Dissolved and financials
CVR: 31621720
DKK 2,397,019
Gross profit
Net result: DKK 1,868,659
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 14 October 2015
CVR · view overview
No headcount reported
Director role ended: Finn Støvring Nielsen
CVR · 14/10/2015
View the full event history
MAD & VENNER ApS was a Danish company of the type Anpartsselskab based in Aalborg Øst, founded in 2008. The company has been dissolved on 14 October 2015. The company was registered under the industry Udgivelse af ugeblade og magasiner. In 2014, the company reported a gross profit of DKK 2,397,019 and a net result of DKK 1,868,659 compared with DKK -48,655 the year before. Equity in the 2014 report amounted to DKK 2,257,364.
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 | 2.4M | 1.9M | 2.3M | 2.3M | - | |
| 201301/01/2013 – 31/12/2013 | 1.7M | -49K | 1.1M | -2.1M | - | |
| 201201/01/2012 – 31/12/2012 | 1.2M | -651K | 1.1M | -2.1M | - |
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Try the lead list generatorNo. MAD & VENNER ApS is registered in the Danish CVR register with the status Dissolved and ceased on 14 October 2015.
The CVR number of MAD & VENNER ApS is 31621720.
In 2014, MAD & VENNER ApS reported a gross profit of DKK 2,397,019.
MAD & VENNER ApS was founded on 20 July 2008.
MAD & VENNER ApS was registered under the industry Udgivelse af ugeblade og magasiner (industry code 581410).
MAD & VENNER ApS was located at Langagervej 1, 9220 Aalborg Øst.
As of October 14, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MAD & VENNER ApS.
As of October 14, 2015, Finn Støvring Nielsen has stepped down as liquidator of MAD & VENNER ApS.
On October 14, 2015, MAD & VENNER ApS exited liquidation.
MAD & VENNER ApS was dissolved on October 14, 2015.
As of March 19, 2015, Uffe Hyldgaard has left the board of directors of MAD & VENNER ApS.
As of March 19, 2015, Jens Bundgaard Poulsen has left the board of directors of MAD & VENNER ApS.
As of March 19, 2015, Finn Støvring Nielsen is registered as liquidator of MAD & VENNER ApS.
As of March 19, 2015, Uffe Hyldgaard has stepped down as adm. dir of MAD & VENNER ApS.
As of March 19, 2015, Per Lyngby Cloos has stepped down as chairman of MAD & VENNER ApS.
On March 19, 2015, MAD & VENNER ApS entered liquidation.
MAD & VENNER ApS has published its annual report for 2014. Gross profit came to DKK 2,397,019, and the net result was DKK 1,868,659.
As of October 3, 2014, Uffe Hyldgaard has joined the board of directors of MAD & VENNER ApS.
As of October 3, 2014, Uffe Hyldgaard is registered as adm. dir of MAD & VENNER ApS.
As of October 3, 2014, Per Lyngby Cloos is registered as chairman of MAD & VENNER ApS.
As of October 3, 2014, Jesper Sehested Lund has stepped down as adm. dir of MAD & VENNER ApS.
MAD & VENNER ApS has published its annual report for 2013. Gross profit came to DKK 1,722,528, and the net result was DKK -48,655.
As of January 2, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MAD & VENNER ApS.
As of January 2, 2014, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MAD & VENNER ApS.
As of January 2, 2014, Jens Bundgaard Poulsen has joined the board of directors of MAD & VENNER ApS.
As of January 2, 2014, Jesper Sehested Lund has left the board of directors of MAD & VENNER ApS.
As of January 2, 2014, Jens Johan Torpe has stepped down as chairman of MAD & VENNER ApS.
As of December 2, 2013, Jacob Kam has left the board of directors of MAD & VENNER ApS.
MAD & VENNER ApS has published its annual report for 2012. Gross profit came to DKK 1,167,528, and the net result was DKK -651,198.
As of February 5, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MAD & VENNER ApS.
As of February 5, 2013, AP STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of MAD & VENNER ApS.
As of January 1, 2013, AP STATSAUTORISEREDE REVISORER P/S has been appointed auditor of MAD & VENNER ApS.
As of December 31, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of MAD & VENNER ApS.
As of July 1, 2012, Jesper Sehested Lund is registered as adm. dir of MAD & VENNER ApS.
As of July 1, 2012, Niels Jørgen Nellemann Skov has stepped down as direktion of MAD & VENNER ApS.
As of December 5, 2011, Niels Jørgen Nellemann Skov is registered as direktion of MAD & VENNER ApS.
As of December 5, 2011, Jesper Sehested Lund has stepped down as direktion of MAD & VENNER ApS.
As of July 20, 2008, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of MAD & VENNER ApS.
As of July 20, 2008, Jacob Kam has joined the board of directors of MAD & VENNER ApS.
As of July 20, 2008, Jesper Sehested Lund has joined the board of directors of MAD & VENNER ApS.
As of July 20, 2008, Jesper Sehested Lund is registered as direktion of MAD & VENNER ApS.
As of July 20, 2008, Jens Johan Torpe is registered as chairman of MAD & VENNER ApS.
MAD & VENNER ApS was founded on July 20, 2008.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
