HOFSTÄTTER & EBBESEN A/S

CVR 14128298 · Public limited company (A/S) · Dissolved after merger

HOFSTÄTTER & EBBESEN A/S is a Public limited company (A/S), founded on , based in Espergærde. The company is registered in the industry fremstilling af plastemballage. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 5.7m and a net result of DKK 193k.

Company details

CVR number
14128298
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Højvangen 19
3060 Espergærde
Municipality
Helsingør
Industry
Fremstilling af plastemballage (222200)
Bankruptcies in the industry: Fremstilling af andre plastprodukter
Share capital
DKK 500k
Employees
1 (2016)
Auditor
Kallermann Revision A/S - statsautoriseret revisionsfirma
Audit opted out
No

Warning signs

Annual reports filed late4 of 26
Missing annual reportNo
Negative equityNo
Equity ratio59.8%
Current ratio249%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 264kDKK 125k
Net profitDKK 193kDKK 93k
EquityDKK 5.7mDKK 5.5m
Total assetsDKK 9.5mDKK 10.0m
CashDKK 710k–
Short-term debtDKK 3.8m–
Tax owedDKK 55k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021109
1 Jan 2020 – 31 Dec 2020172
1 Jan 2019 – 31 Dec 2019132
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017144
1 Jan 2016 – 31 Dec 2016137
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013159
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010257 Late
1 Jan 2009 – 31 Dec 2009111
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002188 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
CEOPer Emil Hasselbalch Stakemann
BoardKaroly Laszlo Nemeth
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardBjørn Ulric Hartel Rosenvinge -Thürmer
BoardHans Erik Lautrup
BoardPer Emil Hasselbalch Stakemann
BoardPer Thomas Dahl
BoardKirsten Rosenvinge-Thürmer
BoardSteen Ishøy
BoardClaus Steenstrup Ishøy
BoardDorthe Merete Ishøy
BoardSteen Ishøy
BoardPer Brix
Owner (100%)Carmo Invest ApS
Owner (100%)Carmo Holding ApS
AuditorErik Tronborg Andersen
AuditorAFV II AF 10. JULI 1996 A/S
AuditorAFV I AF 10. JULI 1996 ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPeter Kallermann
AuditorKALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Address history (1 moves)

Højvangen 19, 3060 Espergærde
Hammerholmen 20C, 2650 Hvidovre

Former names

HOFSTÄTTER & EBBESEN A/S –
A/S PSE 14 NR. 1423 –

Employees per year

Number of employees at HOFSTÄTTER & EBBESEN A/S per year112008: 120082009: 020092011: 120112012: 120122013: 120132014: 120142015: 120152016: 12016

Other companies at the same address

Similar companies in Helsingør

Questions and answers about HOFSTÄTTER & EBBESEN A/S

Has HOFSTÄTTER & EBBESEN A/S gone bankrupt?

No, HOFSTÄTTER & EBBESEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HOFSTÄTTER & EBBESEN A/S?

HOFSTÄTTER & EBBESEN A/S most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.

When was HOFSTÄTTER & EBBESEN A/S founded?

HOFSTÄTTER & EBBESEN A/S was founded on 1 May 1990.

What is the equity of HOFSTÄTTER & EBBESEN A/S?

Equity was DKK 5.7m according to the annual report for the period ending 31 December 2021.

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