DET DANSKE MADHUS HAMLET A/S
CVR 28320868 · Public limited company (A/S) · Dissolved after merger
DET DANSKE MADHUS HAMLET A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry anden restaurationsvirksomhed. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 4.2m and a net result of DKK 2.9m.
Company details
- CVR number
- 28320868
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kronborgvej 1A
3000 Helsingør - Municipality
- Helsingør
- Industry
- Anden restaurationsvirksomhed (562900)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 500k
- Employees
- 17 (2018)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.3% |
| Current ratio | 198% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 11.0m | DKK 10.9m |
| Net profit | DKK 2.9m | DKK 3.1m |
| Equity | DKK 4.2m | DKK 4.2m |
| Total assets | DKK 8.3m | DKK 9.9m |
| Cash | DKK 3.7m | – |
| Short-term debt | DKK 3.5m | – |
| Avg. employees | 15 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 97 | ||
| 1 Jan 2020 – 31 Dec 2020 | 96 | ||
| 1 Jan 2019 – 31 Dec 2019 | 101 | ||
| 1 Jan 2018 – 31 Dec 2018 | 134 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 93 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 105 | ||
| 1 Jan 2008 – 31 Dec 2008 | 77 | ||
| 1 Jan 2007 – 31 Dec 2007 | 86 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 7 Jan 2005 – 31 Dec 2005 | 79 |
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 | Henrik Søgård Sørensen | ||
| CEO | Henrik Alifas Nielsen | ||
| CEO | Martin Stadil Pinstrup | ||
| Board | Niels Henrik Balle | ||
| Board | Benny Jørgensen | ||
| Board | Paul Peters White | ||
| Board | Jan Ewald | ||
| Board | John Brødbæk Christensen | ||
| Board | Henrik Søgård Sørensen | ||
| Board | Per Heinrich Slot | ||
| Board | Henrik Berggren Møller | ||
| Board | Allan Berg Mortensen | ||
| Board | Lone Michelsen | ||
| Board | Henrik Solkær | ||
| Board | Mogens Nielsen | ||
| Board | Michael Kristian Mathiesen | ||
| Board | Bente Borg Donkin | ||
| Board | Brian Qvist Sørensen | ||
| Board | Henrik Søgård Sørensen | ||
| Board | Henrik Solkær | ||
| Board | Lisbeth Læssøe | ||
| Board | Duygu Aydinoglu Ngotho | ||
| Board | Henrik Alifas Nielsen | ||
| Board | Thomas Kok | ||
| Board | Lisbeth Læssøe | ||
| Board | Palle Wørman | ||
| Board | Duygu Aydinoglu Ngotho | ||
| Board | Jeannette Sessa Mølbæk | ||
| Board | Bente Borg Donkin | ||
| Board | Ulla Kokfelt | ||
| Board | Søren Stoltenberg Vilmand | ||
| Board | Christian Kessy | ||
| Board | Jörg Baumgart | ||
| Owner (50%) | DET DANSKE MADHUS A/S | ||
| Owner (33%) | Helsingør Kommune | ||
| Owner (5%) | Kerstin Cueni Düsterberg | ||
| Owner (5%) | Gerrit Düsterberg, | ||
| Owner (5%) | Alexander Eissing | ||
| Owner (5%) | Jan-Phillip Eissing | ||
| Owner (5%) | Christoph Düsterberg | ||
| Owner (5%) | Robert Düsterberg | ||
| Owner (100%) | DET DANSKE MADHUS A/S | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | DET DANSKE MADHUS A/S | ||
| Founder | Niels Henrik Balle |
The CEOs' other companies
Henrik Søgård Sørensen – 36 other companies, of which 1 bankrupt
- Fazsion Group ApS Bankrupt 29 Oct 2024
- CAFE GEKKO ApS Active
- Café Bryggen ApS Active
- DANSK KØKKENANALYSE ApS Opløst
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS ODDER A/S Opløst
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- DET DANSKE MADHUS, SERVICE A/S Fusioneret
- DET DANSKE MADHUS, SILKEBORG A/S Opløst
- DET DANSKE MADHUS, SKIVE A/S Opløst
- Dagens Måltid Holding A/S Fusioneret
- Det Danske Madhus Albertslund A/S Fusioneret
- HCF INVEST ApS Active
- HEJA EJENDOMME OG INVEST ApS Active
- HSS HOLDING ApS Active
- HSS INVEST THISTED ApS Opløst
- I. P. JACOBSEN CENTER A/S Active
- KJELDGAARD SKO ApS Active
- KYST ApS Active
- Kjær & Sørensen Invest ApS Active
- Lake Victoria Vanilla ApS Opløst
- MULTI INDKØB A/S Fusioneret
- MULTI OMSORG A/S Opløst
- MULTI TRANS-VEST ApS Fusioneret
- Marbella Ferieboliger ApS Active
- Otsø Invest ApS Active
- P.O. EJENDOMME ApS Active
- PER O. HOLDING ApS Active
Henrik Alifas Nielsen – 17 other companies
- ALIFAS HOLDING ApS Opløst
- B.CONN ApS Opløst
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- DET DANSKE MADHUS, SILKEBORG A/S Opløst
- Det Danske Madhus Albertslund A/S Fusioneret
- FRONTMATEC HOLDING A/S Fusioneret
- Frontmatec Group ApS Active
- Frontmatec Kolding A/S Fusioneret
- Frontmatec Skive A/S Active
- Frontmatec Smørum A/S Fusioneret
- Frontmatec Tandslet A/S Active
- MULTI TRANS A/S Active
- ORTOFON A/S Active
- WÜRTH INDUSTRI DANMARK A/S Active
Martin Stadil Pinstrup – 6 other companies
- DET DANSKE MADHUS A/S Active
- DET DANSKE MADHUS VARDE A/S Active
- DET DANSKE MADHUS VEJLE A/S Fusioneret
- DET DANSKE MADHUS, AARHUS A/S Fusioneret
- Det Danske Madhus Albertslund A/S Fusioneret
- MULTI TRANS A/S Active
Address history (1 moves)
| Kronborgvej 1A, 3000 Helsingør | |
| Kronborgvej 1A, 3000 Helsingør |
Employees per year
Other companies at the same address
- Mørup & Norby ApS Bankrupt
Similar companies in Helsingør
- Reerstrupgård Catering ApS Kvistgård
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- V21 A/S Helsingør
- Cos Food Service ApS Kvistgård
- Mørup & Norby ApS Helsingør
- MadQlær ApS Helsingør
- Det Tomme Køkken IVS Snekkersten
- Mad Ambassaden ApS Helsingør
- Diner IVS Kvistgård
Questions and answers about DET DANSKE MADHUS HAMLET A/S
Has DET DANSKE MADHUS HAMLET A/S gone bankrupt?
No, DET DANSKE MADHUS HAMLET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DET DANSKE MADHUS HAMLET A/S?
DET DANSKE MADHUS HAMLET A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was DET DANSKE MADHUS HAMLET A/S founded?
DET DANSKE MADHUS HAMLET A/S was founded on 7 January 2005.
What is the equity of DET DANSKE MADHUS HAMLET A/S?
Equity was DKK 4.2m 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.