FINN MADSEN HOLDING ApS
CVR 25493370 · Private limited company (ApS) · Dissolved by declaration
FINN MADSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hirtshals. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 346k and a net result of DKK 5,492.
Company details
- CVR number
- 25493370
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fiskergade 2
9850 Hirtshals - Municipality
- Hjørring
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- J H REGNSKAB V/JAN EKMANN HØRSEL
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.1% |
| Current ratio | 636% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -5,040 | DKK -5,033 |
| Net profit | DKK 5,492 | DKK -72k |
| Equity | DKK 346k | DKK 458k |
| Total assets | DKK 380k | DKK 656k |
| Cash | DKK 214k | – |
| Short-term debt | DKK 34k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · J H REGNSKAB V/JAN EKMANN HØRSEL.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 150 | ||
| 1 Jan 2022 – 31 Dec 2022 | 166 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 161 | ||
| 1 Jan 2019 – 31 Dec 2019 | 223 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 104 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 162 | ||
| 1 Jan 2013 – 31 Dec 2013 | 85 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 144 | ||
| 1 Jan 2010 – 31 Dec 2010 | 136 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 |
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 | Finn Madsen | ||
| Owner (100%) | Finn Madsen | ||
| Auditor | P&H P/S | ||
| Auditor | P&H P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Finn Madsen |
The CEOs' other companies
Finn Madsen – 13 other companies
- ENERGI NORD FORSYNING A/S Opløst
- ENERGI NORD HOLDING A/S Active
- ENV NET A/S Fusioneret
- FINN MADSEN EL- INSTALLATØR ApS Opløst
- FM1 HOLDING ApS Opløst
- HIRTSHALS EL-FORSYNINGSSELSKAB A/S Opløst
- HIRTSHALS EL-NETSELSKAB A/S Fusioneret
- JYDSK ELMONTAGE A/S Opløst
- NORD ENERGI FIBERNET A/S Active
- NORD ENERGI RÅDGIVNING A/S Opløst
- NORD ENERGI TEKNIK A/S Active
- Satellite Denmark ApS Active
- WESTFALIA FAGCENTER VENDSYSSEL ApS Opløst
Address history (4 moves)
| Fiskergade 2, 9850 Hirtshals | |
| Springvandspl 1, 2. th, 9800 Hjørring | |
| c/o Finn Madsen EL-Installatør ApS, Fiskergade 2, 9850 Hirtshals | |
| c/o Finn Madsen EL-Installatør ApS, Hovedvejen 48, 9850 Hirtshals | |
| c/o Finn Madsen EL-Installatør ApS, Hovedvejen 48, 9850 Hirtshals |
Other companies at the same address
- FM1 HOLDING ApS Opløst
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Questions and answers about FINN MADSEN HOLDING ApS
Has FINN MADSEN HOLDING ApS gone bankrupt?
No, FINN MADSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FINN MADSEN HOLDING ApS?
FINN MADSEN HOLDING ApS most recently used J H REGNSKAB V/JAN EKMANN HØRSEL.
When was FINN MADSEN HOLDING ApS founded?
FINN MADSEN HOLDING ApS was founded on 6 July 2000.
What is the equity of FINN MADSEN HOLDING ApS?
Equity was DKK 346k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.