HENNING MATHIASSEN HOLDING A/S
CVR 15323302 · Public limited company (A/S) · Dissolved after merger
HENNING MATHIASSEN HOLDING A/S is a Public limited company (A/S), founded on , based in Hovedgård. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 35.6m and a net result of DKK 600k.
Company details
- CVR number
- 15323302
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gl Århusvej 51
8732 Hovedgård - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 41 (2002)
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.6% |
| Current ratio | 769% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -35k | DKK -35k |
| Net profit | DKK 600k | DKK 100k |
| Equity | DKK 35.6m | DKK 35.0m |
| Total assets | DKK 38.5m | DKK 37.9m |
| Cash | DKK 171k | – |
| Short-term debt | DKK 2.9m | – |
| Tax owed | DKK 51k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2019 – 30 Sep 2020 | 82 | ||
| 1 Oct 2018 – 30 Sep 2019 | 81 | ||
| 1 Oct 2017 – 30 Sep 2018 | 82 | ||
| 1 Oct 2016 – 30 Sep 2017 | 82 | ||
| 1 Oct 2015 – 30 Sep 2016 | 59 | ||
| 1 Oct 2014 – 30 Sep 2015 | 79 | ||
| 1 Oct 2013 – 30 Sep 2014 | 79 | ||
| 1 Oct 2012 – 30 Sep 2013 | 78 | ||
| 1 Oct 2011 – 30 Sep 2012 | 67 | ||
| 1 Oct 2010 – 30 Sep 2011 | 82 | ||
| 1 Oct 2009 – 30 Sep 2010 | 87 | ||
| 1 Oct 2008 – 30 Sep 2009 | 83 | ||
| 1 Oct 2007 – 30 Sep 2008 | 79 | ||
| 1 Oct 2006 – 30 Sep 2007 | 77 | ||
| 1 Oct 2005 – 30 Sep 2006 | 78 | ||
| 1 Oct 2004 – 30 Sep 2005 | 79 | ||
| 1 Oct 2003 – 30 Sep 2004 | 76 | ||
| 1 Oct 2002 – 30 Sep 2003 | 78 | ||
| 1 Oct 2001 – 30 Sep 2002 | 142 | ||
| 1 Oct 2000 – 30 Sep 2001 | 154 |
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 | Bent Christensen | ||
| CEO | Henning Mathiassen | ||
| CEO | Peter Hageman Christensen | ||
| Board | Henning Mathiassen | ||
| Board | Jes Edgar Martinsen | ||
| Board | Kirsten Solveig Mathiassen | ||
| Board | Johan Dein Ladegaard | ||
| Board | Bent Mathiassen | ||
| Board | Ole Møller Jespersen | ||
| Board | Villy Sørensen | ||
| Board | Tim Henry Haarbo | ||
| Board | Ole Møller Jespersen | ||
| Owner (100%) | Henning Mathiassen | ||
| Owner (100%) | Henning Mathiassen Holding I ApS | ||
| Auditor | Allan Vinther | ||
| Auditor | AKTIV ERHVERVS REVISION A/S | ||
| Auditor | Henrik Myhre | ||
| Auditor | Strandvejen Erhvervs Revision v/Jan O. Andersen | ||
| Auditor | Revisions-Partner I/S, registrerede revisorer | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Peter Hageman Christensen |
The CEOs' other companies
Bent Christensen – 5 other companies, of which 2 bankrupt
- SBK REKLAME, ODENSE ApS Bankrupt 29 Aug 1992
- ST87, ApS Bankrupt 12 Feb 1998
- ApS SPKR 4 NR 2985 Compulsorily dissolved
- ApS SPKR. NR. 1835 Compulsorily dissolved
- KLØVER/SATS ApS Opløst
Henning Mathiassen – 11 other companies
- ALKIDAN ApS Compulsorily dissolved
- EJENDOMSSELSKABET HENNING MATHIASSEN ApS Active
- GEDVED ANLÆGSENTREPRISE ApS Opløst
- HENNING MATHIASSEN BYG ApS Fusioneret
- HENNING MATHIASSEN BYG ApS Opløst
- HM ENTREPRENØR A/S Active
- HOVEDGÅRD & OMEGNS VVS ApS Active
- Henning Mathiassen Holding I ApS Fusioneret
- Henning Mathiassen Holding II ApS Active
- Henning Mathiassen Leasing ApS Fusioneret
- Horsensvej 8 Hovedgård A/S Fusioneret
Peter Hageman Christensen – 57 other companies, of which 23 bankrupt
- APOLLO MARKETING ApS Bankrupt 4 Jan 1995
- ApS EKS 1 NR. 227 Bankrupt 20 Mar 1997
- BLOMSTER-S KOLDING ApS Bankrupt 4 Aug 2009
- DYNAMO HOLDING ApS Bankrupt 2 Dec 2008
- ENEMARKS BYGGEFORRETNING ApS Bankrupt 6 Sep 2002
- GRAM KØKKENCENTER ApS Bankrupt 30 Jan 2008
- HANDELSSELSKABET AF 16. FEBRUAR 1996 ApS Bankrupt 3 Jul 1996
- HANDELSSELSKABET AF 6. NOVEMBER 1997 ApS Bankrupt 4 May 1998
- JYSK TRÆ ApS Bankrupt 10 Mar 1995
- M.H. TRADING ApS Bankrupt 1 Sep 1995
- MARYS ApS Bankrupt 2 Dec 2008
- MISAKA ApS Bankrupt 18 Sep 2008
- PROCESS TECH ApS Bankrupt 6 Dec 1993
- PROFIL PLANNER A/S Bankrupt 16 Jun 1999
- PROJEKTSELSKABET AF 07.10.1993 ApS Bankrupt 2 Nov 2009
- SALESFOUR A/S Bankrupt 27 Jun 1996
- SBK REKLAME, ODENSE ApS Bankrupt 29 Aug 1992
- SYDJYDSK FILMDISTRIBUTION ApS Bankrupt 15 Mar 1993
- SØENS GRAFISKE ApS Bankrupt 17 Oct 2002
- TAPS TRANS A/S Bankrupt 10 Mar 2000
- TEKCOM ApS Bankrupt 11 Mar 1994
- UNIVIN A/S Bankrupt 27 Jun 1996
- VICTORIA TRADING LINE ApS Bankrupt 4 Apr 2002
- A.A.A. CONSULT ApS Compulsorily dissolved
- A/S OVETHI Active
- AAGE PEDERSEN VÆRKTØJ A/S Opløst
- ABSTRACTA INTERIØR A/S Active
- ADVOKATERNE KAISER. CHRISTENSEN & HOVE. ADVOKATAKTIESELSKAB Opløst
- ALSISK INVEST CONSULTING ApS Opløst
- AUTO-CENTRALEN SYD A/S Fusioneret
Address history (4 moves)
| Gl Århusvej 51, 8732 Hovedgård | |
| Gl Århusvej 51, 8732 Hovedgård | |
| Ørridslevvej 19, 8732 Hovedgård | |
| Ørridslevvej 19, 8732 Hovedgård | |
| Industriområdet 6, 8732 Hovedgård |
Former names
| HENNING MATHIASSEN HOLDING A/S | – |
| HENNING MATHIASSEN A/S | – |
| HENNING MATHIASSEN ApS | – |
| REKLAMEBUREAUET ERHVERV & MOTOR, SJÆLLAND ApS | – |
| ApS EKS 1 NR. 161 | – |
Employees per year
Other companies at the same address
- EJENDOMSANPARTSSELSKABET SNAPTUNVEJ 34, JUELSMINDE Active
- EJENDOMSSELSKABET HENNING MATHIASSEN ApS Active
- HENNING MATHIASSEN BYG ApS Opløst
- Henning Mathiassen Holding I ApS Fusioneret
- Henning Mathiassen Holding II ApS Active
- Henning Mathiassen Leasing ApS Fusioneret
- Horsensvej 8 Hovedgård A/S Fusioneret
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Questions and answers about HENNING MATHIASSEN HOLDING A/S
Has HENNING MATHIASSEN HOLDING A/S gone bankrupt?
No, HENNING MATHIASSEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HENNING MATHIASSEN HOLDING A/S?
HENNING MATHIASSEN HOLDING A/S most recently used Roesgaard.
When was HENNING MATHIASSEN HOLDING A/S founded?
HENNING MATHIASSEN HOLDING A/S was founded on 9 April 1991.
What is the equity of HENNING MATHIASSEN HOLDING A/S?
Equity was DKK 35.6m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.