CVR 25066758Public limited company (A/S)Engroshandel med tobaksvarer (463500)SvendborgFounded 26 Nov 1999
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 HARALD HALBERG EXPORT 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 DandexEmployees
0
CVR registry, 2014
Gross profit
45M
DKK, annual report 2014
+16.5% on 2013
Result
+10.1M
DKK, annual report 2014
Equity
12.6M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Henrik Harald Halberguntil 5 Sep 2014
Per Buchuntil 5 Sep 2014
Simon Sophus Nielsenuntil 5 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 1999 to 6 Nov 2026.
2014, annual: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 6 | 5 | 5 | 5 | 4 | 5 | 3 | 5 | 5 | No count | No count | No count | No count | 6 | 6 | 7 | 0 |
| FTE | 6 | 5 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 38,633 | 45,005 |
| Operating profit | Not reported | Not reported | Not reported | +9,796 | +14,269 |
| Result for the year | Not reported | Not reported | Not reported | +7,569 | +10,119 |
| Equity | Not reported | Not reported | Not reported | 10,012 | 12,631 |
| Total assets | Not reported | Not reported | Not reported | 51,728 | 56,700 |
| Employees (average) | Not reported | Not reported | Not reported | 5 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reportednote 1 | 16.5% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reportednote 1 | 20% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 2 | 700note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2014
1 May 2013 to 30 Apr 2014, published 18 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 13 Sep 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 9 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 13 Sep 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 9 Sep 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Selskabet opløst efter fusion med CVR-NR. 88212215 MAC BAREN TOBACCO COMPANY A/S, og selskabets binavn MAC BAREN TOBACCO COMPANY 1995 A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 88212215 MAC BAREN TOBACCO COMPANY A/S (fortsættende), der tillige driver virksomhed under navnene MADOUGAN TOBACCO COMPANY COPENHAGEN A/S, SVENDBORG TOBACCO COMPANY A/S, HARALD HALBERG TOBAKSFABRIKKER AKTIESELSKAB.
CVR-NR. 26218055 MAC BAREN PRODUCTION A/S (ophørende).
CVR-NR. 25066758 HARALD HALBERG EXPORT A/S (ophørende), der tillige driver virksomhed under navnet MAC BAREN TOBACCO COMPANY 1995 A/S.
Der er endvidere modtaget erklæring fra
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Frits Rasmussen, den 06.09.2013, Svend Helmer, den 06.09.2013.
Indtrådt i bestyrelsen:
Direktør Hemming Van (formand), den 06.09.2013, Markedsdirektør Martin Lippert, den 06.09.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Franz Rene Pedersen, den 07.09.2012, Christian Benni Kjærsgaard Willems, den 07.09.2012.
Indtrådt i bestyrelsen:
Flemming Krøis, den 07.09.2012. (Suppleant: Hans-Ole Peter Axelsen, den 07.09.2012), Shanna Maria Storm, den 07.09.2012. (Suppleant: Flemming Bromann Clausen, den 07.09.2012).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Flemming Bromann Clausenden 07.09.2012, for Franz Rene Pedersen, Dan Fogh Jensen, den 07.09.2012, for Christian Benni Kjærsgaard Willems
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Gelkner, den 09.09.2011.
Indtrådt i bestyrelsen:
Georg Gundersen, den 09.09.2011.
Revision:
Udtrådt af revisionen:
Jan Ole Edelbo, den 05.11.2009.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 05.11.2009.
Vedtægter ændret:
04.09.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Stefan Gelkner, den 04.09.2008.
Direktion:
Tiltrådt som adm. dir: Per Buch, den 04.09.2008, Fratrådt som adm. dir, men forbliver i Direktionen: Henrik Harald Halberg, den 04.09.2008.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Torben Lunding Andersen, den 29.08.2008.
Indtrådt i bestyrelsen:
Christian Benni Kjærsgaard Willems, den 29.08.2008. (Suppleant: Tobaksarbejder Dan Fogh Jensen, den 29.08.2008).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Dan Fogh Jensenden 29.08.2008, for Torben Lunding Andersen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bent Piet Christensen, den 19.08.2004.
Indtrådt i bestyrelsen:
Lab.Chef Franz Rene Pedersen, den 19.08.2004. (Suppleant: Konsulent Flemming Bromann Clausen, den 19.08.2004).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Franz Rene Pedersen, den 19.08.2004, den 19.08.2004, for Bent Piet Christensen.
Tiltrådt som suppleant:
Tobaksarbejder Dan Fogh Jensen, den 19.08.2004, for Torben Lunding Andersen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Poul Stenner, den 31.01.2002.
Indtrådt i bestyrelsen:
Torben Lunding Andersen, den 31.01.2002.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Torben Lunding Andersen, den 31.01.2002, den 31.01.2002, for Poul Stenner.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Anni Sofie Sørensen, den 18.05.2000.
Indtrådt i bestyrelsen:
Bent Piet Christensen, den 12.11.1999. (Suppleant: Franz Rene Pedersen, den 12.11.1999).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Torben Lunding Andersen, den 12.11.1999, for Poul Stenner.
Binavn:
MAC BAREN TOBACCO COMPANY 1995 A/S (HARALD HALBERG EXPORT A/S UNDER STIFTELSE).
Selskabet er stiftet ved spaltning, den 26.11.1999 Selskabets aktiver og gæld er overdraget fra CVR-NR. 82550712 HARALD HALBERG EXPORT A/S.
Seneste vedtægtsdato:
26.11.1999.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 112,50.
Bestyrelse:
Adm. direktør Frits Rasmussen, (formand), 5260 Odense S, den 26.11.1999, Adm. direktør Svend Helmer, (næstformand), 3400 Hillerød, den 26.11.1999, Adm. direktør Henrik Harald Halberg, 5700 Svendborg, den 26.11.1999.
Valgt af medarbejderne i selskabet:
Anni Sofie Sørensen, 5700 Svendborg, den 26.11.1999, Produktchef Poul Stenner, 5700 Svendborg, den 26.11.1999.
Direktion:
Per Buch, 5300 Kerteminde, den 26.11.1999, Adm. direktør Henrik Harald Halberg, (adm. dir), 5700 Svendborg, den 26.11.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Jan Ole Edelbo, 5700 Svendborg, den 26.11.1999.
Første regnskabsår:
01.05.1999 - 30.04.2000.
Regnskabsår:
05.01 - 04.30 CVR-NR. 82550712 HARALD HALBERG EXPORT A/S, Porthusvej 100, 5700 Svendborg, den 26.11.1999.
2 registered in CVR.
P-number 1002649195Porthusvej 100, 5700 Svendborg
P-number 1007271588Porthusvej 100, 5700 Svendborg
