HENRIK MADSEN HOLDING ApS
CVR 20479442 · Private limited company (ApS) · Dissolved by declaration
HENRIK MADSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs. Lyngby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 5.6m and a net result of DKK 9,185.
Company details
- CVR number
- 20479442
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lehwaldsvej 5, 8. th
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.3% |
| Current ratio | 5,985% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -28k | DKK -31k |
| Net profit | DKK 9,185 | DKK 191k |
| Equity | DKK 5.6m | DKK 5.9m |
| Total assets | DKK 5.7m | DKK 6.1m |
| Cash | DKK 29k | – |
| Short-term debt | DKK 95k | – |
| Tax owed | DKK 38k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 67 | ||
| 1 Jul 2014 – 30 Jun 2015 | 107 | ||
| 1 Jul 2013 – 30 Jun 2014 | 72 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 116 | ||
| 1 Jul 2010 – 30 Jun 2011 | 164 | ||
| 1 Jul 2009 – 30 Jun 2010 | 110 | ||
| 1 Jul 2008 – 30 Jun 2009 | 145 | ||
| 1 Jul 2007 – 30 Jun 2008 | 93 | ||
| 1 Jul 2006 – 30 Jun 2007 | 102 | ||
| 1 Jul 2005 – 30 Jun 2006 | 130 | ||
| 1 Jul 2004 – 30 Jun 2005 | 83 | ||
| 1 Jul 2003 – 30 Jun 2004 | 130 | ||
| 1 Jul 2002 – 30 Jun 2003 | 132 | ||
| 1 Jul 2001 – 30 Jun 2002 | 112 | ||
| 1 Jul 2000 – 30 Jun 2001 | 159 | ||
| 1 Jul 1999 – 30 Jun 2000 | 181 | ||
| 1 Jul 1998 – 30 Jun 1999 | 109 | ||
| 20 Aug 1997 – 30 Jun 1998 | 68 |
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 | Henrik Madsen | ||
| Owner (100%) | Henrik Madsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Søren Pingel | ||
| Auditor | Barrett revisionsanpartsselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Madsen |
The CEOs' other companies
Henrik Madsen – 1 other companies
- MATAS LØVEMAGASINET ApS Fusioneret
Address history (0 moves)
| Lehwaldsvej 5, 8. th, 2800 Kgs. Lyngby |
Other companies at the same address
- EF Højtryk ApS Bankrupt
- A/S INVESTERINGSSELSKABET AF 22. JULI 2003 Opløst
- HENRIK MAJLUND ApS Active
- HJM INVEST ApS Active
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Questions and answers about HENRIK MADSEN HOLDING ApS
Has HENRIK MADSEN HOLDING ApS gone bankrupt?
No, HENRIK MADSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HENRIK MADSEN HOLDING ApS?
HENRIK MADSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was HENRIK MADSEN HOLDING ApS founded?
HENRIK MADSEN HOLDING ApS was founded on 20 August 1997.
What is the equity of HENRIK MADSEN HOLDING ApS?
Equity was DKK 5.6m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.