HWAM HEAT DESIGN A/S

CVR 49850212 · Public limited company (A/S) · Dissolved after bankruptcy

HWAM HEAT DESIGN A/S is a Public limited company (A/S), founded on 25 October 1976, based in Hørning. The company is registered in the industry fremstilling af ovne, ildsteder og fyringsaggregater. HWAM HEAT DESIGN A/S went bankrupt on 2 July 2009 – 32.7 years after it was founded. 13 annual reports have been published.

Bankruptcy

Bankruptcy date: 2 July 2009
Status: Dissolved after bankruptcy
Age at bankruptcy: 32.7 years

Company details

CVR number: 49850212
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 25 October 1976
Ceased: 19 August 2014
Address: Nydamsvej 53
8362 Hørning
Municipality: Skanderborg
Industry: Fremstilling af ovne, ildsteder og fyringsaggregater (282100)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 7.7m
Employees: 0 (2009)

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2007 – 30 Jun 2008	2 Dec 2008	155
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	12 Nov 2006	135
1 Jul 2004 – 30 Jun 2005	6 Dec 2005	159
1 Jul 2003 – 30 Jun 2004	23 Nov 2004	146
1 Jul 2002 – 30 Jun 2003	23 Nov 2003	146
1 Jul 2001 – 30 Jun 2002	13 Nov 2002	136
1 Jul 2000 – 30 Jun 2001	2 Dec 2001	155
1 Jul 1999 – 30 Jun 2000	22 Nov 2000	145
1 Jul 1998 – 30 Jun 1999	25 Nov 1999	148
1 Jul 1997 – 30 Jun 1998	29 Nov 1998	152
1 Jul 1996 – 30 Jun 1997	27 Nov 1997	150
1 Jul 1995 – 30 Jun 1996	17 Nov 1996	140

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	Ejner Bang	17 Nov 2000	18 Apr 2001
CEO	Vagn Hvam Pedersen	1 Oct 2002	1 Oct 2002
CEO	Vagn Hvam Pedersen	29 Jul 2004	19 Aug 2014
Board	Vagn Hvam Pedersen	25 Oct 1976	29 Nov 1991
Board	Hans Peder From	25 Oct 1976	21 Nov 1997
Board	Hans Kaae Rasmussen	25 Oct 1976	27 Oct 1988
Board	Niels Peder Opstrup	25 Oct 1976	23 Nov 2001
Board	Ralph Irwing Nielsen	25 Oct 1976	3 Feb 1988
Board	Thorkild Dyhr Christensen	25 Oct 1976	21 Dec 1992
Board	Palle Langkjær	25 Oct 1976	29 Nov 1991
Board	Kim Bjarne Mikkelsen	25 Oct 1976	29 Nov 1991
Board	Ole Høgh Gissel Jensen	25 Oct 1976	20 Nov 1998
Board	Ole Høgh Gissel Jensen	25 Oct 1976	21 Nov 1997
Board	Jan Ludvigsen	25 Oct 1976	29 Nov 1991
Board	Henrik Holm Madsen	25 Oct 1976	20 Nov 1998
Board	Flemming Sørensen	29 Nov 1991	21 Nov 1997
Board	Mette Børsting Hofman	29 Nov 1991	20 Nov 1998
Board	Anne Fredsbo Balleby	29 Nov 1991	20 Nov 1998
Board	Michael Machon	29 Nov 1991	21 Nov 1997
Board	Vagn Hvam Pedersen	21 Nov 1997	17 Nov 2000
Board	Birgit Pedersen	21 Nov 1997	17 Nov 2000
Board	Henrik Holm Madsen	21 Nov 1997	3 Dec 1997
Board	Sten Laursen	20 Nov 1998	1 Nov 2002
Board	Anne Fredsbo Balleby	20 Nov 1998	16 Apr 2004
Board	Lennart Pedersen	20 Nov 1998	1 Nov 2002
Board	Nina Smietana	20 Nov 1998	1 Nov 2002
Board	Ib Sand Nykjær	17 Nov 2000	1 Oct 2002
Board	Maibritt Hvam Pedersen	23 Nov 2001	20 Aug 2003
Board	Ken Flemming Røge Rasmussen	1 Oct 2002	16 Apr 2004
Board	Peter Rødbro	29 Oct 2002	15 Sep 2004
Board	Michael Kjeldsen Hansen	29 Oct 2002	20 Aug 2004
Board	Kim Bugge Møller	29 Oct 2002	20 Aug 2004
Board	Erling Sørensen Lindahl	20 Aug 2003	28 May 2004
Board	Henning Storm Rasmussen	20 Aug 2003	16 Nov 2004
Board	Klaus Nielsen	2 Oct 2003	16 Nov 2004
Board	Vagn Hvam Pedersen	29 Jul 2004	19 Aug 2014
Board	Niels Peder Opstrup	29 Jul 2004	19 Aug 2014
Board	Kim Bugge Møller	20 Aug 2004	8 Nov 2006
Board	Pernille Hjortshøj Stenholt	15 Sep 2004	8 Nov 2006
Board	Morten Falk	6 Oct 2004	8 Nov 2006
Board	Karin Nanny Laursen	22 Oct 2004	8 Nov 2006
Board	Maibritt Hvam Pedersen	16 Nov 2004	19 Aug 2014
Board	Arne Axel Reckweg Rossing	11 Feb 2005	29 Jun 2007
Board	Johnny Rosendahl Frandsen	8 Nov 2006	19 Aug 2014
Board	Lars Rathje	8 Nov 2006	19 Aug 2014
Board	Bjarne Krab Mortensen	8 Nov 2006	19 Aug 2014
Board	Jens Ulrik Damgaard	29 Jun 2007	27 May 2009
Board	Otto Vinther Christensen	27 May 2009	19 Aug 2014
Auditor	Revisionsfirmaet Langkilde Larsen, Århus	25 Oct 1976	7 Mar 1997
Auditor	ERNST & YOUNG DENMARK P/S	7 Mar 1997	19 Aug 2014

The CEOs' other companies

Ejner Bang – 8 other companies, of which 3 bankrupt

AFVIKLINGSSELSKABET AF 29.10.2004 A/S Bankrupt 11 Nov 2004
LJ AF 31. MAJ 2013 A/S Bankrupt 17 Jun 2013
ÅRHUS FODBOLDHAL FONDEN Bankrupt 15 Aug 2001
AGF A/S Active
DANISH MYO TECHNOLOGY A/S Active
INNOMATIC A/S Compulsorily dissolved
JØS EJENDOMME A/S Active
SODEMANN INDUSTRIFJEDRE A/S Active

Vagn Hvam Pedersen – 10 other companies

HWAM A/S Active
HWAM HOLDING A/S Opløst
HWAM INVEST ApS Opløst
IHS INNOVATION ApS Opløst
Lindab Aarhus A/S Fusioneret
NYDAMSVEJ 53 AF 15. SEPTEMBER 2004A/S Opløst
RASLUND INVEST ApS Opløst
RASLUND TEMP ApS Fusioneret
V&B H INVEST ApS Active
WIKING A/S Fusioneret

Address history (1 moves)

1 Jan 2007	Nydamsvej 53, 8362 Hørning
25 Oct 1976	Nydamsvej 53, 8362 Hørning

Former names

HWAM HEAT DESIGN A/S	18 Apr 2000 – 19 Aug 2014
ABC PEJSE INDUSTRI A/S	25 Oct 1976 – 17 Apr 2000

Employees per year

Other companies at the same address

HWAM A/S Active
HWAM Ejendomme ApS Active
HWAM HOLDING A/S Opløst
HWAM INVEST ApS Opløst
IHS INNOVATION ApS Opløst
NYDAMSVEJ 53 AF 15. SEPTEMBER 2004A/S Opløst
RASLUND INVEST ApS Opløst
RASLUND TEMP ApS Fusioneret
V&B H INVEST ApS Active

Similar companies in Skanderborg

Questions and answers about HWAM HEAT DESIGN A/S

Has HWAM HEAT DESIGN A/S gone bankrupt?

Yes. HWAM HEAT DESIGN A/S went bankrupt on 2 July 2009.

When was HWAM HEAT DESIGN A/S founded?

HWAM HEAT DESIGN A/S was founded on 25 October 1976.

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