MADS HANSEN HOLDING ApS
CVR 26611725 · Private limited company (ApS) · Dissolved by declaration
MADS HANSEN HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 104k and a net result of DKK -29k.
Company details
- CVR number
- 26611725
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Oehlenschlægersgade 33, 1. tv
1663 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Warning signs
| Annual reports filed late | 4 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.1% |
| Current ratio | 117% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -4,000 | DKK -4,000 |
| Net profit | DKK -29k | DKK -19k |
| Equity | DKK 104k | DKK 134k |
| Total assets | DKK 281k | DKK 359k |
| Cash | DKK 206k | – |
| Short-term debt | DKK 177k | – |
Latest annual report: Reporting class B · REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 236 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 64 | ||
| 1 Jan 2006 – 31 Dec 2006 | 205 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 180 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 8 May 2002 – 31 Dec 2002 | 190 | Late |
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 Jørn Stolberg-Rohr V Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Taastrup 2024 P/S | ||
| Founder | KONSULENTFIRMA MADS HANSEN ApS |
The CEOs' other companies
Mads Jørn Stolberg-Rohr V Hansen – 1 other companies
Address history (1 moves)
| Oehlenschlægersgade 33, 1. tv, 1663 København V | |
| Carl Jacobsens Vej 16, 3. op 6, 2500 Valby |
Other companies at the same address
- Gilmartin Group ApS Fusioneret
- KONSULENTFIRMA MADS HANSEN ApS Opløst
- Twenty One First Invest ApS Active
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Questions and answers about MADS HANSEN HOLDING ApS
Has MADS HANSEN HOLDING ApS gone bankrupt?
No, MADS HANSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MADS HANSEN HOLDING ApS?
MADS HANSEN HOLDING ApS most recently used REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
When was MADS HANSEN HOLDING ApS founded?
MADS HANSEN HOLDING ApS was founded on 8 May 2002.
What is the equity of MADS HANSEN HOLDING ApS?
Equity was DKK 104k 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.