F. HEIMANN APS

CVR 44898810 · Private limited company (ApS) · Dissolved after merger

F. HEIMANN APS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 25.4m and a net result of DKK -4.6m.

Company details

CVR number
44898810
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lønholtvej 4
3480 Fredensborg
Municipality
Fredensborg
Industry
Leasing af intellektuelle ejendomsrettigheder og lignende, dog ikke ophavsretsbeskyttede værker (774000)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 500k
Employees
1 (2018)
Auditor
Revision København, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 25
Missing annual reportNo
Negative equityNo
Equity ratio98.7%
Current ratio1,203%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 58kDKK 567k
Gross profitDKK -78kDKK 401k
Net profitDKK -4.6mDKK -2.9m
EquityDKK 25.4mDKK 30.0m
Total assetsDKK 25.7mDKK 30.3m
CashDKK 73k–
Short-term debtDKK 337k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision København, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019164
1 Jan 2018 – 31 Dec 2018175
1 Jan 2017 – 31 Dec 2017157
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015167
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008109
1 Jan 2007 – 31 Dec 2007167
1 Jan 2006 – 31 Dec 2006441 Late
1 Jan 2005 – 31 Dec 2005164
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002124
1 Jan 2001 – 31 Dec 2001183
1 Jan 2000 – 31 Dec 2000190 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

RoleNameFromTo
CEOKaren Marie Anderson
CEOBent Pagh Sperling
CEORobin Lennartson Gahne Anderson
BoardAllan Falk
BoardArne Munch Lendal
BoardKaren Marie Anderson
BoardBent Pagh Sperling
BoardPoul Erling Mortensen
BoardRobin Lennartson Gahne Anderson
BoardHelge Einar Christensen
BoardIda-Maria Lennartsdotter Gahne Anderson
BoardMimi Pave Musgrove
Owner (100%)F. Heimann Holding ApS
AuditorCEJ AF 10. JANUAR 1996 ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJan Truedsson
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorLEMCHE HOLDING REGISTRERET REVISIONSAKTIESELSKAB
AuditorREVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB

The CEOs' other companies

Karen Marie Anderson – 5 other companies

Bent Pagh Sperling – 3 other companies, of which 1 bankrupt

Address history (2 moves)

Lønholtvej 4, 3480 Fredensborg
Lønholtvej 4, 3480 Fredensborg
Egeskovvej 12, 3490 Kvistgård

Former names

F. HEIMANN APS –
A/S F. HEIMANN & CO. –
ANDERSON & SPERLING A/S –

Employees per year

Number of employees at F. HEIMANN APS per year112009: 020092012: 120122013: 020132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about F. HEIMANN APS

Has F. HEIMANN APS gone bankrupt?

No, F. HEIMANN APS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of F. HEIMANN APS?

F. HEIMANN APS most recently used Revision København, Godkendt Revisionspartnerselskab.

When was F. HEIMANN APS founded?

F. HEIMANN APS was founded on 1 December 1962.

What is the equity of F. HEIMANN APS?

Equity was DKK 25.4m according to the annual report for the period ending 31 December 2019.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.