METRO DANMARK HOLDING ApS
CVR 55136114 · Private limited company (ApS) · Dissolved after merger
METRO DANMARK HOLDING ApS is a Private limited company (ApS), founded on , based in Glostrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK -188.2m and a net result of DKK -353.9m.
Company details
- CVR number
- 55136114
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ejby Industrivej 111
2600 Glostrup - Municipality
- Glostrup
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Employees
- 0 (2001)
- Auditor
- KPMG P/S Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -94.3% |
| Current ratio | 428% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 20 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -353.9m | DKK -104.6m |
| Equity | DKK -188.2m | DKK 145.7m |
| Total assets | DKK 199.5m | DKK 207.3m |
| Short-term debt | DKK 14.5m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG P/S Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 82 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 89 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 165 | ||
| 1 Jan 1999 – 31 Dec 1999 | 201 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 178 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 265 | Late |
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 | Aage Faurholt | ||
| CEO | Jan Visser | ||
| CEO | Teije Hilarius | ||
| CEO | Hans Jørgen Mejdal Jacobsen | ||
| CEO | Morten Skaanshøj Sørensen | ||
| CEO | Dennis Nielsen | ||
| CEO | Kjeld la Cour | ||
| CEO | Søren Rye Vadmand | ||
| CEO | Henrik Arnaa | ||
| CEO | Peter Skov Christensen | ||
| CEO | Christian Elleby | ||
| CEO | Jens Poul Holm Nielsen | ||
| Board | Allan Philip | ||
| Board | Fritz Axel Thorball | ||
| Board | Aage Faurholt | ||
| Board | Willem Peek | ||
| Board | Johannes Arie Reijnders | ||
| Board | John Christopher Cook | ||
| Board | Arie Johannes Rijnvis | ||
| Board | Jan Visser | ||
| Board | Jacobus Wilhelmus Voigt | ||
| Board | Teije Hilarius | ||
| Board | Cornelius Antonius Petrus Maria de Beer | ||
| Board | Hans Jørgen Mejdal Jacobsen | ||
| Board | Zygmunt-Apolinary Mierdorff | ||
| Board | Morten Skaanshøj Sørensen | ||
| Board | Poul Erik Pedersen | ||
| Board | Kjeld la Cour | ||
| Owner (100%) | Metro Cash & Carry International Holding B.V | ||
| Auditor | DELOITTE BUSINESS CONSULTING A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Aage Faurholt – 7 other companies
- ASX 11470 ApS Opløst
- EMINERAL A/S Active
- INTER TERMINALS AOT ApS Fusioneret
- INTER TERMINALS DENMARK A/S Active
- INTER TERMINALS EOT ApS Fusioneret
- INTER TERMINALS SGOT ApS Fusioneret
- SSM COAL A/S Opløst
Hans Jørgen Mejdal Jacobsen – 6 other companies
- ApS SALONIA Compulsorily dissolved
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO CASH & CARRY GASTRO ApS Fusioneret
- METRO EJENDOMME FINANS ApS Opløst
- METRO ENGROSLAGER FINANS ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
Morten Skaanshøj Sørensen – 5 other companies
- ApS NEUMÜNSTER KOMPLEMENTAR Active
- MAXI ZOO DENMARK A/S Active
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO ENGROSLAGER FINANS ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
Dennis Nielsen – 5 other companies
- ApS NEUMÜNSTER KOMPLEMENTAR Active
- KOMPLEMENTARSELSKABET LUND ApS Opløst
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO ENGROSLAGER FINANS ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
Kjeld la Cour – 8 other companies, of which 1 bankrupt
- WE-BO SLAGTERIMASKINER A/S Bankrupt 30 Jan 2009
- A-Ejd1 ApS Fusioneret
- ALDI MARKED HANDELSSELSKAB ApS Fusioneret
- ALDI MARKED VEST ApS Fusioneret
- KLC CONSULT ApS Compulsorily dissolved
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
- PFEIFFER TEKNIK A/S Fusioneret
Søren Rye Vadmand – 38 other companies, of which 1 bankrupt
- THE BAGEL CO A/S Bankrupt 20 Jun 2023
- ABB KOMPONENT A/S Fusioneret
- AKTIESELSKABET TH. WESSEL & VETT. MAGASIN DU NORD Active
- Airofit A/S Active
- Airofit Medico A/S Active
- Airofit Sports Systems A/S Active
- Best Practice Data ApS Active
- Copenhagen Data ApS Active
- DAGROFA DETAIL A/S Fusioneret
- DAGROFA FINANSIERING A/S Active
- DAGROFA FOODSERVICE A/S Active
- DAGROFA INVEST A/S Opløst
- DREISLER STORKØB A/S Fusioneret
- Dagrofa Logistik a/s Active
- EG RETAIL & MEDIE A/S Fusioneret
- FAVØRISERING A/S Opløst
- FOG ANLÆG A/S Fusioneret
- FOG FØDEVARER A/S Fusioneret
- FOODSERVICE DANMARK A/S Fusioneret
- GREAT NORTHERN A/S Active
- I-RETAIL ApS Fusioneret
- ISO SUPERMARKED A/S Fusioneret
- JACODAN A/S Fusioneret
- KIWI DANMARK A/S Fusioneret
- KØBMANDSKÆDEN SPAR A/S Opløst
- KØBMANDSKÆDEN SUPER SPAR A/S Opløst
- KØBMÆNDENES DATA CENTER A/S Opløst
- MADSEN KØD ApS Fusioneret
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
Henrik Arnaa – 3 other companies
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
- SKJERN OSTELAGER HOLDING A/S Opløst
Peter Skov Christensen – 11 other companies
- A/S EFA 1 Fusioneret
- A/S VAS 2411 Opløst
- BILLETEXPRESSEN ApS Active
- BUYMYTICKET ApS Fusioneret
- LC INVEST HOLDING A/S Active
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO ENGROSLAGER FINANS ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
- Magic Lights ApS Fusioneret
- MesseKompetence IVS Fusioneret
- Smart Turisme ApS Fusioneret
Christian Elleby – 2 other companies
- METRO CASH & CARRY DANMARK ApS Opløst
- Trade A/S Active
Jens Poul Holm Nielsen – 2 other companies
- METRO CASH & CARRY DANMARK ApS Opløst
- METRO PROPERTIES DANMARK ApS Fusioneret
Address history (1 moves)
| Ejby Industrivej 111, 2600 Glostrup | |
| c/o Metro Engroslager Danmark K.S., Ejby Industrivej 111, 2600 Glostrup |
Former names
| METRO DANMARK HOLDING ApS | – |
| METRO DANMARK A/S | – |
| MAKRO DANMARK A/S | – |
| SHV DANMARK A/S | – |
Employees per year
Other companies at the same address
- HiFi By Hand IVS Bankrupt
- Jimmis blomster - Ince ApS Bankrupt
- Ince Blomster ApS Active
- METRO CASH & CARRY GASTRO ApS Fusioneret
- METRO EJENDOMME FINANS ApS Opløst
- METRO ENGROSLAGER FINANS ApS Opløst
- METRO FORVALTNINGS-ApS Fusioneret
- METRO PROPERTIES DANMARK ApS Fusioneret
- inco CC Glostrup A/S Active
Similar companies in Glostrup
- SECURITAS HOLDING A/S Glostrup
- Semoco Holding ApS Glostrup
- Nordens Holding ApS Glostrup
- Sirin Holding ApS Glostrup
- MK Global Holding ApS Glostrup
- Debes Capital ApS Glostrup
- First Step Invest ApS Glostrup
- F.LOTT ApS Glostrup
- YAMA Holding ApS Glostrup
- Fie Rose ApS Glostrup
- NDC TRANSPORT Holding ApS Glostrup
- OneVentureX ApS Glostrup
Questions and answers about METRO DANMARK HOLDING ApS
Has METRO DANMARK HOLDING ApS gone bankrupt?
No, METRO DANMARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of METRO DANMARK HOLDING ApS?
METRO DANMARK HOLDING ApS most recently used KPMG P/S Godkendt Revisionspartnerselskab.
When was METRO DANMARK HOLDING ApS founded?
METRO DANMARK HOLDING ApS was founded on 11 August 1919.
What is the equity of METRO DANMARK HOLDING ApS?
Equity was DKK -188.2m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.