NIELS H. MADSEN ApS

CVR 25704002 · Private limited company (ApS) · Dissolved after voluntary liquidation

NIELS H. MADSEN ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry tømrer- og bygningssnedkeraktiviteter. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 509k and a net result of DKK 259k.

Company details

CVR number
25704002
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Liljebrovej 1
6800 Varde
Municipality
Varde
Industry
Tømrer- og bygningssnedkeraktiviteter (433200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 250k
Employees
3 (2018)
Auditor
Din Revisor Varde ApS registreret revisionsselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio27.4%
Current ratio135%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 2.7mDKK 2.0m
Net profitDKK 259kDKK 236k
EquityDKK 509kDKK 486k
Total assetsDKK 1.9mDKK 1.3m
CashDKK 912k–
Short-term debtDKK 1.3m–
Tax owedDKK 71k–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Din Revisor Varde ApS registreret revisionsselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 202492
1 Jul 2022 – 30 Jun 202388
1 Jul 2021 – 30 Jun 2022111
1 Jul 2020 – 30 Jun 2021135
1 Jul 2019 – 30 Jun 2020112
1 Jul 2018 – 30 Jun 2019144
1 Jul 2017 – 30 Jun 2018135
1 Jul 2016 – 30 Jun 201784
1 Jul 2015 – 30 Jun 2016103
1 Jul 2014 – 30 Jun 2015110
1 Jul 2013 – 30 Jun 201491
1 Jul 2012 – 30 Jun 201385
1 Jul 2011 – 30 Jun 2012114
1 Jul 2010 – 30 Jun 201197
1 Jul 2009 – 30 Jun 201070
1 Jul 2008 – 30 Jun 200962
1 Jul 2007 – 30 Jun 200870
1 Jul 2006 – 30 Jun 200766
1 Jul 2005 – 30 Jun 2006104
1 Jul 2004 – 30 Jun 200569

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
CEOPreben Bang Henriksen
CEOJohan Peder Bech Larsen
CEOHans Kristian Bertelsen
CEONiels Hvam Madsen
CEOMogens Christensen
Owner (100%)NM ROUSTHØJE HOLDING ApS
Owner (50%)NM ROUSTHØJE HOLDING ApS
Owner (50%)MC Vesterbæk Holding ApS
Owner (100%)MC Vesterbæk Holding ApS
AuditorHarry Aamann
AuditorLangmose Krat ApS
AuditorREVISION VEST, STATSAUTORISEREDE REVISORER A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Johan Peder Bech Larsen – 7 other companies

Hans Kristian Bertelsen – 5 other companies

Niels Hvam Madsen – 1 other companies

Mogens Christensen – 2 other companies

Address history (3 moves)

Liljebrovej 1, 6800 Varde
Liljebrovej 1, 6800 Varde
Vestre Landevej 18, 6800 Varde
Slotspladsen 2, 9000 Aalborg

Former names

NIELS H. MADSEN ApS –
PETER ANDREASENS EFTF. ApS –
TØMRERMESTER PETER ANDREASENS EFTF. ApS –
PBH 27.468 ApS –

Employees per year

Number of employees at NIELS H. MADSEN ApS per year6112011: 820112012: 920122013: 1120132014: 720142015: 820152016: 520162017: 320172018: 32018

Other companies at the same address

Similar companies in Varde

Questions and answers about NIELS H. MADSEN ApS

Has NIELS H. MADSEN ApS gone bankrupt?

No, NIELS H. MADSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NIELS H. MADSEN ApS?

NIELS H. MADSEN ApS most recently used Din Revisor Varde ApS registreret revisionsselskab.

When was NIELS H. MADSEN ApS founded?

NIELS H. MADSEN ApS was founded on 1 November 2000.

What is the equity of NIELS H. MADSEN ApS?

Equity was DKK 509k according to the annual report for the period ending 30 June 2024.

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