H.C. ANDERSEN. BAGERGÅRDEN A/S
CVR 10658403 · Public limited company (A/S) · Dissolved after merger
H.C. ANDERSEN. BAGERGÅRDEN A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry industriel fremstilling af brød: kager mv.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 18.7m and a net result of DKK 1.4m.
Company details
- CVR number
- 10658403
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sverigesvej 3
6100 Haderslev - Municipality
- Haderslev
- Industry
- Industriel fremstilling af brød: kager mv. (107110)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 750k
- Employees
- 48 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.4% |
| Current ratio | 229% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 4.0m | DKK 2.0m |
| Net profit | DKK 1.4m | DKK -345k |
| Equity | DKK 18.7m | DKK 17.2m |
| Total assets | DKK 37.9m | DKK 34.6m |
| Cash | DKK 6.8m | – |
| Short-term debt | DKK 10.1m | – |
| Avg. employees | 46 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 136 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 119 | ||
| 1 Jul 2004 – 30 Jun 2005 | 136 | ||
| 1 Jul 2003 – 30 Jun 2004 | 137 | ||
| 1 Jul 2002 – 30 Jun 2003 | 157 | ||
| 1 Jul 2001 – 30 Jun 2002 | 165 | ||
| 1 Jul 2000 – 30 Jun 2001 | 183 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Flemming Andersen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Flink | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Flemming Andersen | ||
| Board | Inga Fogtmann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Christian Jensen | ||
| Board | Per Fogtmann | ||
| Board | Lauge Rahr | ||
| Board | Andy Nørregaard Andersen | ||
| Board | Henning Baunbæk Dyremose | ||
| Board | Jesper Brøckner Nielsen | ||
| Board | Jesper Fogtmann | ||
| Board | Preben Fogtmann | ||
| Board | Mads Mathias Middelboe | ||
| Board | Hans Kasper Madsen | ||
| Board | Claus Loft | ||
| Board | Morten Hellesen | ||
| Board | Anders Aagaard Andresen | ||
| Board | Mads Mathias Middelboe | ||
| Board | Erik Barsøe Bohsen | ||
| Board | Andy Nørregaard Andersen | ||
| Board | Erik Barsøe Bohsen | ||
| Board | Peder Christensen | ||
| Board | Peer Jespersen | ||
| Board | Preben Fogtmann | ||
| Board | Lars Klausen | ||
| Board | Stine Aare Jensen | ||
| Board | René Normann Christensen | ||
| Board | Jesper Skov | ||
| Board | Lars Klausen | ||
| Owner (100%) | KOHBERG BAKERY GROUP A/S | ||
| Auditor | Ejendommen Jomfrustien 27, Haderslev I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Flemming Andersen – 1 other companies
- NYX ApS Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (1 moves)
| Sverigesvej 3, 6100 Haderslev | |
| Sverigesvej 3, 6100 Haderslev |
Former names
| H.C. ANDERSEN. BAGERGÅRDEN A/S | – |
| A/S PSE NR. 2276 | – |
Employees per year
Other companies at the same address
Questions and answers about H.C. ANDERSEN. BAGERGÅRDEN A/S
Has H.C. ANDERSEN. BAGERGÅRDEN A/S gone bankrupt?
No, H.C. ANDERSEN. BAGERGÅRDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of H.C. ANDERSEN. BAGERGÅRDEN A/S?
H.C. ANDERSEN. BAGERGÅRDEN A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was H.C. ANDERSEN. BAGERGÅRDEN A/S founded?
H.C. ANDERSEN. BAGERGÅRDEN A/S was founded on 1 February 1987.
What is the equity of H.C. ANDERSEN. BAGERGÅRDEN A/S?
Equity was DKK 18.7m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.