KONSULENTFIRMA MADS HANSEN ApS

CVR 12945248 · Private limited company (ApS) · Dissolved by declaration

KONSULENTFIRMA MADS HANSEN ApS is a Private limited company (ApS), founded on 22 March 1989, based in København V. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 75k and a net result of DKK -25k.

Company details

CVR number: 12945248
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 22 March 1989
Ceased: 30 September 2013
Address: Oehlenschlægersgade 33, 1. tv
1663 København V
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 127k
Employees: 1 (2008)
Auditor: REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

Warning signs

Annual reports filed late	2 of 2
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -25k	DKK -16k
Net profit	DKK -25k	DKK -16k
Equity	DKK 75k	DKK 100k
Total assets	DKK 77k	DKK 124k
Cash	DKK 2,107	–
Short-term debt	DKK 1,960	–

Latest annual report: Reporting class B · REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	2 Jul 2013	183
1 Jan 2011 – 31 Dec 2011	3 Jun 2012	155
1 Jan 2010 – 31 Dec 2010	23 Aug 2011	235	Late
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	4 Mar 2008	64
1 Jan 2006 – 31 Dec 2006	24 Jul 2007	205	Late
1 Jan 2005 – 31 Dec 2005	29 Jun 2006	180
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	7 Jun 2004	159
1 Jan 2002 – 31 Dec 2002	15 Jun 2003	166
1 Jan 2001 – 31 Dec 2001	5 Feb 2002	36
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Jan 1998 – 31 Dec 1998	18 Jul 1999	199	Late
1 Jan 1997 – 31 Dec 1997	21 Jul 1998	202	Late
1 Jan 1996 – 31 Dec 1996	3 Jul 1997	184	Late
1 Jan 1995 – 31 Dec 1995	24 Aug 1996	237	Late

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

Role	Name	From	To
CEO	Mads Jørn Stolberg-Rohr V Hansen	22 Mar 1989	30 Sep 2013
Board	Mads Jørn Stolberg-Rohr V Hansen	22 Mar 1989	11 Mar 1998
Board	Henry Vagn Hansen	22 Mar 1989	30 Aug 1993
Board	Jørgen Krogsgård Sørensen	22 Mar 1989	11 Mar 1998
Board	Karen Lisbeth Kruse Hansen	22 Mar 1989	11 Mar 1998
Board	Mads Jørn Stolberg-Rohr V Hansen	6 Nov 2011	30 Sep 2013
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Mar 1989	11 Mar 1998
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Mar 1989	1 Dec 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Mar 1989	3 Mar 2004
Auditor	OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Mar 1998	20 Feb 2004
Auditor	DATOSELSKABET AF 14. OKTOBER 2010 A/S	1 Dec 2005	14 Nov 2010
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	14 Nov 2010	22 Dec 2010
Auditor	Taastrup 2024 P/S	22 Dec 2010	30 Sep 2013
Founder	Mads Jørn Stolberg-Rohr V Hansen	22 Mar 1989	30 Sep 2013
Founder	Henry Vagn Hansen	22 Mar 1989	30 Sep 2013
Founder	Karen Lisbeth Kruse Hansen	22 Mar 1989	30 Sep 2013

The CEOs' other companies

Mads Jørn Stolberg-Rohr V Hansen – 1 other companies

MADS HANSEN HOLDING ApS Opløst

Address history (2 moves)

13 Mar 2008	Oehlenschlægersgade 33, 1. tv, 1663 København V
25 Feb 2000	Carl Jacobsens Vej 16, 6. 3, 2500 Valby
22 Mar 1989	Oehlenschlægersgade 33, 1. TV, 1663 København V

Employees per year

Other companies at the same address

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Questions and answers about KONSULENTFIRMA MADS HANSEN ApS

Has KONSULENTFIRMA MADS HANSEN ApS gone bankrupt?

No, KONSULENTFIRMA MADS HANSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of KONSULENTFIRMA MADS HANSEN ApS?

KONSULENTFIRMA MADS HANSEN ApS most recently used REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.

When was KONSULENTFIRMA MADS HANSEN ApS founded?

KONSULENTFIRMA MADS HANSEN ApS was founded on 22 March 1989.

What is the equity of KONSULENTFIRMA MADS HANSEN ApS?

Equity was DKK 75k according to the annual report for the period ending 31 December 2012.

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