HAMMELHUS A/S

CVR 12837003 · Public limited company (A/S) · Dissolved after bankruptcy

HAMMELHUS A/S is a Public limited company (A/S), founded on 1 February 1989, based in Roskilde. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.. HAMMELHUS A/S went bankrupt on 22 April 2010 – 21.2 years after it was founded. 14 annual reports have been published, of which 5 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 22 April 2010
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 21 August 2009
Age at bankruptcy: 21.2 years

Company details

CVR number: 12837003
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 February 1989
Ceased: 28 January 2013
Address: c/o HR REVISION, Himmelev Bygade 64
4000 Roskilde
Municipality: Roskilde
Industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 500k
Employees: 2 (2007)

Warning signs

Annual reports filed late	4 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	2
CEO's previous bankruptcies	2
Other companies at the address	14
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	16 Dec 2009	350	Late
1 Jan 2007 – 31 Dec 2007	21 May 2008	142
1 Jan 2006 – 31 Dec 2006	22 May 2007	142
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	14 Jun 2005	165
1 Jan 2003 – 31 Dec 2003	20 Jun 2004	172
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	13 Jun 2002	164
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	16 May 1999	136
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late
1 Jan 1996 – 31 Dec 1996	22 Apr 1997	112
1 Jan 1995 – 31 Dec 1995	14 Jul 1996	196	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

Role	Name	From	To
CEO	Per Hammel	1 Feb 1989	28 Jan 2013
CEO	Per Emil Hasselbalch Stakemann	1 Feb 1989	30 Aug 1989
CEO	Katja Hammel	1 Feb 1989	7 Apr 1993
Board	Stig Gøtzsche	31 May 2006	28 Jan 2013
Board	Ivar Kolbjørn Kvernrød	22 Jun 2007	30 Dec 2008
Board	Steen Hasse Olsen	22 Jun 2007	30 Dec 2008
Board	Per Hammel	30 Dec 2008	28 Jan 2013
Board	Katja Hammel	30 Dec 2008	28 Jan 2013
Auditor	BENT ALSØ A/S	1 Feb 1989	13 Jan 1992
Auditor	Revisionsfirmaet Flemming Nygaard Nielsen	1 Feb 1989	9 Apr 1996
Auditor	Nina Ebba Fjelstrup	1 Feb 1989	6 Nov 1997
Auditor	Erik Tronborg Andersen	1 Feb 1989	30 Aug 1989
Auditor	PHJ A/S AF 1/9 1997	6 Nov 1997	6 Oct 2000
Auditor	Lammeengen ApS	6 Oct 2000	5 Feb 2009
Auditor	Barrett revisionsanpartsselskab	5 Feb 2009	28 Jan 2013
Founder	A/S PSE NR. 1285	1 Feb 1989	28 Jan 2013

The CEOs' other companies

Per Hammel – 25 other companies, of which 4 bankrupt

30052016 Turist ApS Bankrupt 11 Oct 2016
BRAAE AUTOUDLEJNING EFTF.ApS Bankrupt 28 Feb 1990
DANSKE AUTOCAMPERE ApS Bankrupt 30 Oct 1989
MICAPE BYG ApS Bankrupt 19 Nov 2010
16.08.2016 rejser ivs Compulsorily dissolved
22012018 YN ApS Compulsorily dissolved
220317 aps Compulsorily dissolved
25082011TURIST ApS Compulsorily dissolved
BONDEHØJGAARD INVEST ApS Compulsorily dissolved
BONDEHØJVEJ INVEST ApS Compulsorily dissolved
Bus af 06.07.2015 ApS Compulsorily dissolved
DANSK BAGERISERVICE ApS Compulsorily dissolved
DK - SIKRING ApS Compulsorily dissolved
GOLDEN LIMOUSINE AV ApS Opløst
Hammelhus Formueforvaltning IVS Fusioneret
INVESTERINGSSELSKABET SOL ApS Fusioneret
J.O Ejendomme ApS Active
M4 A/S Opløst
M4 BETONVEJ ApS Opløst
M4 EGEGÅRDSVEJ ApS Active
M4 SOKKELHAL ApS Opløst
MO060801 ApS Opløst
MOTAPRO ApS Compulsorily dissolved
ROSKILDE AUTO OG MC ApS Compulsorily dissolved
SELSKABET RUTEBUS IVS Compulsorily dissolved

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

Katja Hammel – 4 other companies

25082011TURIST ApS Compulsorily dissolved
Bus af 06.07.2015 ApS Compulsorily dissolved
GOLDEN LIMOUSINE AV ApS Opløst
INVESTERINGSSELSKABET SOL ApS Fusioneret

Address history (3 moves)

20 May 2008	c/o HR REVISION, Himmelev Bygade 64, 4000 Roskilde
25 Oct 2007	Hersegade 20, 1., 4000 Roskilde
31 May 2006	Himmelev Bygade 64, 4000 Roskilde
1 Feb 1989	Københavnsvej 127, 4000 Roskilde

Former names

HAMMELHUS A/S	31 May 2006 – 28 Jan 2013
HAMMELHUS INVEST ApS KØBENHAVNSVEJ127. 4000 ROSKILDE	16 Jun 1993 – 30 May 2006
HAMMELHUS INVEST ApS KØBENHANSVEJ 127, 4000 ROSKILDE	8 Apr 1993 – 15 Jun 1993
ApS SPKR NR. 2332	1 Feb 1989 – 7 Apr 1993

Employees per year

Other companies at the same address

DANSK BYGNINGS- OG KORROSIONSBESKYTTELSE ANTICOR ApS Bankrupt
BONDEHØJGAARD INVEST ApS Compulsorily dissolved
BONDEHØJVEJ INVEST ApS Compulsorily dissolved
CHRISTEN HJORTH OG ERLING LETH ApS Opløst
EJENDOMSSELSKABET GAARDE ApS Opløst
FPR FORSIKRINGSMÆGLERAKTIESELSKAB Active
GOTTLIEB & LANGBJERG HOLDING ApS Opløst
HR REGISTRERET REVISIONSANPARTSSELSKAB Opløst
KORSVO ApS Opløst
Mentor Forsikringsmægler ApS Active
PYNDT & LANGBJERG ApS Opløst
RYGE & STUB ApS Compulsorily dissolved
SERVICE KOMPAGNIET ApS Opløst
UKN ApS Compulsorily dissolved

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Questions and answers about HAMMELHUS A/S

Has HAMMELHUS A/S gone bankrupt?

Yes. HAMMELHUS A/S went bankrupt on 22 April 2010.

When was HAMMELHUS A/S founded?

HAMMELHUS A/S was founded on 1 February 1989.

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