MATTHIESEN EJENDOMME TUREBY ApS

CVR 35042156 · Private limited company (ApS) · Dissolved after voluntary liquidation

MATTHIESEN EJENDOMME TUREBY ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 2.3m and a net result of DKK -158k.

Company details

CVR number
35042156
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bag Haverne 32
4600 Køge
Municipality
Køge
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 80k
Employees
2 (2015)
Auditor
Lægård Revision
Audit opted out
Yes

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equityNo
Equity ratio70.5%
Current ratio80%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 119kDKK 99k
Net profitDKK -158kDKK -1.2m
EquityDKK 2.3mDKK 3.4m
Total assetsDKK 3.2mDKK 3.6m
CashDKK 595k–
Short-term debtDKK 900k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lægård Revision.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024172
1 Jul 2022 – 30 Jun 2023154
1 Jul 2021 – 30 Jun 2022190 Late
1 Jul 2020 – 30 Jun 2021167
1 Jul 2019 – 30 Jun 2020104
1 Jul 2018 – 30 Jun 2019155
1 Jul 2017 – 30 Jun 2018173
1 Jul 2016 – 30 Jun 2017136
1 Jul 2015 – 30 Jun 2016124
1 Jul 2014 – 30 Jun 2015160
1 Jul 2013 – 30 Jun 2014155
1 Jul 2012 – 30 Jun 2013200 Late

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

RoleNameFromTo
CEOSøren Sander Mathiesen
CEOJeanne Yvonne Mathiesen
CEOJakob Sander Matthiesen
BoardMikkel Lykke Hansen
BoardJakob Sander Matthiesen
BoardSøren Storgaard
BoardJakob Sander Matthiesen
BoardSøren Storgaard
Owner (50%)Søren Sander Mathiesen
Owner (50%)Jeanne Yvonne Mathiesen
Owner (100%)Søren Sander Mathiesen
Owner (100%)Boet efter Søren Sander Mathiesen
AuditorPKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab
Auditorbp-revision v/Bent Pedersen
AuditorBarrett revisionsanpartsselskab

The CEOs' other companies

Søren Sander Mathiesen – 6 other companies

Jeanne Yvonne Mathiesen – 5 other companies

Jakob Sander Matthiesen – 6 other companies

Address history (1 moves)

Bag Haverne 32, 4600 Køge
Sæddervej 17, 4682 Tureby

Former names

MATTHIESEN EJENDOMME TUREBY ApS –
MATHIESEN PLAST HOLDING 2 ApS –

Employees per year

Number of employees at MATTHIESEN EJENDOMME TUREBY ApS per year122014: 220142015: 22015

Other companies at the same address

Similar companies in Køge

Questions and answers about MATTHIESEN EJENDOMME TUREBY ApS

Has MATTHIESEN EJENDOMME TUREBY ApS gone bankrupt?

No, MATTHIESEN EJENDOMME TUREBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MATTHIESEN EJENDOMME TUREBY ApS?

MATTHIESEN EJENDOMME TUREBY ApS most recently used Lægård Revision.

When was MATTHIESEN EJENDOMME TUREBY ApS founded?

MATTHIESEN EJENDOMME TUREBY ApS was founded on 21 December 2012.

What is the equity of MATTHIESEN EJENDOMME TUREBY ApS?

Equity was DKK 2.3m according to the annual report for the period ending 30 June 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.