CVR 32646875Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 3 Dec 2009
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MADS & MADSEN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
5
CVR registry, 2012
Gross profit
-9.1K
DKK, annual report 2015
Result
-171.6K
DKK, annual report 2015
Equity
-70.5K
DKK, annual report 2015
Thomas Grønkjær100% of capital and votes, until 18 Dec 2018
Thomas Grønkjæruntil 31 Aug 2017
Equity was negative at 31 Dec 2015: -70.5K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes24 Oct 2012 to 18 Dec 2018
MADS & MADSEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MADS & MADSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3553202150% to under 66.7% of capital and votes18 Nov 2013 to 17 Dec 2018
CVR 3585920950% to under 66.7% of capital and votes23 May 2014 to 11 Dec 2018
CVR 3583885633.3% to under 50% of capital and votes1 Jun 2014 to 19 Apr 2018
CVR 3779044333.3% to under 50% of capital and votes9 Jun 2016 to 26 Feb 2018
CVR 3691676150% to under 66.7% of capital and votes8 Jun 2015 to 27 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Dec 2009 to 4 Nov 2026.
2012, annual: 5 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 |
|---|---|---|
| Employees | 4 | 5 |
| FTE | 2 | 3 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2012.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | PDF only | Not reported | -21 | -11 | -9 |
| Operating profit | PDF only | Not reported | -23 | -11 | Not reported |
| Result for the year | PDF only | +536 | -24 | +12 | -172 |
| Equity | PDF only | 184 | 89 | 101 | -70 |
| Total assets | PDF only | 909 | 127 | 117 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | PDF only | Not reportednote 1 | -101.8% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | -697 | -44note 3 | -9note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | PDF only | n.m.note 4 | n.m.note 4 | -12.4%note 5 | -64.9%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | -258 | -7note 3 | 1note 3 | 25note 3 |
DKK thousands. Annual reports via XBRL. 2011 was filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 17 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 8 Jul 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 9 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 18.12.2018, virksomheden opløst
Konkursdekret afsagt 20.02.2018 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
John Sommer Schmidt, den 20.02.2018.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: John Sommer Schmidt, 8000 Aarhus C, den 04.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 31.08.2017
Direktion:
Fratrådte:
Thomas Grønkjær Madsen, den 31.08.2017.
Vedtægter ændret: 17.07.2015
Revision:
Fratrådte:
STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, den 17.07.2015.
Ny adresse:
c/o Thomas Grønkjær Madsen, Ole Rømers Gade 100, 2. a., 8000 Aarhus C.
Vedtægter ændret:
24.10.2013.
Kapitalforhøjelse kr. 17.500,00: kr. 5.000,00 indbetalt kontant, kurs 100,00. kr. 12.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 15.08.2013 er gennemført 25.10.2013.
Kapitalen udgør herefter kr. 80.000,00.
Kapitalnedsættelse besluttet 15.08.2013 udbetaling til anpartshavere kr. 62.500,00 til kurs 120,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
c/o Svend Eberhard Møller, Ringkøbingvej 30, 5., 8000 Aarhus C.
Direktion:
Udtrådt af direktionen:
Thomas Grønkjær Madsen, den 26.09.2011.
Indtrådt i direktionen:
Svend Eberhard Møller (adm. dir), den 26.09.2011.
Stiftelsesdato:
03.12.2009.
Seneste vedtægtsdato:
03.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Mads Hagbard Kristensen, den 03.12.2009, Thomas Grønkjær Madsen, den 03.12.2009, CVR-NR. 30815726 AARHUS HELICOPTERS ApS, Ringkøbingvej 30, 5., 8000 Århus C, den 03.12.2009.
Direktion:
Thomas Grønkjær Madsen (adm. dir), den 03.12.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29782687 DANSAM REVISION ApS, Kongsgårdsvej 20, 8260 Viby J, den 03.12.2009.
Første regnskabsår:
03.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015687114Ole Rømers Gade 100, 8000 Aarhus C
