Mads Bødtcher-Hansen Holding ApS
CVR 37450995 · Private limited company (ApS) · Dissolved after merger
Mads Bødtcher-Hansen Holding ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 21.6m and a net result of DKK 483k.
Company details
- CVR number
- 37450995
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bernstorfflund Alle 46
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Revisionsfirmaet Tage Sørensen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.9% |
| Current ratio | 89% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -14k | DKK -22k |
| Net profit | DKK 483k | DKK -85k |
| Equity | DKK 21.6m | DKK 21.1m |
| Total assets | DKK 23.0m | DKK 22.3m |
| Cash | DKK 4,537 | – |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 91k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Tage Sørensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 137 | ||
| 21 Nov 2015 – 31 Dec 2016 | 151 |
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 | Mads Bødtcher-Hansen | ||
| Owner (100%) | Mads Bødtcher-Hansen | ||
| Auditor | RTS Statsautoriseret Revisionsaktieselskab |
The CEOs' other companies
Mads Bødtcher-Hansen – 29 other companies
- Bistrupvej 137 ApS Active
- Bistrupvej 137 Holding ApS Active
- CapHold T ApS Active
- Clara Bødtcher-Hansen Holding ApS Active
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN A/S Fusioneret
- H. BØDTCHER-HANSEN ApS Fusioneret
- H. Bødtcher-Hansen ApS Active
- HBH INVEST A/S Fusioneret
- HBH VINDMØLLE ApS Fusioneret
- HBH Vindmølle Holding ApS Fusioneret
- Laura Bødtcher-Hansen Holding ApS Active
- MADS BØDTCHER-HANSEN ApS Fusioneret
- MBH ApS Active
- MBH Holding 2016 ApS Fusioneret
- MBH Investment ApS Active
- MBH Vindmølle ApS Fusioneret
- MEZINA A/S Active
- Mads Bødtcher-Hansen Holding 2018 ApS Fusioneret
- MidCap T ApS Active
- NATUPHARMA A/S Active
- PET FOR LIFE APS Opløst
- PRIMULA ApS Opløst
- Pacific International ApS Opløst
- Palmyra 1 ApS Active
- Randi Bødtcher-Hansen ApS Fusioneret
- SIESTEDT KOMPLEMENTAR 12 ApS Active
- T.A.P. ApS Active
Address history (0 moves)
| Bernstorfflund Alle 46, 2920 Charlottenlund |
Other companies at the same address
- Laura Bødtcher-Hansen Holding ApS Active
- MADS BØDTCHER-HANSEN ApS Fusioneret
- MBH ApS Active
- MBH Holding 2016 ApS Fusioneret
- MBH Investment ApS Active
- MBH Vindmølle ApS Fusioneret
- Mads Bødtcher-Hansen Holding 2018 ApS Fusioneret
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Questions and answers about Mads Bødtcher-Hansen Holding ApS
Has Mads Bødtcher-Hansen Holding ApS gone bankrupt?
No, Mads Bødtcher-Hansen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Mads Bødtcher-Hansen Holding ApS?
Mads Bødtcher-Hansen Holding ApS most recently used Revisionsfirmaet Tage Sørensen.
When was Mads Bødtcher-Hansen Holding ApS founded?
Mads Bødtcher-Hansen Holding ApS was founded on 9 December 2015.
What is the equity of Mads Bødtcher-Hansen Holding ApS?
Equity was DKK 21.6m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.