MAKE HOLDING ApS
CVR 27091946 · Private limited company (ApS) · Dissolved after demerger
MAKE HOLDING ApS is a Private limited company (ApS), founded on , based in Hovedgård. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (30 Apr 2013) shows equity of DKK 14.2m and a net result of DKK 3.8m.
Company details
- CVR number
- 27091946
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industriområdet 25
8732 Hovedgård - Municipality
- Horsens
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 513% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Net profit | DKK 3.8m | DKK 3.0m |
| Equity | DKK 14.2m | DKK 10.5m |
| Total assets | DKK 14.8m | DKK 10.7m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 673k | – |
| Tax owed | DKK 7,650 | – |
Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2012 – 30 Apr 2013 | 154 | ||
| 1 May 2011 – 30 Apr 2012 | 165 | ||
| 1 May 2010 – 30 Apr 2011 | 170 | ||
| 1 May 2009 – 30 Apr 2010 | 168 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 153 | ||
| 1 May 2006 – 30 Apr 2007 | 149 | ||
| 1 May 2005 – 30 Apr 2006 | 137 | ||
| 1 May 2004 – 30 Apr 2005 | 150 | ||
| 1 Apr 2003 – 30 Apr 2004 | 151 |
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 | Preben Bang Henriksen | ||
| CEO | Maiken Ribergaard Fussing Olesen | ||
| CEO | Kenneth Fussing Olesen | ||
| Auditor | Aamann & Nørbak I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Maiken Ribergaard Fussing Olesen – 8 other companies
- EJENDOMSSELSKABET OLESEN ApS Active
- JENANKO HOLDING ApS Active
- MAIKEN FUSSING OLESEN HOLDING ApS Active
- Maiken Fussing Olesen 2025 Holding ApS Fusioneret
- P. OLESEN OG SØNNER A/S Active
- P. Olesen Ejendom A/S Active
- P. Olesen Materiel A/S Active
- Skærefirmaet Diamanten A/S Active
Kenneth Fussing Olesen – 11 other companies
- Birkegårdsvej 16 A/S Active
- EJENDOMSSELSKABET OLESEN ApS Active
- FI-MA Holding ApS Active
- JENANKO HOLDING ApS Active
- Kenneth Fussing Olesen 2025 Holding ApS Fusioneret
- LB Entreprenør A/S Active
- MOMENT STUDIO A/S Active
- P. OLESEN OG SØNNER A/S Active
- P. Olesen Ejendom A/S Active
- P. Olesen Materiel A/S Active
- Skærefirmaet Diamanten A/S Active
Address history (2 moves)
| Industriområdet 25, 8732 Hovedgård | |
| Industriområdet 25, 8732 Hovedgård | |
| c/o advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg |
Former names
| MAKE HOLDING ApS | – |
| PBH 28.316 ApS | – |
Other companies at the same address
- ACNN Interim ApS Fusioneret
- Birkegårdsvej 16 A/S Active
- EJENDOMSSELSKABET ADELGADE 52 ApS Opløst
- EJENDOMSSELSKABET FREDENS TORV ApS Active
- Ejendomsselskabet Willemoesgade 23 ApS Active
- FOAPS Invest ApS Opløst
- Fabrikvej 14 ApS Active
- Fælles Holding ApS Fusioneret
- Fælles Interim ApS Fusioneret
- HPO HOLDING ApS Fusioneret
- JENANKO HOLDING ApS Active
- JMO Interim ApS Fusioneret
- JMO Invest ApS Active
- LB Entreprenør A/S Active
- LJO HOLDING ApS Fusioneret
- LJO Holding 2023 ApS Fusioneret
- MAIKEN FUSSING OLESEN HOLDING ApS Active
- NG Downstream A/S Active
- P. OLESEN & SØNNER HOLDING ApS Fusioneret
- P. OLESEN OG SØNNER A/S Active
- P. Olesen Ejendom A/S Active
- P. Olesen Materiel A/S Active
- Savværksgrunden ApS Active
- Skærefirmaet Diamanten A/S Active
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Questions and answers about MAKE HOLDING ApS
Has MAKE HOLDING ApS gone bankrupt?
No, MAKE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MAKE HOLDING ApS?
MAKE HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MAKE HOLDING ApS founded?
MAKE HOLDING ApS was founded on 1 April 2003.
What is the equity of MAKE HOLDING ApS?
Equity was DKK 14.2m according to the annual report for the period ending 30 April 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.