MacArtney Manufacturing A/S

CVR 20568607 · Public limited company (A/S) · Dissolved after merger

MacArtney Manufacturing A/S is a Public limited company (A/S), founded on 9 January 1998, based in Vemb. The company is registered in the industry fremstilling af løfte- og håndteringsudstyr. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 29.9m and a net result of DKK 2.9m.

Company details

CVR number: 20568607
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 9 January 1998
Ceased: 22 May 2018
Address: Idomvej 4
7570 Vemb
Municipality: Holstebro
Industry: Fremstilling af løfte- og håndteringsudstyr (282200)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 6.6m
Employees: 0 (2018)
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	33.8%
Current ratio	136%
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016	2015
Gross profit	DKK 25.6m	DKK 29.9m	DKK 34.4m
Net profit	DKK 2.9m	DKK 888k	DKK -1.1m
Equity	DKK 29.9m	DKK 27.0m	DKK 25.1m
Total assets	DKK 54.9m	DKK 80.0m	DKK 52.4m
Cash	DKK 97k	DKK 212k	–
Short-term debt	DKK 15.3m	DKK 41.0m	–
Avg. employees	50	53	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	14 Jun 2017	165
1 Jan 2015 – 31 Dec 2015	20 Apr 2016	111
1 Jan 2014 – 31 Dec 2014	30 Apr 2015	120
1 Jan 2013 – 31 Dec 2013	24 Apr 2014	114
1 Jan 2012 – 31 Dec 2012	24 Apr 2013	114
1 Jan 2011 – 31 Dec 2011	9 May 2012	130
1 Jan 2010 – 31 Dec 2010	10 May 2011	130
1 Jan 2009 – 31 Dec 2009	30 Mar 2010	89
1 Jan 2008 – 31 Dec 2008	11 Mar 2009	70
1 Jan 2007 – 31 Dec 2007	7 Apr 2008	98
1 Jan 2006 – 31 Dec 2006	17 Apr 2007	107
1 Jan 2005 – 31 Dec 2005	2 Apr 2006	92
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	29 Apr 2004	120
1 Jan 2002 – 31 Dec 2002	23 Apr 2003	113
1 Jan 2001 – 31 Dec 2001	5 Mar 2002	64
1 Jan 2000 – 31 Dec 2000	10 Apr 2001	100
1 Jan 1999 – 31 Dec 1999	4 Apr 2000	95
1 Jan 1998 – 31 Dec 1998	7 Mar 1999	66

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	Arne Schmidt	9 Jan 1998	31 Dec 2016
Board	Arne Schmidt	30 Apr 2003	20 Feb 2017
Board	Søren Bach Hartvigsen	30 Apr 2003	1 Oct 2017
Board	Steen Ankjær Pedersen	30 Apr 2003	26 Mar 2010
Board	Niels Erik Hedeager	22 Oct 2008	30 Sep 2017
Board	Bjarke Sandgaard Chaluppa	20 Feb 2017	22 May 2018
Board	Niels Erik Hedeager	1 Oct 2017	22 May 2018
Board	Claus Omann	1 Oct 2017	22 May 2018
Owner (33%)	A. SCHMIDT HOLDING ApS	18 Aug 1999	1 Jan 2017
Owner (33%)	HARTVIG ApS	2 Sep 2003	31 Dec 2016
Owner (33%)	MACARTNEY A/S	1 Jan 2008	31 Dec 2016
Owner (90%)	MACARTNEY A/S	1 Jan 2017	30 Sep 2017
Owner (10%)	HARTVIG ApS	1 Jan 2017	1 Oct 2017
Owner (100%)	MACARTNEY A/S	1 Oct 2017	22 May 2018
Auditor	Lars Berre Eriksen	9 Jan 1998	23 Nov 1998
Auditor	ULFBORG REVISIONSKONTOR, REGISTRERET REVISIONSANPARTSSELSKAB	29 Sep 2005	3 Sep 2010
Auditor	KPSR I/S	3 Sep 2010	5 Jan 2017
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	5 Jan 2017	22 May 2018
Founder	Arne Schmidt	9 Jan 1998	22 May 2018

The CEOs' other companies

Arne Schmidt – 4 other companies, of which 1 bankrupt

PARKTRAC A/S Bankrupt 11 Jun 2018
A. SCHMIDT HOLDING ApS Active
MacArtney Hydraulics A/S Active
SH AUTOMATION A/S Fusioneret

Address history (2 moves)

19 Jan 2017	Idomvej 4, 7570 Vemb
1 Jan 2007	Idomvej 6, 7570 Vemb
9 Jan 1998	Idumvej 6, 7570 Vemb

Former names

MacArtney Manufacturing A/S	17 Jan 2017 – 22 May 2018
A. SCHMIDT´S MARINE-EL A/S	30 Apr 2003 – 16 Jan 2017
A. SCHMIDTïS MARINE-EL ApS	9 Jan 1998 – 29 Apr 2003

Employees per year

Other companies at the same address

MacArtney Offshore Solutions A/S Active
TRUNOX ApS Opløst

Similar companies in Holstebro

Chief ApS Ulfborg
ALVAC INDUSTRY A/S Holstebro
JUST EASY TOOLS ApS Holstebro
CHROIS RAIL ApS Ulfborg
CHROIS ApS Ulfborg

Questions and answers about MacArtney Manufacturing A/S

Has MacArtney Manufacturing A/S gone bankrupt?

No, MacArtney Manufacturing A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MacArtney Manufacturing A/S?

MacArtney Manufacturing A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MacArtney Manufacturing A/S founded?

MacArtney Manufacturing A/S was founded on 9 January 1998.

What is the equity of MacArtney Manufacturing A/S?

Equity was DKK 29.9m according to the annual report for the period ending 30 September 2017.

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