HEITMANN MADSEN A/S

CVR 17673882 · Public limited company (A/S) · Dissolved after voluntary liquidation

HEITMANN MADSEN A/S is a Public limited company (A/S), founded on 1 January 1994, based in Rødekro. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.2m and a net result of DKK 3.0m.

Company details

CVR number: 17673882
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 January 1994
Ceased: 13 May 2016
Address: Hærvejen 8
6230 Rødekro
Municipality: Aabenraa
Industry: Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning
Share capital: DKK 500k
Employees: 12 (2007)
Audit opted out: No

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Net profit	DKK 3.0m	DKK -4,185
Equity	DKK 3.2m	DKK 270k
Total assets	DKK 6.3m	DKK 323k
Cash	DKK 1,973	–
Short-term debt	DKK 3.1m	–
Tax owed	DKK 44k	–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	15 Jun 2015	166
1 Jan 2013 – 31 Dec 2013	18 Jun 2014	169
1 Jan 2012 – 31 Dec 2012	30 Jun 2013	181
1 Jan 2011 – 31 Dec 2011	6 Jun 2012	158
1 Jan 2010 – 31 Dec 2010	22 Jun 2011	173
1 Jan 2009 – 31 Dec 2009	7 Jul 2010	188	Late
1 Jan 2008 – 31 Dec 2008	22 Jun 2009	173
1 Jan 2007 – 31 Dec 2007	17 Jun 2008	169
1 Jan 2006 – 31 Dec 2006	26 Jun 2007	177
1 Jan 2005 – 31 Dec 2005	18 May 2006	138
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	21 Jun 2004	173
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Jan 2001 – 31 Dec 2001	30 Jun 2002	181
1 Jan 2000 – 31 Dec 2000	1 May 2001	121
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	24 Jun 1999	175
1 Jul 1996 – 30 Jun 1997	9 Oct 1997	101
1 Jul 1995 – 30 Jun 1996	19 Nov 1996	142

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	Knud Høgsberg	1 Jan 1994	7 Nov 1994
CEO	Victor Christoffersen	1 Jan 1994	3 May 1994
CEO	Peer Heitmann Madsen	10 Sep 1997	3 Nov 2005
CEO	Michael Børge Espersen	25 Jan 2007	16 Mar 2007
CEO	Peer Heitmann Madsen	10 May 2007	25 Nov 2015
Board	Knud Høgsberg	1 Jan 1994	7 Nov 1994
Board	Peer Heitmann Madsen	1 Jan 1994	7 Nov 1994
Board	Carsten Lau Kjærgård	10 Sep 1997	31 May 2005
Board	Ilse Heitmann Madsen	10 Sep 1997	25 Nov 2015
Board	Peer Heitmann Madsen	10 Sep 1997	25 Jan 2007
Board	Andy Nørregaard Andersen	15 Mar 2001	22 Dec 2008
Board	Adriaan Paulus Johannes Christiaan Bos	31 May 2005	10 Oct 2006
Board	Michael Børge Espersen	25 Jan 2007	10 May 2007
Board	Peer Heitmann Madsen	10 May 2007	25 Nov 2015
Board	Frank Heitmann Madsen	1 Apr 2010	25 Nov 2015
Owner (100%)	HEITMANN MADSEN HOLDING A/S	16 Nov 1999	13 May 2016
Auditor	EY Godkendt Revisionspartnerselskab	1 Jan 1994	12 Jun 2007
Auditor	Karsten Halager Mogensen	1 Jan 1994	7 Nov 1994
Auditor	Nis Jørn Bennetzen	1 Jan 1994	3 May 1994
Auditor	Ole Ahrenkiel Fischer	12 Jun 2007	31 Dec 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Oct 2010	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	18 Jun 2013
Founder	VICTOR CHRISTOFFERSEN ApS	1 Jan 1994	13 May 2016

The CEOs' other companies

Knud Høgsberg – 4 other companies, of which 2 bankrupt

AFVIKLINGSSELSKABET AF 21.4.1993 A/S Bankrupt 11 Jun 1993
NORMAN BUTCHER & JONES INTERNATIONAL A/S Bankrupt 27 Sep 2001
HØGSBERG ASSURANCE SERVICE A/S Fusioneret
SAMI-BYG A/S Opløst

Victor Christoffersen – 45 other companies, of which 45 bankrupt

"A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
1-2 TRADING ApS Bankrupt 14 Oct 1992
12 29 05 00 A/S Bankrupt 18 Aug 2012
15.5.2013 ApS Bankrupt 6 Jun 2013
2 B KØKKENET ApS Bankrupt 3 Mar 2011
21ST VISION ApS Bankrupt 23 Jul 1996
28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
28331592 ApS Bankrupt 11 Apr 2018
29 04 VARDE ApS Bankrupt 13 Mar 2009
2L RENOVERING ApS Bankrupt 19 Jun 2009
2M SERVICES A/S Bankrupt 22 Aug 2002
2TALINVEST ApS Bankrupt 9 Feb 2012
3 E TEKNIK ApS Bankrupt 5 Nov 2009
4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
4B RENOVERING ApS Bankrupt 27 May 2008
4F GROUP ApS Bankrupt 26 Mar 2009
4G NORDIC ApS Bankrupt 1 Mar 2004
4XM INVEST ApS Bankrupt 15 Aug 2003
6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
A B C - INDRETNING ApS Bankrupt 23 Nov 2000
A OG S ENGROS ApS Bankrupt 24 Jan 1995
A S S E DENMARK A/S Bankrupt 28 Jun 1994
A. C. JERSEY ApS Bankrupt 25 Aug 1992
A.B HOLDING ApS Bankrupt 13 Feb 2012
A.K.S. BYG ApS Bankrupt 4 Aug 2009
A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
A/S AF 15/2 2010 Bankrupt 26 Mar 2010

Peer Heitmann Madsen – 25 other companies, of which 2 bankrupt

FORSIKRINGSADMINISTRATION ApS Bankrupt 12 May 2010
SELSKABET AF 26. SEPTEMBER 2011 A/S Bankrupt 27 Oct 2011
CPR Lås ApS Active
Den Sidste Flaske ApS Fusioneret
ETU EJENDOMME ApS Active
HBPM ApS Compulsorily dissolved
HEITMANN MADSEN HOLDING A/S Active
Heitmann Madsen Administration ApS Active
L&S BJERGNING ApS Compulsorily dissolved
LINDBJERGGÅRD INVEST ApS Fusioneret
MNK FORSIKRING A/S Active
Maskinpower A/S Active
NORDIC INVEST AABENRAA ApS Active
O.C.F. Holding ApS Active
PHM 2010 ApS Active
PHM 2013 ApS Fusioneret
PHM 2014 ApS Active
PM EJENDOMME A/S Active
RQ INVEST ApS Compulsorily dissolved
SOUTHERN SPARS EUROPE A/S Opløst
Sydjysk Lift ApS Active
Söderberg & Partners Pensionsmægler A/S Active
TP AFVIKL A/S Compulsorily dissolved
TRIPPLE HOLDING A/S Compulsorily dissolved
TT AFVIKL A/S Compulsorily dissolved

Michael Børge Espersen – 1 other companies

MNK FORSIKRING A/S Active

Address history (3 moves)

31 Oct 2007	Hærvejen 8, 6230 Rødekro
10 May 2007	H P Hanssens Gade 15, st. tv, 6200 Aabenraa
1 Jan 2007	Vestergade 30, 6230 Rødekro
1 Jan 1994	Vestergade 30, 6230 Rødekro

Former names

HEITMANN MADSEN A/S	10 May 2007 – 13 May 2016
HEITMANN MADSEN INTERNATIONAL FORSIKRINGSMÆGLER A/S	17 Nov 1995 – 9 May 2007
HEITMANN & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB	8 Nov 1994 – 16 Nov 1995
HØGSBERG & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB	4 May 1994 – 7 Nov 1994
VICH 3940 ApS	1 Jan 1994 – 3 May 1994

Employees per year

Similar companies in Aabenraa

Questions and answers about HEITMANN MADSEN A/S

Has HEITMANN MADSEN A/S gone bankrupt?

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

When was HEITMANN MADSEN A/S founded?

HEITMANN MADSEN A/S was founded on 1 January 1994.

What is the equity of HEITMANN MADSEN A/S?

Equity was DKK 3.2m according to the annual report for the period ending 31 December 2014.

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