NORMAN & MADSEN ApS
CVR 26214033 · Private limited company (ApS) · Dissolved by declaration
NORMAN & MADSEN ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry værdipapir- og varemægling. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.5m and a net result of DKK 76k.
Company details
- CVR number
- 26214033
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Birger Madsen, Olaf Rudes Vej 37, 1. th
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Værdipapir- og varemægling (661200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 125k
- Employees
- 2 (2004)
- Auditor
- Meisner Revision, Registreret Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12,735% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -15k | DKK -8,125 |
| Net profit | DKK 76k | DKK 26k |
| Equity | DKK 2.5m | DKK 2.5m |
| Total assets | DKK 2.5m | DKK 2.5m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 20k | – |
| Tax owed | DKK 4,803 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Meisner Revision, Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 120 | ||
| 1 Jan 2015 – 31 Dec 2015 | 76 | ||
| 1 Jan 2014 – 31 Dec 2014 | 41 | ||
| 1 Jan 2013 – 31 Dec 2013 | 73 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 47 | ||
| 1 Jan 2003 – 31 Dec 2003 | 81 | ||
| 1 Sep 2001 – 31 Dec 2002 | 173 |
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 | Kim Madsen | ||
| CEO | Birger Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Owner (100%) | Birger Madsen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REVISIONSFIRMAET LANGFELDT MIKKELSEN V/H C LANGFELDT MIKKELSEN | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSFIRMAET JOHN JOHANSEN STATSAUTORISERET REVISOR | ||
| Auditor | MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Birger Madsen – 2 other companies, of which 1 bankrupt
- Payment Industry DKConsulting ApS Bankrupt 23 Dec 2020
- Tribe Technology Aps Opløst
Address history (4 moves)
| c/o Birger Madsen, Olaf Rudes Vej 37, 1. th, 8270 Højbjerg | |
| Søren Frichs Vej 40F, 1. th, 8230 Åbyhøj | |
| Søren Frichs Vej 40G, 1. tv, 8230 Åbyhøj | |
| Strandparken 15, kl., 8000 Aarhus C | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| NORMAN & MADSEN ApS | – |
| ApS KBIL 9 NR. 2418 | – |
Employees per year
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Questions and answers about NORMAN & MADSEN ApS
Has NORMAN & MADSEN ApS gone bankrupt?
No, NORMAN & MADSEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORMAN & MADSEN ApS?
NORMAN & MADSEN ApS most recently used Meisner Revision, Registreret Revisionsanpartsselskab.
When was NORMAN & MADSEN ApS founded?
NORMAN & MADSEN ApS was founded on 1 September 2001.
What is the equity of NORMAN & MADSEN ApS?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.