Martin & Tove Øhlenschlæger A/S

CVR 13427739 · Public limited company (A/S) · Dissolved after voluntary liquidation

Martin & Tove Øhlenschlæger A/S is a Public limited company (A/S), founded on , based in Vildbjerg. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK -137k and a net result of DKK -63k.

Company details

CVR number
13427739
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kærmindevej 8
7480 Vildbjerg
Municipality
Herning
Industry
Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 501k
Employees
3 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 29
Missing annual reportNo
Negative equityYes
Equity ratio-758.1%
Current ratio12%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 353DKK -5,380
Net profitDKK -63kDKK -285k
EquityDKK -137kDKK -74k
Total assetsDKK 18kDKK 122k
CashDKK 8,395–
Short-term debtDKK 155k–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023176
1 Jan 2022 – 31 Dec 2022187 Late
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020190 Late
1 Jan 2019 – 31 Dec 2019246 Late
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017163
1 Jan 2016 – 31 Dec 2016139
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 2013143
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 2011149
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009136
1 Jan 2008 – 31 Dec 200884
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006102
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 200474

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
CEOHans Christian Øhlenschlæger
CEOPer Emil Hasselbalch Stakemann
CEOHenrik Harboe Olsen
CEOMartin Øhlenschlæger
BoardHans Christian Øhlenschlæger
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardKeld Carl Fonnesbæk
BoardHenrik Harboe Olsen
BoardTove Øhlenschlæger
BoardMartin Øhlenschlæger
BoardMona Øhlenschlæger
Owner (33%)HT HOLDING ApS
Owner (67%)MØ HOLDING VILDBJERG ApS
AuditorAFVIKLINGSSELSKABET AF 10/5 2000 A/S
AuditorErik Tronborg Andersen
AuditorDamgaard & Enevoldsen A/S
AuditorPARTNERSELSKABET AF 31. JANUAR 2014
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Hans Christian Øhlenschlæger – 4 other companies

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

Henrik Harboe Olsen – 4 other companies

Martin Øhlenschlæger – 1 other companies

Address history (2 moves)

Kærmindevej 8, 7480 Vildbjerg
Bødkervej 1, 7480 Vildbjerg
Bødkervej 1, 7480 Vildbjerg

Former names

Martin & Tove Øhlenschlæger A/S –
TREHØJE KØLETEKNIK A/S –
A/S PSE NR. 3443 –

Employees per year

Number of employees at Martin & Tove Øhlenschlæger A/S per year472011: 720112012: 620122013: 320132014: 520142015: 420152016: 420162017: 420172018: 32018

Other companies at the same address

Similar companies in Herning

Questions and answers about Martin & Tove Øhlenschlæger A/S

Has Martin & Tove Øhlenschlæger A/S gone bankrupt?

No, Martin & Tove Øhlenschlæger A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Martin & Tove Øhlenschlæger A/S?

Martin & Tove Øhlenschlæger A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Martin & Tove Øhlenschlæger A/S founded?

Martin & Tove Øhlenschlæger A/S was founded on 1 September 1989.

What is the equity of Martin & Tove Øhlenschlæger A/S?

Equity was DKK -137k according to the annual report for the period ending 31 December 2023.

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