MHOLDING 2 A/S
CVR 27528422 · Public limited company (A/S) · Dissolved by declaration
MHOLDING 2 A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Mar 2014) shows equity of DKK 2.6bn and a net result of DKK 275.6m.
Company details
- CVR number
- 27528422
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Matas A/S, Rørmosevej 1
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.7m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 134 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 275.6m | DKK 263.7m |
| Equity | DKK 2.6bn | DKK 2.4bn |
| Total assets | DKK 2.6bn | DKK 2.4bn |
| Cash | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2013 – 31 Mar 2014 | 155 | ||
| 1 Apr 2012 – 31 Mar 2013 | 150 | ||
| 1 Apr 2011 – 31 Mar 2012 | 153 | ||
| 1 Apr 2010 – 31 Mar 2011 | 153 | ||
| 1 Apr 2009 – 31 Mar 2010 | 151 | ||
| 1 Apr 2008 – 31 Mar 2009 | 153 | ||
| 1 Apr 2007 – 31 Mar 2008 | 170 | ||
| 1 Jul 2006 – 31 Mar 2007 | 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 | Rikke Schiøtt Petersen | ||
| CEO | Christoffer Helsengreen Sjøqvist | ||
| CEO | Terje Laurberg Lyngø List | ||
| CEO | Anders Tormod Skole-Sørensen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Rikke Schiøtt Petersen | ||
| Board | Søren Vestergaard-Poulsen | ||
| Board | Peter Georg Edvard Törnquist | ||
| Board | Christoffer Helsengreen Sjøqvist | ||
| Board | Terje Laurberg Lyngø List | ||
| Board | Anders Tormod Skole-Sørensen | ||
| Board | Stig Finn Nielsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | MATAS A/S |
The CEOs' other companies
Rikke Schiøtt Petersen – 20 other companies
- COPENHAGEN AIRPORTS DENMARK ApS Opløst
- COPENHAGEN AIRPORTS DENMARK HOLDINGS ApS Active
- DK VESSEL HOLDCO GP ApS Opløst
- GF GP 5 ApS Opløst
- GFJURA 883 A/S Active
- GFJURA I ApS Opløst
- GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB Active
- KASTRUP AIRPORTS PARENT ApS Active
- MATAS A/S Active
- MATAS OPERATIONS A/S Active
- MATERIALISTERNES INVEST ApS Fusioneret
- MATERIALISTERNES INVEST HOLDING ApS Opløst
- NIJARI ApS Active
- RELLA HOLDING A/S Opløst
- STICKS 'N' SUSHI A/S Active
- STICKS 'N' SUSHI HOLDING A/S Active
- VESSELCO A ApS Opløst
- VESSELCO B ApS Opløst
- VESSELCO C ApS Opløst
- VESSELCO D ApS Opløst
Christoffer Helsengreen Sjøqvist – 24 other companies
- CVC CAPITAL PARTNERS DANMARK A/S Opløst
- Freva Invest ApS Opløst
- HEMPEL A/S Active
- ISIDORE I ApS Opløst
- ISIDORE II ApS Opløst
- Investment Company of 11 December 2015 I ApS Opløst
- Investment Company of 11 December 2015 II ApS Opløst
- Kirkeholmen ApS Active
- LSF10 Wolverine Bidco ApS Opløst
- M-DK A/S Opløst
- MATAS A/S Active
- MATAS OPERATIONS A/S Active
- MATAS OPERATIONS A/S Fusioneret
- MHOLDING 4 ApS Fusioneret
- MHOLDING 5 ApS Fusioneret
- MHOLDING A A/S Opløst
- MHOLDING B A/S Opløst
- SGL Group ApS Active
- SGL Holding I ApS Active
- SGL Holding II ApS Active
- STARK Group A/S Active
- SYNSAM NORDIC A/S Active
- Twoday Holding Denmark ApS Active
- Winterfell Holding ApS Opløst
Terje Laurberg Lyngø List – 59 other companies
- 3C RETAIL A/S Active
- A/S MATAFA Fusioneret
- A/S MATERIALISTEN JEPSEN Fusioneret
- A/S ODDER MATERIALHANDEL, MATERIALISTEN Fusioneret
- ADM Denmark A/S Active
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET ISO INDKØB Opløst
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- ANDERSEN & CHRISTENSEN AALBORG ApS Fusioneret
- BIDINGER A/S Fusioneret
- BUTIK 10081 ApS Fusioneret
- C.R. ERHVERV ApS Fusioneret
- CHR. V. MENDE & CO. ApS Fusioneret
- CHRISTIAN RIIBER ApS Fusioneret
- CUMBERNAULD KOMPLEMENTAR ApS Active
- CURT LODBERG ApS Fusioneret
- DALUM MATERIALHANDEL ApS Fusioneret
- EDC-GRUPPEN A/S Active
- EDC-HOLDING A/S Active
- EDC-PARTNER A/S Active
- ELL HOLDING A/S Fusioneret
- ERIK JENSEN, GRINDSTED A/S Fusioneret
- EYVIND GREGERSEN, KOLDING ApS Fusioneret
- FAVØR FØDEVARE UDVIKLING A/S Opløst
- FAVØRISERING A/S Opløst
- GIRL MATERIALISTEN ApS Fusioneret
- GRENAA MATERIALHANDEL ApS Fusioneret
- HERM. L. MELSKENS A/S Fusioneret
- J.R. ERHVERV A/S Fusioneret
- JENS KONGSGAARD, BREDGADE HERNING ApS Fusioneret
Anders Tormod Skole-Sørensen – 53 other companies
- A/S MATERIALISTEN JEPSEN Fusioneret
- A/S ODDER MATERIALHANDEL, MATERIALISTEN Fusioneret
- ANDERSEN & CHRISTENSEN AALBORG ApS Fusioneret
- ATS FORMUEPLEJE ApS Opløst
- BUTIK 10081 ApS Fusioneret
- C.R. ERHVERV ApS Fusioneret
- CENTER MATERIALISTEN VIBORG ApS Fusioneret
- CHR. V. MENDE & CO. ApS Fusioneret
- CHRISTIAN RIIBER ApS Fusioneret
- CURT LODBERG ApS Fusioneret
- DALUM MATERIALHANDEL ApS Fusioneret
- EYVIND GREGERSEN, KOLDING ApS Fusioneret
- F. Uhrenholt Holding A/S Active
- FIRTAL GROUP ApS Active
- GRENAA MATERIALHANDEL ApS Fusioneret
- GRÆNN A/S Active
- HERM. L. MELSKENS A/S Fusioneret
- JENS KONGSGAARD, NØRREPORT-CENTRET, HOLSTEBRO ApS Fusioneret
- JENS KONGSGAARD, TORVET HOLSTEBRO ApS Fusioneret
- JETTE LAILA MADSEN ApS Fusioneret
- KERTEMINDE MATERIALHANDEL ApS Fusioneret
- MARIANNE PETERSEN ApS Fusioneret
- MATAS A/S Active
- MATAS ALGADE A/S Fusioneret
- MATAS I GÅGADEN ApS Fusioneret
- MATAS OPERATIONS A/S Active
- MATAS OPERATIONS A/S Fusioneret
- MATAS PROPERTY A/S Fusioneret
- MATERIALISTEN ESBJERG ApS Fusioneret
- MATERIALISTEN ESPERGÆRDE BUTIKSCENTER A/S Fusioneret
Address history (1 moves)
| c/o Matas A/S, Rørmosevej 1, 3450 Allerød | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| MHOLDING 2 A/S | – |
| GFK COMPANY 2 A/S UNDER STIFTELSE | – |
Other companies at the same address
- A.T.S. SKJERN ApS Fusioneret
- A/S MATAFA Fusioneret
- A/S MATERIALISTEN JEPSEN Fusioneret
- A/S ODDER MATERIALHANDEL, MATERIALISTEN Fusioneret
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- ANDERSEN & CHRISTENSEN AALBORG ApS Fusioneret
- ANNE-METTE KALLESTRUP REESLEV ApS Fusioneret
- ASNÆS MATERIALHANDEL ApS Fusioneret
- BIDINGER A/S Fusioneret
- BRUSEN MIKKELSEN. SÆBY ApS Fusioneret
- BUTIK 10081 ApS Fusioneret
- C.R. ERHVERV ApS Fusioneret
- CENTER MATERIALISTEN VIBORG ApS Fusioneret
- CHR. V. MENDE & CO. ApS Fusioneret
- CHRISTIAN RIIBER ApS Fusioneret
- CURT LODBERG ApS Fusioneret
- DALUM MATERIALHANDEL ApS Fusioneret
- ELL HOLDING A/S Fusioneret
- ERIK JENSEN, GRINDSTED A/S Fusioneret
- EYVIND GREGERSEN, KOLDING ApS Fusioneret
- GIRL MATERIALISTEN ApS Fusioneret
- GRENAA MATERIALHANDEL ApS Fusioneret
- HERM. L. MELSKENS A/S Fusioneret
- J.B.A. ApS Fusioneret
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Questions and answers about MHOLDING 2 A/S
Has MHOLDING 2 A/S gone bankrupt?
No, MHOLDING 2 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MHOLDING 2 A/S?
MHOLDING 2 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was MHOLDING 2 A/S founded?
MHOLDING 2 A/S was founded on 1 July 2006.
What is the equity of MHOLDING 2 A/S?
Equity was DKK 2.6bn according to the annual report for the period ending 31 March 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.