HAMMEKEN A/S

CVR 17093010 · Public limited company (A/S) · Dissolved by declaration

HAMMEKEN A/S is a Public limited company (A/S), founded on 12 June 1969, based in Ølstykke. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 17093010
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 12 June 1969
Ceased: 22 April 2008
Address: c/o Nils Hammeken, Brattahlidvej 4
3650 Ølstykke
Municipality: Egedal
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k
Employees: 1 (2007)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	25 Feb 2008	56
1 Jan 2006 – 31 Dec 2006	5 Mar 2007	64
1 Jan 2005 – 31 Dec 2005	9 Apr 2006	99
1 Jan 2004 – 31 Dec 2004	13 Jun 2005	164
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	15 Apr 2003	105
1 Jan 2001 – 31 Dec 2001	16 Apr 2002	106
1 Jan 2000 – 31 Dec 2000	19 Apr 2001	109
1 Jan 1999 – 31 Dec 1999	18 Jun 2000	170
1 Jan 1998 – 31 Dec 1998	17 Jun 1999	168
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	26 Jun 1997	177
1 Jan 1995 – 31 Dec 1995	25 Jul 1996	207	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	Jens Arno Hammeken	12 Jun 1969	11 Jun 1999
Board	Sonja Agnete Hammeken	12 Jun 1969	17 May 2000
Board	Ludolf Petersen	12 Jun 1969	22 Apr 2008
Board	Jens Arno Hammeken	12 Jun 1969	11 Jun 1999
Board	Nils Hammeken	11 Jun 1999	22 Apr 2008
Board	Birgitte Harring-Lund	17 May 2000	6 Apr 2001
Board	Christine Hammeken	6 Apr 2001	4 Feb 2005
Board	Lene Hammeken	6 Apr 2001	22 Apr 2008
Board	Jette Skødt	4 Feb 2005	22 Apr 2008
Board	Thomas Øgaard Rasmussen	4 Feb 2005	22 Apr 2008
Auditor	ØRLINGS REVISIONSAKTIESELSKAB	12 Jun 1969	14 Sep 1993
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	14 Sep 1993	6 Apr 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Apr 2006	22 Apr 2008

Address history (2 moves)

1 Jan 2007	c/o Nils Hammeken, Brattahlidvej 4, 3650 Ølstykke
25 May 2004	c/o Nils Hammeken, Brattahlidvej 4, 3650 Ølstykke
12 Jun 1969	Industrigrenen 2, 2635 Ishøj

Former names

HAMMEKEN A/S	6 Apr 2001 – 22 Apr 2008
BRDR. HAMMEKEN A/S	12 Jun 1969 – 5 Apr 2001

Employees per year

Other companies at the same address

Duve Holding ApS Active

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Questions and answers about HAMMEKEN A/S

Has HAMMEKEN A/S gone bankrupt?

No, HAMMEKEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HAMMEKEN A/S founded?

HAMMEKEN A/S was founded on 12 June 1969.

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