K.E. MATHIASEN HOLDING I ApS
CVR 26996287 · Private limited company (ApS) · Dissolved after demerger
K.E. MATHIASEN HOLDING I ApS is a Private limited company (ApS), founded on , based in Brabrand. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published.
Company details
- CVR number
- 26996287
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sintrupvej 12
8220 Brabrand - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 5.0m
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 3 Oct 2003 – 31 Dec 2003 | 148 |
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 | Kaj Matthiasen | ||
| Board | Henrik Lyngsø Matthiasen | ||
| Board | Torben Lyngsø Matthiasen | ||
| Board | Liselotte Lyngsø Møller | ||
| Board | Kaj Matthiasen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Kaj Matthiasen – 14 other companies, of which 5 bankrupt
- ANPARTSSELSKABET AF 7. JUNI 1985 Bankrupt 8 Dec 1994
- BITKIS NR. 9003 AF 30.09.1992 HOBRO ApS Bankrupt 9 Aug 1995
- BITKIS NR. 9005 ApS Bankrupt 9 Aug 1995
- DL-INVEST ApS Bankrupt 8 Dec 1994
- K.E. MATHIASEN A/S Bankrupt 28 Nov 1995
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- DANTOY A/S Active
- FINANSSELSKABET AF 1. JULI 2009 ApS Opløst
- HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS Opløst
- ITMM HOLDING A/S Opløst
- JUNA PACK A/S Active
- K.E. MATHIASEN HOLDING A/S Fusioneret
- Oldngs A/S Active
- THE GAME FACTORY ApS Opløst
Address history (0 moves)
| Sintrupvej 12, 8220 Brabrand |
Other companies at the same address
- AKTIESELSKABET CARL CHRISTENSEN Active
- AU2PARTS ØSTJYLLAND ApS Fusioneret
- Aktieselskabet af 22. august 2019 Opløst
- C.A.C. FINANS ApS Active
- C.A.C. au2parts ApS Active
- CAC EJENDOMME ApS Active
- Centervej 6, Frederikssund ApS Fusioneret
- EURODEAL A/S Fusioneret
- FRED RASMUSSEN ApS Opløst
- HOLDINGSELSKABET AF 8.NOVEMBER 1990 BRABRAND ApS Opløst
- K.E. MATHIASEN HOLDING A/S Fusioneret
- K.E. MATHIASEN HOLDING II ApS Fusioneret
- Sintrupvej 12, Brabrand ApS Active
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Questions and answers about K.E. MATHIASEN HOLDING I ApS
Has K.E. MATHIASEN HOLDING I ApS gone bankrupt?
No, K.E. MATHIASEN HOLDING I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was K.E. MATHIASEN HOLDING I ApS founded?
K.E. MATHIASEN HOLDING I ApS was founded on 17 December 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.