CVR 14010408Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Secondary industries: Fremstilling af andre færdige metalprodukter i.a.n. (259900), Fremstilling af metalkonstruktioner og dele heraf (251100)OtterupFounded 28 Mar 1990
Employees
20
CVR registry, 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about HAUGAARD A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Claus René Haugaard Johansenuntil 15 Mar 2010
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 1990 to 9 Nov 2026.
Q2 2007, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | Q1 2007 | Q2 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 29 | 24 | 34 | 35 | 35 | 31 | 31 | 29 | 22 | 20 | No count | No count |
| FTE | 21 | 21 | 30 | 33 | 33 | 29 | 26 | 26 | 20 | 21 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q1 2007 to Q2 2007.
Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 20 Dec 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 30 Nov 2005
Annual report 2004
1 Jul 2003 to 30 Jun 2004, published 2 Dec 2004
Annual report 2003
1 Jul 2002 to 30 Jun 2003, published 17 Dec 2003
Annual report 2002
1 Jul 2001 to 30 Jun 2002, published 29 Dec 2002
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.03.2010, selskabet opløst.
Konkursdekret afsagt 02.04.2007 af skifteretten i Odense.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
17.04.2002.
Nyt navn:
HAUGAARD A/S.
Nyt binavn: HAUGAARD JOHANSEN A/S (HAUGAARD A/S).
Revision:
Udtrådt af revisionen:
DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, den 30.11.1998.
Indtrådt i revisionen:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hunderupvej 116, 5230 Odense M, den 30.11.1998.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JENS ERIK PETERSEN A/S, den 12.06.1995.
Indtrådt i revisionen:
FOGH & MØLGÅRD A/S, REGISTREREDE REVISORER FRR, Albani Torv 2-3, 5100 Odense C, den 12.06.1995.
Vedtægter ændret:
29.11.1994.
Kapitalforhøjelse:
kr. 420.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S190227.
NAVN: HAUGAARD JOHANSEN A/S.
ADRESSE: Emmelevvej 39, 5450 Otterup.
Kommune:
Otterup.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Helge Haugaard Johansen, 5450 Otterup, Bogholder Hanne Grønlund Johansen, 5000 Odense C, Direktør Claus Rene Haugaard Johansen, 5000 Odense C.
Direktion:
Direktør Claus Rene Haugaard Johansen, 5000 Odense C.
Selskabet tegnes af en direktøren alene eller af den samlede bestyrelse.
Revision:
REG.NR. A/S166467 REVISIONSFIRMAET JENS ERIK PETERSEN A/S, Albanigade 54, postboks 204, 5100 Odense C.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
05.10.1993.
Nyt navn:
HAUGAARD JOHANSENS MASKINFABRIK ApS.
Ny adresse:
Emmelevvej 39, 5450 Otterup.
Ny kommune:
Otterup.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Værktøjsmager Claus Rene Haugaard Johansen.
Stiftelsesdato:
28.03.1990
Seneste vedtægtsdato:
07.08.1990
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Direktion:
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S166467 REVISIONSFIRMAET JENS ERIK PETERSEN A/S, Albanigade 54, 5100 Odense C
Første regnskabsår:
28.03.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000664651Emmelevvej 39, 5450 Otterup
