HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S
CVR 20052546 · Public limited company (A/S) · Dissolved after voluntary liquidation
HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 204k and a net result of DKK -23k.
Company details
- CVR number
- 20052546
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bernstorffsgade 38
1577 København V - Municipality
- København
- Industry
- Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 500k
- Employees
- 3 (2003)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.3% |
| Current ratio | 508% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -28k | DKK -22k |
| Net profit | DKK -23k | DKK 105k |
| Equity | DKK 204k | DKK 227k |
| Total assets | DKK 254k | DKK 277k |
| Cash | DKK 20k | – |
| Short-term debt | DKK 50k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 134 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 184 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 190 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 330 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 105 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 170 | ||
| 1 Jan 1999 – 31 Dec 1999 | 170 |
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 Emil Hasselbalch Stakemann | ||
| CEO | Bjarne Jepsen | ||
| CEO | Wolfgang Milatz | ||
| CEO | Kim Frank Andersen | ||
| CEO | Søren Bay | ||
| CEO | Klaus-Jürgen Fritz | ||
| CEO | Peter Sellhorn | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Dietmar Helmut Schott | ||
| Board | Walter Habermann | ||
| Board | Klaus-Peter Nies | ||
| Board | Jürgen Otmar Weinreich | ||
| Board | Stefan Georg Adams | ||
| Board | Herve Auguste Claeys | ||
| Board | Torsten Oletzky | ||
| Board | Kai Lange | ||
| Board | Thomas Mathias Fehlau | ||
| Board | Ulf Redanz | ||
| Board | Eric Joachim Bussert | ||
| Board | Daniel Günter Dassel | ||
| Board | Jörg Rosteck | ||
| Board | Ludger Frank Hubert Griese | ||
| Board | Marc Peter Jacobi | ||
| Board | Rudi Vilhelm Rykaert | ||
| Board | Christian Rümenapf | ||
| Board | Christian Rümenapf | ||
| Board | Holger Möller | ||
| Owner (100%) | Ergo Lebensversicherung AG | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ODB AF 5/12 2000 STATSAUTORISERETREVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
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
Bjarne Jepsen – 9 other companies, of which 2 bankrupt
- MEDI-BASE A/S Bankrupt 19 Jun 2001
- MEDITEL A/S Bankrupt 24 May 2000
- BJ INNOVATION ApS Opløst
- DTB HOLDING ApS Opløst
- FÆLLES-DATA A/S Fusioneret
- Hotelselskabet Kystvejen A/S Opløst
- MEDIMAGE ApS Opløst
- MICROW ApS Opløst
- TBN A/S Compulsorily dissolved
Kim Frank Andersen – 18 other companies
- ANDERSEN ERHVERV A/S Active
- ANDERSEN ERHVERV EJENDOMSADMINISTRATION ApS Active
- Andersen Ejendomme I ApS Active
- Andersen Ejendomme II ApS Active
- Andersen Ejendomme III ApS Active
- BBO VII A/S Active
- GCV090 ApS Active
- Housing ApS Active
- K36C ApS Active
- K36C Holding ApS Active
- KKA 2011 HOLDING ApS Active
- Komplementarselskabet Andersen Ejendomme ApS Active
- Lægers og Tandlægers Ejendomsinvest IV ApS Active
- Magle Biopolymers A/S Active
- NCG EJENDOMME ApS Active
- Over Sagasvej ApS Active
- PK BIOTECH ApS Active
- Skovgårdsvej 14 Charlottenlund ApS Active
Søren Bay – 22 other companies, of which 10 bankrupt
- DANSK COMBI VENT ApS Bankrupt 29 Feb 2012
- FORSICA ApS Bankrupt 6 Mar 2017
- Handelsselskabet Nordic ApS Bankrupt 5 Dec 2019
- KSB HOLDING ApS Bankrupt 14 Jan 2008
- LIBERA ApS Bankrupt 9 Mar 2012
- NORDISK FORSIKRINGS AGENTUR ApS Bankrupt 2 Jun 2015
- SLOTSBRYGGERIET FØNIKS ApS Bankrupt 14 Aug 2012
- Skalbuee A/S Bankrupt 24 Apr 2024
- Solgrossisten A/S Bankrupt 5 Dec 2019
- Yellowtec A/S Bankrupt 20 Jun 2024
- AI ASSURANCE FORMIDLING A/S Opløst
- AUSTRIA HOLDING ApS Compulsorily dissolved
- ApS TARVIN ROAD KOMPLEMENTAR Opløst
- CN TOTALBYG ApS Active
- Facilis ApS. Active
- Green Electric ApS Opløst
- Greentec Energy ApS Active
- H.R.J. ENØ A/S Opløst
- KOMPLEMENTARSELSKABET FRANKRIG ApS Active
- LEA EJENDOMSPARTNER A/S Active
- PROMANA A/S Active
- SB COPENHAGEN HOLDING ApS Compulsorily dissolved
Address history (4 moves)
| Bernstorffsgade 38, 1577 København V | |
| Bernstorffsgade 38, 1577 København V | |
| c/o Per Lindegaard Hjorth, Sankt Jakobs Gade 7, 3. th, 2100 København Ø | |
| Trianglen 4, 1. th, 2100 København Ø | |
| c/o Parken, Øster Alle 48, 2100 København Ø |
Former names
| HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S | – |
| A/S PSE NR. 5154 | – |
Employees per year
Other companies at the same address
- CITRUS MOBILE ApS Compulsorily dissolved
Similar companies in København
- BESIGTELSES KONTORET AF 1914 A/S København K
- Accenture Retirement Business Services A/S København V
- JBH Actuarial Services ApS København S
- Nordisk Pensionsservice A/S København Ø
- RISB ApS København S
- Sasady ApS Vanløse
- One Health International ApS København K
- Gabler Danmark A/S København K
- Aage & Boyhus ApS København Ø
- Frankel Inc. ApS København N
- Archanan ApS København Ø
- Korslund forsikringsmægler ApS København S
Questions and answers about HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S
Has HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S gone bankrupt?
No, HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S?
HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S founded?
HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S was founded on 1 April 1997.
What is the equity of HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S?
Equity was DKK 204k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.