MADEGO A/S
CVR 45912310 · Public limited company (A/S) · Dissolved after merger
MADEGO A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 May 2023) shows equity of DKK 27.2m and a net result of DKK 466k.
Company details
- CVR number
- 45912310
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søndergade 23
7400 Herning - Municipality
- Herning
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 640k
- Employees
- 0 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.8% |
| Current ratio | 8,427% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -256k | DKK 395k |
| Net profit | DKK 466k | DKK 4.5m |
| Equity | DKK 27.2m | DKK 26.7m |
| Total assets | DKK 27.5m | DKK 27.7m |
| Cash | DKK 6,849 | – |
| Short-term debt | DKK 326k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2022 – 31 May 2023 | 156 | ||
| 1 Jun 2021 – 31 May 2022 | 188 | Late | |
| 1 Jun 2020 – 31 May 2021 | 157 | ||
| 1 Jun 2019 – 31 May 2020 | 169 | ||
| 1 Jun 2018 – 31 May 2019 | 165 | ||
| 1 Jun 2017 – 31 May 2018 | 165 | ||
| 1 Nov 2015 – 31 Oct 2016 | 142 | ||
| 1 Nov 2014 – 31 Oct 2015 | 116 | ||
| 1 Nov 2013 – 31 Oct 2014 | 143 | ||
| 1 Nov 2012 – 31 Oct 2013 | 158 | ||
| 1 Nov 2011 – 31 Oct 2012 | 132 | ||
| 1 Nov 2010 – 31 Oct 2011 | 111 | ||
| 1 Nov 2009 – 31 Oct 2010 | 155 | ||
| 1 Nov 2008 – 31 Oct 2009 | 169 | ||
| 1 Nov 2007 – 31 Oct 2008 | 279 | Late | |
| 1 Nov 2006 – 31 Oct 2007 | 155 | ||
| 1 Nov 2005 – 31 Oct 2006 | 125 | ||
| 1 Nov 2004 – 31 Oct 2005 | 99 | ||
| 1 Nov 2003 – 31 Oct 2004 | 156 | ||
| 1 Nov 2002 – 31 Oct 2003 | 156 |
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 | Egon Emil Nielsen | ||
| CEO | Mads Erik Jacobsen | ||
| CEO | Ernst Max Nielsen | ||
| CEO | Kenn Lawets | ||
| Board | Mads Erik Jacobsen | ||
| Board | Egon Emil Nielsen | ||
| Board | Mary Jendine Nielsen | ||
| Board | Ernst Max Nielsen | ||
| Board | Michael Egholm Jacobsen | ||
| Board | Birgitte Egholm Jacobsen | ||
| Board | Reneé Aimé Lawets | ||
| Board | Kenn Lawets | ||
| Board | Elisabeth Egholm Hattens | ||
| Owner (20%) | Mads Erik Jacobsen | ||
| Owner (10%) | MADEGO A/S | ||
| Owner (20%) | REBEMA ApS | ||
| Owner (20%) | MADS JACOBSEN ApS | ||
| Owner (20%) | ApS AF 8/10 1976 | ||
| Owner (33%) | MADEGO A/S | ||
| Owner (33%) | ApS AF 8/10 1976 | ||
| Owner (50%) | ApS AF 8/10 1976 | ||
| Owner (20%) | MADEGO A/S | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | COLDING & PEDERSEN REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Egon Emil Nielsen – 9 other companies
- ApS AF 3. DECEMBER 1960 Fusioneret
- ApS AF 7/4 1988 Fusioneret
- ApS BETOMA Active
- ApS VIRKTIV Compulsorily dissolved
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- IC-NET A/S Compulsorily dissolved
- REBEMA ApS Opløst
- RSM Invest ApS Opløst
- YNF 367 ApS Fusioneret
Mads Erik Jacobsen – 33 other companies, of which 4 bankrupt
- EJENDOMSSELSKABET ÅGADE 2. RAMSING ApS Bankrupt 11 Dec 2001
- HERNING FÆLLESKASSE ApS Bankrupt 28 Jul 1992
- HOT 59990 A/S Bankrupt 6 Sep 2010
- MIJACO ApS Bankrupt 1 Jun 2005
- 3 x J + H ApS Active
- ANPARTSSELSKABET 3 X E Active
- ASX 13.103 A/S Opløst
- ApS AF 3. DECEMBER 1960 Fusioneret
- ApS AF 7/4 1988 Fusioneret
- ApS AF 8/10 1976 Active
- ApS KBUS 38 NR. 3127 Active
- ApS VIRKTIV Compulsorily dissolved
- ApS af 20. maj 2026 Active
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- EJENDOMSSELSKABET EGELUNDEN ApS Active
- EJENDOMSSELSKABET HMS ApS Opløst
- EJENDOMSSELSKABET VIBORGVEJ. HERNING ApS Active
- HERNING MISSIONSHOTEL A/S Fusioneret
- HOLSTEBRO BADELAND DRIFTSSELSKAB A/S Opløst
- JACOBSEN GROUP ApS Active
- JG Care ApS Active
- KNUDMOSE HAVE BOLIGER ApS Active
- KOMPLEMENTARSELSKABET HOLSTEBRO BADELAND ApS Opløst
- MADS JACOBSEN ApS Opløst
- MPK HERNING ApS Compulsorily dissolved
- MØLLEGADE 26 ApS Fusioneret
- REBEMA ApS Opløst
- RINGSTEDVEJ 1 ApS Active
- RSM Invest ApS Opløst
- THAM. 1 ApS Opløst
Ernst Max Nielsen – 16 other companies
- 19. juli 2019 ApS Opløst
- ANPARTSSELSKABET AF 30/12 2011 Active
- ApS AF 3. DECEMBER 1960 Fusioneret
- ApS AF 7/4 1988 Fusioneret
- ApS BETOMA Active
- ApS VIRKTIV Compulsorily dissolved
- EDI EUROPE ApS Compulsorily dissolved
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- IC-NET A/S Compulsorily dissolved
- KULTUR Holding ApS Opløst
- Lab Lab ApS Opløst
- MAXINNO ApS Active
- MIKROMEDIA ApS Active
- REBEMA ApS Opløst
- RSM Invest ApS Opløst
- VESTERGADE 7, 7400 HERNING ApS Active
Kenn Lawets – 3 other companies
- ApS AF 3. DECEMBER 1960 Fusioneret
- FACOM TOOLS NORDEN ApS Opløst
- RSM Invest ApS Opløst
Address history (1 moves)
| Søndergade 23, 7400 Herning | |
| Søndergade 23, 7400 Herning |
Former names
| MADEGO A/S | – |
| HERNING BETONVÆRK A/S | – |
Employees per year
Other companies at the same address
- 3 x J + H ApS Active
- ANPARTSSELSKABET 3 X E Active
- ApS AF 3. DECEMBER 1960 Fusioneret
- ApS AF 7/4 1988 Fusioneret
- ApS AF 8/10 1976 Active
- ApS KBUS 38 NR. 3127 Active
- ApS VIRKTIV Compulsorily dissolved
- ApS af 20. maj 2026 Active
- EGON NIELSEN OG MADS JACOBSEN A/S Opløst
- EJENDOMSSELSKABET HMS ApS Opløst
- Gilmosevej Rækkehuse ApS Active
- MADS JACOBSEN ApS Opløst
- REBEMA ApS Opløst
- RINGSTEDVEJ 1 ApS Active
- VESTERGADE 7, 7400 HERNING ApS Active
Similar companies in Herning
- JC EJENDOMME HERNING ApS Herning
- EJENDOMSSELSKABET TEGLVÆNGET A/S Herning
- Elas Estate A/S Herning
- HEHS EJENDOMME ApS Herning
- DOT Ejendomme - Vildbjerg A/S Vildbjerg
- GMJ AF 1/10 1994 ApS Herning
- ARNE POULSEN INVEST ApS Herning
- HANGAR 4 STAUNING ApS Sønder Felding
- BERTELSEN HOLDING HERNING A/S Herning
- Nylandshaven ApS Herning
- SLS Ejendomme ApS Sunds
- Oostenbrug ApS Sunds
Questions and answers about MADEGO A/S
Has MADEGO A/S gone bankrupt?
No, MADEGO A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MADEGO A/S?
MADEGO A/S most recently used EY Godkendt Revisionspartnerselskab.
When was MADEGO A/S founded?
MADEGO A/S was founded on 14 November 1961.
What is the equity of MADEGO A/S?
Equity was DKK 27.2m according to the annual report for the period ending 31 May 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.