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HAAMANN 1 A/S

CVR: 24256995

Declining 28% p.a.Micro companyWell-established (35 yrs)Profitable
Active
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About HAAMANN 1 A/S

HAAMANN 1 A/S is a Danish company of the type Aktieselskab based in Rødovre, founded in 1991. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The management consists of Jan Østergaard. The company is owned by Jan Østergaard and Jan Bøllingtoft Asmussen. The company has 0 employees. In 2025, the company reported a gross profit of DKK -2,582 and a net result of DKK 4,356 compared with DKK -12,673 the year before. Equity amounted to DKK 494,232.

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Overview

Company type
A/S
Aktieselskab
Address
Vojensvej 11 st. tv, 2610 Rødovre
HVIDOVRE
2610 Rødovre
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Founded
1.6.1991

Details

Industry
Virksomhedsrådgivning og anden ledelsesrådgivning
Code: 702000
Employees
0 employees
7 FTE
(2018)
Capital
501.000 kr.

Contact

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Email
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Website
www.haamann.dk

Purpose

Selskabets formål er at drive rådgivningsvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-3 t.4 t.494 t.494 t.0
20240-13 t.494 t.490 t.0
20230-3 t.645 t.503 t.0
2022300 t.230 t.819 t.741 t.2
2021250 t.192 t.774 t.711 t.2
2020200 t.154 t.931 t.719 t.2
2019200 t.285 t.787 t.786 t.2
20184.9 mio.1.6 mio.3.8 mio.2.4 mio.-
20175.9 mio.203 t.6.9 mio.875 t.-
20166.1 mio.604 t.7.4 mio.1.3 mio.-
20156.8 mio.266 t.8 mio.973 t.-
20147.7 mio.371 t.9.9 mio.1.1 mio.-
20136 mio.309 t.7.9 mio.1.3 mio.-

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Industry Benchmarks

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Compared to 11.626 companies in Virksomhedsrådgivning og anden ledelsesrådgivning

Employees
Company0
Industry median1
100% below
Equity ratio
Company100.0%
Industry median74.0%
35% above

Comparison is based on industry median values

Ownership

Owners
Jan Østergaard
50-66,65%
Jan Bøllingtoft Asmussen
50-66,65%
HAAMANN 1 A/S
CVR: 24256995

Management

Directors

Jan Østergaard(DIREKTØR)

Board

Jan Bøllingtoft Asmussen(FORMAND)
Jan Østergaard(BESTYRELSESMEDLEM)
Torben Ørnekær Coster(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

MEDIMEX ApS
ApS KBIL 9 NR. 1008
VX 20.181 ApS

Production units (2)

HAAMANN 1 A/S
P-no: 1006454812
Vojensvej 11 st. tv, 2610, Rødovre
Virksomhedsrådgivning og anden ledelsesrådgivning
0

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History

68 events
2026
HAAMANN 1 A/S: The 2025 annual report is outFeb 4, 2026

HAAMANN 1 A/S has published its annual report for 2025. Gross profit came to DKK -2,582, and the net result was DKK 4,356.

2025
HAAMANN 1 A/S: The 2024 annual report is outFeb 24, 2025

HAAMANN 1 A/S has published its annual report for 2024. Gross profit came to DKK 0, and the net result was DKK -12,673.

2024
HAAMANN 1 A/S: The 2023 annual report is outApr 3, 2024

HAAMANN 1 A/S has published its annual report for 2023. Gross profit came to DKK 0, and the net result was DKK -2,757.

2023
HAAMANN 1 A/S: The 2022 annual report is outFeb 28, 2023

HAAMANN 1 A/S has published its annual report for 2022. Gross profit came to DKK 300,000, and the net result was DKK 230,224.

2022
HAAMANN 1 A/S: The 2021 annual report is outJan 31, 2022

HAAMANN 1 A/S has published its annual report for 2021. Gross profit came to DKK 250,000, and the net result was DKK 191,514.

2021
HAAMANN 1 A/S: The 2020 annual report is outFeb 5, 2021

HAAMANN 1 A/S has published its annual report for 2020. Gross profit came to DKK 200,000, and the net result was DKK 154,368.

2020
HAAMANN 1 A/S: The 2019 annual report is outFeb 10, 2020

HAAMANN 1 A/S has published its annual report for 2019. Gross profit came to DKK 200,000, and the net result was DKK 285,000.

2019
Jan Bøllingtoft Asmussen joins the board of HAAMANN 1 A/SNov 15, 2019

As of November 15, 2019, Jan Bøllingtoft Asmussen has joined the board of directors of HAAMANN 1 A/S.

Torben Ørnekær Coster joins the board of HAAMANN 1 A/SNov 15, 2019

As of November 15, 2019, Torben Ørnekær Coster has joined the board of directors of HAAMANN 1 A/S.

Lars Christoffersen leaves the board of HAAMANN 1 A/SNov 15, 2019

As of November 15, 2019, Lars Christoffersen has left the board of directors of HAAMANN 1 A/S.

Jan Bøllingtoft Asmussen leaves the board of HAAMANN 1 A/SNov 14, 2019

As of November 14, 2019, Jan Bøllingtoft Asmussen has left the board of directors of HAAMANN 1 A/S.

HAAMANN 1 A/S: The 2018 annual report is outFeb 7, 2019

HAAMANN 1 A/S has published its annual report for 2018. Gross profit came to DKK 4,936,204, and the net result was DKK 1,556,413.

Auditor steps down at HAAMANN 1 A/SJan 31, 2019

As of January 31, 2019, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of HAAMANN 1 A/S.

HAAMANN 1 A/S appoints new auditorJan 25, 2019

As of January 25, 2019, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of HAAMANN 1 A/S.

Auditor steps down at HAAMANN 1 A/SJan 25, 2019

As of January 25, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HAAMANN 1 A/S.

Jan Bøllingtoft Asmussen joins the board of HAAMANN 1 A/SJan 25, 2019

As of January 25, 2019, Jan Bøllingtoft Asmussen has joined the board of directors of HAAMANN 1 A/S.

Ole Wolfgang leaves the board of HAAMANN 1 A/SJan 25, 2019

As of January 25, 2019, Ole Wolfgang has left the board of directors of HAAMANN 1 A/S.

2018
Jan Østergaard registered as owner of HAAMANN 1 A/SDec 31, 2018

As of December 31, 2018, Jan Østergaard is registered as an owner of HAAMANN 1 A/S with an ownership share of 50%.

Jan Bøllingtoft Asmussen registered as owner of HAAMANN 1 A/SDec 31, 2018

As of December 31, 2018, Jan Bøllingtoft Asmussen is registered as an owner of HAAMANN 1 A/S with an ownership share of 50%.

HAAMANN 1 A/S: The 2017 annual report is outFeb 12, 2018

HAAMANN 1 A/S has published its annual report for 2017. Gross profit came to DKK 5,916,789, and the net result was DKK 203,132.

2017
HAAMANN 1 A/S appoints new auditorOct 1, 2017

As of October 1, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HAAMANN 1 A/S.

Auditor steps down at HAAMANN 1 A/SSep 30, 2017

As of September 30, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HAAMANN 1 A/S.

HAAMANN 1 A/S: The 2016 annual report is outFeb 7, 2017

HAAMANN 1 A/S has published its annual report for 2016. Gross profit came to DKK 6,134,983, and the net result was DKK 604,460.

2016
HAAMANN 1 A/S: The 2015 annual report is outFeb 15, 2016

HAAMANN 1 A/S has published its annual report for 2015. Gross profit came to DKK 6,841,783, and the net result was DKK 265,538.

2015
Jan Østergaard joins HAAMANN 1 A/S as directorAug 25, 2015

As of August 25, 2015, Jan Østergaard is registered as director of HAAMANN 1 A/S.

Ole Wolfgang steps down as director of HAAMANN 1 A/SAug 25, 2015

As of August 25, 2015, Ole Wolfgang has stepped down as director of HAAMANN 1 A/S.

HAAMANN 1 A/S: The 2014 annual report is outFeb 10, 2015

HAAMANN 1 A/S has published its annual report for 2014. Gross profit came to DKK 7,680,662, and the net result was DKK 371,195.

2013
HAAMANN 1 A/S: The 2013 annual report is outDec 18, 2013

HAAMANN 1 A/S has published its annual report for 2013. Gross profit came to DKK 5,967,938, and the net result was DKK 309,217.

Jan Østergaard joins the board of HAAMANN 1 A/SSep 1, 2013

As of September 1, 2013, Jan Østergaard has joined the board of directors of HAAMANN 1 A/S.

Ellen Anni Vestergaard leaves the board of HAAMANN 1 A/SSep 1, 2013

As of September 1, 2013, Ellen Anni Vestergaard has left the board of directors of HAAMANN 1 A/S.

Marianne Wolfgang leaves the board of HAAMANN 1 A/SSep 1, 2013

As of September 1, 2013, Marianne Wolfgang has left the board of directors of HAAMANN 1 A/S.

2011
HAAMANN 1 A/S appoints new auditorOct 27, 2011

As of October 27, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HAAMANN 1 A/S.

Auditor steps down at HAAMANN 1 A/SOct 27, 2011

As of October 27, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HAAMANN 1 A/S.

Lars Christoffersen joins the board of HAAMANN 1 A/SJan 26, 2011

As of January 26, 2011, Lars Christoffersen has joined the board of directors of HAAMANN 1 A/S.

Ellen Anni Vestergaard joins the board of HAAMANN 1 A/SJan 26, 2011

As of January 26, 2011, Ellen Anni Vestergaard has joined the board of directors of HAAMANN 1 A/S.

Marianne Wolfgang joins the board of HAAMANN 1 A/SJan 26, 2011

As of January 26, 2011, Marianne Wolfgang has joined the board of directors of HAAMANN 1 A/S.

Bjarne Kolding leaves the board of HAAMANN 1 A/SJan 26, 2011

As of January 26, 2011, Bjarne Kolding has left the board of directors of HAAMANN 1 A/S.

1998
HAAMANN 1 A/S appoints new auditorFeb 4, 1998

As of February 4, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HAAMANN 1 A/S.

Auditor steps down at HAAMANN 1 A/SFeb 4, 1998

As of February 4, 1998, REVISIONSFIRMAET EDELBO & DALGAARD, STATSAUTORISEREDE REVISORER A/S has stepped down as auditor of HAAMANN 1 A/S.

1997
Erik Christian Haamann leaves the board of HAAMANN 1 A/SOct 14, 1997

As of October 14, 1997, Erik Christian Haamann has left the board of directors of HAAMANN 1 A/S.

Lars Christoffersen steps down as director of HAAMANN 1 A/SOct 14, 1997

As of October 14, 1997, Lars Christoffersen has stepped down as director of HAAMANN 1 A/S.

Niels Victor Nielsen leaves the board of HAAMANN 1 A/SJul 3, 1997

As of July 3, 1997, Niels Victor Nielsen has left the board of directors of HAAMANN 1 A/S.

Niels Victor Nielsen joins the board of HAAMANN 1 A/SFeb 26, 1997

As of February 26, 1997, Niels Victor Nielsen has joined the board of directors of HAAMANN 1 A/S.

Niels Victor Nielsen joins HAAMANN 1 A/S as directorFeb 26, 1997

As of February 26, 1997, Niels Victor Nielsen is registered as director of HAAMANN 1 A/S.

Lars Christoffersen joins HAAMANN 1 A/S as directorFeb 26, 1997

As of February 26, 1997, Lars Christoffersen is registered as director of HAAMANN 1 A/S.

Niels Victor Nielsen steps down as director of HAAMANN 1 A/SFeb 26, 1997

As of February 26, 1997, Niels Victor Nielsen has stepped down as director of HAAMANN 1 A/S.

1995
Andreas Carlsen leaves the board of HAAMANN 1 A/SNov 29, 1995

As of November 29, 1995, Andreas Carlsen has left the board of directors of HAAMANN 1 A/S.

1994
Auditor steps down at HAAMANN 1 A/SJan 7, 1994

As of January 7, 1994, REVISIONSFIRMAET ALBERT PEDERSEN/ EDELBO & DALGAARD A/S has stepped down as auditor of HAAMANN 1 A/S.

Niels Victor Nielsen steps down as director of HAAMANN 1 A/SJan 7, 1994

As of January 7, 1994, Niels Victor Nielsen has stepped down as director of HAAMANN 1 A/S.

1993
Auditor steps down at HAAMANN 1 A/SDec 10, 1993

As of December 10, 1993, Erik Tronborg Andersen has stepped down as auditor of HAAMANN 1 A/S.

Ulf Svejgaard Poulsen leaves the board of HAAMANN 1 A/SDec 10, 1993

As of December 10, 1993, Ulf Svejgaard Poulsen has left the board of directors of HAAMANN 1 A/S.

Susanne Saul Stakemann leaves the board of HAAMANN 1 A/SDec 10, 1993

As of December 10, 1993, Susanne Saul Stakemann has left the board of directors of HAAMANN 1 A/S.

Per Emil Hasselbalch Stakemann leaves the board of HAAMANN 1 A/SDec 10, 1993

As of December 10, 1993, Per Emil Hasselbalch Stakemann has left the board of directors of HAAMANN 1 A/S.

Per Emil Hasselbalch Stakemann steps down as director of HAAMANN 1 A/SDec 10, 1993

As of December 10, 1993, Per Emil Hasselbalch Stakemann has stepped down as director of HAAMANN 1 A/S.

1991
HAAMANN 1 A/S appoints new auditorJun 1, 1991

As of June 1, 1991, Erik Tronborg Andersen has been appointed auditor of HAAMANN 1 A/S.

HAAMANN 1 A/S appoints new auditorJun 1, 1991

As of June 1, 1991, REVISIONSFIRMAET ALBERT PEDERSEN/ EDELBO & DALGAARD A/S has been appointed auditor of HAAMANN 1 A/S.

HAAMANN 1 A/S appoints new auditorJun 1, 1991

As of June 1, 1991, REVISIONSFIRMAET EDELBO & DALGAARD, STATSAUTORISEREDE REVISORER A/S has been appointed auditor of HAAMANN 1 A/S.

Ulf Svejgaard Poulsen joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Ulf Svejgaard Poulsen has joined the board of directors of HAAMANN 1 A/S.

Susanne Saul Stakemann joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Susanne Saul Stakemann has joined the board of directors of HAAMANN 1 A/S.

Bjarne Kolding joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Bjarne Kolding has joined the board of directors of HAAMANN 1 A/S.

Andreas Carlsen joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Andreas Carlsen has joined the board of directors of HAAMANN 1 A/S.

Per Emil Hasselbalch Stakemann joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Per Emil Hasselbalch Stakemann has joined the board of directors of HAAMANN 1 A/S.

Ole Wolfgang joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Ole Wolfgang has joined the board of directors of HAAMANN 1 A/S.

Erik Christian Haamann joins the board of HAAMANN 1 A/SJun 1, 1991

As of June 1, 1991, Erik Christian Haamann has joined the board of directors of HAAMANN 1 A/S.

Per Emil Hasselbalch Stakemann joins HAAMANN 1 A/S as directorJun 1, 1991

As of June 1, 1991, Per Emil Hasselbalch Stakemann is registered as director of HAAMANN 1 A/S.

Ole Wolfgang joins HAAMANN 1 A/S as directorJun 1, 1991

As of June 1, 1991, Ole Wolfgang is registered as director of HAAMANN 1 A/S.

Niels Victor Nielsen joins HAAMANN 1 A/S as directorJun 1, 1991

As of June 1, 1991, Niels Victor Nielsen is registered as director of HAAMANN 1 A/S.

HAAMANN 1 A/S is foundedJun 1, 1991

HAAMANN 1 A/S was founded on June 1, 1991.

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