MATHIESEN PLAST HOLDING 5 ApS

CVR 35672664 · Private limited company (ApS) · Dissolved after merger

MATHIESEN PLAST HOLDING 5 ApS is a Private limited company (ApS), founded on , based in Tureby. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 2.5m and a net result of DKK -166k.

Company details

CVR number
35672664
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sæddervej 17
4682 Tureby
Municipality
Køge
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 80k
Auditor
PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 1
Missing annual reportNo
Negative equityNo
Equity ratio96.6%
Current ratio67%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -11kDKK -12k
Net profitDKK -166kDKK -421k
EquityDKK 2.5mDKK 2.7m
Total assetsDKK 2.6mDKK 2.8m
Short-term debtDKK 88k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
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 2014618 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
CEOSøren Sander Mathiesen
CEOJeanne Yvonne 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 (0 moves)

Sæddervej 17, 4682 Tureby

Other companies at the same address

Similar companies in Køge

Questions and answers about MATHIESEN PLAST HOLDING 5 ApS

Has MATHIESEN PLAST HOLDING 5 ApS gone bankrupt?

No, MATHIESEN PLAST HOLDING 5 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MATHIESEN PLAST HOLDING 5 ApS?

MATHIESEN PLAST HOLDING 5 ApS most recently used PKF Munkebo Vindelev, Statsautoriseret Revisionsaktieselskab.

When was MATHIESEN PLAST HOLDING 5 ApS founded?

MATHIESEN PLAST HOLDING 5 ApS was founded on 29 January 2014.

What is the equity of MATHIESEN PLAST HOLDING 5 ApS?

Equity was DKK 2.5m according to the annual report for the period ending 30 June 2015.

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