SIGVALD MADSEN HOLDING A/S

CVR 13902798 · Public limited company (A/S) · Dissolved after voluntary liquidation

SIGVALD MADSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Ishøj. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Aug 2013) shows equity of DKK -10.8m and a net result of DKK -3.1m.

Company details

CVR number
13902798
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kai Sigvald Madsen, Ishøj Østergade 14, 6.
2635 Ishøj
Municipality
Ishøj
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2013)
Auditor
Chr. Mortensen • Revisionsfirma, Statsautoriseret Revisionsinteressentskab

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-82.3%
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 471kDKK 99k
Net profitDKK -3.1mDKK 149k
EquityDKK -10.8mDKK -8.3m
Total assetsDKK 13.1mDKK 10.2m
Short-term debtDKK -2.3m–
Tax owedDKK -892k–

Latest annual report: Reporting class B · Chr. Mortensen • Revisionsfirma, Statsautoriseret Revisionsinteressentskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2013 – 31 Aug 2014148
1 Sep 2012 – 31 Aug 201358
1 Sep 2011 – 31 Aug 201267
1 Sep 2010 – 31 Aug 201129
1 Sep 2009 – 31 Aug 201022
1 Sep 2008 – 31 Aug 200928
1 Sep 2007 – 31 Aug 200831
1 Sep 2006 – 31 Aug 200717
1 Sep 2005 – 31 Aug 200618
1 Sep 2004 – 31 Aug 200520
1 Sep 2003 – 31 Aug 200440
1 Sep 2002 – 31 Aug 200342
1 Sep 2001 – 31 Aug 200292
1 Sep 2000 – 31 Aug 200172
1 Sep 1999 – 31 Aug 2000117
1 Sep 1998 – 31 Aug 199963
1 Sep 1997 – 31 Aug 199858
1 Sep 1996 – 31 Aug 199780
1 Sep 1995 – 31 Aug 1996160
1 Sep 1994 – 31 Aug 1995168

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
CEOSusanne Saul Stakemann
CEOKai Sigvald Madsen
BoardPer Schmidt
BoardKjeld Gaarn Thomsen
BoardKai Sigvald Madsen
BoardKlaes Sigvald Madsen
BoardPer Emil Hasselbalch Stakemann
BoardKåre Sigvald Breinholt
BoardBoris Nørgaard Kjeldsen
AuditorJens Jørgen Høgsberg Kristensen
AuditorErik Tronborg Andersen
AuditorStatsaut.revisor Bent Nielsen
AuditorKreston CM Statsautoriseret Revisions interessentskab
FounderA/S PSE NR. 1680

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Kai Sigvald Madsen – 5 other companies, of which 1 bankrupt

Address history (1 moves)

c/o Kai Sigvald Madsen, Ishøj Østergade 14, 6., 2635 Ishøj
Vallensbækvej 28, 2605 Brøndby

Former names

SIGVALD MADSEN HOLDING A/S –
ApS KBIL 15 NR. 1153 –

Employees per year

Number of employees at SIGVALD MADSEN HOLDING A/S per year241999: 319992000: 220002001: 320012002: 120022009: 220092011: 020112012: 420122013: 02013

Similar companies in Ishøj

Questions and answers about SIGVALD MADSEN HOLDING A/S

Has SIGVALD MADSEN HOLDING A/S gone bankrupt?

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

Who is the auditor of SIGVALD MADSEN HOLDING A/S?

SIGVALD MADSEN HOLDING A/S most recently used Chr. Mortensen • Revisionsfirma, Statsautoriseret Revisionsinteressentskab.

When was SIGVALD MADSEN HOLDING A/S founded?

SIGVALD MADSEN HOLDING A/S was founded on 1 February 1990.

What is the equity of SIGVALD MADSEN HOLDING A/S?

Equity was DKK -10.8m according to the annual report for the period ending 31 August 2013.

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