MADSEN MØBLER ApS
CVR 89522919 · Private limited company (ApS) · Dissolved by declaration
MADSEN MØBLER ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry engroshandel med møbler. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 89522919
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandgårdsvej 53
3050 Humlebæk - Municipality
- Fredensborg-Humlebæk
- Industry
- Engroshandel med møbler (514705)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 200k
- Employees
- 1 (2004)
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 105 | ||
| 1 Jan 2002 – 31 Dec 2002 | 75 | ||
| 1 Jan 2001 – 31 Dec 2001 | 55 | ||
| 1 Jan 2000 – 31 Dec 2000 | 59 | ||
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 103 | ||
| 1 Jan 1997 – 31 Dec 1997 | 132 | ||
| 1 Jan 1996 – 31 Dec 1996 | 153 | ||
| 1 Jan 1995 – 31 Dec 1995 | 219 | 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 | Willy Helmer Peter Grib | ||
| CEO | Lena Marianne Madsen | ||
| CEO | Sven-Erik Madsen | ||
| Board | Jesper Ole Lundgren | ||
| Board | Niels Tønnes Pedersen | ||
| Board | Ole Tønnes Pedersen | ||
| Board | Willy Helmer Peter Grib | ||
| Board | Willy Helmer Peter Grib | ||
| Board | Lena Marianne Madsen | ||
| Board | Sven-Erik Madsen | ||
| Board | Christina Mariann Madsen | ||
| Auditor | Jan Poul Crilles Tønnesen | ||
| Auditor | Poul Aksel Persson |
The CEOs' other companies
Willy Helmer Peter Grib – 3 other companies, of which 1 bankrupt
- EQUIPCO A/S Bankrupt 4 Dec 1991
- FREDENSBORG FRAGT A/S Fusioneret
- WILLY H. GRIB & CO. INDUSTRI A/S Opløst
Lena Marianne Madsen – 3 other companies
- FREDENSBORG FRAGT A/S Fusioneret
- PLANAHEAD A/S Active
- WILLY H. GRIB & CO. INDUSTRI A/S Opløst
Sven-Erik Madsen – 1 other companies
- PLANAHEAD A/S Active
Address history (0 moves)
| Strandgårdsvej 53, 3050 Humlebæk |
Former names
| MADSEN MØBLER ApS | – |
| HELMARCO A/S | – |
| UNITEL ENGINEERING A/S | – |
Employees per year
Questions and answers about MADSEN MØBLER ApS
Has MADSEN MØBLER ApS gone bankrupt?
No, MADSEN MØBLER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MADSEN MØBLER ApS founded?
MADSEN MØBLER ApS was founded on 2 November 1979.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.