MAD & MØDER, FORSIKRING OG PENSION ApS
CVR 32571263 · Private limited company (ApS) · Dissolved after voluntary liquidation
MAD & MØDER, FORSIKRING OG PENSION ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden restaurationsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 125k and a net result of DKK 0.
Company details
- CVR number
- 32571263
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Philip Heymans Alle 1
2900 Hellerup - Municipality
- Gentofte
- Industry
- Anden restaurationsvirksomhed (562900)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 125k
- Employees
- 4 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 14.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 655k | DKK 1.2m |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 125k | DKK 125k |
| Total assets | DKK 896k | DKK 679k |
| Cash | DKK 835k | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 147 | ||
| 1 Jan 2020 – 31 Dec 2020 | 106 | ||
| 1 Jan 2019 – 31 Dec 2019 | 114 | ||
| 1 Jan 2018 – 31 Dec 2018 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 106 | ||
| 1 Jan 2016 – 31 Dec 2016 | 102 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 63 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Nov 2009 – 31 Dec 2010 | 121 |
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 Andreas Stakemann | ||
| CEO | Johnny Nielsen | ||
| Board | Peter Damgaard Jensen | ||
| Board | Allan Polack | ||
| Board | Søren Boe Mortensen | ||
| Board | Torben Möger Pedersen | ||
| Board | Paul Brüniche-Olsen | ||
| Board | Christian Sagild | ||
| Board | Bjarne Toftlund | ||
| Board | Lars Ulrik Bonde | ||
| Board | Per Klitgård Poulsen | ||
| Board | Hasse Jørgensen | ||
| Board | Allan Michael Luplau | ||
| Board | Vivian Lund | ||
| Board | Chresten Dengsøe | ||
| Board | Søren Lockwood | ||
| Board | Steen Michael Erichsen | ||
| Board | Laila Mortensen | ||
| Board | Anne Mette Toftegaard | ||
| Board | Poul Bertel Steffensen | ||
| Owner (100%) | Forsikring og Pension | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Johnny Nielsen – 3 other companies
- ACI Risk Measure ApS Active
- ACI Risk Measure Technologies ApS Active
- Danish Cyber Defence A/S Active
Address history (2 moves)
| Philip Heymans Alle 1, 2900 Hellerup | |
| Amaliegade 10, 1256 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| MAD & MØDER, FORSIKRING OG PENSION ApS | – |
| ApS STAKE NR. 1076 | – |
Employees per year
Other companies at the same address
Similar companies in Gentofte
- Bord ApS Hellerup
- Fra Jorden ApS Hellerup
- Gastromani 1 ApS Hellerup
- GOD SMAG ApS Hellerup
- MADVÆRK ApS Gentofte
- PLATFORMENS FOLKEKØKKEN A/S Hellerup
- RESTAURATIONSANPARTSSELSKABET AF 1. JULI 1984 Gentofte
- IFREES ApS Charlottenlund
- Piro 2018 IVS Charlottenlund
- Now4You IVS Hellerup
- Catering med omtanke ApS Gentofte
- Raun og Christiansen ApS Hellerup
Questions and answers about MAD & MØDER, FORSIKRING OG PENSION ApS
Has MAD & MØDER, FORSIKRING OG PENSION ApS gone bankrupt?
No, MAD & MØDER, FORSIKRING OG PENSION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MAD & MØDER, FORSIKRING OG PENSION ApS?
MAD & MØDER, FORSIKRING OG PENSION ApS most recently used EY Godkendt Revisionspartnerselskab.
When was MAD & MØDER, FORSIKRING OG PENSION ApS founded?
MAD & MØDER, FORSIKRING OG PENSION ApS was founded on 1 November 2009.
What is the equity of MAD & MØDER, FORSIKRING OG PENSION ApS?
Equity was DKK 125k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.