Dissolved and financials
CVR: 15323302
DKK -34,652
Gross profit
Net result: DKK 599,892
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 29 September 2021
CVR · view overview
41 employees
CVR · 2002
Director role ended: Henning Mathiassen
CVR · 29/09/2021
View the full event history
HENNING MATHIASSEN HOLDING A/S was a Danish company of the type Aktieselskab based in Hovedgård, founded in 1991. The company has been dissolved on 29 September 2021. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 41 employees (2002). In 2020, the company reported a gross profit of DKK -34,652 and a net result of DKK 599,892 compared with DKK 99,525 the year before. Equity in the 2020 report amounted to DKK 35,629,928.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/10/2019 – 30/09/2020 | -35 t. | 600 t. | 38.5 mio. | 35.6 mio. | - | |
| 201901/10/2018 – 30/09/2019 | -35 t. | 100 t. | 37.9 mio. | 35 mio. | - | |
| 201801/10/2017 – 30/09/2018 | -55 t. | -42 t. | 37.8 mio. | 34.9 mio. | - | |
| 201701/10/2016 – 30/09/2017 | -113 t. | -2.5 mio. | 35 mio. | 35 mio. | - | |
| 201601/10/2015 – 30/09/2016 | -68 t. | 1.3 mio. | 40.9 mio. | 39.5 mio. | - | |
| 201501/10/2014 – 30/09/2015 | -61 t. | 965 t. | 41.1 mio. | 39.7 mio. | - | |
| 201401/10/2013 – 30/09/2014 | -51 t. | 2.2 mio. | 41.7 mio. | 40.2 mio. | - | |
| 201301/10/2012 – 30/09/2013 | -58 t. | 1.9 mio. | 41.7 mio. | 40.1 mio. | - |
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Read about the CDS scoreNo. HENNING MATHIASSEN HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 29 September 2021.
The CVR number of HENNING MATHIASSEN HOLDING A/S is 15323302.
In 2020, HENNING MATHIASSEN HOLDING A/S reported a gross profit of DKK -34,652.
HENNING MATHIASSEN HOLDING A/S had 41 employees in 2002 according to the Danish CVR register.
HENNING MATHIASSEN HOLDING A/S was founded on 9 April 1991.
HENNING MATHIASSEN HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of September 29, 2021, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of HENNING MATHIASSEN HOLDING A/S.
As of September 29, 2021, Henning Mathiassen has left the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of September 29, 2021, Villy Sørensen has left the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of September 29, 2021, Henning Mathiassen has stepped down as direktion of HENNING MATHIASSEN HOLDING A/S.
As of September 29, 2021, Ole Møller Jespersen has stepped down as chairman of HENNING MATHIASSEN HOLDING A/S.
HENNING MATHIASSEN HOLDING A/S was dissolved on September 29, 2021.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -34,652, and the net result was DKK 599,892.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -34,577, and the net result was DKK 99,525.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -54,996, and the net result was DKK -41,778.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -113,000, and the net result was DKK -2,503,000.
As of December 19, 2017, Ole Møller Jespersen is registered as chairman of HENNING MATHIASSEN HOLDING A/S.
As of December 19, 2017, Tim Henry Haarbo has stepped down as chairman of HENNING MATHIASSEN HOLDING A/S.
As of February 22, 2017, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of HENNING MATHIASSEN HOLDING A/S.
As of February 22, 2017, Revisions-Partner I/S, registrerede revisorer has stepped down as auditor of HENNING MATHIASSEN HOLDING A/S.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -67,650, and the net result was DKK 1,268,106.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -60,942, and the net result was DKK 964,967.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -51,282, and the net result was DKK 2,187,023.
HENNING MATHIASSEN HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -57,588, and the net result was DKK 1,894,405.
As of December 5, 2012, Tim Henry Haarbo is registered as chairman of HENNING MATHIASSEN HOLDING A/S.
As of December 5, 2012, Johan Dein Ladegaard has stepped down as chairman of HENNING MATHIASSEN HOLDING A/S.
As of October 25, 2006, Revisions-Partner I/S, registrerede revisorer has been appointed auditor of HENNING MATHIASSEN HOLDING A/S.
As of October 25, 2006, Jan O.Andersen Rådgivning v/Jan Eckhoff Overgaard Andersen has stepped down as auditor of HENNING MATHIASSEN HOLDING A/S.
As of February 15, 2005, Villy Sørensen has joined the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of February 15, 2005, Ole Møller Jespersen has left the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of December 10, 2004, Ole Møller Jespersen has joined the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of December 10, 2004, Bent Mathiassen has left the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of September 30, 2004, Jan O.Andersen Rådgivning v/Jan Eckhoff Overgaard Andersen has been appointed auditor of HENNING MATHIASSEN HOLDING A/S.
As of September 30, 2004, Henrik Myhre has stepped down as auditor of HENNING MATHIASSEN HOLDING A/S.
As of February 13, 2003, Bent Mathiassen has joined the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of February 13, 2003, Kirsten Solveig Mathiassen has left the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of August 2, 2002, Jes Edgar Martinsen has stepped down as chairman of HENNING MATHIASSEN HOLDING A/S.
As of July 31, 2002, Johan Dein Ladegaard is registered as chairman of HENNING MATHIASSEN HOLDING A/S.
As of February 28, 2000, Henning Mathiassen has joined the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of February 28, 2000, Kirsten Solveig Mathiassen has joined the board of directors of HENNING MATHIASSEN HOLDING A/S.
As of February 28, 2000, Jes Edgar Martinsen is registered as chairman of HENNING MATHIASSEN HOLDING A/S.
As of March 2, 1999, Henrik Myhre has been appointed auditor of HENNING MATHIASSEN HOLDING A/S.
As of March 2, 1999, REVISIONSFIRMAET HOLGER E. ANDERSEN, HORSENS ApS has stepped down as auditor of HENNING MATHIASSEN HOLDING A/S.
As of February 12, 1992, Bent Christensen has stepped down as direktion of HENNING MATHIASSEN HOLDING A/S.
As of January 3, 1992, Allan Vinther has stepped down as auditor of HENNING MATHIASSEN HOLDING A/S.
As of January 3, 1992, Peter Hageman Christensen has stepped down as direktion of HENNING MATHIASSEN HOLDING A/S.
As of April 9, 1991, REVISIONSFIRMAET HOLGER E. ANDERSEN, HORSENS ApS has been appointed auditor of HENNING MATHIASSEN HOLDING A/S.
As of April 9, 1991, Allan Vinther has been appointed auditor of HENNING MATHIASSEN HOLDING A/S.
As of April 9, 1991, Bent Christensen is registered as direktion of HENNING MATHIASSEN HOLDING A/S.
As of April 9, 1991, Henning Mathiassen is registered as direktion of HENNING MATHIASSEN HOLDING A/S.
As of April 9, 1991, Peter Hageman Christensen is registered as direktion of HENNING MATHIASSEN HOLDING A/S.
HENNING MATHIASSEN HOLDING A/S was founded on April 9, 1991.
