Moment Construction A/S

CVR 37800902 · Public limited company (A/S) · Dissolved after merger

Moment Construction A/S is a Public limited company (A/S), founded on , based in Svenstrup J. The company is registered in the industry vikarbureauer. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 4.7m and a net result of DKK 1.1m.

Company details

CVR number
37800902
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lansen 11
9230 Svenstrup J
Municipality
Aalborg
Industry
Vikarbureauer (782000)
Bankruptcies in the industry: Vikarbureauer
Share capital
DKK 500k
Employees
163 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio11.4%
Current ratio145%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 217.3mDKK 108.5m
Net profitDKK 1.1mDKK 5.6m
EquityDKK 4.7mDKK 6.5m
Total assetsDKK 41.1mDKK 26.2m
CashDKK 2.2m–
Short-term debtDKK 27.1m–
Avg. employees372–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022165
1 Jan 2021 – 31 Dec 2021181
1 Jan 2020 – 31 Dec 202053
1 Jan 2019 – 31 Dec 201965
1 Jan 2018 – 31 Dec 201871
1 Jan 2017 – 31 Dec 201740
16 Jun 2016 – 31 Dec 2016163

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
CEODerek James Madden
CEOThomas Kvolbæk Hansen
CEODerek James Madden
CEOThomas Gleerup
BoardDerek James Madden
BoardRasmus Haugaard
BoardSanta Svare Madden
BoardThomas Kvolbæk Hansen
BoardThomas Kvolbæk Hansen
BoardBrian Schiønning Larsen
BoardMikkel Jespersen
BoardMorten Thune Højberg
BoardThomas Gleerup
BoardBob Allan Abildgaard-Jørgensen
BoardChristina Wiese Stage
BoardThomas Gleerup
BoardBob Allan Abildgaard-Jørgensen
BoardRune Myrseth
BoardMichael Torpe
BoardThomas Gleerup
BoardBob Allan Abildgaard-Jørgensen
Owner (100%)Nohrli A/S
Owner (25%)GJERSHOLT A/S
Owner (33%)Santa Holding ApS
Owner (20%)BSL INVEST ApS
Owner (10%)Nova Holding Viborg ApS
Owner (20%)4-M Invest ApS
Owner (100%)MOMENT A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorAIDER Godkendt Revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderNohrli A/S

The CEOs' other companies

Derek James Madden – 4 other companies, of which 1 bankrupt

Thomas Gleerup – 19 other companies, of which 1 bankrupt

Address history (2 moves)

Lansen 11, 9230 Svenstrup J
Fabriksparken 13, 9230 Svenstrup J
Skibbrogade 3, 3., 9000 Aalborg

Former names

Moment Construction A/S –
Xterna A/S –
Xterna ApS –
Externa ApS –

Employees per year

Number of employees at Moment Construction A/S per year821632016: 2120162017: 6320172018: 1632018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about Moment Construction A/S

Has Moment Construction A/S gone bankrupt?

No, Moment Construction A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Moment Construction A/S?

Moment Construction A/S most recently used EY Godkendt Revisionspartnerselskab.

When was Moment Construction A/S founded?

Moment Construction A/S was founded on 16 June 2016.

What is the equity of Moment Construction A/S?

Equity was DKK 4.7m according to the annual report for the period ending 31 December 2022.

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