MAMMOET DENMARK A/S

CVR 26533953 · Public limited company (A/S) · Dissolved after merger

MAMMOET DENMARK A/S is a Public limited company (A/S), founded on 21 March 2002, based in Brande. The company is registered in the industry udlejning og leasing af entreprenørmateriel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 154.1m and a net result of DKK 5.5m.

Company details

CVR number: 26533953
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 21 March 2002
Ceased: 15 December 2022
Address: Sjællandsvej 5
7330 Brande
Municipality: Ikast-Brande
Industry: Udlejning og leasing af entreprenørmateriel (773200)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 6.3m
Employees: 9 (2018)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	5 of 20
Missing annual report	No
Negative equity	No
Equity ratio	89.8%
Current ratio	786%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK 7.3m	DKK 3.4m
Net profit	DKK 5.5m	DKK 4,000
Equity	DKK 154.1m	DKK 148.5m
Total assets	DKK 171.5m	DKK 169.6m
Short-term debt	DKK 17.5m	–
Tax owed	DKK 7.5m	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	8 Jul 2022	189	Late
1 Jan 2020 – 31 Dec 2020	12 Jul 2021	193	Late
1 Jan 2019 – 31 Dec 2019	24 Jun 2020	176
1 Jan 2018 – 31 Dec 2018	25 Jun 2019	176
1 Jan 2017 – 31 Dec 2017	14 Jun 2018	165
1 Jan 2016 – 31 Dec 2016	16 Jun 2017	167
1 Jan 2015 – 31 Dec 2015	15 Jun 2016	167
1 Jan 2014 – 31 Dec 2014	8 Jul 2015	189	Late
1 Jan 2013 – 31 Dec 2013	14 Aug 2014	226	Late
1 Jan 2012 – 31 Dec 2012	5 Jun 2013	156
1 Jan 2011 – 31 Dec 2011	20 Jun 2012	172
1 Jan 2010 – 31 Dec 2010	8 Jun 2011	159
1 Jan 2009 – 31 Dec 2009	18 Apr 2010	108
1 Jan 2008 – 31 Dec 2008	17 Jun 2009	168
1 Jan 2007 – 31 Dec 2007	18 Jun 2008	170
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	23 May 2006	143
1 Jan 2004 – 31 Dec 2004	26 Jun 2005	177
1 Jan 2003 – 31 Dec 2003	1 Jul 2004	183
21 Mar 2002 – 31 Dec 2002	8 Jul 2003	189	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	Peter Frank Hansen	21 Mar 2002	16 May 2002
CEO	Michael Christian Hansen	3 Jan 2019	15 Dec 2022
Board	Poul Thorup	21 Mar 2002	16 May 2002
Board	Peter Frank Hansen	21 Mar 2002	16 May 2002
Board	Hans Bekkevold	21 Mar 2002	16 May 2002
Board	John Hartvig Larsen	16 May 2002	15 Sep 2016
Board	Morten Kammer	16 May 2002	1 Sep 2008
Board	Erik Mark Rave	16 May 2002	1 Nov 2007
Board	Patrick van Seumeren	16 May 2002	1 Jul 2011
Board	Jan van Seumeren	1 Nov 2007	1 Jul 2011
Board	Jens Jørgen Enggaard	1 Sep 2008	10 Jan 2011
Board	Jan Arie Kleijn	1 Jul 2011	19 Dec 2016
Board	Erik Mark Rave	1 Jul 2011	23 May 2014
Board	Herman Smit	23 May 2014	19 Dec 2016
Board	Peter van Zwieten	15 Sep 2016	14 Nov 2016
Board	Sander Splinter	14 Nov 2016	3 Apr 2018
Board	Markus Nicolaas de Jong	19 Dec 2016	3 Jan 2019
Board	Raffaele Hendrikus Tripadelli	19 Dec 2016	15 Dec 2022
Board	Peter Johannes Boer	19 Dec 2016	12 Apr 2019
Board	Michael Christian Hansen	3 Jan 2019	15 Dec 2022
Board	Ferdinand Martinus Nicolai Lupescu	12 Apr 2019	16 Sep 2021
Board	Graham Farraday Mosford	16 Sep 2021	15 Dec 2022
Owner (100%)	Mammoet Europe B.V.	10 Jan 2011	10 Jan 2011
Owner (100%)	Mammoet Europe Holding B.V.	10 Jan 2011	15 Dec 2022
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Mar 2002	16 May 2002
Auditor	P&H P/S	16 May 2002	4 Jul 2006
Auditor	P&H P/S	4 Jul 2006	8 Feb 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	8 Feb 2010	10 Nov 2011
Auditor	EY Godkendt Revisionspartnerselskab	10 Nov 2011	13 Nov 2013
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Nov 2013	25 Nov 2015
Auditor	KPMG P/S	25 Nov 2015	5 Dec 2016
Auditor	KPMG P/S	6 Dec 2016	15 Dec 2022
Founder	VGH NR. 625 ApS	21 Mar 2002	15 Dec 2022

The CEOs' other companies

Peter Frank Hansen – 48 other companies, of which 37 bankrupt

AFVIKLINGSSELSKABET AF 1. FEBRUAR 2002 A/S Bankrupt 21 Mar 2002
AFVIKLINGSSELSKABET AF 22. MAJ 2001, TILST A/S Bankrupt 8 May 2002
AFVIKLINGSSELSKABET AF 25.01.2008 ApS Bankrupt 21 Feb 2008
AFVIKLINGSSELSKABET AF 30. JANUAR 2002 ApS Bankrupt 13 Mar 2002
AKTIESELSKABET AF 26. APRIL 2004 Bankrupt 28 Apr 2004
AVATAR ApS Bankrupt 3 Dec 2004
BARSMARK A/S Bankrupt 17 Jun 2014
BCKONSULENTHUS A/S Bankrupt 18 Dec 2009
BULLDOG CATERING ApS Bankrupt 28 Nov 2001
BYG-MAT. ApS Bankrupt 30 Jun 2003
BYGGEANPARTSSELSKABET LVS BYG Bankrupt 3 Sep 1998
Blommehaven 2 ApS Bankrupt 23 Sep 2026
CONSUMA DENMARK A/S Bankrupt 22 Jan 1999
DAN DRÆN ApS Bankrupt 2 Oct 2002
DANSK KONSUMINDUSTRI ApS Bankrupt 28 Nov 2001
DANTECH SERVICES ApS Bankrupt 11 Feb 2004
DE LA ROCHE ApS Bankrupt 21 Mar 2003
FERIEHUSSPECIALISTEN ApS Bankrupt 28 Jan 2009
HOLTEGAARD A/S Bankrupt 31 May 1999
K.KL HOLDING ApS Bankrupt 10 Feb 2004
KKPP HOLDING A/S Bankrupt 11 Feb 2005
KKPP INVEST A/S Bankrupt 29 Sep 2005
LAMPESELSKABET AF 23. DECEMBER 2010 A/S Bankrupt 5 Sep 2011
M. SIMONSEN ApS Bankrupt 3 Jan 2008
MISAKA ApS Bankrupt 18 Sep 2008
MMS A/S af 18.10.2017 Bankrupt 30 Oct 2017
O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
O.W.BUNKER INVEST A/S Bankrupt 3 Dec 1990
OUTSIGN ApS Bankrupt 31 Oct 2003

Michael Christian Hansen – 2 other companies

EJENDOMSSELSKABET HØJMARKSVEJ 7 ApS Active
MAMMOET DENMARK BRANDE A/S Active

Address history (6 moves)

18 Jun 2019	Sjællandsvej 5, 7330 Brande
15 Mar 2019	Sjællandsvej 5, 7330 Brande
27 Mar 2018	Borupvej 4, 7330 Brande
4 Sep 2012	Lavavej 16, 9220 Aalborg Øst
14 Oct 2009	Troldholm 8, 9400 Nørresundby
16 May 2002	Stenholm 6, 9400 Nørresundby
21 Mar 2002	c/o Adv.fa. Dahl, Koch & Boll, Vingårdsgade 22, 9000 Aalborg

Former names

MAMMOET DENMARK A/S	16 May 2017 – 15 Dec 2022
MAMMOET WIND A/S	30 Apr 2012 – 15 May 2017
KR WIND A/S	30 Nov 2004 – 29 Apr 2012
KRAN RINGEN WIND A/S	16 May 2002 – 29 Nov 2004
DKB NR. 2011 A/S	21 Mar 2002 – 15 May 2002

Employees per year

Other companies at the same address

Similar companies in Ikast-Brande

Questions and answers about MAMMOET DENMARK A/S

Has MAMMOET DENMARK A/S gone bankrupt?

No, MAMMOET DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MAMMOET DENMARK A/S?

MAMMOET DENMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was MAMMOET DENMARK A/S founded?

MAMMOET DENMARK A/S was founded on 21 March 2002.

What is the equity of MAMMOET DENMARK A/S?

Equity was DKK 154.1m according to the annual report for the period ending 31 December 2021.

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