HAMMERHOLMEN ApS
CVR 26842514 · Private limited company (ApS) · Compulsorily dissolved
HAMMERHOLMEN ApS is a Private limited company (ApS), founded on , based in Gilleleje. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: compulsorily dissolved). 18 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 246k and a net result of DKK 1.7m.
Company details
- CVR number
- 26842514
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sophienlund Alle 5
3250 Gilleleje - Municipality
- Gribskov
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 128k
- Employees
- 3 (2003)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.5% |
| Current ratio | 118% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 205 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 2.8m | DKK 1.4m |
| Net profit | DKK 1.7m | DKK 1.5m |
| Equity | DKK 246k | DKK 2.6m |
| Total assets | DKK 1.6m | DKK 15.7m |
| Cash | DKK 350k | – |
| Short-term debt | DKK 1.3m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 160 | ||
| 1 Jul 2018 – 30 Jun 2019 | 158 | ||
| 1 Jul 2017 – 30 Jun 2018 | 171 | ||
| 1 Jul 2016 – 30 Jun 2017 | 173 | ||
| 1 Jul 2015 – 30 Jun 2016 | 175 | ||
| 1 Jul 2014 – 30 Jun 2015 | 175 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 115 | ||
| 1 Jul 2011 – 30 Jun 2012 | 172 | ||
| 1 Jul 2010 – 30 Jun 2011 | 172 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 170 | ||
| 1 Jul 2007 – 30 Jun 2008 | 160 | ||
| 1 Jul 2006 – 30 Jun 2007 | 169 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 131 | ||
| 1 Jul 2003 – 30 Jun 2004 | 165 | ||
| 27 Oct 2002 – 30 Jun 2003 | 174 |
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 | Bjørn Ulric Hartel Rosenvinge -Thürmer | ||
| Board | Erick Bjørn Hartel Rosenvinge | ||
| Board | Bjørn Ulric Hartel Rosenvinge -Thürmer | ||
| Board | Ole Frands Sigetty | ||
| Board | Tim Eiberg Andersen | ||
| Board | Casper Tinus Sanderhage | ||
| Owner (100%) | BT Schlösser Holding A/S | ||
| Auditor | AFV II AF 10. JULI 1996 A/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Founder | Erick Bjørn Hartel Rosenvinge | ||
| Founder | Tim Eiberg Andersen | ||
| Founder | Casper Tinus Sanderhage | ||
| Founder | BT Schlösser Holding A/S |
The CEOs' other companies
Bjørn Ulric Hartel Rosenvinge -Thürmer – 15 other companies, of which 6 bankrupt
- DANSANA A/S Bankrupt 12 Feb 1988
- EJENDOMSSELSKABET NR. 324 A/S Bankrupt 23 Sep 1992
- EJENDOMSSELSKABET NR. 325 A/S Bankrupt 10 Sep 1992
- Etees A/S Bankrupt 21 Mar 2019
- GRANADA YACHTS AF 1983 A/S Bankrupt 20 Jun 1989
- P.N. A/S Bankrupt 18 May 1998
- AAP - KAPITALFORMIDLING A/S Opløst
- BRØDR. JØRGENSEN A/S Active
- BRØDR. JØRGENSEN HOLDING A/S Active
- BT Schlösser Holding A/S Compulsorily dissolved
- CLOU DANMARK A/S Fusioneret
- CT 28.11.2019 A/S Opløst
- HOFSTÄTTER & EBBESEN A/S Fusioneret
- LAUTRUP FIBRES ApS Opløst
- TI 28.11.2019 ApS Opløst
Address history (5 moves)
| Sophienlund Alle 5, 3250 Gilleleje | |
| c/o BEIERHOLM, STATSAUTORISERET REVISIONSPAR, Knud Højgaards Vej 9, 2860 Søborg | |
| c/o AP Statsautoriserede Revisorer P/S, Nørre Farimagsgade 11, 1364 København K | |
| Kalvebod Brygge 45, 2., 1560 København V | |
| Ved Vesterport 6, 1612 København V | |
| c/o Eric Femerling Rosenvinge-Thürmer, Toldbodgade 5, 1253 København K |
Former names
| HAMMERHOLMEN ApS | – |
| TECVISION DANMARK ApS | – |
Employees per year
Other companies at the same address
- Allinq Denmark ApS Bankrupt
- Automated Engineering Services Denmark ApS Bankrupt
- Bubblefooty Danmark ApS Bankrupt
- CAMILLO REAL A/S Bankrupt
- Comedus ApS Bankrupt
- Comedus edition ApS Bankrupt
- DIMAR ApS Bankrupt
- Datoselskabet af 30/11 2017 IVS Bankrupt
- EGHOLM & BROMMANN ApS Bankrupt
- Enable Nordics ApS Bankrupt
- FEBO ApS Bankrupt
- IMPRESSIVE ApS Bankrupt
- IMPRESSIVE HOLDING ApS Bankrupt
- Jerry Gruppen ApS Bankrupt
- KBUS 18 nr. 486 ApS Bankrupt
- Lambeg IVS Bankrupt
- Magnat ApS Bankrupt
- Nemis ApS Bankrupt
- Next Ventures ApS Bankrupt
- PROX KEMI ApS Bankrupt
- Porte ApS Bankrupt
- Roaming Networks ApS Bankrupt
- SEED HOLDING ApS Bankrupt
- la puissance ApS Bankrupt
- APPTIO NORDICS ApS Fusioneret
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Questions and answers about HAMMERHOLMEN ApS
Has HAMMERHOLMEN ApS gone bankrupt?
No, HAMMERHOLMEN ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of HAMMERHOLMEN ApS?
HAMMERHOLMEN ApS most recently used Beierholm.
When was HAMMERHOLMEN ApS founded?
HAMMERHOLMEN ApS was founded on 27 October 2002.
What is the equity of HAMMERHOLMEN ApS?
Equity was DKK 246k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.