESELSKAB A/S.
As of March 31, 2007, Lars Holten has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of March 31, 2007, Jens Carsten Kjær Sørensen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, CJ Partnership I/S has been appointed auditor of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, Arne Peder Kristian Hansen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, Knud Bjarne Rasmussen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, Bendt Thomas Olesen has joined the board of directors of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, Peter Johan Mads Clausen is registered as chairman of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, Hans Kirk is registered as vice chairman of SØNDERBORG HAVNESELSKAB A/S.
As of November 10, 2006, Steen Back Laursen is registered as director of SØNDERBORG HAVNESELSKAB A/S.
SØNDERBORG HAVNESELSKAB A/S was founded on November 10, 2006.
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