H. MATHIESEN. VARDE A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 14 July, 1972
Dissolved 24 September, 2024
Address: Håndværkervej 5
6800 Varde
Denmark

[email protected]

Phone: 75221222
Registration number: Registration 42747912

Past relations

Ultimate beneficial owners (UBOs): Inger Bouny Mathiesen
1986-05-05 – 2024-09-24 87% ownership (1986-05-05 – 2024-09-24 ) 87% voting rights (1986-05-05 – 2024-09-24 )
Legal owners: H. + M.-HOLDING ApS 10% ownership (2019-06-11 – 2024-09-24 ) 10% voting rights (2019-06-11 – 2024-09-24 )

Inger Bouny Mathiesen
1986-05-05 – 2021-05-11 66.67% ownership (1986-05-05 – 2021-05-11 ) 66.67% voting rights (1986-05-05 – 2021-05-11 )

Inger Bouny Mathiesen
1986-05-05 – 2021-05-11 66.67% ownership (1986-05-05 – 2021-05-11 ) 66.67% voting rights (1986-05-05 – 2021-05-11 )

MATHIESEN INVEST. VARDE A/S 10% ownership (1986-05-05 – 2019-06-10 ) 10% voting rights (1986-05-05 – 2019-06-10 )
Directors: Michael Lindholm Mathiesen
2007-06-04 – 2024-01-22

Henning Mathiesen
1972-07-14 – 2007-06-04
Board members: Flemming Skriver Matthisson
2021-05-11 – 2024-01-22

Michael Lindholm Mathiesen
1972-07-14 – 2024-01-22

Anne Bouny Totland Mathiesen
2002-09-04 – 2024-01-22

Inger Bouny Mathiesen
1972-07-14 – 2021-05-11

Flemming Skriver Matthisson
2007-06-19 – 2021-05-10

Henning Mathiesen
1972-07-14 – 2007-06-04

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	203	378	0	-23	-25	-12
Employee benefits expense	0	0	-80	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	0	0	-148	-23	-25	-12
Profit loss from ordinary activities before tax	719	728	-148	-261	5	626
Other finance expenses	138	-421	-1,343	-2,372	889	581
Tax expense	-176	6	45	64	0	0
Profit loss	543	735	-102	-197	34	503