Mads P Holding ApS
CVR 39009137 · Private limited company (ApS) · Dissolved by declaration
Mads P Holding ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry drift af andre forlystelser og fritidsaktiviteter. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 706k and a net result of DKK 193k.
Company details
- CVR number
- 39009137
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mark Pedersen, Enghaven 7
4000 Roskilde - Municipality
- Roskilde
- Industry
- Drift af andre forlystelser og fritidsaktiviteter (932990)
Bankruptcies in the industry: Fitnesscentre - Share capital
- DKK 40k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.0% |
| Current ratio | 140% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 107k | DKK -7,737 |
| Net profit | DKK 193k | DKK -16k |
| Equity | DKK 706k | DKK 512k |
| Total assets | DKK 1.3m | DKK 1.2m |
| Cash | DKK 43k | – |
| Short-term debt | DKK 531k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 162 | ||
| 1 Jan 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 200 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 189 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 5 Oct 2017 – 31 Dec 2018 | 164 |
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 Pedersen | ||
| Owner (100%) | Mads Pedersen | ||
| Founder | Mads Pedersen |
The CEOs' other companies
Mads Pedersen – 1 other companies
- Pedersen Entertainment ApS Opløst
Address history (2 moves)
| c/o Mark Pedersen, Enghaven 7, 4000 Roskilde | |
| c/o Mads Pedersen, Ivar Bentsens Vej 4, 4300 Holbæk | |
| c/o Mads Pedersen, Vibevænget 13A, 4320 Lejre |
Former names
| Mads P Holding ApS | – |
| Pedersen Cycling IVS | – |
Other companies at the same address
- Mark P Holding ApS Active
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Questions and answers about Mads P Holding ApS
Has Mads P Holding ApS gone bankrupt?
No, Mads P Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Mads P Holding ApS?
Mads P Holding ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was Mads P Holding ApS founded?
Mads P Holding ApS was founded on 5 October 2017.
What is the equity of Mads P Holding ApS?
Equity was DKK 706k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.