HARRY MADSEN. HOLSTED BISCUIT ApS

CVR 38808214 · Private limited company (ApS) · Dissolved by declaration

HARRY MADSEN. HOLSTED BISCUIT ApS is a Private limited company (ApS), founded on 30 June 1972, based in Grindsted. The company is registered in the industry engroshandel med sukker, chokolade og sukkervarer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Oct 2018) shows equity of DKK 244k and a net result of DKK -167k.

Company details

CVR number: 38808214
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 30 June 1972
Ceased: 28 April 2020
Address: Samsøvej 14
7200 Grindsted
Municipality: Billund
Industry: Engroshandel med sukker, chokolade og sukkervarer (463600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 50k
Employees: 1 (2018)
Auditor: BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	2 of 24
Missing annual report	No
Negative equity	No
Equity ratio	90.0%
Current ratio	1,002%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -40k	DKK -46k
Net profit	DKK -167k	DKK -172k
Equity	DKK 244k	DKK 411k
Total assets	DKK 271k	DKK 438k
Cash	DKK 271k	–
Short-term debt	DKK 27k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Nov 2017 – 31 Oct 2018	28 Mar 2019	148
1 Nov 2016 – 31 Oct 2017	27 Feb 2018	119
1 Nov 2015 – 31 Oct 2016	31 Mar 2017	151
1 Nov 2014 – 31 Oct 2015	24 Feb 2016	116
1 Nov 2013 – 31 Oct 2014	31 Mar 2015	151
1 Nov 2012 – 31 Oct 2013	1 Apr 2014	152
1 Nov 2011 – 31 Oct 2012	4 Apr 2013	155
1 Nov 2010 – 31 Oct 2011	3 Apr 2012	155
1 Nov 2009 – 31 Oct 2010	30 Mar 2011	150
1 Nov 2008 – 31 Oct 2009	13 Apr 2010	164
1 Nov 2007 – 31 Oct 2008	15 Apr 2009	166
1 Nov 2006 – 31 Oct 2007	7 Apr 2008	159
1 Nov 2005 – 31 Oct 2006	22 Mar 2007	142
1 Nov 2004 – 31 Oct 2005	29 Mar 2006	149
1 Nov 2003 – 31 Oct 2004	3 Apr 2005	154
1 Nov 2002 – 31 Oct 2003	28 Mar 2004	149
1 Nov 2001 – 31 Oct 2002	27 Feb 2003	119
1 Nov 2000 – 31 Oct 2001	24 Feb 2002	116
1 Nov 1999 – 31 Oct 2000	16 Jan 2001	77
1 Nov 1998 – 31 Oct 1999	22 Feb 2000	114

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	Harry Christian Hedegaard Madsen	30 Jun 1972	28 Apr 2020
Board	Aase Bødstrup Madsen	30 Jun 1972	1 Oct 1993
Board	Harry Christian Hedegaard Madsen	30 Jun 1972	28 Apr 2020
Board	Jørgen Bødstrup Christensen	30 Jun 1972	7 Jan 1992
Board	Peter Bødstrup Madsen	30 Jun 1972	28 Apr 2020
Board	Jesper Bødstrup Madsen	30 Jun 1972	28 Apr 2020
Board	Preben Hansen	30 Jun 1972	22 Feb 1995
Owner (50%)	Harry Christian Hedegaard Madsen	16 Sep 1993	28 Apr 2020
Owner (25%)	Peter Bødstrup Madsen	16 Sep 1993	28 Apr 2020
Owner (25%)	Jesper Bødstrup Madsen	16 Sep 1993	28 Apr 2020
Auditor	Revisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer	30 Jun 1972	11 Jan 2001
Auditor	Revisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer	30 Jun 1972	1 Oct 1993
Auditor	Revisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer	30 Jun 1972	7 Jan 1992
Auditor	A/S AF 8.3.2011 KOLDING	11 Jan 2001	1 Jul 2010
Auditor	RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2010	30 Mar 2013

The CEOs' other companies

Harry Christian Hedegaard Madsen – 1 other companies

DFK HOLDING A/S Opløst

Address history (2 moves)

14 Dec 2015	Samsøvej 14, 7200 Grindsted
1 Jan 2007	Søndermarken 6, 6670 Holsted
30 Jun 1972	Søndermarken 6, 6670 Holsted

Former names

HARRY MADSEN. HOLSTED BISCUIT ApS	19 Dec 2016 – 28 Apr 2020
HARRY MADSEN. HOLSTED BISCUIT A/S	30 Jun 1972 – 18 Dec 2016

Employees per year

Similar companies in Billund

Questions and answers about HARRY MADSEN. HOLSTED BISCUIT ApS

Has HARRY MADSEN. HOLSTED BISCUIT ApS gone bankrupt?

No, HARRY MADSEN. HOLSTED BISCUIT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HARRY MADSEN. HOLSTED BISCUIT ApS?

HARRY MADSEN. HOLSTED BISCUIT ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was HARRY MADSEN. HOLSTED BISCUIT ApS founded?

HARRY MADSEN. HOLSTED BISCUIT ApS was founded on 30 June 1972.

What is the equity of HARRY MADSEN. HOLSTED BISCUIT ApS?

Equity was DKK 244k according to the annual report for the period ending 31 October 2018.

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