MATEK STEEL HOLDING ApS
CVR 36426314 · Private limited company (ApS) · Dissolved after demerger
MATEK STEEL HOLDING ApS is a Private limited company (ApS), founded on , based in Tinglev. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 4.9m and a net result of DKK 911k.
Company details
- CVR number
- 36426314
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mads Clausens Vej 2
6360 Tinglev - Municipality
- Aabenraa
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- Tønder Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.9% |
| Current ratio | 21% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -4,015 | DKK -4,015 |
| Net profit | DKK 911k | DKK 592k |
| Equity | DKK 4.9m | DKK 4.2m |
| Total assets | DKK 5.2m | DKK 4.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 268k | – |
| Tax owed | DKK 35k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Tønder Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 101 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 150 | ||
| 1 Nov 2014 – 31 Dec 2014 | 148 |
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 | Iver Mørk Callesen | ||
| CEO | Gustav Gimm Hansen | ||
| Owner (50%) | Iver Mørk Callesen | ||
| Owner (50%) | Gustav Gimm Hansen | ||
| Auditor | KLOSTER REVISION, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | TØNDER REVISION, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Iver Mørk Callesen | ||
| Founder | Gustav Gimm Hansen |
The CEOs' other companies
Iver Mørk Callesen – 3 other companies
- IMCA Holding ApS Active
- MATEK STEEL ApS Active
- Matek Property ApS Active
Gustav Gimm Hansen – 3 other companies
- GHL Holding ApS Active
- MATEK STEEL ApS Active
- Matek Property ApS Active
Address history (0 moves)
| Mads Clausens Vej 2, 6360 Tinglev |
Other companies at the same address
- SAXTON A/S Bankrupt
- KARL MOLIN HANDEL A/S Fusioneret
- MATEK STEEL ApS Active
- Matek Property ApS Active
Similar companies in Aabenraa
- ESA-TRANS ApS Padborg
- HANDELS- OG AGENTURFIRMAET JØ-TEX. RØDEKRO. ApS Rødekro
- ERLING KNUDSEN HOLDING ApS Aabenraa
- S.P. ApS Bylderup-Bov
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- Monty Holding IVS Padborg
- Nymann Jørgensen Holding ApS Aabenraa
- Jysk Lift-Service Holding ApS Rødekro
- Blob Holding ApS Bolderslev
- Mads Toft Knudsen Holding ApS Rødekro
- E-SYD HOLDING ApS Aabenraa
- BS BYG IVS Tinglev
Questions and answers about MATEK STEEL HOLDING ApS
Has MATEK STEEL HOLDING ApS gone bankrupt?
No, MATEK STEEL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MATEK STEEL HOLDING ApS?
MATEK STEEL HOLDING ApS most recently used Tønder Revision.
When was MATEK STEEL HOLDING ApS founded?
MATEK STEEL HOLDING ApS was founded on 6 November 2014.
What is the equity of MATEK STEEL HOLDING ApS?
Equity was DKK 4.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.