Archive post: »Tax fraud? Hassia Holding ApS« · 2022-12-02

• Anne Honoré Østergaard — Mentioned in the current archived text
• Arne Peder Kristian Hansen — Mentioned in the current archived text
• Peter Hansen — Mentioned in the current archived text
• Steffen Frederik Møller — Mentioned in the current archived text

Source title: Skattefusk? Hassia Holding ApS

Text version dated 2 Dec 2022

Hassia Holding ApS Selskaber inden i selskaber - konkurser og tvangslukninger Skatteeksperten og Venstrepolitikeren Peter Erik Hansen beklæder i dag 50 poster i erhvervslivet. Enten i direktion, i bestyrelse eller som ejer. Men han har også haft ledende roller i godt 40 nu opløste virksomheder. 18 af disse virksomhedslukninger er foregået i form af konkurs, likvidation eller tvangsopløsning.

Vi kigger på nogle af de mest interessante. Denne tvangslukning omhandler selskabet Hassia Holding ApS. Anpartsselskabet blev ifølge cvr-registeret startet i maj 1991 under navnet ApS KBIL 38 NR. 1426, men ændredes senere på året til det blivende navn.

Selskabets formål blev opgivet til: ”handel, fabrikation, holdingvirksomhed og alt, hvad der står i naturlig forbindelse hermed, herunder servicering af datterselskaber og virksomheder, hvori selskabet har kapitalinteresser.” I 1999 indtrådte Peter Erik Hansen som medlem af bestyrelsen og direktionen og afløste Steffen Frederik Møller. Af årsberetningen 1998/1999 fremgår det at: ”Hassia Holding er moderselskab for Hassia Maschinenfabrik GmbH, der primo 1996 er gået konkurs. Alle investeringer forventes således at være tabt og er derfor nedskrevet til 0 kr.

Årsregnskabet udviser et underskud på 7.398 kroner og en negativ egenkapital på 7.784.636 kroner. Efter konkursboets afslutning forventes Hassia Holding ApS likvideret alene med tab for moderselskabet Cormall Agro Holding A/S (hvor Peter Erik Hansen er direktør, red. an.). De forventede omkostninger til likvidationen er afsat i årsregnskabet.” I oktober 2000 træder Peter Erik Hansen ud af direktionen for Hassia Holding ApS og efterlader firmaet uden direktion og bestyrelse.

I maj 2001 lukkes selskabet: ikke ved likvidation, men ved tvangslukning. Dermed slutter det sig til de mange afdøde selskaber i Venstrepolitikerens kølvand. Kort om deltagerne: Et kig på historikken hos de personer, der har haft ledende roller og ejerskab i selskabet, viser, at enkelte af dem har haft ledende roller i andre selskaber, der ligeledes er lukket i form af konkurs, likvidation eller tvangsopløsning.

De er: Arne Peder Kristian Hansen - har kun 2 likvidationer + 1 tvangsopløsning bag sig. Steffen Frederik Møller - 6 likvidationer + 4 konkurser + 7 tvangsopløsninger i historikken. Peter Erik Hansen - hans imponerende historie er allerede nævnt.

Åbne spørgsmål Hvor mange af denne type konkurser og tvangslukninger skal der til for at få konkurskarantæne? Flere af de nævnte personer er bestyrelsesmedlemmer i andre virksomheder. Betyder det, at disse virksomheder anser denne måde at drive forretning på som acceptabel adfærd, også i 2021?

Vi har kun kigget på disse erhvervsfolks danske aktiviteter. Flere af dem har omfattende aktiviteter uden for landets grænser. Der er altså nok at tage fat på, hvis man vil grave.

Hvorfor har JydskeVestkysten aldrig gravet i disse bunker af konkurser. Er det fordi, Peter Erik Hansen er bestyrelsesformand i mediehuset? Acceptabel adfærd Anne Honoré Østergaard (V) viderebragte i maj 2020 Peter Erik Hansens luftige anklager mod en anden lokal erhvervsdrivende til Skatteministeren.

Vi afventer spændt, om hun også i denne sag vil spørge, hvad der: "er acceptabel adfærd, og hvad ministeren mener der ville ske, hvis alle drev virksomhed som beskrevet her?" https://www.ft.dk/samling/20191/spoergsmaal/s1313/index.htm Læs mere om selskabet Hassia Holding ApS her: https://cvrapi.dk/virksomhed/dk/hassia-holding-aps/15155205 Læs mere om personerne bag dette selskab: Arne Peder Kristian Hansen https://lasso.dk/personer/4000246149 Arne har flest relationer til Peter Erik Hansen - i alt har de sammen været involveret i 7 firmaer, men er på nuværende tidspunkt ikke aktive sammen i nogen firmaer. Et af Arne og Peter Erik Hansens primære firmaer er FONDEN SYDDANSKE FORSKERPARKER, hvor de begge sad som bestyrelsesmedlem i over 4 år fra august 2002. Steffen Frederik Møller https://lasso.dk/personer/40000679652 Historisk set har Steffen siddet i en større mængde bestyrelses- og direktionsposter.

I alt har han siddet i 18 direktioner og 120 bestyrelser. Peter Erik Hansen https://lasso.dk/personer/4000406034 Historisk set har Peter siddet i en større mængde bestyrelses- og direktionsposter. I alt har han siddet i 33 direktioner og 95 bestyrelser. (Opslaget har tidligere været bragt på vores Facebook side)

This is an automatic reading translation. The source’s allegations and assessments have not been independently confirmed through translation. Check wording, qualifications and meaning against the preserved Danish original. Some retained numbers may use Danish separators: a dot for thousands and a comma for decimals. Check amounts against the Danish original.

Tax dodging?
Hassia Holding ApS 

Hassia Holding ApS – Company closures 6 of 18
Companies within companies – bankruptcies and compulsory closures
The tax expert and Venstre politician Peter Erik Hansen currently holds 50 positions in business: in executive management, on boards of directors or as an owner. But he has also held leading roles in a good 40 companies that have now been dissolved. 18 of these company closures took the form of bankruptcy, liquidation or compulsory dissolution. We look at some of the most interesting.

This compulsory closure concerns Hassia Holding ApS. According to the CVR register, the private limited company was established in May 1991 under the name ApS KBIL 38 NR. 1426, but changed to its permanent name later that year. The company’s purpose was stated as: ‘trade, manufacturing, holding activities and everything naturally connected with these, including servicing subsidiaries and businesses in which the company holds capital interests.’
In 1999, Peter Erik Hansen joined the board of directors and executive management, replacing Steffen Frederik Møller.

The annual report for 1998/1999 states: “Hassia Holding is the parent company of Hassia Maschinenfabrik GmbH, which went bankrupt in early 1996. All investments are therefore expected to have been lost and have consequently been written down to 0 kr. The annual accounts show a loss of 7.398 kroner and negative equity of 7.784.636 kroner.

After the bankruptcy estate has been wound up, Hassia Holding ApS is expected to be liquidated, with losses borne solely by the parent company Cormall Agro Holding A/S (where Peter Erik Hansen is managing director, editor’s note). The expected liquidation costs have been provided for in the annual accounts.’
In October 2000 Peter Erik Hansen leaves the executive management of Hassia Holding ApS, leaving the company without executive management or a board. In May 2001 the company closes: through compulsory closure, rather than liquidation.

It thereby joins the many deceased companies in the Venstre politician’s wake.

Briefly about the participants:
A look at the history of the people who held leadership roles and ownership interests in the company shows that some of them also held leadership roles in other companies that likewise closed through bankruptcy, liquidation or compulsory dissolution.
They are:

Arne Peder Kristian Hansen – has only 2 liquidations + 1 compulsory dissolution behind him.

Steffen Frederik Møller - 6 liquidations + 4 bankruptcies + 7 compulsory dissolutions in his history.

Peter Erik Hansen - his impressive history has already been mentioned. Open questions
How many bankruptcies and compulsory closures of this kind does it take to receive a bankruptcy disqualification? Several of the people mentioned are board members in other companies.

Does that mean these companies consider this way of doing business acceptable conduct, even in 2021? We have only looked at these businesspeople’s Danish activities. Several have extensive activities outside the country.

There is therefore plenty to investigate if one wants to dig. Why has JydskeVestkysten never investigated these piles of bankruptcies? Is it because Peter Erik Hansen chairs the media company’s board?

Acceptable behaviour
In May 2020, Anne Honoré Østergaard (V) passed Peter Erik Hansen’s vague allegations against another local businessperson on to the Minister for Taxation.
We await with interest whether, in this case too, she will ask what ‘is acceptable behaviour, and what the minister thinks would happen if everyone ran a business as described here?’
https://www.ft.dk/samling/20191/spoergsmaal/s1311/index.htm

Read more about Hassia Holding ApS here

Read more about the people behind this company:
Arne Peder Kristian Hansen
Arne has the most connections with Peter Erik Hansen - together they have been involved in 7 companies in total, but they are not currently active together in any companies. One of Arne and Peter Erik Hansen’s principal companies is FONDEN SYDDANSKE FORSKERPARKER, where they both served as board members for over 4 years from August 2002. Steffen Frederik Møller
Historically, Steffen has held numerous board and executive management positions.

In total he has served in 18 executive management teams and on 120 boards. Peter Erik Hansen
Historically, Peter has held a large number of board and executive management positions. In total he has served in 33 executive management teams and on 95 boards.