HAMLET PROTEIN HOLDING A/S
CVR 30582330 · Public limited company (A/S) · Dissolved after merger
HAMLET PROTEIN HOLDING A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 118.9m and a net result of DKK 16.1m.
Company details
- CVR number
- 30582330
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Saturnvej 51
8700 Horsens - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 138.6m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 53.4% |
| Current ratio | 4% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -48k | DKK -40k |
| Net profit | DKK 16.1m | DKK 10.0m |
| Equity | DKK 118.9m | DKK 97.7m |
| Total assets | DKK 222.8m | DKK 202.5m |
| Cash | DKK 819k | – |
| Short-term debt | DKK 60.3m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 126 | ||
| 1 Jan 2013 – 31 Dec 2013 | 84 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 81 | ||
| 1 Jan 2009 – 31 Dec 2009 | 125 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 9 May 2007 – 31 Dec 2007 | 114 |
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 | Niels-Christian Worning | ||
| CEO | Søren Bank Rasmussen | ||
| Board | Viggo Nedergaard Jensen | ||
| Board | Niels-Christian Worning | ||
| Board | Henrik Bonnerup | ||
| Board | Tom Hertel | ||
| Board | Ole Kaae Hansen | ||
| Board | Hans Henrik Lorents Hjorth | ||
| Board | Ole Ejner Viggo Andersen | ||
| Board | Christoffer Fiorini Lorenzen | ||
| Board | Søren Dan Johansen | ||
| Board | Thomas Stegeager Kvorning | ||
| Board | Daniel Lars Reimann | ||
| Board | Michael Specht Bruun | ||
| Board | Sarah Vawda | ||
| Board | Scarlett Omar-Broca | ||
| Owner (33%) | OK BIOTECH ApS | ||
| Owner (50%) | P-HP 2007 A/S | ||
| Owner (33%) | New Nutrition ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | P-HP 2007 A/S |
The CEOs' other companies
Niels-Christian Worning – 46 other companies, of which 1 bankrupt
- TRIAX A/S Bankrupt 21 Jun 2023
- AKTIESELSKABET AF 1. NOVEMBER 1998 Opløst
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- Awaze A/S Active
- BABYSAM A/S Active
- BASA HOLDING A/S Active
- Contour Design Nordic A/S Active
- DD HOLDING A/S Opløst
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
- G&O BidCo A/S Active
- G&O Holding 2021 A/S Active
- HAMLET PROTEIN A/S Active
- Howden Danmark A/S Active
- Howden Danmark Holding A/S Fusioneret
- P - P NR. I A - ApS Opløst
- P - SSG 2019 A/S Fusioneret
- P-A17 A/S Opløst
- P-A2017 Holding 1 A/S Opløst
- P-A2017 Holding 2 ApS Opløst
- P-AP 2009 ApS Opløst
- P-AT 2012 A/S Fusioneret
- P-BS 2008 A/S Active
- P-DDM 2014 ApS Fusioneret
- P-DDM Holding 2019 ApS Fusioneret
- P-EM 2007 A/S Opløst
- P-G&O 2021 A/S Active
- P-HP 2007 A/S Fusioneret
- P-JP 2005 A/S Opløst
- P-LP 1999 A/S Opløst
Søren Bank Rasmussen – 1 other companies
- HAMLET PROTEIN A/S Active
Address history (1 moves)
| Saturnvej 51, 8700 Horsens | |
| c/o Polaris Management A/S, Malmøgade 3, 2100 København Ø |
Former names
| HAMLET PROTEIN HOLDING A/S | – |
| AKTIESELSKABET AF 9. MAJ 2007 | – |
Other companies at the same address
- HAMLET PROTEIN A/S Active
- New Nutrition ApS Active
- New Nutrition Holding ApS Active
- OKBSPR ApS Opløst
- P-HP 2007 A/S Fusioneret
Similar companies in Horsens
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- B OG K BACH ApS Horsens
- KE HOLDING A/S Horsens
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- LAUS HOLDING A/S Horsens
- PEM Holding Horsens A/S Horsens
- ARBOREA DANIA HOLDING ApS Horsens
- HØJMOSEGAARD ApS Horsens
- MEINERTZ A/S AF 1939 Horsens
- Emmax ApS Horsens
- dnarB Holding ApS Horsens
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Questions and answers about HAMLET PROTEIN HOLDING A/S
Has HAMLET PROTEIN HOLDING A/S gone bankrupt?
No, HAMLET PROTEIN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HAMLET PROTEIN HOLDING A/S?
HAMLET PROTEIN HOLDING A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was HAMLET PROTEIN HOLDING A/S founded?
HAMLET PROTEIN HOLDING A/S was founded on 9 May 2007.
What is the equity of HAMLET PROTEIN HOLDING A/S?
Equity was DKK 118.9m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.