MATHIS HOLDING ApS
CVR 15251875 · Private limited company (ApS) · Dissolved after demerger
MATHIS HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 7.6m and a net result of DKK 537k.
Company details
- CVR number
- 15251875
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bådebyggervej 7
9000 Aalborg - Municipality
- Aalborg
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 1.0m
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.7% |
| Current ratio | 9,424% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 48k | DKK 9,000 |
| Net profit | DKK 537k | DKK 512k |
| Equity | DKK 7.6m | DKK 7.2m |
| Total assets | DKK 7.7m | DKK 7.3m |
| Cash | DKK 35k | – |
| Short-term debt | DKK 48k | – |
| Tax owed | DKK 16k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 85 | ||
| 1 Jan 2016 – 31 Dec 2016 | 92 | ||
| 1 Jan 2015 – 31 Dec 2015 | 73 | ||
| 1 Jan 2014 – 31 Dec 2014 | 68 | ||
| 1 Jan 2013 – 31 Dec 2013 | 83 | ||
| 1 Jan 2012 – 31 Dec 2012 | 118 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 87 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 92 | ||
| 1 Jan 2007 – 31 Dec 2007 | 64 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 | ||
| 1 Jan 2005 – 31 Dec 2005 | 71 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 158 | ||
| 1 Jan 2002 – 31 Dec 2002 | 131 | ||
| 1 Jan 2001 – 31 Dec 2001 | 122 | ||
| 1 Jan 2000 – 31 Dec 2000 | 149 | ||
| 1 Jan 1999 – 31 Dec 1999 | 83 | ||
| 1 Jan 1998 – 31 Dec 1998 | 172 |
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 | Jens Munch Kofoed | ||
| CEO | Niels Peter Mathiesen | ||
| Owner (100%) | Niels Peter Mathiesen | ||
| Auditor | DANSK REVISION I AALBORG A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | AAMANN & NØRBAK INVEST ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Jens Munch Kofoed |
The CEOs' other companies
Jens Munch Kofoed – 1 other companies
- Lars Kofoed Invest ApS Active
Niels Peter Mathiesen – 5 other companies
- Dansk Marine Center - Aalborg Yacht Værft A/S Active
- Dansk Marine Center A/S Active
- MATHIESENS BÅDEBYGGERI A/S Fusioneret
- Mathis Drift ApS Active
- Mathis Finans ApS Active
Address history (1 moves)
| Bådebyggervej 7, 9000 Aalborg | |
| Vesterbro 95, 9000 Aalborg |
Former names
| MATHIS HOLDING ApS | – |
| J. KOFOED INVEST ApS | – |
Other companies at the same address
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Questions and answers about MATHIS HOLDING ApS
Has MATHIS HOLDING ApS gone bankrupt?
No, MATHIS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MATHIS HOLDING ApS?
MATHIS HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was MATHIS HOLDING ApS founded?
MATHIS HOLDING ApS was founded on 25 June 1991.
What is the equity of MATHIS HOLDING ApS?
Equity was DKK 7.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.