M.H. HOLDING A/S

CVR 12003730 · Public limited company (A/S) · Dissolved after voluntary liquidation

M.H. HOLDING A/S is a Public limited company (A/S), founded on , based in Odense N. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 2.2m and a net result of DKK -586k.

Company details

CVR number
12003730
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Møllestedet 2
5270 Odense N
Municipality
Odense
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 600k
Employees
1 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 28
Missing annual reportNo
Negative equityNo
Equity ratio99.3%
Current ratio14,435%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -47kDKK -35k
Net profitDKK -586kDKK 59k
EquityDKK 2.2mDKK 2.7m
Total assetsDKK 2.2mDKK 3.8m
CashDKK 28k–
Short-term debtDKK 15k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022179
1 Jan 2021 – 31 Dec 2021158
1 Jan 2020 – 31 Dec 2020183
1 Jan 2019 – 31 Dec 2019246 Late
1 Jan 2018 – 31 Dec 2018168
1 Jan 2017 – 31 Dec 2017171
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013152
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011114
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009103
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005130
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003153

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

RoleNameFromTo
CEOMogens Hjort Hansen
CEOPer Emil Hasselbalch Stakemann
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardMogens Hjort Hansen
BoardAnni Holmstrøm Laursen
BoardUffe Nørskov Laursen
BoardPer Emil Hasselbalch Stakemann
BoardHelge Vinzent Jørgensen
BoardFlemming Dyhr
BoardBernd Petersen
BoardVinni Gudrun Hansen
BoardHelge Helmuth Hansen
BoardJørgen Peter Illum Aagaard
BoardMartin Hjort
BoardFlemming Hjort
BoardMartin Hjort
BoardFlemming Hjort
BoardTine Thorup Albjerg
Owner (100%)Vinni Gudrun Hansen
Owner (100%)Vinni Gudrun Hansen
Owner (100%)Boet efter Vinni Gudrun Hansen
Owner (100%)Martin Hjort
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Mogens Hjort Hansen – 7 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (5 moves)

Møllestedet 2, 5270 Odense N
Hunderupvænget 10, 5230 Odense M
Nørregade 31A, 1., 5000 Odense C
Munkevænget 35, 5230 Odense M
Vestergade 39, 2., 5000 Odense C
Hvidkærvej 41, 5250 Odense SV

Former names

M.H. HOLDING A/S –
A/S PSE 10 NR. 1392 –

Employees per year

Number of employees at M.H. HOLDING A/S per year112011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Odense

Questions and answers about M.H. HOLDING A/S

Has M.H. HOLDING A/S gone bankrupt?

No, M.H. HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of M.H. HOLDING A/S?

M.H. HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was M.H. HOLDING A/S founded?

M.H. HOLDING A/S was founded on 21 December 1987.

What is the equity of M.H. HOLDING A/S?

Equity was DKK 2.2m according to the annual report for the period ending 31 December 2022.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.