HAGEMANN HOLDING ApS

CVR 12672489 · Private limited company (ApS) · Dissolved after demerger

HAGEMANN HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
12672489
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lindevangs Alle 3
2000 Frederiksberg
Municipality
Frederiksberg
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 160k

Warning signs

Annual reports filed late3 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2005 – 30 Jun 2006150
1 Jul 2004 – 30 Jun 2005152
1 May 2003 – 30 Jun 2004155
1 May 2002 – 30 Apr 2003158
1 May 2001 – 30 Apr 2002187 Late
1 May 2000 – 30 Apr 2001190 Late
1 May 1999 – 30 Apr 2000161
1 May 1998 – 30 Apr 1999102
1 May 1997 – 30 Apr 1998140
1 May 1996 – 30 Apr 1997172
1 May 1995 – 30 Apr 1996204 Late

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

RoleNameFromTo
CEOSusanne Saul Stakemann
CEOAase Rud Hagemann
BoardPoul Ørsted Balsborg
BoardCarsten Trier
BoardCarsten Gottschalck
BoardPer Emil Hasselbalch Stakemann
BoardAase Rud Hagemann
BoardJan Peter Moldt
BoardMarianne Hagemann
BoardAnnette Bjørnstrup
BoardPoul Ørsted Balsborg
BoardGunnar Karstens Sørensen
BoardKim Bjørnstrup
BoardPoul Krogh
AuditorEY Danmark A/S
AuditorEY Danmark A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorErik Tronborg Andersen
AuditorCarsten Gottschalck
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB
AuditorSvend Bernt Hagemann
FounderVX 10.312 ApS

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Aase Rud Hagemann – 17 other companies, of which 2 bankrupt

Address history (1 moves)

Lindevangs Alle 3, 2000 Frederiksberg
Lindevangs Alle 3a, 2000 Frederiksberg

Former names

HAGEMANN HOLDING ApS –
AAH HOLDING ApS –
ATTENTION HOLDING ApS –
ATTENTION ADMINISTRATION ApS –
ApS KBIL 9 NR. 1888 –

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about HAGEMANN HOLDING ApS

Has HAGEMANN HOLDING ApS gone bankrupt?

No, HAGEMANN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was HAGEMANN HOLDING ApS founded?

HAGEMANN HOLDING ApS was founded on 1 December 1988.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.