HAAGEMANN HOLDING ApS
CVR 36399007 · Private limited company (ApS) · Dissolved by declaration
HAAGEMANN HOLDING ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 35k and a net result of DKK 0.
Company details
- CVR number
- 36399007
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Krabbes Ager 1
8300 Odder - Municipality
- Odder
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Revisions-Partner
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 0 | DKK -15k |
| Net profit | DKK 0 | DKK -15k |
| Equity | DKK 35k | DKK 35k |
| Total assets | DKK 35k | DKK 35k |
| Cash | DKK 9,636 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisions-Partner.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 125 | ||
| 24 Sep 2014 – 31 Dec 2015 | 151 |
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 | Gitte Haagemann | ||
| CEO | Rasmus Blume Haagemann | ||
| Board | Morten Blume | ||
| Board | Gitte Haagemann | ||
| Owner (50%) | Morten Blume | ||
| Owner (50%) | Gitte Haagemann | ||
| Owner (100%) | Rasmus Blume Haagemann | ||
| Founder | Morten Blume | ||
| Founder | Gitte Haagemann |
The CEOs' other companies
Rasmus Blume Haagemann – 1 other companies
- RESTAURANT DRIVE ApS Opløst
Address history (2 moves)
| Krabbes Ager 1, 8300 Odder | |
| Randersvej 37, 2. 4, 8200 Aarhus N | |
| Oddervej 17B, 8660 Skanderborg |
Other companies at the same address
- RingDesigner ApS Compulsorily dissolved
- ØnskeSmykker ApS Active
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Questions and answers about HAAGEMANN HOLDING ApS
Has HAAGEMANN HOLDING ApS gone bankrupt?
No, HAAGEMANN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAAGEMANN HOLDING ApS?
HAAGEMANN HOLDING ApS most recently used Revisions-Partner.
When was HAAGEMANN HOLDING ApS founded?
HAAGEMANN HOLDING ApS was founded on 24 September 2014.
What is the equity of HAAGEMANN HOLDING ApS?
Equity was DKK 35k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.