Madsen & Di Stefano Invest A/S
CVR 38656694 · Public limited company (A/S) · Dissolved after voluntary liquidation
Madsen & Di Stefano Invest A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ejendomsmæglere mv.. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 1.2m and a net result of DKK 731k.
Company details
- CVR number
- 38656694
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hovedgaden 9, st. th
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Ejendomsmæglere mv. (683110)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 4 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 40.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 4.5m | DKK 3.6m |
| Net profit | DKK 731k | DKK 886k |
| Equity | DKK 1.2m | DKK 1.5m |
| Total assets | DKK 3.1m | DKK 3.5m |
| Cash | DKK 2.5m | – |
| Short-term debt | DKK 1.8m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 209 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 167 | ||
| 1 Jan 2020 – 31 Dec 2020 | 146 | ||
| 1 Jan 2019 – 31 Dec 2019 | 223 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 15 May 2017 – 31 Dec 2017 | 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 | Tommi Frank Madsen | ||
| Board | Morten Kolbøl Rasmussen | ||
| Board | Jacob Malling | ||
| Board | Tommi Frank Madsen | ||
| Board | Peter Daniel Madsen | ||
| Board | Michael Witt | ||
| Board | Fie Witt di Stefano | ||
| Board | Marco Leiberg Okholm | ||
| Owner (50%) | J. MALLING INVEST ApS | ||
| Owner (50%) | TIMRING 01.01.2011 ApS | ||
| Owner (50%) | Di Stefano Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | J. MALLING INVEST ApS |
The CEOs' other companies
Tommi Frank Madsen – 1 other companies
Address history (2 moves)
| Hovedgaden 9, st. th, 3460 Birkerød | |
| Hovedgaden 9, st. th, 3460 Birkerød | |
| Manøgade 10, 1. tv, 2100 København Ø |
Former names
| Madsen & Di Stefano Invest A/S | – |
| MADSEN & MALLING INVEST A/S | – |
Employees per year
Other companies at the same address
- Hemingway ApS Active
- Højskolen i Vietnam ApS Active
- LokalBolig Birkerød ApS Active
- Peter Frederiksen Holding ApS Active
- Tennis Travel IVS Opløst
- Tennisakademiet ApS Active
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Questions and answers about Madsen & Di Stefano Invest A/S
Has Madsen & Di Stefano Invest A/S gone bankrupt?
No, Madsen & Di Stefano Invest A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Madsen & Di Stefano Invest A/S?
Madsen & Di Stefano Invest A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Madsen & Di Stefano Invest A/S founded?
Madsen & Di Stefano Invest A/S was founded on 15 May 2017.
What is the equity of Madsen & Di Stefano Invest A/S?
Equity was DKK 1.2m 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.