MATHIESEN PLAST HOLDING ApS
CVR 25665414 · Private limited company (ApS) · Dissolved after demerger
MATHIESEN PLAST HOLDING ApS is a Private limited company (ApS), founded on , based in Tureby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 10.4m and a net result of DKK 104k.
Company details
- CVR number
- 25665414
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sæddervej 17
4682 Tureby - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 51,173% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -9,475 | DKK -10k |
| Net profit | DKK 104k | DKK 2.0m |
| Equity | DKK 10.4m | DKK 11.9m |
| Total assets | DKK 10.4m | DKK 12.2m |
| Cash | DKK 3.3m | – |
| Short-term debt | DKK 9,688 | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2011 – 30 Jun 2012 | 124 | ||
| 1 Jul 2010 – 30 Jun 2011 | 123 | ||
| 1 Jul 2009 – 30 Jun 2010 | 105 | ||
| 1 Jul 2008 – 30 Jun 2009 | 163 | ||
| 1 Jul 2007 – 30 Jun 2008 | 168 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 125 | ||
| 1 Jul 2004 – 30 Jun 2005 | 146 | ||
| 1 Jul 2003 – 30 Jun 2004 | 111 | ||
| 1 Jul 2002 – 30 Jun 2003 | 132 | ||
| 1 Jul 2001 – 30 Jun 2002 | 105 | ||
| 11 Oct 2000 – 30 Jun 2001 | 117 |
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 | Søren Sander Mathiesen | ||
| CEO | Jeanne Yvonne Mathiesen | ||
| CEO | Sofie Ejstrup | ||
| CEO | Jeanne Yvonne Mathiesen | ||
| Auditor | HAJAMO INVEST A/S | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Founder | Søren Sander Mathiesen | ||
| Founder | Jeanne Yvonne Mathiesen |
The CEOs' other companies
Søren Sander Mathiesen – 6 other companies
- MATHIESEN PLAST HOLDING 3 ApS Fusioneret
- MATHIESEN PLAST HOLDING 4 ApS Fusioneret
- MATHIESEN PLAST HOLDING 5 ApS Fusioneret
- MATTHIESEN EJENDOMME TUREBY ApS Opløst
- Mathiesen Ejendomme Tureby ApS Opløst
- SÆDDER EJENDOMSANPARTSSELSKAB Opløst
Jeanne Yvonne Mathiesen – 5 other companies
- MATHIESEN PLAST HOLDING 3 ApS Fusioneret
- MATHIESEN PLAST HOLDING 4 ApS Fusioneret
- MATHIESEN PLAST HOLDING 5 ApS Fusioneret
- MATTHIESEN EJENDOMME TUREBY ApS Opløst
- Mathiesen Ejendomme Tureby ApS Opløst
Sofie Ejstrup – 3 other companies
- Mathiesen Ejendomme Tureby ApS Opløst
- SOFIE EJSTRUP HOLDING ApS Opløst
- SOFIE EJSTRUP HOLDING ApS Opløst
Address history (0 moves)
| Sæddervej 17, 4682 Tureby |
Other companies at the same address
- MATHIESEN PLAST HOLDING 3 ApS Fusioneret
- MATHIESEN PLAST HOLDING 4 ApS Fusioneret
- MATHIESEN PLAST HOLDING 5 ApS Fusioneret
- MATTHIESEN EJENDOMME TUREBY ApS Opløst
- Mathiesen Ejendomme Tureby ApS Opløst
- Mathiesen Plast A/S Active
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Questions and answers about MATHIESEN PLAST HOLDING ApS
Has MATHIESEN PLAST HOLDING ApS gone bankrupt?
No, MATHIESEN PLAST HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MATHIESEN PLAST HOLDING ApS?
MATHIESEN PLAST HOLDING ApS most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.
When was MATHIESEN PLAST HOLDING ApS founded?
MATHIESEN PLAST HOLDING ApS was founded on 11 October 2000.
What is the equity of MATHIESEN PLAST HOLDING ApS?
Equity was DKK 10.4m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.