HAMANN HOLDING ApS

CVR 21676098 · Private limited company (ApS) · Dissolved by declaration

HAMANN HOLDING ApS is a Private limited company (ApS), founded on 13 August 1998, based in Holbæk. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 453k and a net result of DKK -5,609.

Company details

CVR number: 21676098
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 13 August 1998
Ceased: 31 January 2016
Address: c/o Direktør Knud Plesner Hamann, Bavnen 17
4300 Holbæk
Municipality: Holbæk
Industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 200k
Audit opted out: Yes

Warning signs

Annual reports filed late	5 of 17
Missing annual report	No
Negative equity	No
Equity ratio	72.8%
Current ratio	368%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	1
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -22k	DKK -30k
Net profit	DKK -5,609	DKK -5,000
Equity	DKK 453k	DKK 557k
Total assets	DKK 622k	DKK 755k
Cash	DKK 622k	–
Short-term debt	DKK 169k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	2 Jun 2015	153
1 Jan 2013 – 31 Dec 2013	20 May 2014	140
1 Jan 2012 – 31 Dec 2012	28 May 2013	148
1 Jan 2011 – 31 Dec 2011	20 Jun 2012	172
1 Jan 2010 – 31 Dec 2010	17 May 2011	137
1 Jan 2009 – 31 Dec 2009	7 Jul 2010	188	Late
1 Jan 2008 – 31 Dec 2008	8 Jul 2009	189	Late
1 Jan 2007 – 31 Dec 2007	2 Jul 2008	184	Late
1 Jan 2006 – 31 Dec 2006	8 Jul 2007	189	Late
1 Jan 2005 – 31 Dec 2005	9 Apr 2006	99
1 Jan 2004 – 31 Dec 2004	12 Apr 2005	102
1 Jan 2003 – 31 Dec 2003	23 Jun 2004	175
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Jan 2001 – 31 Dec 2001	2 Jul 2002	183
1 Jan 2000 – 31 Dec 2000	8 May 2001	128
1 Jan 1999 – 31 Dec 1999	1 Jun 2000	153
1 Aug 1998 – 31 Dec 1998	3 Jun 1999	154

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	Knud Plesner Hamann	13 Aug 1998	28 Jan 2016
Board	Steen Christiansen	30 May 2001	7 Dec 2001
Board	Ole Kurt Flemming Schøndorff	30 May 2001	7 Dec 2001
Board	Lars Kruse Ravnsbeck	7 Dec 2001	27 Jun 2002
Board	Klaus Stampe Tønnes Pedersen	7 Dec 2001	11 Sep 2003
Board	Carl Christian Kejlskov Jørgensen	11 Sep 2003	2 Jul 2010
Board	Birthe Hamann	11 Sep 2003	16 May 2011
Board	Knud Plesner Hamann	2 Jul 2010	20 Jun 2012
Owner (100%)	Knud Plesner Hamann	13 Aug 1998	31 Jan 2016
Auditor	Flemming Hansen	13 Aug 1998	29 Jun 2007
Auditor	ERNST & YOUNG DENMARK P/S	29 Jun 2007	23 Jan 2009
Auditor	Partnerselskabet RRSR	15 Jan 2009	24 Oct 2011
Auditor	Partnerselskabet RRSR	24 Oct 2011	20 Jun 2012
Founder	Knud Plesner Hamann	13 Aug 1998	31 Jan 2016

The CEOs' other companies

Knud Plesner Hamann – 5 other companies, of which 4 bankrupt

A/S DANBRIDGE Bankrupt 20 Oct 2011
AV-TECHNOLOGY PARTNER ApS Bankrupt 10 Sep 2012
HANDELSSELSKABET AF 15/6 1990. UDBY ApS Bankrupt 27 Apr 1992
HPI ELECTRONICS & CABLES A/S Bankrupt 27 Sep 2011
HAMANN DESIGN & DEVELOPMENT ApS Opløst

Address history (2 moves)

6 Mar 2009	c/o Direktør Knud Plesner Hamann, Bavnen 17, 4300 Holbæk
1 Jan 2007	Rækmarken 6, 4300 Holbæk
13 Aug 1998	Rækmarken 6, 4300 Holbæk

Other companies at the same address

HAMANN DESIGN & DEVELOPMENT ApS Opløst

Similar companies in Holbæk

Questions and answers about HAMANN HOLDING ApS

Has HAMANN HOLDING ApS gone bankrupt?

No, HAMANN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HAMANN HOLDING ApS founded?

HAMANN HOLDING ApS was founded on 13 August 1998.

What is the equity of HAMANN HOLDING ApS?

Equity was DKK 453k 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.