H. MATHIESEN. VARDE A/S
CVR 42747912 · Public limited company (A/S) · Dissolved after voluntary liquidation
H. MATHIESEN. VARDE A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK 12.2m and a net result of DKK -957k.
Company details
- CVR number
- 42747912
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Håndværkervej 5
6800 Varde - Municipality
- Varde
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 1 (2014)
- Auditor
- OL Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 10 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 1,213,909% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -21k | DKK -23k |
| Net profit | DKK -957k | DKK 1.1m |
| Equity | DKK 12.2m | DKK 13.2m |
| Total assets | DKK 12.2m | DKK 13.5m |
| Cash | DKK 416k | – |
| Short-term debt | DKK 1,009 | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · OL Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 59 | ||
| 1 Jan 2022 – 31 Dec 2022 | 66 | ||
| 1 Jan 2021 – 31 Dec 2021 | 119 | ||
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 185 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 82 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 73 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 126 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 |
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 Mathiesen | ||
| CEO | Michael Lindholm Mathiesen | ||
| Board | Henning Mathiesen | ||
| Board | Michael Lindholm Mathiesen | ||
| Board | Inger Bouny Mathiesen | ||
| Board | Anne Bouny Totland Mathiesen | ||
| Board | Flemming Skriver Matthisson | ||
| Board | Flemming Skriver Matthisson | ||
| Owner (10%) | MATHIESEN INVEST. VARDE A/S | ||
| Owner (67%) | Inger Bouny Mathiesen | ||
| Owner (67%) | Inger Bouny Mathiesen | ||
| Owner (10%) | H. + M.-HOLDING ApS | ||
| Auditor | Ove Lihn | ||
| Auditor | OL Revision Godkendt Revisionsaktieselskab |
The CEOs' other companies
Henning Mathiesen – 15 other companies, of which 1 bankrupt
- VB FINANS A/S Bankrupt 22 Jan 1996
- A/S AF 30.12.1994, VARDE Opløst
- AKTIESELSKABET AF 8.11.1991 Opløst
- AL Sydbank A/S Active
- BYGGERIETS BEREGNINGSERVICE ApS VOJENS Opløst
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- BYGTEQ IT A/S Fusioneret
- DANSK BYGGERI HOLDING ApS Opløst
- EJENDOMSAKTIESELSKABET KEJSERGADE Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- MATHIESEN INVEST. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
- SYDBANK SØNDERJYLLAND A/S Fusioneret
- SØNDERSKOV INVEST A/S Active
Michael Lindholm Mathiesen – 10 other companies
- A/S AF 30.12.1994, VARDE Opløst
- AKTIESELSKABET AF 8.11.1991 Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- MATHIESEN INVEST. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
- STA A/S Active
- TÆT TAG DANMARK A/S Opløst
- VARDE ERHVERVS UDVIKLING A/S Opløst
- VEST-JORD ALSLEV A/S Opløst
Address history (2 moves)
| Håndværkervej 5, 6800 Varde | |
| Håndværkervej 5, 6800 Varde | |
| Lundvej 46, 6800 Varde |
Employees per year
Other companies at the same address
- A/S AF 30.12.1994, VARDE Opløst
- AKTIESELSKABET AF 8.11.1991 Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- MATHIESEN INVEST. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
Similar companies in Varde
- SBT FINANS ApS Varde
- Ejendommeinwest ApS Oksbøl
- CL Ejendomme, Varde ApS Varde
- AMJ ApS Varde
- BSL Ejendomme ApS Ølgod
- GVM Ejendomme ApS Varde
- SP Sørensen ApS Oksbøl
- I J Ejendomme Agerbæk ApS Agerbæk
- BL, Hejnsvig ApS Årre
- VN-Bolig ApS Outrup
- Quantec Ejendomme ApS Varde
- REKA - CPH ApS Varde
Questions and answers about H. MATHIESEN. VARDE A/S
Has H. MATHIESEN. VARDE A/S gone bankrupt?
No, H. MATHIESEN. VARDE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of H. MATHIESEN. VARDE A/S?
H. MATHIESEN. VARDE A/S most recently used OL Revision.
When was H. MATHIESEN. VARDE A/S founded?
H. MATHIESEN. VARDE A/S was founded on 14 July 1972.
What is the equity of H. MATHIESEN. VARDE A/S?
Equity was DKK 12.2m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.