FLEMMING MADSEN HOLDING ApS
CVR 26282330 · Private limited company (ApS) · Dissolved by declaration
FLEMMING MADSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Søndersø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 841k and a net result of DKK 126k.
Company details
- CVR number
- 26282330
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Snavevej 37
5471 Søndersø - Municipality
- Nordfyns
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- UNIK-REVISION, Registreret Revisionsanpartsselskab, Jørgen L. Hansen
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.8% |
| Current ratio | 205% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 126k | DKK -133k |
| Equity | DKK 841k | DKK 813k |
| Total assets | DKK 1.1m | DKK 1.2m |
| Cash | DKK 45k | – |
| Short-term debt | DKK 202k | – |
Latest annual report: Reporting class B · UNIK-REVISION, Registreret Revisionsanpartsselskab, Jørgen L. Hansen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 117 | ||
| 10 Sep 2001 – 31 Dec 2001 | 160 |
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 | Flemming Emdal Madsen | ||
| CEO | Ulla Emdal Madsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | UNIK-REVISION, OTTERUP REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | Flemming Emdal Madsen | ||
| Founder | Ulla Emdal Madsen |
The CEOs' other companies
Flemming Emdal Madsen – 6 other companies, of which 1 bankrupt
- TØMRERMESTER FLEMMING MADSEN A/S Bankrupt 16 Nov 1993
- EFM ApS Opløst
- EMDAL ApS Opløst
- NORDFYNS ERHVERVSSELSKAB A/S Active
- SIO EJENDOMME ApS Active
- TØMRERFIRMA MADSEN A/S Active
Ulla Emdal Madsen – 2 other companies, of which 1 bankrupt
- TØMRERMESTER FLEMMING MADSEN A/S Bankrupt 16 Nov 1993
- EMDAL ApS Opløst
Address history (1 moves)
| Snavevej 37, 5471 Søndersø | |
| Snavevej 37, 5471 Søndersø |
Other companies at the same address
- TØMRERMESTER FLEMMING MADSEN A/S Bankrupt
- EFM ApS Opløst
- TØMRERFIRMA MADSEN A/S Active
- UEM HOLDING ApS Active
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Questions and answers about FLEMMING MADSEN HOLDING ApS
Has FLEMMING MADSEN HOLDING ApS gone bankrupt?
No, FLEMMING MADSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of FLEMMING MADSEN HOLDING ApS?
FLEMMING MADSEN HOLDING ApS most recently used UNIK-REVISION, Registreret Revisionsanpartsselskab, Jørgen L. Hansen.
When was FLEMMING MADSEN HOLDING ApS founded?
FLEMMING MADSEN HOLDING ApS was founded on 10 September 2001.
What is the equity of FLEMMING MADSEN HOLDING ApS?
Equity was DKK 841k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.