HATTEMAGERENS SLOT ApS
CVR 34593078 · Private limited company (ApS) · Dissolved after merger
HATTEMAGERENS SLOT ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (30 Apr 2014) shows equity of DKK 11.0m and a net result of DKK 7.3m.
Company details
- CVR number
- 34593078
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rolighedsvej 5
3000 Helsingør - Municipality
- Helsingør
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 280k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.2% |
| Current ratio | 1,723% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 74k | DKK -180 |
| Net profit | DKK 7.3m | DKK -20k |
| Equity | DKK 11.0m | DKK 60k |
| Total assets | DKK 18.2m | DKK 83k |
| Cash | DKK 15k | – |
| Short-term debt | DKK 18k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Apr 2014 | 161 | ||
| 1 Jun 2012 – 30 Jun 2013 | 173 |
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 | Susanne Ditte Lysdal | ||
| Owner (100%) | NYMAND HOLDING 2010 ApS | ||
| Founder | REGNSKABSHUSET ApS |
The CEOs' other companies
Susanne Ditte Lysdal – 12 other companies, of which 1 bankrupt
- SOFTWORLD A/S Bankrupt 3 Feb 2009
- ApS NORDRE STRANDVEJ 109 Fusioneret
- ApS ÅRHUSVEJ 8 Active
- BYG ApS Active
- EAP A/S Active
- HATTEMAGERENS SLOT 2017 IVS Fusioneret
- MA-JA ApS Fusioneret
- NYMAND HOLDING 2010 ApS Active
- REGNSKABSHUSET ApS Active
- SOFTWORLD A/S Active
- Softworld Training A/S Active
- VICH 7595 ApS Fusioneret
Address history (0 moves)
| Rolighedsvej 5, 3000 Helsingør |
Former names
| HATTEMAGERENS SLOT ApS | – |
| S-L ApS | – |
| EJENDOMSSELSKABET AF 1.6 2012 ApS | – |
Other companies at the same address
- Danfort Holding ApS Active
- MA-JA ApS Fusioneret
- REGNSKABSHUSET ApS Active
- Show Danmark ApS Active
- VICH 7595 ApS Fusioneret
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Questions and answers about HATTEMAGERENS SLOT ApS
Has HATTEMAGERENS SLOT ApS gone bankrupt?
No, HATTEMAGERENS SLOT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HATTEMAGERENS SLOT ApS founded?
HATTEMAGERENS SLOT ApS was founded on 1 June 2012.
What is the equity of HATTEMAGERENS SLOT ApS?
Equity was DKK 11.0m according to the annual report for the period ending 30 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.