MATHIESEN INVEST. VARDE A/S
CVR 84968412 · Public limited company (A/S) · Dissolved by declaration
MATHIESEN INVEST. VARDE A/S is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 584k and a net result of DKK 82k.
Company details
- CVR number
- 84968412
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Håndværkervej 5
6800 Varde - Municipality
- Varde
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.3% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 38k | DKK 37k |
| Net profit | DKK 82k | DKK -1,164 |
| Equity | DKK 584k | DKK 581k |
| Total assets | DKK 2.3m | DKK 2.2m |
| Cash | DKK 39k | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 47 | ||
| 1 Jul 2016 – 30 Jun 2017 | 91 | ||
| 1 Jul 2015 – 30 Jun 2016 | 68 | ||
| 1 Jul 2014 – 30 Jun 2015 | 62 | ||
| 1 Jul 2013 – 30 Jun 2014 | 56 | ||
| 1 Jul 2012 – 30 Jun 2013 | 81 | ||
| 1 Jul 2011 – 30 Jun 2012 | 71 | ||
| 1 Jul 2010 – 30 Jun 2011 | 129 | ||
| 1 Jul 2009 – 30 Jun 2010 | 104 | ||
| 1 Jul 2008 – 30 Jun 2009 | 93 | ||
| 1 Jul 2007 – 30 Jun 2008 | 148 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 149 | ||
| 1 Jul 2004 – 30 Jun 2005 | 101 | ||
| 1 Jul 2003 – 30 Jun 2004 | 90 | ||
| 1 Jul 2002 – 30 Jun 2003 | 125 | ||
| 1 Jul 2001 – 30 Jun 2002 | 63 | ||
| 1 Jul 2000 – 30 Jun 2001 | 78 | ||
| 1 Jul 1999 – 30 Jun 2000 | 132 | ||
| 1 Jul 1998 – 30 Jun 1999 | 174 |
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 | Henning Mathiesen | ||
| CEO | Michael Lindholm Mathiesen | ||
| Board | Henning Mathiesen | ||
| Board | Michael Lindholm Mathiesen | ||
| Board | Flemming Skriver Matthisson | ||
| Board | Inger Bouny Mathiesen | ||
| Owner (15%) | Michael Lindholm Mathiesen | ||
| Owner (15%) | Inger Bouny Mathiesen | ||
| Owner (20%) | Anne Bouny Totland Mathiesen | ||
| Owner (20%) | Christian Mathiesen | ||
| Owner (10%) | H. + M.-HOLDING ApS | ||
| Owner (10%) | H. MATHIESEN. VARDE A/S | ||
| Auditor | Ove Lihn | ||
| Auditor | B4B ApS | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henning Mathiesen – 15 other companies, of which 1 bankrupt
- VB FINANS A/S Bankrupt 22 Jan 1996
- A/S AF 30.12.1994, VARDE Opløst
- AKTIESELSKABET AF 8.11.1991 Opløst
- AL Sydbank A/S Active
- BYGGERIETS BEREGNINGSERVICE ApS VOJENS Opløst
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- BYGTEQ IT A/S Fusioneret
- DANSK BYGGERI HOLDING ApS Opløst
- EJENDOMSAKTIESELSKABET KEJSERGADE Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- H. MATHIESEN. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
- SYDBANK SØNDERJYLLAND A/S Fusioneret
- SØNDERSKOV INVEST A/S Active
Michael Lindholm Mathiesen – 10 other companies
- A/S AF 30.12.1994, VARDE Opløst
- AKTIESELSKABET AF 8.11.1991 Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- H. MATHIESEN. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
- STA A/S Active
- TÆT TAG DANMARK A/S Opløst
- VARDE ERHVERVS UDVIKLING A/S Opløst
- VEST-JORD ALSLEV A/S Opløst
Address history (0 moves)
| Håndværkervej 5, 6800 Varde |
Former names
| MATHIESEN INVEST. VARDE A/S | – |
| MAX MATHIESEN & SØN A/S | – |
Other companies at the same address
- A/S AF 30.12.1994, VARDE Opløst
- AKTIESELSKABET AF 8.11.1991 Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- H. MATHIESEN. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
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Questions and answers about MATHIESEN INVEST. VARDE A/S
Has MATHIESEN INVEST. VARDE A/S gone bankrupt?
No, MATHIESEN INVEST. VARDE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MATHIESEN INVEST. VARDE A/S?
MATHIESEN INVEST. VARDE A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was MATHIESEN INVEST. VARDE A/S founded?
MATHIESEN INVEST. VARDE A/S was founded on 31 March 1982.
What is the equity of MATHIESEN INVEST. VARDE A/S?
Equity was DKK 584k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.