HMFLM A/S (CVR 13387982) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

HM SYSTEMS A/S
CVR 13261296100% of capital and votesclass A+B1 Jan 2015 to 20 Apr 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (4)

A/S PSE NR. 1680Founded 1 Aug 1989
ApS HVKMD 5 NR. 555Founded 1 Aug 1989
ApS KBIL 9 NR. 1008Founded 1 Aug 1989
MEDIMEX ApSFounded 1 Aug 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Per Emil Hasselbalch StakemannExecutive board 1 Aug 1989 to 12 Jan 1990, Board of directors 1 Aug 1989 to 12 Jan 1990
Bent FischerExecutive board 1 Aug 1989 to 30 Jun 2015, Board of directors 14 Mar 2008 to 3 Mar 2016
Henrik ThomsenExecutive board 30 Jun 2015 to 3 Mar 2016, Board of directors 31 Mar 2015 to 3 Mar 2016, Liquidator 3 Mar 2016 to 20 Apr 2017
Peter LerbrandtBoard of directors 1 Aug 1989 to 15 Jan 2003
Ulf Svejgaard PoulsenBoard of directors 1 Aug 1989 to 12 Jan 1990
Susanne Saul StakemannBoard of directors 1 Aug 1989 to 12 Jan 1990
Hans-Martin Hjortshøj MadsenBoard of directors 1 Aug 1989 to 2 Jul 1992
Jacob Erik HolmBoard of directors 1 Aug 1989 to 27 May 1999
Ole Bent NielsenBoard of directors 1 Aug 1989 to 15 Jan 2003
Hans Schmidt-HansenBoard of directors 31 Mar 2015 to 3 Mar 2016
Ole KristensenBoard of directors 15 Jan 2003 to 30 Sep 2007
Jette Birkstrøm FischerBoard of directors 14 Mar 2008 to 31 Mar 2015
Tomas LjunggrenBoard of directors 1 Oct 2007 to 31 Mar 2015
Erik Tronborg AndersenAuditor 1 Aug 1989 to 12 Jan 1990
Allan Hesseldahl MadsenAuditor 1 Aug 1989 to 10 Jan 1991

Roles Over Time

Former (15)

Henrik Thomsen: Board of directors, 31 Mar 2015 to 3 Mar 2016; Executive board, 30 Jun 2015 to 3 Mar 2016; Liquidator, 3 Mar 2016 to 20 Apr 2017.
Bent Fischer: Executive board, 1 Aug 1989 to 30 Jun 2015; Board of directors, 14 Mar 2008 to 3 Mar 2016.
Hans Schmidt-Hansen: Board of directors, 31 Mar 2015 to 3 Mar 2016.
Jette Birkstrøm Fischer: Board of directors, 14 Mar 2008 to 31 Mar 2015.
Tomas Ljunggren: Board of directors, 1 Oct 2007 to 31 Mar 2015.
Ole Kristensen: Board of directors, 15 Jan 2003 to 30 Sep 2007.
Peter Lerbrandt: Board of directors, 1 Aug 1989 to 15 Jan 2003.
Ole Bent Nielsen: Board of directors, 1 Aug 1989 to 15 Jan 2003.
Jacob Erik Holm: Board of directors, 1 Aug 1989 to 27 May 1999.
Hans-Martin Hjortshøj Madsen: Board of directors, 1 Aug 1989 to 2 Jul 1992.
Allan Hesseldahl Madsen: Auditor, 1 Aug 1989 to 10 Jan 1991.
Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1989 to 12 Jan 1990; Board of directors, 1 Aug 1989 to 12 Jan 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Aug 1989 to 12 Jan 1990.
Susanne Saul Stakemann: Board of directors, 1 Aug 1989 to 12 Jan 1990.
Erik Tronborg Andersen: Auditor, 1 Aug 1989 to 12 Jan 1990.

1 Aug 1989 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jan 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Jan 2016, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016
Employees	14	17	19	16	19	20	20	20	21	20	15	15	14	No count	No count	No count	No count	9	10	9	8	8	8	7	7	7	7	6	7	6	6	5	2	1
FTE	12	13	16	16	16	18	19	19	17	18	18	14	12	7	7	7	7	7	8	8	7	7	7	6	6	6	7	5	6	6	5	5	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2016.

Latest Jan 2016, published 23 Mar 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Revenue	Not reported	Not reported	Not reported	9,299	Not reported
Gross profit	Not reported	3,670	3,920	Not reported	5,743
Operating profit	Not reported	+899	+294	+170	+2,987
Result for the year	Not reported	+537	+84	-49	+2,392
Equity	Not reported	103	186	138	2,530
Total assets	Not reported	5,098	4,573	4,604	3,510
Employees (average)	Not reported	9	9	7	6
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	-0.1%	Not reported
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	1.8%	Not reported
EBITDA	Not reported	952	381	259	2,987
EBITDA margin	Not reported	Not reported	Not reported	2.8%	Not reported
Employee growth (vækst i antal ansatte)	Not reported	28.6%	0%	-22.2%	-14.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	2,449	2,338	1,730	-44
Gearing, NIBD / EBITDA	Not reported	2.6x	6.1x	6.7x	Net cash
ROIC (afkast af investeret kapital)	Not reported	34.9%^{note 1}	9%^{note 2}	6%^{note 3}	118.8%
Capex (investeringer i anlægsaktiver)	Not reported	400	117	0^{note 4}	Not reported^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	Not reported	0%^{note 4}	Not reported
FCFF / EBITDA (pengestrømskonvertering)	Not reported	-49.1%^{note 1}	59.1%^{note 2}	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	2,540	2,428	1,818	-3,381

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions.

1 Dandex estimate: statutory 22% used: no tax line
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: capex from the balance sheet change plus D&A
5 disposals exceed investment

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 14 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 Apr 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Apr 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator3 Mar 2016 to 20 Apr 2017
Purpose (Formål): Selskabets formål er at udvikle, producere og drive handel med etikerreringsmaskiner og dertil hørende produkter.31 May 1996 to 20 Apr 2017
Audit opted out (Revision fravalgt): No1 Aug 1989 to 20 Apr 2017
Articles of association last changed (Seneste vedtægtsdato): 3 Mar 2016until 20 Apr 2017
Share classes (Kapitalklasser): Yes31 May 1996 to 20 Apr 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 1990 to 31 Dec 1991until 20 Apr 2017

Share Capital

Each registered value from the day it took effect, newest first.

26 Jun 1996500,000 DKK+200,000
22 Aug 1989300,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 May 2017
Audit change Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Henrik Thomsen, den 20.04.2017.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.04.2017.
17 Mar 2016
People change Status change
Likvidation vedtaget 03.03.2016
Likvidatorer:
Tiltrådte:
Henrik Thomsen, den 03.03.2016.
Bestyrelse:
Fratrådte:
Show the full announcement
Bent Fischer, den 03.03.2016, Hans Schmidt-Hansen (formand), den 03.03.2016, Henrik Thomsen, den 03.03.2016.
Direktion:
Fratrådte:
Henrik Thomsen (adm. dir), den 03.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 Mar 2016
Address change
Vedtægter ændret: 03.03.2016
Nyt navn: HMFLM A/S
Ny adresse: Melskov Alle 6, 6100 Haderslev
Ny kommune: Haderslev
1 Oct 2015
People change Audit change
Revision:
Fratrådte:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 26.08.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 26.08.2015.
9 Jul 2015
People change
CVR-nummer:
13387982.
NAVN:
FISCHER LABELLING MACHINES A/S.
Adresse: Metalgangen 9-11B, 2690 Karlslunde.
Kommune: Greve.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Schmidt-Hansen, den 30.06.2015, Henrik Thomsen (formand), den 30.06.2015.
Tiltrådte:
Hans Schmidt-Hansen (formand), den 30.06.2015, Henrik Thomsen, den 30.06.2015.
Direktion:
Fratrådte:
Bent Fischer, den 30.06.2015.
Tiltrådte:
Henrik Thomsen (adm. dir), den 30.06.2015.
1 May 2015
People change
CVR-nummer
13387982.
NAVN:
FISCHER LABELLING MACHINES A/S.
Adresse: Metalgangen 9-11B, 2690 Karlslunde.
Kommune: Greve.
Show the full announcement
Bestyrelse:
Fratrådte:
Jette Birkstrøm Fischer (formand), den 31.03.2015, Tomas Ljunggren, den 31.03.2015.
Tiltrådte:
Hans Schmidt-Hansen, den 31.03.2015, Henrik Thomsen (formand), den 31.03.2015.
22 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
28 Mar 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Kristensen, den 30.09.2007.
Indtrådt i bestyrelsen:
Tomas Ljunggren, den 01.10.2007.
14 Mar 2008
People change Other Audit change
Bestyrelse:
Tiltrådt som formand:
Jette Birkstrøm Fischer, den 14.03.2008, Fratrådt som formand, men forbliver i bestyrelsen: Bent Fischer, den 14.03.2008.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.06.2007.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Algade 76, 1., 4760 Vordingborg, den 04.06.2007.
21 Jan 2003
Other People change
Bestyrelse:
Tiltrådt som formand:
Bent Fischer, den 15.01.2003.
Udtrådt af bestyrelsen:
Ole Bent Nielsen, den 15.01.2003, Peter Lerbrandt, den 15.01.2003.
Indtrådt i bestyrelsen:
Lærer Jette Birkstrøm Fischer, den 15.01.2003, Salgschef Ole Kristensen, den 15.01.2003.

Show 9 more

30 Jul 2001
Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved.
31 May 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Erik Holm.
1 Oct 1997
Address change
Ny adresse:
Metalgangen 9-11B, 2690 Karlslunde.
28 Aug 1996
Capital change Other
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 191.000,00, B kr. 9.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 478.000,00, B kr. 22.000,00.
23 Jul 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans-Martin Hjortshøj Madsen
24 Feb 1992
Other
Vedtægter ændret:
12.02.1992.
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.07.1990 - 31.12.1991
5 Feb 1991
Other People change Audit change
Vedtægter ændret:
10.01.1991.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET ALLAN HESSELDAHL MADSEN ApS
Indtrådt i revisionen:
Show the full announcement
Revisionsfirmaet KG Jensen Revision Danmark, 4700 Næstved
Regnskabsår ændret til:
01.07 - 30.06
Første regnskabsår:
01.08.1989 - 30.06.1990
7 Mar 1990
People change Address change Other
Vedtægter ændret:
10.01.1990.
Nyt navn:
FISCHER LABELLING MACHINES A/S
Ny adresse:
Metalgangen 2-4, 2690 Karlslunde
Show the full announcement
Ny kommune:
Greve
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Ole Bent Nielsen (formand), Direktør Bent Fischer, Jacob Erik Holm, Advokat Peter Lerbrandt, Direktør Hans-Martin Hjortshøj Madsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Bent Fischer
Selskabet tegnes af 3 medlemmer af
bestyrelsen i forening, eller af formanden
for bestyrelsen i forening med en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REVISIONSFIRMAET ALLAN HESSELDAHL MADSEN ApS, Køgevej 106, 2630 Tåstrup
1 Dec 1989
New company
Stiftelsesdato:
01.08.1989
Seneste vedtægtsdato:
01.08.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.08.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Melskov Alle 6
6100 Haderslev
Haderslev Municipality
CVR record last changed: 26 Jun 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

HMFLM A/S
P-number 1000554508Melskov Alle 6, 6100 Haderslev

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Current (0)

Founders (4)

Roles Over Time

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Headcount

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Annual Reports

Financials

Changes

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Share Capital

Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Current (0)

Founders (4)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

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