H. MELGAARD HOLDING ApS

CVR 25469844 · Private limited company (ApS) · Dissolved by declaration

H. MELGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Vinderup. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK -1.0m and a net result of DKK -118k.

Company details

CVR number
25469844
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Holstebrovej 9
7830 Vinderup
Municipality
Holstebro
Industry
Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
9 (2006)
Auditor
Partner Revision, statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 23
Missing annual reportNo
Negative equityYes
Equity ratio-2,274.4%
Current ratio4%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK -26kDKK 236k
Net profitDKK -118kDKK -419k
EquityDKK -1.0mDKK -927k
Total assetsDKK 46kDKK 8.1m
CashDKK 11–
Short-term debtDKK 1.1m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Partner Revision, statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022177
1 Jan 2021 – 31 Dec 2021159
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019115
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017158
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014169
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012196 Late
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008167
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 200574
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003155

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

RoleNameFromTo
CEOHenning Melgaard
BoardHenning Melgaard
BoardIngrid Thrane Melgaard
BoardBjarne Vium
BoardDaniel Thrane Melgaard
Owner (100%)Henning Melgaard
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKPSR I/S
AuditorAKTIESELSKABET AF 10. AUGUST 1998
AuditorVISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB 2008
AuditorAKTIESELSKABET AF 10. AUGUST 1998
FounderHenning Melgaard

The CEOs' other companies

Henning Melgaard – 4 other companies, of which 3 bankrupt

Address history (3 moves)

Holstebrovej 9, 7830 Vinderup
Holstebrovej 9, 7830 Vinderup
Kirkevej 21, 7560 Hjerm
Skarbyvej 14, 7560 Hjerm

Former names

H. MELGAARD HOLDING ApS –
H. MELGAARD HOLDING A/S –
MURERFIRMAET HENNING MELGAARD A/S –

Employees per year

Number of employees at H. MELGAARD HOLDING ApS per year9182000: 1820002001: 1620012002: 1220022003: 920032004: 620042005: 720052006: 92006

Other companies at the same address

Similar companies in Holstebro

Questions and answers about H. MELGAARD HOLDING ApS

Has H. MELGAARD HOLDING ApS gone bankrupt?

No, H. MELGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of H. MELGAARD HOLDING ApS?

H. MELGAARD HOLDING ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.

When was H. MELGAARD HOLDING ApS founded?

H. MELGAARD HOLDING ApS was founded on 23 June 2000.

What is the equity of H. MELGAARD HOLDING ApS?

Equity was DKK -1.0m according to the annual report for the period ending 31 December 2022.

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