MELSTED BADEHOTEL A/S
CVR 28656734 · Public limited company (A/S) · Dissolved by declaration
MELSTED BADEHOTEL A/S is a Public limited company (A/S), founded on , based in Kvistgård. The company is registered in the industry hoteller. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 2.4m and a net result of DKK -688k.
Company details
- CVR number
- 28656734
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o IPS-Group A/S, Hejreskovvej 22A
3490 Kvistgård - Municipality
- Helsingør
- Industry
- Hoteller (551010)
Bankruptcies in the industry: Hoteller - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- DØSSING & PARTNERE
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.5% |
| Current ratio | 4% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -541k | DKK 319k |
| Net profit | DKK -688k | DKK -17k |
| Equity | DKK 2.4m | DKK 3.1m |
| Total assets | DKK 7.5m | DKK 8.6m |
| Cash | DKK 72k | – |
| Short-term debt | DKK 5.0m | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · DØSSING & PARTNERE.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 141 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 176 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 228 | 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 | Inge-Lise Hjorth Madsen | ||
| Board | Claus Hjorth Madsen | ||
| Board | Inge-Lise Hjorth Madsen | ||
| Board | Claus Christian Hjorth-Madsen | ||
| Board | Morten Lau Smith | ||
| Owner (100%) | HJORTH MADSEN HOLDING ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | HJORTH MADSEN HOLDING ApS |
The CEOs' other companies
Inge-Lise Hjorth Madsen – 5 other companies, of which 1 bankrupt
- Bornholm Seaprotein A/S Bankrupt 14 Jul 2000
- BORNHOLM SEA PROTEIN AF 2000 A/S Fusioneret
- CPS CHEMICAL PRODUCTS & SERVICES A/S Opløst
- HJORTH MADSEN HOLDING ApS Active
- IPS-INNOVATIVE PRODUCTS & SERVICES A/S Active
Address history (3 moves)
| c/o IPS-Group A/S, Hejreskovvej 22A, 3490 Kvistgård | |
| Melstedvej 27, 3760 Gudhjem | |
| c/o Allan Lucas, Skodsborg Strandvej 289, 2942 Skodsborg | |
| c/o Allan Lucas, Skodsborg Strandvej 289, 2942 Skodsborg |
Employees per year
Other companies at the same address
- ALMADAN ApS Bankrupt
- MATRIXMEDIA A/S Bankrupt
- BADGIGANTEN ApS Active
- BG HOLDING ApS Active
- H. S. FASHION ApS Opløst
- HJORTH MADSEN HOLDING ApS Active
- IPS-INNOVATIVE PRODUCTS & SERVICES A/S Active
- PEAK HOLDING A/S Fusioneret
- STV DANMARK ApS Opløst
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Questions and answers about MELSTED BADEHOTEL A/S
Has MELSTED BADEHOTEL A/S gone bankrupt?
No, MELSTED BADEHOTEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MELSTED BADEHOTEL A/S?
MELSTED BADEHOTEL A/S most recently used DØSSING & PARTNERE.
When was MELSTED BADEHOTEL A/S founded?
MELSTED BADEHOTEL A/S was founded on 28 June 2006.
What is the equity of MELSTED BADEHOTEL A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.