Financials and key figures
CVR: 28519257
EUR -49,715
Gross profit
Net result: EUR -279,646
No owners listed
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No management registered
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Status unknown
Ceased 28 December 2022
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No headcount reported
Director role ended: Christian Frederik Harboe Wissum
CVR · 28/12/2022
View the full event history
MADURA HOLDING ApS is a Danish company of the type Anpartsselskab based in Fredensborg, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. In 2021, the company reported a gross profit of EUR -49,715 and a net result of EUR -279,646 compared with EUR 793,458 the year before. Equity in the 2021 report amounted to EUR 45,063,411.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | -50 t. EUR | -280 t. EUR | 67.5 mio. EUR | 45.1 mio. EUR | - | |
| 202001/01/2020 – 31/12/2020 | -77 t. EUR | 793 t. EUR | 68 mio. EUR | 45.3 mio. EUR | - | |
| 201901/01/2019 – 31/12/2019 | -7 t. EUR | 15.8 mio. EUR | 64.7 mio. EUR | 44.5 mio. EUR | - | |
| 201801/01/2018 – 31/12/2018 | -21 t. EUR | -988 t. EUR | 48.9 mio. EUR | 28.8 mio. EUR | - | |
| 201701/01/2017 – 31/12/2017 | -56 t. EUR | -55 t. EUR | 46.8 mio. EUR | 29.7 mio. EUR | - | |
| 201601/01/2016 – 31/12/2016 | -19 t. EUR | -288 t. EUR | 42.6 mio. EUR | 29.8 mio. EUR | - | |
| 201501/01/2015 – 31/12/2015 | -30 t. EUR | -2.3 mio. EUR | 40.1 mio. EUR | 30.1 mio. EUR | - | |
| 201401/01/2014 – 31/12/2014 | -60 t. | 13 t. | 43.5 mio. | 32.4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -71 t. EUR | 39 t. EUR | 44.2 mio. EUR | 32.4 mio. EUR | - | |
| 201201/01/2012 – 31/12/2012 | -50 t. EUR | -105 t. EUR | 40.9 mio. EUR | 32.3 mio. EUR | - |
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Read about the CDS scoreThe CVR number of MADURA HOLDING ApS is 28519257.
In 2021, MADURA HOLDING ApS reported a gross profit of EUR -49,715.
MADURA HOLDING ApS was founded on 2 April 2005.
MADURA HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
MADURA HOLDING ApS was located at c/o Wissum & Company, Veksebovej 7, 3480 Fredensborg.
As of December 28, 2022, AIDER Godkendt Revisionsaktieselskab has stepped down as auditor of MADURA HOLDING ApS.
As of December 28, 2022, Roger Francois Pierre von der Weid has left the board of directors of MADURA HOLDING ApS.
As of December 28, 2022, Christian Frederik Harboe Wissum has stepped down as chairman of MADURA HOLDING ApS.
As of December 28, 2022, Roger Francois Pierre von der Weid has stepped down as director of MADURA HOLDING ApS.
MADURA HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -49,715, and the net result was DKK -279,646.
MADURA HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -76,677, and the net result was DKK 793,458.
As of November 27, 2020, Roger Francois Pierre von der Weid has joined the board of directors of MADURA HOLDING ApS.
As of November 27, 2020, Christian Frederik Harboe Wissum is registered as chairman of MADURA HOLDING ApS.
As of November 27, 2020, Roger Francois Pierre von der Weid is registered as director of MADURA HOLDING ApS.
As of November 27, 2020, Andreas Josef Baumann has stepped down as liquidator of MADURA HOLDING ApS.
On November 27, 2020, MADURA HOLDING ApS exited liquidation.
MADURA HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -6,957, and the net result was DKK 15,791,922.
As of January 6, 2020, Christian Frederik Harboe Wissum has left the board of directors of MADURA HOLDING ApS.
As of January 6, 2020, Roger Francois Pierre von der Weid has left the board of directors of MADURA HOLDING ApS.
As of January 6, 2020, Andreas Josef Baumann is registered as liquidator of MADURA HOLDING ApS.
As of January 6, 2020, Roger Francois Pierre von der Weid has stepped down as director of MADURA HOLDING ApS.
On January 6, 2020, MADURA HOLDING ApS entered liquidation.
MADURA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -20,971, and the net result was DKK -988,308.
MADURA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -56,055, and the net result was DKK -55,221.
MADURA HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -18,641, and the net result was DKK -288,045.
MADURA HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -29,642, and the net result was DKK -2,308,642.
MADURA HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -60,044, and the net result was DKK 12,661.
As of September 1, 2014, Christian Frederik Harboe Wissum has joined the board of directors of MADURA HOLDING ApS.
As of September 1, 2014, Roger Francois Pierre von der Weid has joined the board of directors of MADURA HOLDING ApS.
As of September 1, 2014, Roger Francois Pierre von der Weid is registered as director of MADURA HOLDING ApS.
As of September 1, 2014, Christian Frederik Harboe Wissum has stepped down as liquidator of MADURA HOLDING ApS.
On September 1, 2014, MADURA HOLDING ApS exited liquidation.
MADURA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -71,419, and the net result was DKK 39,343.
As of June 26, 2014, AIDER Godkendt Revisionsaktieselskab has been appointed auditor of MADURA HOLDING ApS.
As of June 26, 2014, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of MADURA HOLDING ApS.
As of June 26, 2014, Christian Frederik Harboe Wissum is registered as liquidator of MADURA HOLDING ApS.
As of June 26, 2014, Michael Nørremark has stepped down as liquidator of MADURA HOLDING ApS.
On June 26, 2014, MADURA HOLDING ApS entered liquidation.
On June 26, 2014, MADURA HOLDING ApS exited liquidation.
MADURA HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -49,974, and the net result was DKK -104,856.
As of January 10, 2013, Christian Frederik Harboe Wissum has left the board of directors of MADURA HOLDING ApS.
As of January 10, 2013, Roger Francois Pierre Von der Weid has left the board of directors of MADURA HOLDING ApS.
As of January 10, 2013, Michael Nørremark is registered as liquidator of MADURA HOLDING ApS.
On January 10, 2013, MADURA HOLDING ApS entered liquidation.
As of May 18, 2012, ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of MADURA HOLDING ApS.
As of May 18, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of MADURA HOLDING ApS.
As of April 2, 2005, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of MADURA HOLDING ApS.
As of April 2, 2005, Christian Frederik Harboe Wissum has joined the board of directors of MADURA HOLDING ApS.
As of April 2, 2005, Roger Francois Pierre Von der Weid has joined the board of directors of MADURA HOLDING ApS.
MADURA HOLDING ApS was founded on April 2, 2005.