HAAMANN HOLDING ApS
CVR 35467033 · Private limited company (ApS) · Dissolved by declaration
HAAMANN HOLDING ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Aug 2018) shows equity of DKK 869k and a net result of DKK 688k.
Company details
- CVR number
- 35467033
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lars Christoffersen, Stjernedalen 13
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 81k
- Auditor
- Buus Jensen I/S, Statsautoriserede Revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.9% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 0 | DKK 35k |
| Net profit | DKK 688k | DKK 97k |
| Equity | DKK 869k | DKK 181k |
| Total assets | DKK 2.5m | DKK 2.2m |
| Cash | DKK 105 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Buus Jensen I/S, Statsautoriserede Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2017 – 31 Aug 2018 | 161 | ||
| 1 Sep 2016 – 31 Aug 2017 | 165 | ||
| 1 Sep 2015 – 31 Aug 2016 | 160 | ||
| 1 Sep 2014 – 31 Aug 2015 | 168 | ||
| 28 Aug 2013 – 31 Aug 2014 | 163 |
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 | Jan Østergaard | ||
| CEO | Ole Wolfgang | ||
| CEO | Lars Christoffersen | ||
| Owner (33%) | Ole Wolfgang | ||
| Owner (33%) | JØ HOLDING ApS | ||
| Owner (33%) | LCEV HOLDING ApS | ||
| Owner (33%) | Peusen ApS | ||
| Owner (50%) | LCEV HOLDING ApS | ||
| Owner (100%) | LCEV HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Jan Østergaard | ||
| Founder | Ole Wolfgang | ||
| Founder | Lars Christoffersen |
The CEOs' other companies
Jan Østergaard – 4 other companies
- ESMA HOLDING A/S Active
- HAAMANN 1 A/S Active
- Haamann ApS Active
- JØ HOLDING ApS Active
Ole Wolfgang – 7 other companies
- A/S PSE 10 NR. 1251 Opløst
- ApS PSE 38 NR. 1215 Compulsorily dissolved
- E.H. AF 1993 A/S Opløst
- EH AF 1994 A/S Opløst
- HAAMANN 1 A/S Active
- NAVERLAND INVEST A/S Opløst
- OWLC HOLDING ApS Fusioneret
Lars Christoffersen – 2 other companies
- HAAMANN 1 A/S Active
- NAVERLAND INVEST A/S Opløst
Address history (1 moves)
| c/o Lars Christoffersen, Stjernedalen 13, 4300 Holbæk | |
| c/o Haamann A/S, Statsautoriserede revisorer, Naverland 2, 7., 2600 Glostrup |
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Questions and answers about HAAMANN HOLDING ApS
Has HAAMANN HOLDING ApS gone bankrupt?
No, HAAMANN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAAMANN HOLDING ApS?
HAAMANN HOLDING ApS most recently used Buus Jensen I/S, Statsautoriserede Revisorer.
When was HAAMANN HOLDING ApS founded?
HAAMANN HOLDING ApS was founded on 28 August 2013.
What is the equity of HAAMANN HOLDING ApS?
Equity was DKK 869k according to the annual report for the period ending 31 August 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.