MADS WINTHER HOLDING ApS
CVR 26476143 · Private limited company (ApS) · Dissolved after merger
MADS WINTHER HOLDING ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 20.5m and a net result of DKK 8.9m.
Company details
- CVR number
- 26476143
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Espegårdsvej 6
8260 Viby J - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 19 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 57.5% |
| Current ratio | 157% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 496k | DKK -158k |
| Net profit | DKK 8.9m | DKK 2.2m |
| Equity | DKK 20.5m | DKK 11.7m |
| Total assets | DKK 35.7m | DKK 12.8m |
| Cash | DKK 13.6m | – |
| Short-term debt | DKK 14.1m | – |
| Tax owed | DKK 3.7m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 231 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 208 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 268 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 190 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 186 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 185 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 179 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Sep 2008 – 31 Dec 2009 | 154 | ||
| 1 Sep 2007 – 31 Aug 2008 | 156 | ||
| 1 Sep 2006 – 31 Aug 2007 | 152 | ||
| 1 Aug 2005 – 31 Aug 2006 | 152 | ||
| 1 Aug 2004 – 31 Jul 2005 | 183 | ||
| 1 Aug 2003 – 31 Jul 2004 | 151 | ||
| 15 Feb 2002 – 31 Jul 2003 | 168 |
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 | Mads Hyllested Winther | ||
| Owner (100%) | Mads Hyllested Winther | ||
| Auditor | DanSam Revision | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | Mads Hyllested Winther |
The CEOs' other companies
Mads Hyllested Winther – 20 other companies, of which 3 bankrupt
- AUF ApS Bankrupt 11 Dec 2024
- K & K REKLAME ApS Bankrupt 2 Jun 2014
- MOTION & LIV IVS Bankrupt 12 May 2016
- AARHUS UNITED Invest II ApS Opløst
- Aarhus Håndbold Kvinder ApS Active
- Aarhus United Invest ApS Compulsorily dissolved
- EPIQ ApS Active
- Ejendomsselskabet Orholt Allé 10-12 ApS Active
- Hilmar & Høgsberg A/S Active
- IKAIKA ApS Active
- JAS Worldwide Denmark A/S Active
- Lager Service Aarhus ApS Compulsorily dissolved
- Motion og Liv ApS Opløst
- NORDIC TRUCKING LOGISTICS A/S Active
- NORDISTIC A/S Fusioneret
- Nordistic ApS Compulsorily dissolved
- PLASTKOMPAGNIET ApS Compulsorily dissolved
- Pro Handball USA ApS Compulsorily dissolved
- Roblo ApS Opløst
- WORLD WIDE WINTHER ApS Opløst
Address history (3 moves)
| Espegårdsvej 6, 8260 Viby J | |
| Orholt Allé 89, 8310 Tranbjerg J | |
| Skovgårdsvænget 352, 8310 Tranbjerg J | |
| c/o Mads Winther, Nordborggade 12, 8000 Århus C |
Other companies at the same address
- Ejendomsselskabet Orholt Allé 10-12 ApS Active
- JRL INVEST ApS Opløst
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Questions and answers about MADS WINTHER HOLDING ApS
Has MADS WINTHER HOLDING ApS gone bankrupt?
No, MADS WINTHER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MADS WINTHER HOLDING ApS?
MADS WINTHER HOLDING ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was MADS WINTHER HOLDING ApS founded?
MADS WINTHER HOLDING ApS was founded on 15 February 2002.
What is the equity of MADS WINTHER HOLDING ApS?
Equity was DKK 20.5m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.