Madsen Holding Ribe ApS
CVR 40813993 · Private limited company (ApS) · Dissolved after demerger
Madsen Holding Ribe ApS is a Private limited company (ApS), founded on , based in Ribe. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 2 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 35.3m and a net result of DKK 4.6m.
Company details
- CVR number
- 40813993
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industrivej 1
6760 Ribe - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -35k |
| Net profit | DKK 4.6m | DKK 3.6m |
| Equity | DKK 35.3m | DKK 31.1m |
| Total assets | DKK 35.7m | DKK 31.2m |
| Cash | DKK 26k | – |
| Short-term debt | DKK 436k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 140 | ||
| 1 Jan 2019 – 31 Dec 2019 | 149 |
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 | Torben Madsen | ||
| Owner (100%) | Torben Madsen | ||
| Owner (50%) | Torben Madsen | ||
| Owner (15%) | Stephanie Madsen | ||
| Owner (15%) | Louis Madsen | ||
| Owner (15%) | Mike Nørgaard Madsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Torben Madsen |
The CEOs' other companies
Torben Madsen – 16 other companies
- BRØDRENE SCHMIDT ApS Active
- EJENDOMSSELSKABET RIBE ApS Active
- EUROMOBIL DANMARK A/S Opløst
- MOBIL LEASE A/S Active
- NM Aabenraa A/S Opløst
- Next Mobility Aabenraa A/S Active
- Next Mobility Haderslev A/S Active
- Next Mobility Holding A/S Active
- Next Mobility Ribe A/S Active
- Next Mobility Slagelse A/S Active
- Next Mobility Solutions ApS Active
- Next Mobility Svendborg A/S Active
- Next Mobility Sønderborg A/S Active
- Ribe Holding ApS Fusioneret
- TORBEN MADSEN HOLDING ApS Active
- Torben Madsen Holding 2 ApS Active
Address history (0 moves)
| Industrivej 1, 6760 Ribe |
Other companies at the same address
- EJENDOMSSELSKABET RIBE ApS Active
- MOBIL LEASE A/S Active
- NM Aabenraa A/S Opløst
- Next Mobility Holding A/S Active
- Next Mobility Ribe A/S Active
- Ribe Holding ApS Fusioneret
- TORBEN MADSEN HOLDING ApS Active
- Torben Madsen Holding 2 ApS Active
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Questions and answers about Madsen Holding Ribe ApS
Has Madsen Holding Ribe ApS gone bankrupt?
No, Madsen Holding Ribe ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Madsen Holding Ribe ApS?
Madsen Holding Ribe ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Madsen Holding Ribe ApS founded?
Madsen Holding Ribe ApS was founded on 25 September 2019.
What is the equity of Madsen Holding Ribe ApS?
Equity was DKK 35.3m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.