MADS SØNDERGAARD HOLDING ApS
CVR 28658370 · Private limited company (ApS) · Dissolved by declaration
MADS SØNDERGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 May 2015) shows equity of DKK 231k and a net result of DKK -19k.
Company details
- CVR number
- 28658370
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stubbevang 50
3400 Hillerød - Municipality
- Hillerød
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.5% |
| Current ratio | 1,335% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -19k | DKK -7,000 |
| Net profit | DKK -19k | DKK -13k |
| Equity | DKK 231k | DKK 269k |
| Total assets | DKK 250k | DKK 275k |
| Cash | DKK 250k | – |
| Short-term debt | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2014 – 31 May 2015 | 143 | ||
| 1 Jun 2013 – 31 May 2014 | 26 | ||
| 1 Jun 2012 – 31 May 2013 | 19 | ||
| 1 Jun 2011 – 31 May 2012 | 40 | ||
| 1 Jun 2010 – 31 May 2011 | 15 | ||
| 1 Jun 2009 – 31 May 2010 | 149 | ||
| 1 Jun 2008 – 31 May 2009 | 148 | ||
| 1 Jun 2007 – 31 May 2008 | 135 | ||
| 1 Jun 2006 – 31 May 2007 | 166 |
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 | Mads Søndergaard | ||
| Owner (100%) | Mads Søndergaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mads Søndergaard |
The CEOs' other companies
Mads Søndergaard – 12 other companies
- ALECTIA A/S Fusioneret
- FG EJENDOMME A/S Opløst
- KOMPLEMENTARSELSKABET TROLLESMINDEERHVERVSPARK ApS Opløst
- Komplementarselskabet MGE Frederiksbro II ApS Active
- MULTI MEDIA CONSULTING A/S Opløst
- NIR-PEN A/S Active
- NIRAS A/S Active
- NIRAS GREENLAND A/S Active
- NIRAS IPR A/S Active
- NIRAS MAPPING A/S Active
- NIRAS PROPERTY A/S Active
- THORSVANG A/S Opløst
Address history (0 moves)
| Stubbevang 50, 3400 Hillerød |
Former names
| MADS SØNDERGAARD HOLDING ApS | – |
| MADS SØNDERGAARD HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
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Questions and answers about MADS SØNDERGAARD HOLDING ApS
Has MADS SØNDERGAARD HOLDING ApS gone bankrupt?
No, MADS SØNDERGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MADS SØNDERGAARD HOLDING ApS?
MADS SØNDERGAARD HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MADS SØNDERGAARD HOLDING ApS founded?
MADS SØNDERGAARD HOLDING ApS was founded on 1 June 2006.
What is the equity of MADS SØNDERGAARD HOLDING ApS?
Equity was DKK 231k according to the annual report for the period ending 31 May 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.