PH MATHIESEN HOLDING ApS
CVR 32152333 · Private limited company (ApS) · Dissolved after demerger
PH MATHIESEN HOLDING ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 23.1m and a net result of DKK 426k.
Company details
- CVR number
- 32152333
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Glaciset 40
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 549k
- Employees
- 1 (2018)
- Auditor
- ECOMENTOR
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 428% |
| 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 | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -119k | DKK -288k |
| Net profit | DKK 426k | DKK 1.1m |
| Equity | DKK 23.1m | DKK 23.0m |
| Total assets | DKK 23.3m | DKK 23.3m |
| Cash | DKK 140k | – |
| Short-term debt | DKK 191k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ECOMENTOR.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 164 | ||
| 1 Jan 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 1 Jan 2013 – 31 Dec 2013 | 182 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 |
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 | Peter Hass Mathiesen | ||
| Board | Kirsten Mathiesen | ||
| Owner (100%) | Peter Hass Mathiesen | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Peter Hass Mathiesen – 13 other companies
- CLOUD BUILDERS ApS Fusioneret
- ECIT Servio A/S Fusioneret
- Ecit Solutions A/S Active
- FUSIONSSELSKABET MATHIESEN A/S Fusioneret
- GEHA-DANMARK ApS Fusioneret
- M DATA A/S Fusioneret
- MATHIESEN EJENDOMME 2 ApS Fusioneret
- MATHIESEN EJENDOMME ApS Active
- MATHIESEN FINANS ApS Fusioneret
- MATHIESEN HOLDING AF 2005 A/S Fusioneret
- P H Mathiesen Holding af 2018 ApS Active
- Proptech IoT ApS Active
- Vores Vinduer ApS Active
Address history (0 moves)
| Glaciset 40, 2800 Kgs.Lyngby |
Employees per year
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Questions and answers about PH MATHIESEN HOLDING ApS
Has PH MATHIESEN HOLDING ApS gone bankrupt?
No, PH MATHIESEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of PH MATHIESEN HOLDING ApS?
PH MATHIESEN HOLDING ApS most recently used ECOMENTOR.
When was PH MATHIESEN HOLDING ApS founded?
PH MATHIESEN HOLDING ApS was founded on 4 May 2009.
What is the equity of PH MATHIESEN HOLDING ApS?
Equity was DKK 23.1m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.