Henning Mathiassen Holding I ApS
CVR 38220497 · Private limited company (ApS) · Dissolved after demerger
Henning Mathiassen Holding I ApS is a Private limited company (ApS), founded on , based in Hovedgård. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 36.0m and a net result of DKK 1.3m.
Company details
- CVR number
- 38220497
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gl Århusvej 51
8732 Hovedgård - Municipality
- Horsens
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 51k
- Auditor
- Roesgaard
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 347% |
| 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 | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -61k | DKK -51k |
| Net profit | DKK 1.3m | DKK 1.1m |
| Equity | DKK 36.0m | DKK 34.7m |
| Total assets | DKK 37.4m | DKK 35.7m |
| Cash | DKK 2,806 | – |
| Short-term debt | DKK 1.4m | – |
| Tax owed | DKK 450k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 98 | ||
| 1 Oct 2022 – 30 Sep 2023 | 82 | ||
| 1 Oct 2021 – 30 Sep 2022 | 97 | ||
| 1 Oct 2020 – 30 Sep 2021 | 83 | ||
| 1 Oct 2019 – 30 Sep 2020 | 82 | ||
| 1 Oct 2018 – 30 Sep 2019 | 81 | ||
| 1 Oct 2017 – 30 Sep 2018 | 82 | ||
| 30 Nov 2016 – 30 Sep 2017 | 82 |
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 | Henning Mathiassen | ||
| Owner (100%) | Henning Mathiassen | ||
| Owner (10%) | Henning Mathiassen | ||
| Owner (25%) | René Mathiassen | ||
| Owner (25%) | Torben Mathiassen | ||
| Owner (25%) | Kim Mathiassen | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Henning Mathiassen |
The CEOs' other companies
Henning Mathiassen – 11 other companies
- ALKIDAN ApS Compulsorily dissolved
- EJENDOMSSELSKABET HENNING MATHIASSEN ApS Active
- GEDVED ANLÆGSENTREPRISE ApS Opløst
- HENNING MATHIASSEN BYG ApS Fusioneret
- HENNING MATHIASSEN BYG ApS Opløst
- HENNING MATHIASSEN HOLDING A/S Fusioneret
- HM ENTREPRENØR A/S Active
- HOVEDGÅRD & OMEGNS VVS ApS Active
- Henning Mathiassen Holding II ApS Active
- Henning Mathiassen Leasing ApS Fusioneret
- Horsensvej 8 Hovedgård A/S Fusioneret
Address history (1 moves)
| Gl Århusvej 51, 8732 Hovedgård | |
| Gl Århusvej 51, 8732 Hovedgård |
Other companies at the same address
- EJENDOMSANPARTSSELSKABET SNAPTUNVEJ 34, JUELSMINDE Active
- EJENDOMSSELSKABET HENNING MATHIASSEN ApS Active
- HENNING MATHIASSEN BYG ApS Opløst
- HENNING MATHIASSEN HOLDING A/S Fusioneret
- Henning Mathiassen Holding II ApS Active
- Henning Mathiassen Leasing ApS Fusioneret
- Horsensvej 8 Hovedgård A/S Fusioneret
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Questions and answers about Henning Mathiassen Holding I ApS
Has Henning Mathiassen Holding I ApS gone bankrupt?
No, Henning Mathiassen Holding I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Henning Mathiassen Holding I ApS?
Henning Mathiassen Holding I ApS most recently used Roesgaard.
When was Henning Mathiassen Holding I ApS founded?
Henning Mathiassen Holding I ApS was founded on 30 November 2016.
What is the equity of Henning Mathiassen Holding I ApS?
Equity was DKK 36.0m according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.