AAGE HEMPEL A/S
CVR 55291012 · Public limited company (A/S) · Dissolved after voluntary liquidation
AAGE HEMPEL A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2016) shows equity of DKK 3.3m and a net result of DKK 2,948.
Company details
- CVR number
- 55291012
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Elmann Advokatpartnerselskab, Stockholmsgade 41
2100 København Ø - Municipality
- København
- Industry
- Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.4m
- Employees
- 0 (2013)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 68.1% |
| Current ratio | 33% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 60 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3,772 | DKK -1,271 |
| Net profit | DKK 2,948 | DKK -2,075 |
| Equity | DKK 3.3m | DKK 3.3m |
| Total assets | DKK 4.9m | DKK 3.6m |
| Cash | DKK 42k | – |
| Short-term debt | DKK 1.6m | – |
| Tax owed | DKK 113k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 116 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 101 | ||
| 1 Jan 2009 – 31 Dec 2009 | 137 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 172 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 201 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | 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 | Hans Peter Friis-Hansen | ||
| CEO | Erik Holler | ||
| Board | Lars Peter Ravnsø Andersen | ||
| Board | Jan Stumpe Hummer | ||
| Board | Thomas Holger Federspiel | ||
| Board | Per Svend Jochumsen | ||
| Board | Simon Nicolai Choleva | ||
| Board | Per Torben Federspiel | ||
| Board | Torben Fog Waagepetersen | ||
| Board | Kaj Ole Larsen | ||
| Board | Ulla Margueritte Hempel | ||
| Board | Hendrik Cornelis Pak | ||
| Board | John Bjerre Pedersen | ||
| Board | Paul John Ciszek | ||
| Board | Bent Henrik Hansen | ||
| Board | Per Svend Jochumsen | ||
| Board | John Bjerre Pedersen | ||
| Board | Søren Folmer | ||
| Board | Ken Thaarup Mortensen | ||
| Board | Bent Henrik Hansen | ||
| Board | Hendrik Cornelis Pak | ||
| Board | Franz Carl Schiessl | ||
| Board | Leslie Housley | ||
| Board | Luis Arbulu Liz | ||
| Board | Ignacio Arbulu Barquin | ||
| Board | Luis Miguel Ayala Garcia | ||
| Owner (100%) | Grupo Arbulu S.L. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Statsaut. revisor Stig Larsen | ||
| Auditor | Green IV ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Hans Peter Friis-Hansen – 1 other companies
- 2B COMMUNICATIONS A/S Fusioneret
Address history (2 moves)
| c/o Elmann Advokatpartnerselskab, Stockholmsgade 41, 2100 København Ø | |
| c/o Abel & Skovgård Larsen København, Amaliegade 13, 1256 København K | |
| Husby Alle 8, 2630 Taastrup |
Former names
| AAGE HEMPEL A/S | – |
| AAGE HEMPEL INTERNATIONAL A/S | – |
Employees per year
Other companies at the same address
- CHARLES LINDBERGHS VEJ 8 ApS Bankrupt
- CIRRUS EJENDOMME ApS Bankrupt
- DARIS A/S Bankrupt
- Italian Craft Beer ApS Bankrupt
- LONGO SHIPPING ApS Bankrupt
- Nordic Transaction Consulting ApS Bankrupt
- SELSKABET AF 9. JULI 2010 ApS Bankrupt
- Solvent Solutions IVS Bankrupt
- VAP Danmark ApS Bankrupt
- Vapiano Danmark ApS Bankrupt
- Vapiano Danmark II ApS Bankrupt
- ARNASON FAKTOR DENMARK ApS Opløst
- BALDER ØRESTAD 1 ApS Fusioneret
- BALDER ØRESTAD 2 ApS Fusioneret
- BALDER ØRESTAD 3 ApS Fusioneret
- BALDER ØRESTAD 4 ApS Fusioneret
- CATSAB INVESTMENT COPENHAGEN ApS Opløst
- ELMANN KOMPLEMENTAR ADVOKATANPARTSSELSKAB Active
- Ejendomsselskabet TIN TEN ApS Opløst
- FEMHØJE HOLDING ApS Fusioneret
- FFE KOMPLEMENTAR ADVOKATANPARTSSELSKAB Opløst
- Florensis Scandinavia ApS Opløst
- Front Distribution ApS Compulsorily dissolved
- HARBOE & MARKER KOMPLEMENTAR ANPARTSSELSKAB Active
- HM AAL ApS Active
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Questions and answers about AAGE HEMPEL A/S
Has AAGE HEMPEL A/S gone bankrupt?
No, AAGE HEMPEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AAGE HEMPEL A/S?
AAGE HEMPEL A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was AAGE HEMPEL A/S founded?
AAGE HEMPEL A/S was founded on 22 December 1927.
What is the equity of AAGE HEMPEL A/S?
Equity was DKK 3.3m 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.