MADSEN & NYGAARD HOLDING ApS
CVR 29010323 · Private limited company (ApS) · Dissolved after merger
MADSEN & NYGAARD HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2019) shows equity of DKK 4.6m and a net result of DKK 180k.
Company details
- CVR number
- 29010323
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o BDO Statsautoriseret revisionsaktieselsk, Kystvejen 29
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2009)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 180k | DKK 175k |
| Equity | DKK 4.6m | DKK 4.4m |
| Total assets | DKK 4.6m | DKK 4.4m |
| Short-term debt | DKK 12k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 169 | ||
| 1 Oct 2017 – 30 Sep 2018 | 124 | ||
| 1 Oct 2016 – 30 Sep 2017 | 157 | ||
| 1 Oct 2015 – 30 Sep 2016 | 165 | ||
| 1 Oct 2014 – 30 Sep 2015 | 168 | ||
| 1 Oct 2013 – 30 Sep 2014 | 199 | Late | |
| 1 Oct 2012 – 30 Sep 2013 | 178 | ||
| 1 Oct 2011 – 30 Sep 2012 | 166 | ||
| 1 Oct 2010 – 30 Sep 2011 | 192 | Late | |
| 1 Oct 2009 – 30 Sep 2010 | 165 | ||
| 1 Oct 2008 – 30 Sep 2009 | 167 | ||
| 1 Oct 2007 – 30 Sep 2008 | 113 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 22 Sep 2005 – 30 Sep 2005 | 110 |
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 | Hans Henrik Nygaard | ||
| Owner (100%) | CRAZY DIAMOND HOLDING ApS | ||
| Auditor | T. BRUUN & T. BUNDGAARD A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Hans Henrik Nygaard |
The CEOs' other companies
Hans Henrik Nygaard – 10 other companies, of which 1 bankrupt
- DATOSELSKABET SJ A/S Bankrupt 24 May 2013
- AG HANDEL ApS Opløst
- CRAZY DIAMOND HOLDING ApS Active
- DANISH HERITAGE ApS Active
- DSIGN A/S Opløst
- DSIGN INTERNATIONAL A/S Active
- DØGNDATA ApS Active
- GRAPESTONE Invest ApS Fusioneret
- STB Århus ApS Active
- Vich 5329 ApS Opløst
Address history (4 moves)
| c/o BDO Statsautoriseret revisionsaktieselsk, Kystvejen 29, 8000 Aarhus C | |
| c/o Madsen & Nygaard Holding, Stationsgade 39, 8240 Risskov | |
| c/o Hans Henrik Nygaard, Kirkeskovvej 34, 8450 Hammel | |
| c/o Unika Design A/S, Fanøvej 4, 8382 Hinnerup | |
| c/o Unika Design A/S, Fanøvej 4, 8382 Hinnerup |
Employees per year
Other companies at the same address
- SOPHISTIC SYSTEMS ApS Bankrupt
- VS Mode APS Bankrupt
- BDO HOLDING III STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- BDO HOLDING IV STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
- BDO Holding V, Statsautoriseret revisionsaktieselskab Fusioneret
- BRINVEST DANMARK ApS Opløst
- FLEXI BATH ApS Fusioneret
- GRAPESTONE Invest ApS Fusioneret
- HOLDINGSELSKABET AF 1/10 2013, AARHUS ApS Opløst
- Hex Invest ApS Opløst
- Holdingselskabet Fælles 2020 af 1/10 2017 ApS Fusioneret
- Holdingselskabet Fælles 2023 af 1/10 2021 ApS Fusioneret
- Holdingselskabet Fælles 2024 af 1/10 2021 ApS Fusioneret
- Holdingselskabet af 1/10 2017, Aarhus ApS Opløst
- Holdingselskabet af 1/10 2021 ApS Opløst
- MARITIME CONSTRUCTION SOLUTIONS DK ApS Opløst
- SCHRØDER PARTNERS A/S Opløst
- UNIB Holding ApS Opløst
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Questions and answers about MADSEN & NYGAARD HOLDING ApS
Has MADSEN & NYGAARD HOLDING ApS gone bankrupt?
No, MADSEN & NYGAARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MADSEN & NYGAARD HOLDING ApS?
MADSEN & NYGAARD HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MADSEN & NYGAARD HOLDING ApS founded?
MADSEN & NYGAARD HOLDING ApS was founded on 22 September 2005.
What is the equity of MADSEN & NYGAARD HOLDING ApS?
Equity was DKK 4.6m according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.