Terres ApS
CVR 55814414 · Private limited company (ApS) · Dissolved after voluntary liquidation
Terres ApS is a Private limited company (ApS), founded on , based in Horsens. The company is registered in the industry dyrkning af andre etårige afgrøder. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2021) shows equity of DKK 1.0m and a net result of DKK -205k.
Company details
- CVR number
- 55814414
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Stensballe Strandvej 40
8700 Horsens - Municipality
- Horsens
- Industry
- Dyrkning af andre etårige afgrøder (011900)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø - Share capital
- DKK 1.0m
- Employees
- 0 (2017)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 2,671% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -85k | DKK -86k |
| Net profit | DKK -205k | DKK -26k |
| Equity | DKK 1.0m | DKK 12.6m |
| Total assets | DKK 1.1m | DKK 12.8m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 39k | – |
| Tax owed | DKK 0 | – |
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 Jul 2020 – 30 Jun 2021 | 103 | ||
| 1 Jul 2019 – 30 Jun 2020 | 99 | ||
| 1 Jul 2018 – 30 Jun 2019 | 99 | ||
| 1 Jul 2017 – 30 Jun 2018 | 102 | ||
| 1 Jul 2016 – 30 Jun 2017 | 82 | ||
| 1 Jul 2015 – 30 Jun 2016 | 110 | ||
| 1 Jul 2014 – 30 Jun 2015 | 90 | ||
| 1 Jul 2013 – 30 Jun 2014 | 92 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 168 | ||
| 1 Jul 2010 – 30 Jun 2011 | 153 | ||
| 1 Jul 2009 – 30 Jun 2010 | 167 | ||
| 1 Jul 2008 – 30 Jun 2009 | 104 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jul 2005 – 30 Jun 2006 | 145 | ||
| 1 Jul 2004 – 30 Jun 2005 | 132 | ||
| 1 Jul 2003 – 30 Jun 2004 | 165 | ||
| 1 Jul 2002 – 30 Jun 2003 | 132 | ||
| 1 Jul 2001 – 30 Jun 2002 | 143 |
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 | Simon Mathias Madsen | ||
| Board | Ellen Birgitte Weiland Waagstein | ||
| Board | Annika Waagstein Madsen | ||
| Board | Thurid Waagstein Madsen | ||
| Board | Elsebeth Susanne Dahl Waagstein Madsen | ||
| Board | Ellen Birgitte Weiland Waagstein | ||
| Owner (33%) | Ellen Birgitte Weiland Waagstein | ||
| Owner (33%) | Annika Waagstein Madsen | ||
| Owner (33%) | Thurid Waagstein Madsen | ||
| Owner (33%) | EW Terres ApS | ||
| Owner (33%) | AW Terres ApS | ||
| Owner (33%) | TW Terres ApS | ||
| Owner (100%) | Terres Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | AKTIV ERHVERVS REVISION A/S | ||
| Auditor | Preben Dunker Linneberg | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Simon Mathias Madsen – 5 other companies, of which 2 bankrupt
- L-FASHION WEAR, KIBÆK ApS Bankrupt 1 Oct 1992
- PRE-ICE ApS Bankrupt 29 Jan 1993
- SUSI ApS Opløst
- SUSI II ApS Opløst
- VISTOFT SOGNS PLANTNINGSSELSKAB ApS Active
Address history (2 moves)
| Stensballe Strandvej 40, 8700 Horsens | |
| Stensballe Strandvej 40, 8700 Horsens | |
| Søndergade 9, 8700 Horsens |
Former names
| Terres ApS | – |
| SM Terres ApS | – |
| SIMON M. MADSEN ApS | – |
Employees per year
Other companies at the same address
- PRE-ICE ApS Bankrupt
- Gridcom ApS Active
- NFR Consult ApS Active
- NFR Invest ApS Active
- SUSI ApS Opløst
- Terres Holding ApS Fusioneret
Similar companies in Horsens
- MATTRUP GODS A/S Klovborg
- Markusminde Økolandbrug ApS Horsens
- Markusminde Økolandbrug ivs Horsens
Questions and answers about Terres ApS
Has Terres ApS gone bankrupt?
No, Terres ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Terres ApS?
Terres ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Terres ApS founded?
Terres ApS was founded on 15 December 1975.
What is the equity of Terres ApS?
Equity was DKK 1.0m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.