MATTHIESEN MANAGEMENT ApS
CVR 26610311 · Private limited company (ApS) · Dissolved by declaration
MATTHIESEN MANAGEMENT ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Jul 2019) shows equity of DKK 244k and a net result of DKK -4,209.
Company details
- CVR number
- 26610311
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vejlesøvej 56
2840 Holte - Municipality
- Rudersdal
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Auditor
- Trekroner Revision A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.8% |
| Current ratio | 3,106% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,125 | DKK -9,125 |
| Net profit | DKK -4,209 | DKK 61k |
| Equity | DKK 244k | DKK 248k |
| Total assets | DKK 252k | DKK 257k |
| Cash | DKK 2,498 | – |
| Short-term debt | DKK 8,125 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Trekroner Revision A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2018 – 31 Jul 2019 | 118 | ||
| 1 Aug 2017 – 31 Jul 2018 | 118 | ||
| 1 Aug 2016 – 31 Jul 2017 | 115 | ||
| 1 Aug 2015 – 31 Jul 2016 | 114 | ||
| 1 Aug 2014 – 31 Jul 2015 | 116 | ||
| 1 Aug 2013 – 31 Jul 2014 | 120 | ||
| 1 Aug 2012 – 31 Jul 2013 | 124 | ||
| 1 Aug 2011 – 31 Jul 2012 | 115 | ||
| 1 Aug 2010 – 31 Jul 2011 | 121 | ||
| 1 Aug 2009 – 31 Jul 2010 | 99 | ||
| 1 Jul 2008 – 31 Jul 2009 | 151 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jul 2006 – 30 Jun 2007 | 157 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 1 Jul 2003 – 30 Jun 2004 | 159 | ||
| 5 Apr 2002 – 30 Jun 2003 | 162 |
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 | Peter Hedeager Matthiesen | ||
| Owner (100%) | ANRAMA ApS | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | TREKRONER REVISION A/S - GODKENDTE REVISORER | ||
| Founder | Peter Hedeager Matthiesen |
The CEOs' other companies
Peter Hedeager Matthiesen – 20 other companies, of which 2 bankrupt
- ADVANTAGE MEDIA ApS Bankrupt 12 Jan 2009
- GLINT INTERNATIONAL ApS Bankrupt 15 Nov 1993
- A/S DANSK KONTORMARKED Opløst
- ABACO ApS Opløst
- ANRAMA ApS Active
- BOLVAS A/S Compulsorily dissolved
- CAP INVEST A/S Fusioneret
- CHAT BOARD A/S Active
- FOCUS HOLDING ApS Active
- HERRMANN & FISCHER A/S Fusioneret
- HERRMANN & FISCHER HOLDING A/S Fusioneret
- IBM BUSINESS CONSULTING SERVICES A/S Fusioneret
- IDCD ApS Opløst
- LAWSON SOFTWARE RESEARCH AND DEVELOPMENT A/S Fusioneret
- MATTHIESEN & KESSEL ApS Fusioneret
- PERSPECTIVES LEDELSESRÅDGIVNING A/S Opløst
- PETER MATTHIESEN HOLDING ApS Fusioneret
- PEVASTER A/S Opløst
- PHM HOLDING ApS Opløst
- SCOPTI A/S Opløst
Address history (3 moves)
| Vejlesøvej 56, 2840 Holte | |
| Vejlesøvej 56, 2840 Holte | |
| Vejlesøvej 56, 2840 Holte | |
| Gassehaven 43, 2840 Holte |
Former names
| MATTHIESEN MANAGEMENT ApS | – |
| RHS 10 ApS | – |
Other companies at the same address
- ANRAMA ApS Active
- PETER MATTHIESEN HOLDING ApS Fusioneret
Similar companies in Rudersdal
- SØLCO ApS Vedbæk
- MEDIATIONCENTER Aps Skodsborg
- K K INFORMATIK ApS Birkerød
- BURRITO A/S Vedbæk
- Clausum ApS Holte
- Rapatel ApS Vedbæk
- S.A. Group ApS Nærum
- Garage One ApS Holte
- ScaleBeyond Nordic ApS Holte
- Buhl Global Advisory ApS Virum
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- Exergy Consulting ApS Vedbæk
Questions and answers about MATTHIESEN MANAGEMENT ApS
Has MATTHIESEN MANAGEMENT ApS gone bankrupt?
No, MATTHIESEN MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MATTHIESEN MANAGEMENT ApS?
MATTHIESEN MANAGEMENT ApS most recently used Trekroner Revision A/S.
When was MATTHIESEN MANAGEMENT ApS founded?
MATTHIESEN MANAGEMENT ApS was founded on 5 April 2002.
What is the equity of MATTHIESEN MANAGEMENT ApS?
Equity was DKK 244k according to the annual report for the period ending 31 July 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.