Hamleys Nordic ApS
CVR 35825762 · Private limited company (ApS) · Compulsorily dissolved
Hamleys Nordic ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry detailhandel med spil og legetøj. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -17.7m and a net result of DKK -6.5m.
Company details
- CVR number
- 35825762
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, Silkeborgvej 2
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Detailhandel med spil og legetøj (476500)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 79 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -938k | DKK 0 |
| Net profit | DKK -6.5m | DKK -11.7m |
| Equity | DKK -17.7m | DKK -11.2m |
| Total assets | DKK 47k | DKK 0 |
| Cash | DKK 47k | – |
| Short-term debt | DKK 17.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 1 Apr 2015 – 31 Mar 2016 | 149 | ||
| 8 Apr 2014 – 31 Mar 2015 | 405 | Late |
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 | Jóhann Halldórsson | ||
| CEO | Claus Nielsen | ||
| CEO | Ralph Brander Cunningham | ||
| CEO | Yong Shen | ||
| CEO | Zhenhua Yuan | ||
| Board | Miklos Thomas Galosi Bengtsen | ||
| Board | Jóhann Halldórsson | ||
| Board | Ralph Brander Cunningham | ||
| Board | Alasdair Andrew Dunn | ||
| Board | Jóhann Halldórsson | ||
| Board | Claus Nielsen | ||
| Board | Claus Nielsen | ||
| Board | Claus Nielsen | ||
| Board | Ralph Brander Cunningham | ||
| Board | Yong Shen | ||
| Board | Gang (Richard) Wu | ||
| Board | Zhenhua Yuan | ||
| Owner (67%) | The Hamleys Group Limited | ||
| Owner (67%) | C.banner International Holdings Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | Michael Jacob Bjerg Hansen |
The CEOs' other companies
Claus Nielsen – 5 other companies, of which 1 bankrupt
- Hamleys Denmark ApS Bankrupt 4 Jun 2018
- Brewhouse Greenland A/S Active
- CHOOSE HOLDING A/S Compulsorily dissolved
- DANISH NETWORK ASSOCIATION ApS Active
- IRIS Automation A/S Active
Address history (3 moves)
| c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C | |
| Vesterbrogade 1H, 1620 København V | |
| Frederiksholms Kanal 4, 1220 København K | |
| c/o Industriens Hus, Vesterbrogade 1H, 1620 København V |
Former names
| Hamleys Nordic ApS | – |
| HSCAN HOLDING ApS | – |
Employees per year
Other companies at the same address
- Hamleys Denmark ApS Bankrupt
- INTERNATIONAL BUSINESS INTERMEDIARIES IBI ApS Bankrupt
- LIBRA A/S Bankrupt
- AKTIESELSKABET AF 30. JUNI 1992 Opløst
- Ageras Danmark ApS Fusioneret
- ApS KOMPLEMENTARSELSKABET SUNDBYBERG, STOCKHOLM Active
- BALDER DANMARK A/S Active
- BALDER GREVE ApS Active
- BALDER Hesteskoen ApS Active
- BALDER STÆVNEN ApS Active
- BHØ af 24. september 2024 ApS Opløst
- BOSSEN & CO ApS Fusioneret
- Balder Administration ApS Fusioneret
- Balder Agerhusene ApS Active
- Balder Bastionen ApS Active
- Balder CB A/S Active
- Balder Carlsbakken ApS Active
- Balder Elsehus ApS Active
- Balder FKVT Jorisvej ApS Active
- Balder FKVT Papkassefabrikken ApS Active
- Balder FKVT Rækkehuse ApS Active
- Balder FKVT Udvikling ApS Active
- Balder Fyrkanten ApS Active
- Balder Fælledkanten ApS Active
- Balder Fælledudsigten ApS Active
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- PARADISE SHOWBIZ PRODUKTION ApS København S
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- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about Hamleys Nordic ApS
Has Hamleys Nordic ApS gone bankrupt?
No, Hamleys Nordic ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Hamleys Nordic ApS?
Hamleys Nordic ApS most recently used KPMG.
When was Hamleys Nordic ApS founded?
Hamleys Nordic ApS was founded on 8 April 2014.
What is the equity of Hamleys Nordic ApS?
Equity was DKK -17.7m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.