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 The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year.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 late3 of 19
Missing annual reportNo
Negative equityYes
Equity ratio-94.3%
Current ratio428%
Moves (last 2 years)0
CEO changes in total20
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK -353.9mDKK -104.6m
EquityDKK -188.2mDKK 145.7m
Total assetsDKK 199.5mDKK 207.3m
Short-term debtDKK 14.5m–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG P/S Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014149
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011142
1 Jan 2010 – 31 Dec 2010151
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 200684
1 Jan 2005 – 31 Dec 200582
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 200289
1 Jan 2001 – 31 Dec 2001149
1 Jan 2000 – 31 Dec 2000165
1 Jan 1999 – 31 Dec 1999201 Late
1 Jan 1998 – 31 Dec 1998178
1 Jan 1997 – 31 Dec 1997179
1 Jan 1996 – 31 Dec 1996184 Late
1 Jan 1995 – 31 Dec 1995265 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

RoleNameFromTo
CEOAage Faurholt
CEOJan Visser
CEOTeije Hilarius
CEOHans Jørgen Mejdal Jacobsen
CEOMorten Skaanshøj Sørensen
CEODennis Nielsen
CEOKjeld la Cour
CEOSøren Rye Vadmand
CEOHenrik Arnaa
CEOPeter Skov Christensen
CEOChristian Elleby
CEOJens Poul Holm Nielsen
BoardAllan Philip
BoardFritz Axel Thorball
BoardAage Faurholt
BoardWillem Peek
BoardJohannes Arie Reijnders
BoardJohn Christopher Cook
BoardArie Johannes Rijnvis
BoardJan Visser
BoardJacobus Wilhelmus Voigt
BoardTeije Hilarius
BoardCornelius Antonius Petrus Maria de Beer
BoardHans Jørgen Mejdal Jacobsen
BoardZygmunt-Apolinary Mierdorff
BoardMorten Skaanshøj Sørensen
BoardPoul Erik Pedersen
BoardKjeld la Cour
Owner (100%)Metro Cash & Carry International Holding B.V
AuditorDELOITTE BUSINESS CONSULTING A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S

The CEOs' other companies

Aage Faurholt – 7 other companies

Hans Jørgen Mejdal Jacobsen – 6 other companies

Morten Skaanshøj Sørensen – 5 other companies

Dennis Nielsen – 5 other companies

Kjeld la Cour – 8 other companies, of which 1 bankrupt

Søren Rye Vadmand – 38 other companies, of which 1 bankrupt

Henrik Arnaa – 3 other companies

Peter Skov Christensen – 11 other companies

Christian Elleby – 2 other companies

Jens Poul Holm Nielsen – 2 other companies

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

Number of employees at METRO DANMARK HOLDING ApS per year111997: 119971998: 019981999: 119992000: 120002001: 02001

Other companies at the same address

Similar companies in 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.