Ribe Holding ApS
CVR 37314994 · Private limited company (ApS) · Dissolved after merger
Ribe Holding ApS is a Private limited company (ApS), founded on , based in Ribe. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 16.6m and a net result of DKK 6.6m.
Company details
- CVR number
- 37314994
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Villy Veirup A/S, Industrivej 1
6760 Ribe - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.8% |
| Current ratio | 20% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -101k | DKK -114k |
| Net profit | DKK 6.6m | DKK 3.7m |
| Equity | DKK 16.6m | DKK 10.1m |
| Total assets | DKK 34.1m | DKK 32.3m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 17.5m | – |
| Tax owed | DKK 1.7m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 96 | ||
| 1 Jan 2019 – 31 Dec 2019 | 154 | ||
| 1 Jan 2018 – 31 Dec 2018 | 64 | ||
| 1 Jan 2017 – 31 Dec 2017 | 72 | ||
| 1 Jan 2016 – 31 Dec 2016 | 81 | ||
| 18 Dec 2015 – 31 Dec 2015 | 81 |
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 | Torben Madsen | ||
| CEO | Mike Nørgaard Madsen | ||
| CEO | Jesper Nissen Nielsen Nygaard | ||
| Board | Torben Madsen | ||
| Board | Flemming Haulrik Madsen | ||
| Board | Kate Munk Christensen | ||
| Board | Per Zoëga-Nielsen | ||
| Board | Jesper Nissen Nielsen Nygaard | ||
| Board | Torben Madsen | ||
| Board | Flemming Haulrik Madsen | ||
| Board | Mike Nørgaard Madsen | ||
| Board | Kenneth Søgaard Johannsen | ||
| Owner (33%) | TORBEN MADSEN HOLDING ApS | ||
| Owner (20%) | FHM HOLDING, RIBE ApS | ||
| Owner (15%) | ZOËGA HOLDING ApS | ||
| Owner (10%) | K. MUNK HOLDING ApS | ||
| Owner (10%) | NYGAARD HOLDING, RIBE ApS | ||
| Owner (33%) | Torben Madsen | ||
| Owner (10%) | FHM HOLDING, RIBE ApS | ||
| Owner (15%) | NYGAARD HOLDING, RIBE ApS | ||
| Owner (10%) | Mike Nørgaard Madsen | ||
| Owner (10%) | Kenneth Søgaard Johannsen | ||
| Owner (10%) | KSJ Holding Ribe ApS | ||
| Owner (10%) | Mike Madsen Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MOBIL LEASE A/S |
The CEOs' other companies
Torben Madsen – 16 other companies
- BRØDRENE SCHMIDT ApS Active
- EJENDOMSSELSKABET RIBE ApS Active
- EUROMOBIL DANMARK A/S Opløst
- MOBIL LEASE A/S Active
- Madsen Holding Ribe ApS Fusioneret
- NM Aabenraa A/S Opløst
- Next Mobility Aabenraa A/S Active
- Next Mobility Haderslev A/S Active
- Next Mobility Holding A/S Active
- Next Mobility Ribe A/S Active
- Next Mobility Slagelse A/S Active
- Next Mobility Solutions ApS Active
- Next Mobility Svendborg A/S Active
- Next Mobility Sønderborg A/S Active
- TORBEN MADSEN HOLDING ApS Active
- Torben Madsen Holding 2 ApS Active
Mike Nørgaard Madsen – 3 other companies
- MOBIL LEASE A/S Active
- Mike Madsen Holding 2 ApS Active
- Mike Madsen Holding ApS Active
Jesper Nissen Nielsen Nygaard – 9 other companies
- BRØDRENE SCHMIDT ApS Active
- EJENDOMSSELSKABET RIBE ApS Active
- NM Aabenraa A/S Opløst
- NYGAARD HOLDING, RIBE ApS Active
- Next Mobility Holding A/S Active
- Next Mobility Ribe A/S Active
- Next Mobility Solutions ApS Active
- Next Mobility Svendborg A/S Active
- Next Mobility Sønderborg A/S Active
Address history (0 moves)
| c/o Villy Veirup A/S, Industrivej 1, 6760 Ribe |
Other companies at the same address
- EJENDOMSSELSKABET RIBE ApS Active
- MOBIL LEASE A/S Active
- Madsen Holding Ribe ApS Fusioneret
- NM Aabenraa A/S Opløst
- Next Mobility Holding A/S Active
- Next Mobility Ribe A/S Active
- TORBEN MADSEN HOLDING ApS Active
- Torben Madsen Holding 2 ApS Active
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Questions and answers about Ribe Holding ApS
Has Ribe Holding ApS gone bankrupt?
No, Ribe Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Ribe Holding ApS?
Ribe Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Ribe Holding ApS founded?
Ribe Holding ApS was founded on 18 December 2015.
What is the equity of Ribe Holding ApS?
Equity was DKK 16.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.