HAMANN DESIGN & DEVELOPMENT ApS

CVR 25977947 · Private limited company (ApS) · Dissolved by declaration

HAMANN DESIGN & DEVELOPMENT ApS is a Private limited company (ApS), founded on 1 April 2001, based in Holbæk. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 25977947
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 1 April 2001
Ceased: 4 July 2011
Address: c/o Direktør Knud Plesner Hamann, Bavnen 17
4300 Holbæk
Municipality: Holbæk
Industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 125k
Employees: 1 (2004)

Warning signs

Annual reports filed late	2 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	17 May 2011	137
1 Jan 2009 – 31 Dec 2009	21 Jun 2010	172
1 Jan 2008 – 31 Dec 2008	30 Jun 2009	181
1 Jan 2007 – 31 Dec 2007	24 Jun 2008	176
1 Jan 2006 – 31 Dec 2006	15 Aug 2007	227	Late
1 Jan 2005 – 31 Dec 2005	21 Mar 2006	80
1 Jan 2004 – 31 Dec 2004	3 Mar 2005	62
1 Jan 2003 – 31 Dec 2003	23 Jun 2004	175
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Apr 2001 – 31 Dec 2001	3 Jul 2002	184	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	Knud Plesner Hamann	1 Apr 2001	4 Jul 2011
Board	Steen Christiansen	1 Apr 2001	7 Dec 2001
Board	Ole Kurt Flemming Schøndorff	1 Apr 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	4 Jul 2011
Board	Knud Plesner Hamann	2 Jul 2010	4 Jul 2011
Auditor	REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Apr 2001	29 Jun 2007
Auditor	ERNST & YOUNG DENMARK P/S	29 Jun 2007	23 Jan 2009
Auditor	Partnerselskabet RRSR	15 Jan 2009	4 Jul 2011
Founder	HAMANN HOLDING ApS	1 Apr 2001	4 Jul 2011

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 HOLDING 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
1 Apr 2001	Rækmarken 6, 4300 Holbæk

Employees per year

Other companies at the same address

HAMANN HOLDING ApS Opløst

Similar companies in Holbæk

Questions and answers about HAMANN DESIGN & DEVELOPMENT ApS

Has HAMANN DESIGN & DEVELOPMENT ApS gone bankrupt?

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

When was HAMANN DESIGN & DEVELOPMENT ApS founded?

HAMANN DESIGN & DEVELOPMENT ApS was founded on 1 April 2001.

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