Dissolved and financials
CVR: 17673882
Previous names: VICH 3940 ApS, HØGSBERG & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB, HEITMANN & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB
Not available
Net result: DKK 2,956,831
No owners listed
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No management registered
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Dissolved
Ceased 13 May 2016
CVR · view overview
12 employees
CVR · 2007
Director role ended: Peer Heitmann Madsen
CVR · 13/05/2016
View the full event history
HEITMANN MADSEN A/S was a Danish company of the type Aktieselskab based in Rødekro, founded in 1994. The company has been dissolved on 13 May 2016. The company was registered under the industry Forsikringsagenters og forsikringsmægleres virksomhed. The company was previously named HEITMANN MADSEN INTERNATIONAL FORSIKRINGSMÆGLER A/S and HEITMANN & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB. The company has 12 employees (2007). In 2014, the company reported a net result of DKK 2,956,831 compared with DKK -4,185 the year before. Equity in the 2014 report amounted to DKK 3,227,313.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | - | 3 mio. | 6.3 mio. | 3.2 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -4 t. | 323 t. | 270 t. | - | |
| 201201/01/2012 – 31/12/2012 | -8 t. | 475 t. | 283 t. | 275 t. | - |
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Read about the CDS scoreNo. HEITMANN MADSEN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 13 May 2016.
The CVR number of HEITMANN MADSEN A/S is 17673882.
HEITMANN MADSEN A/S had 12 employees in 2007 according to the Danish CVR register.
HEITMANN MADSEN A/S was founded on 1 January 1994.
HEITMANN MADSEN A/S was registered under the industry Forsikringsagenters og forsikringsmægleres virksomhed (industry code 662200).
HEITMANN MADSEN A/S was located at Hærvejen 8, 6230 Rødekro.
As of May 13, 2016, Peer Heitmann Madsen has stepped down as liquidator of HEITMANN MADSEN A/S.
On May 13, 2016, HEITMANN MADSEN A/S exited liquidation.
HEITMANN MADSEN A/S was dissolved on May 13, 2016.
As of November 25, 2015, Ilse Heitmann Madsen has left the board of directors of HEITMANN MADSEN A/S.
As of November 25, 2015, Peer Heitmann Madsen has left the board of directors of HEITMANN MADSEN A/S.
As of November 25, 2015, Frank Heitmann Madsen has left the board of directors of HEITMANN MADSEN A/S.
As of November 25, 2015, Peer Heitmann Madsen is registered as liquidator of HEITMANN MADSEN A/S.
As of November 25, 2015, Peer Heitmann Madsen has stepped down as director of HEITMANN MADSEN A/S.
On November 25, 2015, HEITMANN MADSEN A/S entered liquidation.
HEITMANN MADSEN A/S has published its annual report for 2014. The net result was DKK 2,956,831.
HEITMANN MADSEN A/S has published its annual report for 2013. The net result was DKK -4,185.
HEITMANN MADSEN A/S has published its annual report for 2012. Gross profit came to DKK -7,625, and the net result was DKK 475,250.
As of June 18, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of HEITMANN MADSEN A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of HEITMANN MADSEN A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of HEITMANN MADSEN A/S.
As of October 14, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of HEITMANN MADSEN A/S.
As of April 1, 2010, Frank Heitmann Madsen has joined the board of directors of HEITMANN MADSEN A/S.
As of December 31, 2009, Ole Ahrenkiel Fischer has stepped down as auditor of HEITMANN MADSEN A/S.
As of December 22, 2008, Andy Nørregaard Andersen has left the board of directors of HEITMANN MADSEN A/S.
As of June 12, 2007, Ole Ahrenkiel Fischer has been appointed auditor of HEITMANN MADSEN A/S.
As of June 12, 2007, EY Godkendt Revisionspartnerselskab has stepped down as auditor of HEITMANN MADSEN A/S.
As of May 10, 2007, Peer Heitmann Madsen has joined the board of directors of HEITMANN MADSEN A/S.
As of May 10, 2007, Michael Børge Espersen has left the board of directors of HEITMANN MADSEN A/S.
As of May 10, 2007, Peer Heitmann Madsen is registered as director of HEITMANN MADSEN A/S.
On May 10, 2007, the company changed its name from HEITMANN MADSEN INTERNATIONAL FORSIKRINGSMÆGLER A/S to HEITMANN MADSEN A/S.
As of March 16, 2007, Michael Børge Espersen has stepped down as director of HEITMANN MADSEN A/S.
As of January 25, 2007, Michael Børge Espersen has joined the board of directors of HEITMANN MADSEN A/S.
As of January 25, 2007, Peer Heitmann Madsen has left the board of directors of HEITMANN MADSEN A/S.
As of January 25, 2007, Michael Børge Espersen is registered as director of HEITMANN MADSEN A/S.
As of January 25, 2007, Peter Gludsø has stepped down as adm. dir. of HEITMANN MADSEN A/S.
As of October 10, 2006, Adriaan Paulus Johannes Christiaan Bos has left the board of directors of HEITMANN MADSEN A/S.
As of November 3, 2005, Peter Gludsø is registered as adm. dir. of HEITMANN MADSEN A/S.
As of November 3, 2005, Peer Heitmann Madsen has stepped down as director of HEITMANN MADSEN A/S.
As of May 31, 2005, Adriaan Paulus Johannes Christiaan Bos has joined the board of directors of HEITMANN MADSEN A/S.
As of May 31, 2005, Carsten Lau Kjærgård has left the board of directors of HEITMANN MADSEN A/S.
As of March 15, 2001, Andy Nørregaard Andersen has joined the board of directors of HEITMANN MADSEN A/S.
As of September 10, 1997, Carsten Lau Kjærgård has joined the board of directors of HEITMANN MADSEN A/S.
As of September 10, 1997, Ilse Heitmann Madsen has joined the board of directors of HEITMANN MADSEN A/S.
As of September 10, 1997, Peer Heitmann Madsen has joined the board of directors of HEITMANN MADSEN A/S.
As of September 10, 1997, Peer Heitmann Madsen is registered as director of HEITMANN MADSEN A/S.
On November 17, 1995, the company changed its name from HEITMANN & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB to HEITMANN MADSEN INTERNATIONAL FORSIKRINGSMÆGLER A/S.
On November 8, 1994, the company changed its name from HØGSBERG & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB to HEITMANN & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB.
As of November 7, 1994, Karsten Halager Mogensen has stepped down as auditor of HEITMANN MADSEN A/S.
As of November 7, 1994, Knud Høgsberg has left the board of directors of HEITMANN MADSEN A/S.
As of November 7, 1994, Peer Heitmann Madsen has left the board of directors of HEITMANN MADSEN A/S.
As of November 7, 1994, Knud Høgsberg has stepped down as director of HEITMANN MADSEN A/S.
On May 4, 1994, the company changed its name from VICH 3940 ApS to HØGSBERG & MADSEN INTERNATIONALE FORSIKRINGSMÆGLERE ANPARTSSELSKAB.
As of May 3, 1994, Nis Jørn Bennetzen has stepped down as auditor of HEITMANN MADSEN A/S.
As of May 3, 1994, Victor Christoffersen has stepped down as director of HEITMANN MADSEN A/S.
As of January 1, 1994, EY Godkendt Revisionspartnerselskab has been appointed auditor of HEITMANN MADSEN A/S.
As of January 1, 1994, Karsten Halager Mogensen has been appointed auditor of HEITMANN MADSEN A/S.
As of January 1, 1994, Nis Jørn Bennetzen has been appointed auditor of HEITMANN MADSEN A/S.
As of January 1, 1994, Knud Høgsberg has joined the board of directors of HEITMANN MADSEN A/S.
As of January 1, 1994, Peer Heitmann Madsen has joined the board of directors of HEITMANN MADSEN A/S.
As of January 1, 1994, Knud Høgsberg is registered as director of HEITMANN MADSEN A/S.
As of January 1, 1994, Victor Christoffersen is registered as director of HEITMANN MADSEN A/S.
HEITMANN MADSEN A/S was founded on January 1, 1994.
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