HAVNEBAKKEN A/S — CVR 20041846
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Bankrupt
📅 Founded 1997
👥 31 employees
CVR
20041846
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
1997-01-01
Addresses
Havnebakken 12, 9940 Læsø
(LÆSØ)
Employees
31
Employment interval
ANTAL_20_49
Advertising protected
No
Industry (3)
Folkehøjskoler
804220
Anden undervisning i.a.n.
855900
Hoteller
551010
Secondary industry (1)
Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold
552000
Phone Number (1)
98499009
2000-01-23
Fax (1)
96659009
Addresses (3)
Havnebakken 12,
9940 Læsø
(LÆSØ)
1997-01-01
Framlev Korsvej 27,
8462 Harlev J
(AARHUS)
2008-12-08
Havnebakken 12,
9940 Læsø
(LÆSØ)
2010-10-07
Relations (32)
ASX 4050 ApS
Founders
Profile
ApS KBUS 35 NR. 1227
Auditor
Profile
NATERGAL ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carl Bjarne Klitgaard Larsen
Board member
Profile
Folmer Hjorth Kristensen
Board memberDirector
Profile
Victor Christoffersen
Board memberDirector
Profile
Claus Nicolaj Pedersen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lenie Persson
Board member
Profile
Torsten Benjamin Jakobsen
Board member
Profile
Heidi Strøm
Board memberDirector
Profile
Helene Margrethe Høie
Deputy
Profile
Morten Nielsen
Board member
Profile
Nis Jørn Bennetzen
Auditor
Profile
Tom Petersen
Auditor
Profile
Sebastian Benjamin Bahn Christoffersen
Board member
Profile
Lis Bisgaard
Board memberADM. DIR.
Profile
Jørgen Skougaard Simonsen
DeputyDirector
Profile
Kini Lisbeth Klitgaard Andreasen
ADM. DIR.
Profile
Poul Christensen
Board member
Profile
Helen Mimi Janniche
Board member
Profile
Trygve Natvig
ChairmanDirector
Profile
Geir Gallefoss
Board member
Profile
Trond Tveit Selvik
Board member
Profile
Christoffer Alveid
Deputy
Profile
Geir Gallefoss
Deputy
Profile
Randi Natvig
Board memberDirector
Profile
Trygve Natvig
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Natergal AS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Randi Natvig
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Sanne Oda Møller
Board member
Profile
Ragnhild Svartbekk
Board member
Profile
Jimmie Lindgaard
Director
Profile
Name history (2)
VICH 4975 A/S
1997-01-01 — 1997-08-27
HAVNEBAKKEN A/S
1997-08-28 — 2024-06-17
Lifecycle (1)
1997-01-01 — 2024-06-17
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-08 | 61 | 37 |
| 2022-07 | 55 | 39 |
| 2022-06 | 39 | 28 |
| 2022-05 | 34 | 25 |
| 2022-04 | 32 | 24 |
| 2022-03 | 22 | 17 |
| 2022-02 | 17 | 14 |
| 2022-01 | 17 | 14 |
| 2021-12 | 20 | 15 |
| 2021-11 | 32 | 20 |
| 2021-10 | 53 | 41 |
| 2021-09 | 63 | 48 |
| 2021-08 | 71 | 59 |
| 2021-07 | 67 | 51 |
| 2021-06 | 50 | 39 |
| 2021-05 | 35 | 24 |
| 2021-04 | 19 | 16 |
| 2021-03 | 18 | 14 |
| 2021-02 | 18 | 14 |
| 2021-01 | 19 | 14 |
| 2020-12 | 21 | 18 |
| 2020-11 | 32 | 20 |
| 2020-10 | 44 | 34 |
| 2020-09 | 58 | 40 |
| 2020-08 | 72 | 56 |
| 2020-07 | 64 | 47 |
| 2020-06 | 39 | 28 |
| 2020-05 | 16 | 11 |
| 2020-04 | 16 | 12 |
| 2020-03 | 24 | 16 |
| 2020-02 | 23 | 15 |
| 2020-01 | 23 | 13 |
| 2019-12 | 24 | 18 |
| 2019-11 | 27 | 12.85 |
| 2019-10 | 30 | 13 |
Production units (8)
Registration history
2024-06-17
Company ceased
2010-10-07
Addresses
2008-12-08
Addresses
1997-08-28
Name history: HAVNEBAKKEN A/S
1997-01-01
Addresses
1997-01-01
Name history: VICH 4975 A/S
1997-01-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S234892
Purpose
Selskabets formål er at drive og vedligeholde ejendommen Havnebakken 12, Vesterø, Læsø, ved kursus,- restaurations-, overnatnings- samt udlejningsvirksomhed. Det er endvidere selskabets formål at det ved driften eventuelt frembragte overskud ikke skal medgå til udbytte, men alene til konsolidering.; Selskabets formål er at eje, drive og vedligeholde hotelejendomme på Læsø, ved kursus,- restaurations-, overnatnings- samt udlejningsvirksomhed.
Det er endvidere selskabets formål at det ved driften eventuelt frembragte overskud ikke skal medgå til udbytte, men alene til konsolidering.
First financial period end
1997-12-31
First financial period start
1997-01-01
Registered capital
1,000,000 DKK; 1,000,000 DKK; 1,500,000 DKK; 1,500,000 DKK; 1,875,000 DKK; 2,000,000 DKK; 2,500,000 DKK; 2,500,000 DKK; 3,000,000 DKK; 3,000,000 DKK; 3,750,000 DKK; 3,750,000 DKK; 500,000 DKK; 500,000 DKK; 5,000,000 DKK; 7,500,000 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2014-04-16; 2015-11-19; 2017-05-14; 2017-12-17; 2018-12-19; 2019-12-05; 2020-08-30; 2021-11-17; 2022-09-06
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