HMFLM A/S

CVR 13387982 · Public limited company (A/S) · Dissolved after voluntary liquidation

HMFLM A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 138k and a net result of DKK -49k.

Company details

CVR number
13387982
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Melskov Alle 6
6100 Haderslev
Municipality
Haderslev
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital
DKK 500k
Employees
5 (2015)
Auditor
RSM plus
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio3.0%
Current ratio91%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address42
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 9.3mDKK 9.3m
Gross profitDKK 3.2mDKK 3.9m
Net profitDKK -49kDKK 84k
EquityDKK 138kDKK 186k
Total assetsDKK 4.6mDKK 4.6m
CashDKK 1.2m–
Short-term debtDKK 4.5m–
Avg. employees7–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM plus.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201567
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013134
1 Jan 2012 – 31 Dec 2012106
1 Jan 2011 – 31 Dec 2011115
1 Jan 2010 – 31 Dec 2010178
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005124
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 200384
1 Jan 2002 – 31 Dec 200261
1 Jan 2001 – 31 Dec 2001162
1 Jan 2000 – 31 Dec 2000112
1 Jan 1999 – 31 Dec 1999109
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996169

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
CEOPer Emil Hasselbalch Stakemann
CEOBent Fischer
BoardPeter Lerbrandt
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardHans-Martin Hjortshøj Madsen
BoardJacob Erik Holm
BoardOle Bent Nielsen
BoardPer Emil Hasselbalch Stakemann
BoardOle Kristensen
BoardTomas Ljunggren
BoardBent Fischer
BoardJette Birkstrøm Fischer
BoardHans Schmidt-Hansen
BoardHenrik Thomsen
BoardHans Schmidt-Hansen
BoardHenrik Thomsen
Owner (100%)HM SYSTEMS A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorAllan Hesseldahl Madsen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1680
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Bent Fischer – 2 other companies

Address history (1 moves)

Melskov Alle 6, 6100 Haderslev
Metalgangen 9, 2690 Karlslunde

Former names

HMFLM A/S –
FISCHER LABELLING MACHINES A/S –
A/S PSE 10 NR. 1688 –

Employees per year

Number of employees at HMFLM A/S per year8152007: 1520072008: 1520082009: 1420092011: 920112012: 1020122013: 920132014: 820142015: 52015

Other companies at the same address

Similar companies in Haderslev

Questions and answers about HMFLM A/S

Has HMFLM A/S gone bankrupt?

No, HMFLM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of HMFLM A/S?

HMFLM A/S most recently used RSM plus.

When was HMFLM A/S founded?

HMFLM A/S was founded on 1 August 1989.

What is the equity of HMFLM A/S?

Equity was DKK 138k according to the annual report for the period ending 31 December 2014.

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