MATHIESEN PLAST HOLDING 3 ApS
CVR 35042164 · Private limited company (ApS) · Dissolved after merger
MATHIESEN PLAST HOLDING 3 ApS is a Private limited company (ApS), founded on , based in Tureby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK 4.8m and a net result of DKK 139k.
Company details
- CVR number
- 35042164
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sæddervej 17
4682 Tureby - Municipality
- Køge
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -10k | DKK -10k |
| Net profit | DKK 139k | DKK -276k |
| Equity | DKK 4.8m | DKK 4.6m |
| Total assets | DKK 4.8m | DKK 4.7m |
| Short-term debt | DKK 49k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 136 | ||
| 1 Jul 2015 – 30 Jun 2016 | 124 | ||
| 1 Jul 2014 – 30 Jun 2015 | 160 | ||
| 1 Jul 2013 – 30 Jun 2014 | 155 | ||
| 1 Jul 2012 – 30 Jun 2013 | 200 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Søren Sander Mathiesen | ||
| CEO | Jeanne Yvonne Mathiesen | ||
| Board | Mikkel Lykke Hansen | ||
| Board | Jakob Sander Matthiesen | ||
| Board | Søren Storgaard | ||
| Owner (50%) | MATHIESEN PLAST HOLDING 5 ApS | ||
| Owner (15%) | IVVI ApS | ||
| Owner (15%) | Pegasus ApS | ||
| Owner (15%) | SOFIE EJSTRUP HOLDING ApS | ||
| Owner (33%) | IVVI ApS | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | bp-revision v/Bent Pedersen |
The CEOs' other companies
Søren Sander Mathiesen – 6 other companies
- MATHIESEN PLAST HOLDING 4 ApS Fusioneret
- MATHIESEN PLAST HOLDING 5 ApS Fusioneret
- MATHIESEN PLAST HOLDING ApS Fusioneret
- MATTHIESEN EJENDOMME TUREBY ApS Opløst
- Mathiesen Ejendomme Tureby ApS Opløst
- SÆDDER EJENDOMSANPARTSSELSKAB Opløst
Jeanne Yvonne Mathiesen – 5 other companies
- MATHIESEN PLAST HOLDING 4 ApS Fusioneret
- MATHIESEN PLAST HOLDING 5 ApS Fusioneret
- MATHIESEN PLAST HOLDING ApS Fusioneret
- MATTHIESEN EJENDOMME TUREBY ApS Opløst
- Mathiesen Ejendomme Tureby ApS Opløst
Address history (1 moves)
| Sæddervej 17, 4682 Tureby | |
| Sæddervej 12, 4682 Tureby |
Other companies at the same address
- MATHIESEN PLAST HOLDING 4 ApS Fusioneret
- MATHIESEN PLAST HOLDING 5 ApS Fusioneret
- MATHIESEN PLAST HOLDING ApS Fusioneret
- MATTHIESEN EJENDOMME TUREBY ApS Opløst
- Mathiesen Ejendomme Tureby ApS Opløst
- Mathiesen Plast A/S Active
Similar companies in Køge
- SELECTED. INTERNATIONAL TRADING COMPANY ApS Køge
- SYLVADAN INTERNATIONAL LTD. A/S Køge
- Stabless off Hoffmann ApS Køge
- House off Hoffmann IVS Køge
- Hoffmann Group IVS Køge
- RACH Holding IVS Bjæverskov
- DogDoc IVS Køge
- Tipseksperten IVS Tureby
- Selskabet af 1. april ApS Køge
- Boje El IVS Køge
- Crew Copenhagen Studio IVS Køge
- Crew CPH IVS Køge
Questions and answers about MATHIESEN PLAST HOLDING 3 ApS
Has MATHIESEN PLAST HOLDING 3 ApS gone bankrupt?
No, MATHIESEN PLAST HOLDING 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MATHIESEN PLAST HOLDING 3 ApS founded?
MATHIESEN PLAST HOLDING 3 ApS was founded on 21 December 2012.
What is the equity of MATHIESEN PLAST HOLDING 3 ApS?
Equity was DKK 4.8m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.