OFFER MADSEN HOLDING ApS
CVR 66071413 · Private limited company (ApS) · Dissolved by declaration
OFFER MADSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Glamsbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 1.3m and a net result of DKK 295k.
Company details
- CVR number
- 66071413
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Odensevej 32
5620 Glamsbjerg - Municipality
- Assens
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 49 (2001)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.3% |
| Current ratio | 353% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -13k | DKK -14k |
| Net profit | DKK 295k | DKK 317k |
| Equity | DKK 1.3m | DKK 1.2m |
| Total assets | DKK 1.5m | DKK 1.3m |
| Cash | DKK 564k | – |
| Short-term debt | DKK 160k | – |
| Tax owed | DKK 16 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 173 | ||
| 1 Jan 2019 – 31 Dec 2019 | 225 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 106 | ||
| 1 Jan 2017 – 31 Dec 2017 | 107 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 115 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 97 | ||
| 1 Jan 2003 – 31 Dec 2003 | 112 | ||
| 1 Jan 2002 – 31 Dec 2002 | 141 | ||
| 1 Jan 2001 – 31 Dec 2001 | 55 |
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 | Lis Viskum Madsen | ||
| CEO | Peder Offer Madsen | ||
| CEO | Lis Viskum Madsen | ||
| Board | Peder Offer Madsen | ||
| Board | Thomas Offer Viskum Madsen | ||
| Board | Lis Viskum Madsen | ||
| Board | Søren Offer Viskum Madsen | ||
| Board | Børge Nielsen | ||
| Owner (100%) | Peder Offer Madsen | ||
| Owner (100%) | Lis Viskum Madsen | ||
| Auditor | EGGERT FINANS. FREDERIKSBERG ApS | ||
| Auditor | CONFIDENTOR ApS | ||
| Auditor | HENRIK IVERSEN OG BØRGE NIELSEN ODENSE A/S | ||
| Auditor | HENRIK IVERSEN & PARTNERE A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab |
The CEOs' other companies
Lis Viskum Madsen – 1 other companies
- OFFER MADSEN A/S Active
Peder Offer Madsen – 12 other companies
- A/S FYNSVÆRKET Fusioneret
- CLOCKWORK PREPRESS ApS Opløst
- DYMAK A/S Active
- ENERGI FYN BREDBÅND A/S Active
- ENERGI FYN ERHVERV A/S Active
- ENERGI FYN HANDEL A/S Active
- ENERGI FYN HOLDING A/S Active
- FYNSNET 150 KV A/S Opløst
- HYDRO-DAN ApS Opløst
- OFFER MADSEN A/S Active
- THOMAS OFFER MADSEN HOLDING ApS Active
- VORES ELNET A/S Active
Address history (2 moves)
| Odensevej 32, 5620 Glamsbjerg | |
| Odensevej 32, 5620 Glamsbjerg | |
| Odensevej 32, 5620 Glamsbjerg |
Former names
| OFFER MADSEN HOLDING ApS | – |
| GARTNER OFFER MADSEN. GLAMSBJERG ApS | – |
Employees per year
Other companies at the same address
- GROWERS INVEST ApS Opløst
- LiveTrends Design Group Europe ApS Active
- LiveTrends Design Group Europe Holding ApS Active
- OFFER MADSEN A/S Active
- THOMAS OFFER MADSEN HOLDING ApS Active
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Questions and answers about OFFER MADSEN HOLDING ApS
Has OFFER MADSEN HOLDING ApS gone bankrupt?
No, OFFER MADSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of OFFER MADSEN HOLDING ApS?
OFFER MADSEN HOLDING ApS most recently used Baker Tilly Denmark.
When was OFFER MADSEN HOLDING ApS founded?
OFFER MADSEN HOLDING ApS was founded on 1 July 1980.
What is the equity of OFFER MADSEN HOLDING ApS?
Equity was DKK 1.3m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.