Dissolved and financials
CVR: 34719772
Previous names: ApS PST NR. 1173, AALBORG HAVN AREAL ApS
DKK 4,087,327
Gross profit
Net result: DKK 2,564,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 17 December 2020
CVR · view overview
3 employees
CVR · 2020
Director role ended: Claus Kim Holstein
CVR · 17/12/2020
View the full event history
AALBORG HAVN AREAL A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2012. The company has been dissolved on 17 December 2020. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named AALBORG HAVN AREAL ApS and ApS PST NR. 1173. The company has 3 employees (2020). In 2019, the company reported a gross profit of DKK 4,087,327 and a net result of DKK 2,564,000 compared with DKK 1,898,490 the year before. Equity in the 2019 report amounted to DKK 87,430,497.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | - | 2.6 mio. | 108.2 mio. | 87.4 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 1.9 mio. | 102.9 mio. | 84.9 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | 2.8 mio. | 94.9 mio. | 83 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | 4.8 mio. | 1.3 mio. | 90.9 mio. | 80.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 4.7 mio. | 1.5 mio. | 103.5 mio. | 78.8 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 4.9 mio. | 1.6 mio. | 100.5 mio. | 77.3 mio. | - |
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Read about the CDS scoreNo. AALBORG HAVN AREAL A/S is registered in the Danish CVR register with the status Dissolved and ceased on 17 December 2020.
The CVR number of AALBORG HAVN AREAL A/S is 34719772.
In 2019, AALBORG HAVN AREAL A/S reported a gross profit of DKK 4,087,327.
AALBORG HAVN AREAL A/S had 3 employees in 2020 according to the Danish CVR register.
AALBORG HAVN AREAL A/S was founded on 1 October 2012.
AALBORG HAVN AREAL A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
As of December 17, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AALBORG HAVN AREAL A/S.
As of December 17, 2020, Torben Hurup Andersen has left the board of directors of AALBORG HAVN AREAL A/S.
As of December 17, 2020, Preben Bang Henriksen has left the board of directors of AALBORG HAVN AREAL A/S.
As of December 17, 2020, Claus Kim Holstein has stepped down as director of AALBORG HAVN AREAL A/S.
As of December 17, 2020, Helle Frederiksen has stepped down as chairman of AALBORG HAVN AREAL A/S.
AALBORG HAVN AREAL A/S was dissolved on December 17, 2020.
AALBORG HAVN AREAL A/S has published its annual report for 2019. Gross profit came to DKK 4,087,327, and the net result was DKK 2,564,000.
AALBORG HAVN AREAL A/S has published its annual report for 2018. Gross profit came to DKK 3,372,756, and the net result was DKK 1,898,490.
AALBORG HAVN AREAL A/S has published its annual report for 2017. Gross profit came to DKK 3,930,988, and the net result was DKK 2,793,356.
As of February 13, 2018, Torben Hurup Andersen has joined the board of directors of AALBORG HAVN AREAL A/S.
As of February 13, 2018, Preben Bang Henriksen has joined the board of directors of AALBORG HAVN AREAL A/S.
As of February 13, 2018, Jane Østergaard has left the board of directors of AALBORG HAVN AREAL A/S.
As of February 13, 2018, Helle Frederiksen is registered as chairman of AALBORG HAVN AREAL A/S.
As of February 13, 2018, Mariann Nørgaard has stepped down as chairman of AALBORG HAVN AREAL A/S.
As of February 12, 2018, Helle Frederiksen has left the board of directors of AALBORG HAVN AREAL A/S.
AALBORG HAVN AREAL A/S has published its annual report for 2016. Revenue came to DKK 4,844,199, and the net result was DKK 1,332,276.
AALBORG HAVN AREAL A/S has published its annual report for 2015. Revenue came to DKK 4,653,131, and the net result was DKK 1,492,774.
AALBORG HAVN AREAL A/S has published its annual report for 2014. Revenue came to DKK 4,852,549, and the net result was DKK 1,641,292.
AALBORG HAVN AREAL A/S has published its interim report for the period October 1, 2012 – December 31, 2013.
As of February 7, 2014, Helle Frederiksen has joined the board of directors of AALBORG HAVN AREAL A/S.
As of February 7, 2014, Jane Østergaard has joined the board of directors of AALBORG HAVN AREAL A/S.
As of February 7, 2014, Poul Erik Lyngdorf has left the board of directors of AALBORG HAVN AREAL A/S.
As of February 7, 2014, Mariann Nørgaard is registered as chairman of AALBORG HAVN AREAL A/S.
As of February 7, 2014, Henning Gunner Jensen has stepped down as chairman of AALBORG HAVN AREAL A/S.
On September 2, 2013, the company changed its name from AALBORG HAVN AREAL ApS to AALBORG HAVN AREAL A/S.
As of April 4, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AALBORG HAVN AREAL A/S.
As of April 4, 2013, Poul Erik Lyngdorf has joined the board of directors of AALBORG HAVN AREAL A/S.
As of April 4, 2013, Henning Gunner Jensen is registered as chairman of AALBORG HAVN AREAL A/S.
On April 4, 2013, the company changed its name from ApS PST NR. 1173 to AALBORG HAVN AREAL ApS.
As of March 6, 2013, Claus Kim Holstein is registered as director of AALBORG HAVN AREAL A/S.
As of March 6, 2013, Peter Andreas Stakemann has stepped down as økonomidirektør of AALBORG HAVN AREAL A/S.
As of October 1, 2012, Peter Andreas Stakemann is registered as økonomidirektør of AALBORG HAVN AREAL A/S.
AALBORG HAVN AREAL A/S was founded on October 1, 2012.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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