MADSEN HOLDING 2017 ApS
CVR 35376402 · Private limited company (ApS) · Dissolved after demerger
MADSEN HOLDING 2017 ApS is a Private limited company (ApS), founded on , based in Vildbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published. The latest annual report (30 Sep 2023) shows equity of DKK 26.8m and a net result of DKK 18k.
Company details
- CVR number
- 35376402
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Trehøjevej 60
7480 Vildbjerg - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 133k
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.6% |
| Current ratio | 10% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -78k | DKK -63k |
| Net profit | DKK 18k | DKK -226k |
| Equity | DKK 26.8m | DKK 29.9m |
| Total assets | DKK 27.7m | DKK 30.7m |
| Cash | DKK 4,391 | – |
| Short-term debt | DKK 934k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2022 – 30 Sep 2023 | 65 | ||
| 1 Oct 2021 – 30 Sep 2022 | 147 | ||
| 1 Oct 2020 – 30 Sep 2021 | 158 | ||
| 1 Oct 2019 – 30 Sep 2020 | 161 | ||
| 1 Oct 2018 – 30 Sep 2019 | 135 | ||
| 1 Oct 2017 – 30 Sep 2018 | 146 | ||
| 1 Oct 2016 – 30 Sep 2017 | 136 | ||
| 1 Oct 2015 – 30 Sep 2016 | 105 | ||
| 1 Oct 2014 – 30 Sep 2015 | 156 | ||
| 1 Oct 2013 – 30 Sep 2014 | 181 | ||
| 1 Oct 2012 – 30 Sep 2013 | 136 |
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 Thorkild Madsen | ||
| CEO | Jytte Alice Søjberg Madsen | ||
| Board | Peter Thorkild Madsen | ||
| Board | Lars Søjberg Madsen | ||
| Board | Lone Søjberg Mejlhede | ||
| Owner (67%) | Peter Thorkild Madsen | ||
| Owner (5%) | Lars Søjberg Madsen | ||
| Owner (5%) | Lone Søjberg Mejlhede | ||
| Owner (67%) | Peter Thorkild Madsen | ||
| Owner (67%) | Boet efter Peter Thorkild Madsen | ||
| Owner (67%) | Jytte Alice Søjberg Madsen | ||
| Owner (10%) | MADSEN HOLDING 2017 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Peter Thorkild Madsen – 6 other companies
- Madsen Nord ApS Fusioneret
- ST. HJØLLUND PLANTAGE A/S Fusioneret
- ST. HJØLLUND PLANTAGE HOLDING ApS Fusioneret
- ST. HJØLLUND PLANTAGE NORD ApS Fusioneret
- ST. HJØLLUND PLANTAGE SYD ApS Fusioneret
- Timring Plantage ApS Opløst
Jytte Alice Søjberg Madsen – 2 other companies
- JSM Holding 2023 ApS Active
- Timring Plantage ApS Opløst
Address history (2 moves)
| Trehøjevej 60, 7480 Vildbjerg | |
| Bybækvej 7, 7200 Grindsted | |
| Faurholtvej 12, 7362 Hampen |
Former names
| MADSEN HOLDING 2017 ApS | – |
| MADSEN HJØLLUND HOLDING ApS | – |
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Questions and answers about MADSEN HOLDING 2017 ApS
Has MADSEN HOLDING 2017 ApS gone bankrupt?
No, MADSEN HOLDING 2017 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MADSEN HOLDING 2017 ApS?
MADSEN HOLDING 2017 ApS most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was MADSEN HOLDING 2017 ApS founded?
MADSEN HOLDING 2017 ApS was founded on 14 June 2013.
What is the equity of MADSEN HOLDING 2017 ApS?
Equity was DKK 26.8m according to the annual report for the period ending 30 September 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.