Dissolved and financials
CVR: 88844416
Previous names: Rungsted Havn Amba Havnekontoret, Rungsted Havn G/S Havnekontoret
DKK 8,915,269
Revenue
Net result: DKK -1,036,715
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 9 July 2015
CVR · view overview
0 employees
CVR · 2015
Director role ended: Claus Høeg Madsen
CVR · 09/07/2015
View the full event history
Rungsted Havn A/S was a Danish company of the type Aktieselskab based in Rungsted Kyst, founded in 1967. The company has been dissolved on 9 July 2015. The company was registered under the industry Lystbådehavne. The company was previously named Rungsted Havn G/S Havnekontoret and Rungsted Havn Amba Havnekontoret. The company has 0 employees (2015). In 2014, the company reported revenue of DKK 8,915,269 and a net result of DKK -1,036,715 compared with DKK 208,979 the year before. Equity in the 2014 report amounted to DKK 12,139,355.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | 8.9 mio. | -1 mio. | 28.1 mio. | 12.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -8.8 mio. | 209 t. | 28.9 mio. | -13.2 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -8.5 mio. | 359 t. | 28.6 mio. | -13.4 mio. | - |
Compared to 34 companies in Lystbådehavne
Comparison is based on industry median values
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Set up monitoringNo. Rungsted Havn A/S is registered in the Danish CVR register with the status Dissolved and ceased on 9 July 2015.
The CVR number of Rungsted Havn A/S is 88844416.
In 2014, Rungsted Havn A/S reported revenue of DKK 8,915,269.
Rungsted Havn A/S had 0 employees in 2015 according to the Danish CVR register.
Rungsted Havn A/S was founded on 3 July 1967.
Rungsted Havn A/S was registered under the industry Lystbådehavne (industry code 932910).
As of July 9, 2015, Hans Duschek has stepped down as auditor of Rungsted Havn A/S.
As of July 9, 2015, Claus Høeg Madsen has stepped down as liquidator of Rungsted Havn A/S.
On July 9, 2015, Rungsted Havn A/S exited liquidation.
Rungsted Havn A/S was dissolved on July 9, 2015.
Rungsted Havn A/S has published its annual report for 2014. Revenue came to DKK 8,915,269, and the net result was DKK -1,036,715.
Rungsted Havn A/S has published its annual report for 2013. Revenue came to DKK -8,797,202, and the net result was DKK 208,979.
As of May 21, 2014, Peter Nørlyng has joined the board of directors of Rungsted Havn A/S.
As of May 21, 2014, Birger Hoff has joined the board of directors of Rungsted Havn A/S.
As of May 21, 2014, Hans Eyvind Grønberg has left the board of directors of Rungsted Havn A/S.
As of May 21, 2014, Karsten Eckert has left the board of directors of Rungsted Havn A/S.
As of May 21, 2014, Eskil Trolle is registered as vice chairman of Rungsted Havn A/S.
As of January 7, 2014, Ole Jesper Eglstrup Christensen has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Finn Henriksen has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Hans Jørgen Laugesen has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Otto Bjørn Christiansen has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Niels Ryhding has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Peter Nørlyng has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Birger Hoff has left the board of directors of Rungsted Havn A/S.
As of January 7, 2014, Claus Høeg Madsen is registered as liquidator of Rungsted Havn A/S.
As of January 7, 2014, Eskil Trolle has stepped down as vice chairman of Rungsted Havn A/S.
As of January 7, 2014, Ove Petersen has stepped down as chairman of Rungsted Havn A/S.
As of January 7, 2014, Henrik Kristensen has stepped down as direktion of Rungsted Havn A/S.
On January 7, 2014, Rungsted Havn A/S entered liquidation.
Rungsted Havn A/S has published its annual report for 2012. Revenue came to DKK -8,501,653, and the net result was DKK 358,916.
As of May 23, 2012, Finn John Rolf Jacobsen has left the board of directors of Rungsted Havn A/S.
As of February 1, 2012, Hans Eyvind Grønberg has joined the board of directors of Rungsted Havn A/S.
As of February 1, 2012, Peter Antonsen has left the board of directors of Rungsted Havn A/S.
As of May 25, 2011, Finn John Rolf Jacobsen has joined the board of directors of Rungsted Havn A/S.
As of May 25, 2011, Eskil Trolle has left the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Eskil Trolle has joined the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Peter Antonsen has joined the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Hans Jørgen Laugesen has joined the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Otto Bjørn Christiansen has joined the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Hans Eyvind Grønberg has left the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Marianne Preis Balser has left the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Peter Nørlyng has left the board of directors of Rungsted Havn A/S.
As of May 26, 2010, Finn John Rolf Jacobsen has stepped down as vice chairman of Rungsted Havn A/S.
As of May 21, 2007, Ole Jesper Eglstrup Christensen has joined the board of directors of Rungsted Havn A/S.
As of May 21, 2007, Marianne Preis Balser has joined the board of directors of Rungsted Havn A/S.
As of May 21, 2007, Anders Michael Borgen has left the board of directors of Rungsted Havn A/S.
As of May 21, 2007, Isabella Meyer has left the board of directors of Rungsted Havn A/S.
As of May 16, 2007, Peter Nørlyng has joined the board of directors of Rungsted Havn A/S.
As of May 16, 2007, Hanne Lommer has left the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Hanne Lommer has joined the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Anders Michael Borgen has joined the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Hans Eyvind Grønberg has joined the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Karsten Eckert has joined the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Niels Ryhding has joined the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Niels Peter Munk has left the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Peter Erasmus Müller has left the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Hans Henrik Raith has left the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Carl Orla Veng has left the board of directors of Rungsted Havn A/S.
As of May 22, 2006, Finn John Rolf Jacobsen is registered as vice chairman of Rungsted Havn A/S.
As of May 22, 2006, Ove Petersen is registered as chairman of Rungsted Havn A/S.
As of June 16, 2004, Niels Peter Munk has joined the board of directors of Rungsted Havn A/S.
As of May 5, 2004, Finn Henriksen has joined the board of directors of Rungsted Havn A/S.
As of May 5, 2004, Ted Gräslund has left the board of directors of Rungsted Havn A/S.
As of May 5, 2004, Niels Peter Munk has stepped down as vice chairman of Rungsted Havn A/S.
As of February 18, 2004, Hans Duschek has been appointed auditor of Rungsted Havn A/S.
As of February 18, 2004, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Rungsted Havn A/S.
On July 10, 2003, the company changed its name from Rungsted Havn G/S Havnekontoret to Rungsted Havn A/S.
On June 26, 2003, the company changed its name from Rungsted Havn Amba Havnekontoret to Rungsted Havn G/S Havnekontoret.
As of June 11, 2003, Peter Erasmus Müller has joined the board of directors of Rungsted Havn A/S.
As of June 11, 2003, Ted Gräslund has joined the board of directors of Rungsted Havn A/S.
As of June 11, 2003, Hans Henrik Raith has joined the board of directors of Rungsted Havn A/S.
As of June 11, 2003, Isabella Meyer has joined the board of directors of Rungsted Havn A/S.
As of June 11, 2003, Carl Orla Veng has joined the board of directors of Rungsted Havn A/S.
As of June 11, 2003, Niels Peter Munk is registered as vice chairman of Rungsted Havn A/S.
As of June 11, 2003, Henrik Kristensen is registered as direktion of Rungsted Havn A/S.
As of December 5, 1994, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Rungsted Havn A/S.
Rungsted Havn A/S was founded on July 3, 1967.
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