MADS A HOLDING ApS
CVR 34802513 · Private limited company (ApS) · Dissolved after voluntary liquidation
MADS A HOLDING ApS is a Private limited company (ApS), founded on , based in Sæby. The company is registered in the industry fremstilling af andet elektrisk udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 3.7m and a net result of DKK -501k.
Company details
- CVR number
- 34802513
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandkanten 111
9300 Sæby - Municipality
- Frederikshavn
- Industry
- Fremstilling af andet elektrisk udstyr (279000)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr - Share capital
- DKK 80k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.9% |
| Current ratio | 256% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -527k | DKK -215k |
| Net profit | DKK -501k | DKK 15.7m |
| Equity | DKK 3.7m | DKK 4.2m |
| Total assets | DKK 6.1m | DKK 6.4m |
| Cash | DKK 198k | – |
| Short-term debt | DKK 2.4m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 194 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 252 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 15 Nov 2012 – 31 Dec 2012 | 156 |
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 | Mads Andersen | ||
| Owner (100%) | Mads Andersen | ||
| Owner (100%) | Andersen Capital ApS | ||
| Auditor | REVIØST REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mads Andersen |
The CEOs' other companies
Mads Andersen – 17 other companies
- Andersen Capital ApS Active
- Andersen Electric A/S Fusioneret
- Andersen Electric Holding ApS Active
- Andersen-Group A/S Active
- EJA Holdingselskab ApS Active
- EMA Invest ApS Active
- Ejendomsselskabet Tornhøj A/S Active
- Elco Denmark ApS Opløst
- Klimabrands A/S Active
- Klimabrands Holding A/S Active
- LMS HOLDING SÆBY ApS Active
- LMS UDLEJNING ApS Active
- MA UDLEJNING ApS Active
- MJA Holdingselskab ApS Active
- Mads A Invest ApS Active
- NORDTRONIC A/S Active
- Samatech ApS Opløst
Address history (2 moves)
| Strandkanten 111, 9300 Sæby | |
| Boelsmindevej 5, 9300 Sæby | |
| Ålborgvej 86B, 9300 Sæby |
Other companies at the same address
- Andersen Capital ApS Active
- Andersen Electric Holding ApS Active
- EJA Holdingselskab ApS Active
- EMA Invest ApS Active
- Elco Denmark ApS Opløst
- MA UDLEJNING ApS Active
- MJA Holdingselskab ApS Active
- Mads A Invest ApS Active
Similar companies in Frederikshavn
- SCREENLINE SYSTEMS ApS Frederikshavn
- NORKAB A/S Skagen
Questions and answers about MADS A HOLDING ApS
Has MADS A HOLDING ApS gone bankrupt?
No, MADS A HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MADS A HOLDING ApS?
MADS A HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MADS A HOLDING ApS founded?
MADS A HOLDING ApS was founded on 15 November 2012.
What is the equity of MADS A HOLDING ApS?
Equity was DKK 3.7m 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.