MADURA HOLDING ApS
CVR 28519257 · Private limited company (ApS) · Opløsteftergrænseoverskridendefusion
MADURA HOLDING ApS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 45.1m and a net result of DKK -280k.
Company details
- CVR number
- 28519257
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Wissum & Company, Veksebovej 7
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 240.0m
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| 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 | 278 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -50k | DKK -77k |
| Net profit | DKK -280k | DKK 793k |
| Equity | DKK 45.1m | DKK 45.3m |
| Total assets | DKK 67.5m | DKK 68.0m |
| Cash | DKK 759 | – |
| Short-term debt | DKK 22.4m | – |
| Tax owed | DKK 34k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 167 | ||
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 177 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 2 Apr 2005 – 30 Sep 2006 | 267 | Late |
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 | Roger Francois Pierre von der Weid | ||
| CEO | Roger Francois Pierre von der Weid | ||
| Board | Christian Frederik Harboe Wissum | ||
| Board | Roger Francois Pierre Von der Weid | ||
| Board | Christian Frederik Harboe Wissum | ||
| Board | Roger Francois Pierre von der Weid | ||
| Board | Christian Frederik Harboe Wissum | ||
| Board | Roger Francois Pierre von der Weid | ||
| Owner (100%) | Silvio Werner Denz | ||
| Owner (100%) | Madura (Schweiz) AG | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Christian Frederik Harboe Wissum |
Address history (3 moves)
| c/o Wissum & Company, Veksebovej 7, 3480 Fredensborg | |
| c/o Wissum & Company, Veksebovej 7, 3480 Fredensborg | |
| Nyhavn 53C, 1051 København K | |
| Dampfærgevej 3, 5., 2100 København Ø |
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- BRUNETTE GROUP A/S Bankrupt
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- CAUSE STREET HOLDING ApS Bankrupt
- CONTACTUS DENMARK ApS Bankrupt
- DIGIFIN HOLDING ApS Bankrupt
- E-TEL ApS Bankrupt
- ECOBALANCE ApS Bankrupt
- EL PARAISO ApS Bankrupt
- EUROPEAN HOLDING ApS Bankrupt
- Ejendomsselskabet Engelsholmvej 31 ApS Bankrupt
- Ejendomsselskabet Møllevangsvej 63 ApS Bankrupt
- GABRO EUROPE ApS Bankrupt
- H&D INTERNATIONAL ApS Bankrupt
- KG ENTERPRISES ApS Bankrupt
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Questions and answers about MADURA HOLDING ApS
Has MADURA HOLDING ApS gone bankrupt?
No, MADURA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of MADURA HOLDING ApS?
MADURA HOLDING ApS most recently used Baker Tilly Denmark.
When was MADURA HOLDING ApS founded?
MADURA HOLDING ApS was founded on 2 April 2005.
What is the equity of MADURA HOLDING ApS?
Equity was DKK 45.1m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.