MADSEN & ANDERSEN HOLDING ApS
CVR 27602975 · Private limited company (ApS) · Dissolved after demerger
MADSEN & ANDERSEN HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 62.5m and a net result of DKK 9.3m.
Company details
- CVR number
- 27602975
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Østerbrogade 70
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 78.5% |
| Current ratio | 76% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -21k | DKK -21k |
| Net profit | DKK 9.3m | DKK 10.0m |
| Equity | DKK 62.5m | DKK 53.3m |
| Total assets | DKK 79.7m | DKK 64.2m |
| Cash | DKK 350 | – |
| Short-term debt | DKK 8.4m | – |
| Tax owed | DKK 1.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 154 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 209 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 72 |
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 | Jan Normann Andersen | ||
| CEO | Poul Andrzej Madsen | ||
| Owner (50%) | Jan Normann Andersen | ||
| Owner (50%) | Poul Andrzej Madsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jan Normann Andersen | ||
| Founder | Poul Andrzej Madsen |
The CEOs' other companies
Jan Normann Andersen – 11 other companies, of which 2 bankrupt
- COPENHAGEN ESPORT ApS Bankrupt 7 Dec 2010
- TRANSPORT- & HANDELSSELSKABET AF 1999 ApS Bankrupt 13 Feb 2012
- FASHION DRINKS SCANDINAVIA ApS Opløst
- JAPO TRADING ApS Fusioneret
- JN Andersen Holding ApS Active
- MADSEN & ANDERSEN ApS Fusioneret
- NORMANN COPENHAGEN ApS Active
- NORMANN COPENHAGEN PRODUCTION ApS Opløst
- NORMANN DETAIL ApS Fusioneret
- Normann Copenhagen Holding ApS Active
- RN Bonnesen Holding ApS Active
Poul Andrzej Madsen – 10 other companies, of which 1 bankrupt
- COPENHAGEN ESPORT ApS Bankrupt 7 Dec 2010
- FASHION DRINKS SCANDINAVIA ApS Opløst
- JAPO TRADING ApS Fusioneret
- MADSEN & ANDERSEN ApS Fusioneret
- NORMANN COPENHAGEN ApS Active
- NORMANN COPENHAGEN PRODUCTION ApS Opløst
- NORMANN DETAIL ApS Fusioneret
- Normann Copenhagen Holding ApS Active
- PA Madsen Holding ApS Active
- WNM Holding ApS Active
Address history (1 moves)
| Østerbrogade 70, 2100 København Ø | |
| Strandboulevarden 98, st., 2100 København Ø |
Other companies at the same address
- FASHION DRINKS SCANDINAVIA ApS Opløst
- IFAMEL ApS Active
- JK Heiberg Holding ApS Active
- MADSEN & ANDERSEN ApS Fusioneret
- SPECIALLÆGESELSKABET TESTCENTER TRIANGLEN ApS Opløst
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Questions and answers about MADSEN & ANDERSEN HOLDING ApS
Has MADSEN & ANDERSEN HOLDING ApS gone bankrupt?
No, MADSEN & ANDERSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MADSEN & ANDERSEN HOLDING ApS?
MADSEN & ANDERSEN HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MADSEN & ANDERSEN HOLDING ApS founded?
MADSEN & ANDERSEN HOLDING ApS was founded on 11 January 2004.
What is the equity of MADSEN & ANDERSEN HOLDING ApS?
Equity was DKK 62.5m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.