R. MADSEN HOLDING ApS
CVR 30507274 · Private limited company (ApS) · Dissolved by declaration
R. MADSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Kalundborg. The company is registered in the industry smedning og valsning af metal samt pulvermetallurgi. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 123k and a net result of DKK -61k.
Company details
- CVR number
- 30507274
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ralf Madsen, Støvlemosen 3
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- Smedning og valsning af metal samt pulvermetallurgi (254000)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 125k
- Employees
- 0 (2018)
- Auditor
- Boreco
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.3% |
| Current ratio | 86% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -3,872 | DKK 33k |
| Net profit | DKK -61k | DKK -10k |
| Equity | DKK 123k | DKK 184k |
| Total assets | DKK 306k | DKK 371k |
| Cash | DKK 153k | – |
| Short-term debt | DKK 183k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Boreco.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 103 | ||
| 1 Jan 2022 – 31 Dec 2022 | 32 | ||
| 1 Jan 2021 – 31 Dec 2021 | 76 | ||
| 1 Jan 2020 – 31 Dec 2020 | 69 | ||
| 1 Jan 2019 – 31 Dec 2019 | 195 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 142 | ||
| 1 Jan 2016 – 31 Dec 2016 | 122 | ||
| 1 Jan 2015 – 31 Dec 2015 | 96 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 112 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 10 Jul 2008 – 31 Dec 2009 | 167 |
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 | Ralf Madsen | ||
| Owner (100%) | Ralf Madsen | ||
| Auditor | HANS HELGE ANDERSEN | ||
| Auditor | J&P Invest, Kbh. ApS | ||
| Founder | Ralf Madsen |
The CEOs' other companies
Ralf Madsen – 1 other companies
- M. OLSEN ApS Compulsorily dissolved
Address history (0 moves)
| c/o Ralf Madsen, Støvlemosen 3, 4400 Kalundborg |
Employees per year
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Questions and answers about R. MADSEN HOLDING ApS
Has R. MADSEN HOLDING ApS gone bankrupt?
No, R. MADSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of R. MADSEN HOLDING ApS?
R. MADSEN HOLDING ApS most recently used Boreco.
When was R. MADSEN HOLDING ApS founded?
R. MADSEN HOLDING ApS was founded on 10 July 2008.
What is the equity of R. MADSEN HOLDING ApS?
Equity was DKK 123k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.