MATHIESEN HOLDING AF 2005 A/S
CVR 28839723 · Public limited company (A/S) · Dissolved after demerger
MATHIESEN HOLDING AF 2005 A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 28839723
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Walgerholm 1
3500 Værløse - Municipality
- Furesø
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| 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 | 20 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 88 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 31 May 2005 – 31 Dec 2005 | 187 | 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 | Søren Hass | ||
| Board | Søren Hass | ||
| Board | Jørgen Ipsen Lange | ||
| Board | Peter Hass Mathiesen | ||
| Board | Nils Linde-Laursen | ||
| Board | Charlotte Strange Hass | ||
| Board | Marianne Birgit Olsen | ||
| Auditor | REVISORSAMVIRKET AF 1975 STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Søren Hass | ||
| Founder | Peter Hass Mathiesen |
The CEOs' other companies
Søren Hass – 20 other companies
- BELLA VISTA HOLDING ApS Active
- Chabber Danmark ApS Active
- Cykelland ApS Active
- Cykelland Nordhavn ApS Active
- Desk and Frame ApS Active
- Enreach A/S Fusioneret
- FUSIONSSELSKABET MATHIESEN A/S Fusioneret
- GEHA-DANMARK ApS Fusioneret
- M MOBILITY FINANCE ApS Active
- M OFFICE ApS Active
- M-OFFICE A/S Fusioneret
- MATHIESEN EJENDOMME 2 ApS Fusioneret
- MATHIESEN EJENDOMME ApS Active
- MATHIESEN FINANS ApS Fusioneret
- Ownel ApS Active
- Ownel Finance ApS Active
- ProSolar by Ownel ApS Active
- SWITCH SOLUTIONS ApS Fusioneret
- SØLOAMCI HOLDING ApS Active
- Wheeling ApS Active
Address history (1 moves)
| Walgerholm 1, 3500 Værløse | |
| Walgerholm 1, 3500 Værløse |
Former names
| MATHIESEN HOLDING AF 2005 A/S | – |
| MATHIESEN HOLDING A/S UNDER STIFTELSE | – |
Other companies at the same address
- JHT Invest IVS Bankrupt
- TECH Service Danmark IVS Bankrupt
- Artibus ApS Active
- Cykelland ApS Active
- Cykelland Nordhavn ApS Active
- Desk and Frame ApS Active
- FUSIONSSELSKABET MATHIESEN A/S Fusioneret
- Loke Cykler - Cykelland City ApS Active
- M MOBILITY FINANCE ApS Active
- M OFFICE ApS Active
- M-OFFICE A/S Fusioneret
- MATHIESEN EJENDOMME 2 ApS Fusioneret
- MATHIESEN FINANS ApS Fusioneret
- MOKKA KOMPAGNIET ApS Fusioneret
- Ownel ApS Active
- Ownel Finance ApS Active
- ProSolar by Ownel ApS Active
- SØLOAMCI HOLDING ApS Active
- Wheel ApS Active
- Wheeling ApS Active
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- Hoffmeyer Holding II ApS Værløse
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- NGOTF II ApS Værløse
Questions and answers about MATHIESEN HOLDING AF 2005 A/S
Has MATHIESEN HOLDING AF 2005 A/S gone bankrupt?
No, MATHIESEN HOLDING AF 2005 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was MATHIESEN HOLDING AF 2005 A/S founded?
MATHIESEN HOLDING AF 2005 A/S was founded on 31 May 2005.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.