MAD & VENNER ApS
CVR 31621720 · Private limited company (ApS) · Dissolved after voluntary liquidation
MAD & VENNER ApS is a Private limited company (ApS), founded on , based in Aalborg Øst. The company is registered in the industry udgivelse af ugeblade og magasiner. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -2.1m and a net result of DKK -49k.
Company details
- CVR number
- 31621720
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Langagervej 1
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Udgivelse af ugeblade og magasiner (581410)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -194.4% |
| Current ratio | 34% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 47 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 1.2m |
| Net profit | DKK -49k | DKK -651k |
| Equity | DKK -2.1m | DKK -2.1m |
| Total assets | DKK 1.1m | DKK 1.1m |
| Cash | DKK 80 | – |
| Short-term debt | DKK 3.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 20 Jul 2008 – 31 Dec 2009 | 153 |
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 | Jesper Sehested Lund | ||
| CEO | Niels Jørgen Nellemann Skov | ||
| Board | Jacob Kam | ||
| Board | Jesper Sehested Lund | ||
| Board | Jens Johan Torpe | ||
| Board | Jens Bundgaard Poulsen | ||
| Board | Uffe Hyldgaard | ||
| Board | Per Lyngby Cloos | ||
| Owner (100%) | JSL MEDIA A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | JSL MANAGEMENT ApS | ||
| Founder | KAM MANAGEMENT ApS |
The CEOs' other companies
Jesper Sehested Lund – 29 other companies, of which 6 bankrupt
- FENESTRA RESEARCH ApS Bankrupt 30 Sep 2008
- JSL EXPO ApS Bankrupt 20 Oct 2014
- M2MEDIA A/S Bankrupt 13 Aug 1999
- TALPA RADIO DANMARK A/S Bankrupt 5 Oct 2009
- TV 49 PRODUKTION A/S Bankrupt 24 Feb 1997
- Zenbu Social ApS Bankrupt 23 Apr 2019
- Bauer Media Group ApS Fusioneret
- CITY TV A/S Fusioneret
- DET DANSKE RADIOBUREAU ApS Opløst
- DISCOVERY Networks Denmark ApS Active
- DISCOVERY Networks Denmark Holding ApS Fusioneret
- FASTTV.NET A/S Opløst
- HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
- Infosoft DK A/S Active
- JSL ECOMMERCE ApS Opløst
- JSL MANAGEMENT ApS Active
- JSL MEDIA A/S Fusioneret
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- KANAL 2 BROADCAST ApS Fusioneret
- LIFACTO ApS Fusioneret
- MAGASINBOXEN ApS Opløst
- ODENSE LOKAL TV ApS Opløst
- Piccolo Media Group ApS Active
- TALPA RADIO DANMARK HOLDING A/S Opløst
- TV FYNBOEN A/S Fusioneret
- TVDANMARK INTERACTIVE A/S Fusioneret
- VI MED HUND A/S Opløst
- a4medier ApS Active
Niels Jørgen Nellemann Skov – 6 other companies, of which 1 bankrupt
- JSL EXPO ApS Bankrupt 20 Oct 2014
- FASTTV.NET A/S Opløst
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- Strong Productions A/S Fusioneret
- VI MED HUND A/S Opløst
Address history (1 moves)
| Langagervej 1, 9220 Aalborg Øst | |
| Dortheavej 59, 2400 København NV |
Other companies at the same address
- 9000 LUX A/S Fusioneret
- 9000 LUX A/S Opløst
- AA.S.F.HOLDING A/S Opløst
- AALBORG AVISSELSKAB A/S Fusioneret
- AALBORG STIFTSBOGTRYKKERI DTP-CENTER ApS Opløst
- AKTIESELSKABET 'VENDSYSSEL TIDENDE' Opløst
- AKTIESELSKABET AF 19. MAJ 2003, HELLERUP Opløst
- BAZOOM ApS Fusioneret
- BPH 25 ApS Opløst
- BPH 27 ApS Opløst
- BPH A/S Opløst
- Beierholm Godkendt Revisionskomplementaraktieselskab Active
- Collective Ideas ApS Active
- DBB 10.10.06 A/S Fusioneret
- DBLUX A/S Opløst
- DSJacobsen Nordic Service ApS Active
- Damai ApS Active
- Dams Haveservice & Flisebelægning ApS Active
- FAN MILK INTERNATIONAL A/S Active
- GPØ UDLEJNING ApS Opløst
- GPØ-BLADGRUPPE ApS Opløst
- HLB Denmark ApS Active
- JSL PUBLICATIONS A/S Opløst
- JSL RIGHTS ApS Opløst
- Johanne Panduro Holding ApS Active
Similar companies in Aalborg
- LIMFJORDS NYT ApS Gandrup
- MinByAalborg ApS Aalborg
- MinByTech ApS Aalborg
- MinByXYZ ApS Aalborg
- MinByDanmark ApS Aalborg
- MinByHolding ApS Aalborg
- Gaardboe Consult ApS Aalborg
- INVESTERINGSSELSKABET AF 1. FEBRUAR 2013 ApS Aalborg
- METROPOLIC BUSINESS & PLEASURE ApS Aalborg Øst
- DATOSELSKABET AF 19. APRIL 2010 ApS Aalborg
- ACTIONSPEAX ApS Aalborg SØ
- RES 02-09 ApS Aalborg
Questions and answers about MAD & VENNER ApS
Has MAD & VENNER ApS gone bankrupt?
No, MAD & VENNER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MAD & VENNER ApS?
MAD & VENNER ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MAD & VENNER ApS founded?
MAD & VENNER ApS was founded on 20 July 2008.
What is the equity of MAD & VENNER ApS?
Equity was DKK -2.1m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.