CVR 25977947Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)HolbækFounded 1 Apr 2001
Employees
1
CVR, 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about HAMANN DESIGN & DEVELOPMENT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Knud Plesner Hamannuntil 4 Jul 2011
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2001 to 13 Nov 2026.
2004, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|
| Employees | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 17 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 24 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 15 Aug 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HAMANN DESIGN & DEVELOPMENT ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Bestyrelse:
Tiltrådt som formand:
Knud Plesner Hamann, den 02.07.2010.
Udtrådt af bestyrelsen:
Carl Christian Kejlskov Jørgensen, den 02.07.2010.
Ny adresse:
c/o Direktør Knud Plesner Hamann, Bavnen 17, Løserup, 4300 Holbæk.
Revision:
Indtrådt i revisionen:
RIR REVISION Statsautoriserede revisorer I/S, Havnegade 2, postboks 5, 4300 Holbæk, den 15.01.2009.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.01.2009.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, den 29.06.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 29.06.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Carl Christian Kejlskov Jørgensen, den 11.09.2003.
Udtrådt af bestyrelsen:
Klaus Stampe Tønnes Pedersen, den 11.09.2003.
Indtrådt i bestyrelsen:
Birthe Hamann, den 11.09.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Christiansen, den 07.12.2001, Ole Kurt Flemming Schøndorff, den 07.12.2001.
Indtrådt i bestyrelsen:
Direktør Klaus Stampe Tønnes Pedersen (formand), den 07.12.2001, Advokat Carl Christian Kejlskov Jørgensen, den 07.12.2001, Direktør Lars Kruse Ravnsbeck, den 07.12.2001.
Stiftelsesdato:
01.04.2001.
Seneste vedtægtsdato:
01.04.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 21676098 HAMANN HOLDING ApS, Rækmarken 6, 4300 Holbæk, den 01.04.2001.
Bestyrelse:
Bestyrelsesformand Steen Christiansen, den 01.04.2001, Direktør Knud Plesner Hamann, den 01.04.2001, Ole Kurt Flemming Schøndorff, den 01.04.2001.
Direktion:
Direktør Knud Plesner Hamann, den 01.04.2001.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Revisionsfirmaet Flemming Hansen, 4300 Holbæk, den 01.04.2001.
Første regnskabsår:
01.04.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008371756Bavnen 17, 4300 Holbæk