FUSIONSSELSKABET MATHIESEN A/S
CVR 73295114 · Public limited company (A/S) · Dissolved after merger
FUSIONSSELSKABET MATHIESEN A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 73295114
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Walgerholm 1
3500 Værløse - Municipality
- Furesø
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 23 (2008)
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 94 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 155 | ||
| 1 Jan 1999 – 31 Dec 1999 | 198 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 140 | ||
| 1 Jan 1997 – 31 Dec 1997 | 165 | ||
| 1 Jan 1996 – 31 Dec 1996 | 163 | ||
| 1 Jan 1995 – 31 Dec 1995 | 198 | 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 | Knud Børge Mathiesen | ||
| CEO | Søren Hass | ||
| Board | Jørgen Ipsen Lange | ||
| Board | Knud Børge Mathiesen | ||
| Board | Kirsten Mathiesen | ||
| Board | Søren Hass | ||
| Board | Peter Hass Mathiesen | ||
| Board | Nils Linde-Laursen | ||
| Board | Asger Schelde Jensby | ||
| Board | Carsten Thulin | ||
| Board | René Christiansen | ||
| Board | Lars Hylling Axelsson | ||
| Auditor | RS AF 1975. AKTIESELSKAB | ||
| Auditor | John Møller Borup | ||
| Auditor | TOP B ApS | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Knud Børge Mathiesen – 1 other companies
- Enreach A/S Fusioneret
Søren Hass – 20 other companies
- BELLA VISTA HOLDING ApS Active
- Chabber Danmark ApS Active
- Cykelland ApS Active
- Cykelland Nordhavn ApS Active
- Desk and Frame ApS Active
- Enreach A/S Fusioneret
- GEHA-DANMARK ApS Fusioneret
- M MOBILITY FINANCE ApS Active
- M OFFICE ApS Active
- M-OFFICE A/S Fusioneret
- MATHIESEN EJENDOMME 2 ApS Fusioneret
- MATHIESEN EJENDOMME ApS Active
- MATHIESEN FINANS ApS Fusioneret
- MATHIESEN HOLDING AF 2005 A/S Fusioneret
- Ownel ApS Active
- Ownel Finance ApS Active
- ProSolar by Ownel ApS Active
- SWITCH SOLUTIONS ApS Fusioneret
- SØLOAMCI HOLDING ApS Active
- Wheeling ApS Active
Address history (2 moves)
| Walgerholm 1, 3500 Værløse | |
| Walgerholm 1, 3500 Værløse | |
| Walgerholm 3, 3500 Værløse |
Former names
| FUSIONSSELSKABET MATHIESEN A/S | – |
| MATHIESEN A/S | – |
| MATHIESENS KONTORMASKINER A/S | – |
Employees per year
Other companies at the same address
- JHT Invest IVS Bankrupt
- TECH Service Danmark IVS Bankrupt
- Artibus ApS Active
- Cykelland ApS Active
- Cykelland Nordhavn ApS Active
- Desk and Frame ApS Active
- Loke Cykler - Cykelland City ApS Active
- M MOBILITY FINANCE ApS Active
- M OFFICE ApS Active
- M-OFFICE A/S Fusioneret
- MATHIESEN EJENDOMME 2 ApS Fusioneret
- MATHIESEN FINANS ApS Fusioneret
- MATHIESEN HOLDING AF 2005 A/S Fusioneret
- MOKKA KOMPAGNIET ApS Fusioneret
- Ownel ApS Active
- Ownel Finance ApS Active
- ProSolar by Ownel ApS Active
- SØLOAMCI HOLDING ApS Active
- Wheel ApS Active
- Wheeling ApS Active
Similar companies in Furesø
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- VERIDATA ApS Værløse
- ONLINEIT ApS Værløse
- AAA4IT ApS Værløse
- TRADETECH ApS Værløse
- ROLAND DG NORTH EUROPE A/S Farum
- GREYCOM ApS Værløse
- MICROLAN ApS Værløse
- ERHVERVSJURADATABASEN ApS Værløse
- IT OPTION ApS Værløse
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- THOMAS INTERNATIONAL DANMARK A/S Værløse
Questions and answers about FUSIONSSELSKABET MATHIESEN A/S
Has FUSIONSSELSKABET MATHIESEN A/S gone bankrupt?
No, FUSIONSSELSKABET MATHIESEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FUSIONSSELSKABET MATHIESEN A/S founded?
FUSIONSSELSKABET MATHIESEN A/S was founded on 30 June 1983.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.