MATERIALISTERNES INVEST HOLDING ApS

CVR 28134304 · Private limited company (ApS) · Dissolved after voluntary liquidation

MATERIALISTERNES INVEST HOLDING ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 1.4bn and a net result of DKK 807.4m.

Company details

CVR number
28134304
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Rørmosevej 1
3450 Allerød
Municipality
Allerød
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 29.4m
Employees
2 (2013)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address134
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -42kDKK -37k
Net profitDKK 807.4mDKK -637k
EquityDKK 1.4bnDKK 566.2m
Total assetsDKK 1.4bnDKK 571.2m
Short-term debtDKK 5.1m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 201368
1 Jul 2011 – 30 Jun 2012142
1 Jul 2010 – 30 Jun 2011132
1 Jul 2009 – 30 Jun 2010134
1 Jul 2008 – 30 Jun 2009149
1 Jul 2007 – 30 Jun 2008139
1 Jul 2006 – 30 Jun 2007165
1 Jul 2005 – 30 Jun 200644
25 Oct 2004 – 30 Jun 200554

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

RoleNameFromTo
CEOOlav Classen
CEOMads Pilgren
BoardSøren Dan Johansen
BoardMette Kapsch
BoardMads Pilgren
BoardOle Iversen
BoardLars Frederiksen
BoardRikke Schiøtt Petersen
AuditorEJENDOMSSELSKABET GERSONSVEJ 7 ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderD & K HOLDING A/S

The CEOs' other companies

Olav Classen – 54 other companies, of which 54 bankrupt

Mads Pilgren – 35 other companies, of which 3 bankrupt

Address history (2 moves)

Rørmosevej 1, 3450 Allerød
c/o Advokat Olav Damkiær-Classen, Amaliegade 12, 2., 1256 København K
c/o Advokat Olav Classen, Bornholmsgade 1, 4. th, 1266 København K

Former names

MATERIALISTERNES INVEST HOLDING ApS –
DS 4 ApS –

Employees per year

Number of employees at MATERIALISTERNES INVEST HOLDING ApS per year122013: 22013

Other companies at the same address

Similar companies in Allerød

Questions and answers about MATERIALISTERNES INVEST HOLDING ApS

Has MATERIALISTERNES INVEST HOLDING ApS gone bankrupt?

No, MATERIALISTERNES INVEST HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MATERIALISTERNES INVEST HOLDING ApS?

MATERIALISTERNES INVEST HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MATERIALISTERNES INVEST HOLDING ApS founded?

MATERIALISTERNES INVEST HOLDING ApS was founded on 25 October 2004.

What is the equity of MATERIALISTERNES INVEST HOLDING ApS?

Equity was DKK 1.4bn according to the annual report for the period ending 30 June 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.