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DET DANSKE MADHUS HAMLET A/S

CVR: 28320868

Stable revenueSmall companyWell-established (21 yrs)Profitable
Dissolved

About DET DANSKE MADHUS HAMLET A/S

DET DANSKE MADHUS HAMLET A/S was a Danish company of the type Aktieselskab based in Helsingør, founded in 2005 and dissolved in 2023. The company was registered under the industry Anden restaurationsvirksomhed. The company has 17 employees. In 2021, the company reported a gross profit of DKK 10,969,541 and a net result of DKK 2,932,870 compared with DKK 3,094,977 the year before. Equity amounted to DKK 4,156,675.

Overview

Company type
A/S
Aktieselskab
Address
Kronborgvej 1A, 3000 Helsingør
HELSINGØR
3000 Helsingør
Find nearby companies
Founded
7.1.2005

Details

Industry
Anden restaurationsvirksomhed
Code: 562900
Employees
17 employees
15 FTE
(2018)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202111 mio.2.9 mio.8.3 mio.4.2 mio.16
202010.9 mio.3.1 mio.9.9 mio.4.2 mio.16
20199.9 mio.2 mio.8.3 mio.3.1 mio.16
20189.3 mio.1.8 mio.7.5 mio.2.8 mio.-
20178.9 mio.1.1 mio.6.1 mio.2 mio.-
20168.5 mio.813 t.6.8 mio.2.7 mio.-
20159.9 mio.1.8 mio.8.4 mio.3.8 mio.-
201411.1 mio.2.6 mio.8.9 mio.4.5 mio.-
20139.9 mio.1.9 mio.7.1 mio.3.9 mio.-
20129.6 mio.1.6 mio.6.6 mio.3.3 mio.21

Management

Founders

DET DANSKE MADHUS A/S
Niels Henrik Balle

History

88 events
2023
Auditor steps down at DET DANSKE MADHUS HAMLET A/SJan 27, 2023

As of January 27, 2023, inforevision statsautoriseret revisionsaktieselskab has stepped down as auditor of DET DANSKE MADHUS HAMLET A/S.

Jeannette Sessa Mølbæk leaves the board of DET DANSKE MADHUS HAMLET A/SJan 27, 2023

As of January 27, 2023, Jeannette Sessa Mølbæk has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Søren Stoltenberg Vilmand leaves the board of DET DANSKE MADHUS HAMLET A/SJan 27, 2023

As of January 27, 2023, Søren Stoltenberg Vilmand has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Christian Kessy leaves the board of DET DANSKE MADHUS HAMLET A/SJan 27, 2023

As of January 27, 2023, Christian Kessy has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Søren Stoltenberg Vilmand steps down as adm. dir. of DET DANSKE MADHUS HAMLET A/SJan 27, 2023

As of January 27, 2023, Søren Stoltenberg Vilmand has stepped down as adm. dir. of DET DANSKE MADHUS HAMLET A/S.

Jörg Baumgart steps down as chairman of DET DANSKE MADHUS HAMLET A/SJan 27, 2023

As of January 27, 2023, Jörg Baumgart has stepped down as chairman of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S is dissolvedJan 27, 2023

DET DANSKE MADHUS HAMLET A/S was dissolved on January 27, 2023.

2022
Bente Borg Donkin leaves the board of DET DANSKE MADHUS HAMLET A/SOct 31, 2022

As of October 31, 2022, Bente Borg Donkin has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Ulla Kokfelt leaves the board of DET DANSKE MADHUS HAMLET A/SOct 31, 2022

As of October 31, 2022, Ulla Kokfelt has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Søren Stoltenberg Vilmand joins the board of DET DANSKE MADHUS HAMLET A/SJul 8, 2022

As of July 8, 2022, Søren Stoltenberg Vilmand has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Christian Kessy joins the board of DET DANSKE MADHUS HAMLET A/SJul 8, 2022

As of July 8, 2022, Christian Kessy has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Brian Qvist Sørensen leaves the board of DET DANSKE MADHUS HAMLET A/SJul 8, 2022

As of July 8, 2022, Brian Qvist Sørensen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Alifas Nielsen leaves the board of DET DANSKE MADHUS HAMLET A/SJul 8, 2022

As of July 8, 2022, Henrik Alifas Nielsen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Jörg Baumgart joins DET DANSKE MADHUS HAMLET A/S as chairmanJul 8, 2022

As of July 8, 2022, Jörg Baumgart is registered as chairman of DET DANSKE MADHUS HAMLET A/S.

Henrik Søgård Sørensen steps down as chairman of DET DANSKE MADHUS HAMLET A/SJul 8, 2022

As of July 8, 2022, Henrik Søgård Sørensen has stepped down as chairman of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2021 annual report is outApr 7, 2022

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2021. Gross profit came to DKK 10,969,541, and the net result was DKK 2,932,870.

Bente Borg Donkin joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2022

As of January 1, 2022, Bente Borg Donkin has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Ulla Kokfelt joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2022

As of January 1, 2022, Ulla Kokfelt has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

2021
Lisbeth Læssøe leaves the board of DET DANSKE MADHUS HAMLET A/SDec 31, 2021

As of December 31, 2021, Lisbeth Læssøe has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Duygu Aydinoglu Ngotho leaves the board of DET DANSKE MADHUS HAMLET A/SDec 31, 2021

As of December 31, 2021, Duygu Aydinoglu Ngotho has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2020 annual report is outApr 6, 2021

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2020. Gross profit came to DKK 10,855,015, and the net result was DKK 3,094,977.

Martin Stadil Pinstrup joins DET DANSKE MADHUS HAMLET A/S as directorFeb 1, 2021

As of February 1, 2021, Martin Stadil Pinstrup is registered as director of DET DANSKE MADHUS HAMLET A/S.

Martin Stadil Pinstrup steps down as director of DET DANSKE MADHUS HAMLET A/SFeb 1, 2021

As of February 1, 2021, Martin Stadil Pinstrup has stepped down as director of DET DANSKE MADHUS HAMLET A/S.

Henrik Alifas Nielsen joins DET DANSKE MADHUS HAMLET A/S as directorJan 1, 2021

As of January 1, 2021, Henrik Alifas Nielsen is registered as director of DET DANSKE MADHUS HAMLET A/S.

Søren Stoltenberg Vilmand joins DET DANSKE MADHUS HAMLET A/S as adm. dir.Jan 1, 2021

As of January 1, 2021, Søren Stoltenberg Vilmand is registered as adm. dir. of DET DANSKE MADHUS HAMLET A/S.

Henrik Alifas Nielsen steps down as director of DET DANSKE MADHUS HAMLET A/SJan 1, 2021

As of January 1, 2021, Henrik Alifas Nielsen has stepped down as director of DET DANSKE MADHUS HAMLET A/S.

2020
Henrik Alifas Nielsen steps down as adm. dir. of DET DANSKE MADHUS HAMLET A/SDec 31, 2020

As of December 31, 2020, Henrik Alifas Nielsen has stepped down as adm. dir. of DET DANSKE MADHUS HAMLET A/S.

Jeannette Sessa Mølbæk joins the board of DET DANSKE MADHUS HAMLET A/SDec 30, 2020

As of December 30, 2020, Jeannette Sessa Mølbæk has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Lone Michelsen leaves the board of DET DANSKE MADHUS HAMLET A/SOct 9, 2020

As of October 9, 2020, Lone Michelsen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Duygu Aydinoglu Ngotho joins the board of DET DANSKE MADHUS HAMLET A/SJul 1, 2020

As of July 1, 2020, Duygu Aydinoglu Ngotho has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Palle Wørman leaves the board of DET DANSKE MADHUS HAMLET A/SJun 30, 2020

As of June 30, 2020, Palle Wørman has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2019 annual report is outApr 10, 2020

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2019. Gross profit came to DKK 9,885,104, and the net result was DKK 2,043,555.

2019
Palle Wørman joins the board of DET DANSKE MADHUS HAMLET A/SDec 9, 2019

As of December 9, 2019, Palle Wørman has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Duygu Aydinoglu Ngotho leaves the board of DET DANSKE MADHUS HAMLET A/SDec 9, 2019

As of December 9, 2019, Duygu Aydinoglu Ngotho has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Lisbeth Læssøe joins the board of DET DANSKE MADHUS HAMLET A/SJul 1, 2019

As of July 1, 2019, Lisbeth Læssøe has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Thomas Kok leaves the board of DET DANSKE MADHUS HAMLET A/SJun 30, 2019

As of June 30, 2019, Thomas Kok has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2018 annual report is outMay 14, 2019

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2018. Gross profit came to DKK 9,253,338, and the net result was DKK 1,756,039.

Thomas Kok joins the board of DET DANSKE MADHUS HAMLET A/SMay 1, 2019

As of May 1, 2019, Thomas Kok has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Lisbeth Læssøe leaves the board of DET DANSKE MADHUS HAMLET A/SApr 30, 2019

As of April 30, 2019, Lisbeth Læssøe has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

2018
Henrik Alifas Nielsen joins the board of DET DANSKE MADHUS HAMLET A/SOct 29, 2018

As of October 29, 2018, Henrik Alifas Nielsen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Solkær leaves the board of DET DANSKE MADHUS HAMLET A/SOct 29, 2018

As of October 29, 2018, Henrik Solkær has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Alifas Nielsen joins DET DANSKE MADHUS HAMLET A/S as adm. dir.Oct 29, 2018

As of October 29, 2018, Henrik Alifas Nielsen is registered as adm. dir. of DET DANSKE MADHUS HAMLET A/S.

Henrik Solkær steps down as adm. dir. of DET DANSKE MADHUS HAMLET A/SOct 29, 2018

As of October 29, 2018, Henrik Solkær has stepped down as adm. dir. of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2017 annual report is outMay 17, 2018

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2017. Gross profit came to DKK 8,881,101, and the net result was DKK 1,141,137.

Lisbeth Læssøe joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2018

As of January 1, 2018, Lisbeth Læssøe has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Duygu Aydinoglu Ngotho joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2018

As of January 1, 2018, Duygu Aydinoglu Ngotho has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

2017
Michael Kristian Mathiesen leaves the board of DET DANSKE MADHUS HAMLET A/SDec 31, 2017

As of December 31, 2017, Michael Kristian Mathiesen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Bente Borg Donkin leaves the board of DET DANSKE MADHUS HAMLET A/SDec 31, 2017

As of December 31, 2017, Bente Borg Donkin has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2016 annual report is outMay 17, 2017

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2016. Gross profit came to DKK 8,458,181, and the net result was DKK 813,224.

2016
DET DANSKE MADHUS HAMLET A/S: The 2015 annual report is outMay 2, 2016

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2015. Gross profit came to DKK 9,887,536, and the net result was DKK 1,807,828.

Henrik Solkær joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2016

As of January 1, 2016, Henrik Solkær has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Søgård Sørensen joins DET DANSKE MADHUS HAMLET A/S as chairmanJan 1, 2016

As of January 1, 2016, Henrik Søgård Sørensen is registered as chairman of DET DANSKE MADHUS HAMLET A/S.

Henrik Solkær joins DET DANSKE MADHUS HAMLET A/S as adm. dir.Jan 1, 2016

As of January 1, 2016, Henrik Solkær is registered as adm. dir. of DET DANSKE MADHUS HAMLET A/S.

Henrik Søgård Sørensen steps down as director of DET DANSKE MADHUS HAMLET A/SJan 1, 2016

As of January 1, 2016, Henrik Søgård Sørensen has stepped down as director of DET DANSKE MADHUS HAMLET A/S.

Mogens Nielsen steps down as chairman of DET DANSKE MADHUS HAMLET A/SJan 1, 2016

As of January 1, 2016, Mogens Nielsen has stepped down as chairman of DET DANSKE MADHUS HAMLET A/S.

2015
Henrik Søgård Sørensen leaves the board of DET DANSKE MADHUS HAMLET A/SDec 31, 2015

As of December 31, 2015, Henrik Søgård Sørensen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2014 annual report is outApr 24, 2015

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2014. Gross profit came to DKK 11,134,122, and the net result was DKK 2,595,064.

2014
DET DANSKE MADHUS HAMLET A/S appoints new auditorJun 20, 2014

As of June 20, 2014, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of DET DANSKE MADHUS HAMLET A/S.

Auditor steps down at DET DANSKE MADHUS HAMLET A/SJun 20, 2014

As of June 20, 2014, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S: The 2013 annual report is outApr 3, 2014

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2013. Gross profit came to DKK 9,927,916, and the net result was DKK 1,924,399.

Brian Qvist Sørensen joins the board of DET DANSKE MADHUS HAMLET A/SMar 27, 2014

As of March 27, 2014, Brian Qvist Sørensen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Solkær leaves the board of DET DANSKE MADHUS HAMLET A/SMar 27, 2014

As of March 27, 2014, Henrik Solkær has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Michael Kristian Mathiesen joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2014

As of January 1, 2014, Michael Kristian Mathiesen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Bente Borg Donkin joins the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2014

As of January 1, 2014, Bente Borg Donkin has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Per Heinrich Slot leaves the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2014

As of January 1, 2014, Per Heinrich Slot has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Allan Berg Mortensen leaves the board of DET DANSKE MADHUS HAMLET A/SJan 1, 2014

As of January 1, 2014, Allan Berg Mortensen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

2013
DET DANSKE MADHUS HAMLET A/S: The 2012 annual report is outMay 9, 2013

DET DANSKE MADHUS HAMLET A/S has published its annual report for 2012. Gross profit came to DKK 9,575,638, and the net result was DKK 1,552,990.

2010
Henrik Solkær joins the board of DET DANSKE MADHUS HAMLET A/SMay 17, 2010

As of May 17, 2010, Henrik Solkær has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Mogens Nielsen joins DET DANSKE MADHUS HAMLET A/S as chairmanMay 17, 2010

As of May 17, 2010, Mogens Nielsen is registered as chairman of DET DANSKE MADHUS HAMLET A/S.

Allan Berg Mortensen joins the board of DET DANSKE MADHUS HAMLET A/SMar 16, 2010

As of March 16, 2010, Allan Berg Mortensen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Lone Michelsen joins the board of DET DANSKE MADHUS HAMLET A/SMar 16, 2010

As of March 16, 2010, Lone Michelsen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Berggren Møller leaves the board of DET DANSKE MADHUS HAMLET A/SMar 16, 2010

As of March 16, 2010, Henrik Berggren Møller has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

2008
Paul Peters White leaves the board of DET DANSKE MADHUS HAMLET A/SAug 31, 2008

As of August 31, 2008, Paul Peters White has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

2006
Per Heinrich Slot joins the board of DET DANSKE MADHUS HAMLET A/SFeb 27, 2006

As of February 27, 2006, Per Heinrich Slot has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Berggren Møller joins the board of DET DANSKE MADHUS HAMLET A/SFeb 27, 2006

As of February 27, 2006, Henrik Berggren Møller has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

John Brødbæk Christensen leaves the board of DET DANSKE MADHUS HAMLET A/SFeb 27, 2006

As of February 27, 2006, John Brødbæk Christensen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

Benny Jørgensen leaves the board of DET DANSKE MADHUS HAMLET A/SFeb 27, 2006

As of February 27, 2006, Benny Jørgensen has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

2005
Henrik Søgård Sørensen joins the board of DET DANSKE MADHUS HAMLET A/SDec 14, 2005

As of December 14, 2005, Henrik Søgård Sørensen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Niels Henrik Balle leaves the board of DET DANSKE MADHUS HAMLET A/SDec 14, 2005

As of December 14, 2005, Niels Henrik Balle has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

John Brødbæk Christensen joins the board of DET DANSKE MADHUS HAMLET A/SMay 26, 2005

As of May 26, 2005, John Brødbæk Christensen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Jan Ewald leaves the board of DET DANSKE MADHUS HAMLET A/SMay 26, 2005

As of May 26, 2005, Jan Ewald has left the board of directors of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S appoints new auditorJan 7, 2005

As of January 7, 2005, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DET DANSKE MADHUS HAMLET A/S.

Niels Henrik Balle joins the board of DET DANSKE MADHUS HAMLET A/SJan 7, 2005

As of January 7, 2005, Niels Henrik Balle has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Benny Jørgensen joins the board of DET DANSKE MADHUS HAMLET A/SJan 7, 2005

As of January 7, 2005, Benny Jørgensen has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Paul Peters White joins the board of DET DANSKE MADHUS HAMLET A/SJan 7, 2005

As of January 7, 2005, Paul Peters White has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Jan Ewald joins the board of DET DANSKE MADHUS HAMLET A/SJan 7, 2005

As of January 7, 2005, Jan Ewald has joined the board of directors of DET DANSKE MADHUS HAMLET A/S.

Henrik Søgård Sørensen joins DET DANSKE MADHUS HAMLET A/S as directorJan 7, 2005

As of January 7, 2005, Henrik Søgård Sørensen is registered as director of DET DANSKE MADHUS HAMLET A/S.

DET DANSKE MADHUS HAMLET A/S is foundedJan 7, 2005

DET DANSKE MADHUS HAMLET A/S was founded on January 7, 2005.