K.E. MATHIASEN HOLDING II ApS
CVR 26996309 · Private limited company (ApS) · Dissolved after demerger
K.E. MATHIASEN HOLDING II 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 The company is no longer active (status: dissolved after demerger). 7 annual reports have been published.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
- 26996309
- 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 | 1 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 | 0 |
| 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 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 114 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 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 | Carsten Nielsen | ||
| Board | Bente Nielsen | ||
| Board | Kristine Nørgaard Nielsen | ||
| Board | Carsten Nielsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Carsten Nielsen – 16 other companies, of which 4 bankrupt
- NORSTAR A/S Bankrupt 24 Jun 2019
- OurTradeHub ApS Bankrupt 19 Jan 2023
- Soundtracktor ApS Bankrupt 5 Jul 2023
- Unfold Copenhagen ApS Bankrupt 10 Jul 2024
- AKTIESELSK. AF 1. JULI 2009 A/S Opløst
- Boë Beauté ApS Active
- BrandXperts ApS Opløst
- CN INVEST HOLDING ApS Active
- CREATIV COMPANY A/S Active
- DE Dream Holding ApS Active
- INTERSOURCE A/S Active
- K.E. MATHIASEN HOLDING A/S Fusioneret
- MAKI A/S Active
- OTH Invest ApS Opløst
- YOLI ApS Active
- Yoli Invest ApS Active
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 I ApS Fusioneret
- Sintrupvej 12, Brabrand ApS Active
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Questions and answers about K.E. MATHIASEN HOLDING II ApS
Has K.E. MATHIASEN HOLDING II ApS gone bankrupt?
No, K.E. MATHIASEN HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was K.E. MATHIASEN HOLDING II ApS founded?
K.E. MATHIASEN HOLDING II 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.