GEBR. HEINEMANN COPENHAGEN A/S
CVR 25484398 · Public limited company (A/S) · Dissolved by declaration
GEBR. HEINEMANN COPENHAGEN A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 26.0m and a net result of DKK 535k.
Company details
- CVR number
- 25484398
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vestvej 6
2770 Kastrup - Municipality
- Tårnby
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 4 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.6% |
| Current ratio | 859% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Revenue | DKK 3.2m | DKK 3.4m |
| Gross profit | DKK 2.6m | DKK 2.7m |
| Net profit | DKK 535k | DKK 613k |
| Equity | DKK 26.0m | DKK 25.5m |
| Total assets | DKK 26.7m | DKK 26.2m |
| Cash | DKK 4.6m | – |
| Short-term debt | DKK 636k | – |
| Tax owed | DKK 785 | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 182 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 137 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jul 2000 – 31 Dec 2001 | 183 |
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 | Peter Andreas Stakemann | ||
| CEO | Kay Spanger | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Gunnar Heinemann | ||
| Board | Kay Spanger | ||
| Board | Bernd Rolf Peschel | ||
| Board | Stephan Matthias Karl Ernst | ||
| Owner (100%) | Gebr. Heinemann SE & Co. KG | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | FEEP A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (6 moves)
| Vestvej 6, 2770 Kastrup | |
| Vestvej 6, 2770 Kastrup | |
| Generatorvej 8C, st. tv, 2860 Søborg | |
| Generatorvej 8C, st. tv, 2730 Herlev | |
| c/o E. SÆTHER A/S, Ryttermarken 11, 3520 Farum | |
| c/o E. SÆTHER A/S, Ryttermarken 11, 3520 Farum | |
| c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| GEBR. HEINEMANN COPENHAGEN A/S | – |
| A/S PSE NR. 5610 | – |
Employees per year
Other companies at the same address
Similar companies in Tårnby
- Get Glaced ApS Kastrup
- BeeBest ApS Kastrup
- SKANDINAVISK PARFUME EXPORT ApS Kastrup
- Baobi Lab ApS Kastrup
- Nordic PMU Trading & Academy ApS Kastrup
- JUNCKER COSMETICS ApS Kastrup
Questions and answers about GEBR. HEINEMANN COPENHAGEN A/S
Has GEBR. HEINEMANN COPENHAGEN A/S gone bankrupt?
No, GEBR. HEINEMANN COPENHAGEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of GEBR. HEINEMANN COPENHAGEN A/S?
GEBR. HEINEMANN COPENHAGEN A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was GEBR. HEINEMANN COPENHAGEN A/S founded?
GEBR. HEINEMANN COPENHAGEN A/S was founded on 1 July 2000.
What is the equity of GEBR. HEINEMANN COPENHAGEN A/S?
Equity was DKK 26.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.