MERMAID CARE A/S
CVR 10006120 · Public limited company (A/S) · Dissolved after voluntary liquidation
MERMAID CARE A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 12.3m and a net result of DKK -4.0m.
Company details
- CVR number
- 10006120
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hedelund 1
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 9.6m
- Employees
- 5 (2018)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.7% |
| Current ratio | 10% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 2.9m | DKK 530k |
| Net profit | DKK -4.0m | DKK -5.1m |
| Equity | DKK 12.3m | DKK 16.3m |
| Total assets | DKK 37.7m | DKK 50.9m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 25.4m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 182 | ||
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 161 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 177 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Egon Steen Toft | ||
| CEO | Dorte Østergaard Sørensen | ||
| Board | Egon Steen Toft | ||
| Board | Per Thorgaard | ||
| Board | Stephen Edward Rees | ||
| Board | Søren Christensen Kjærgaard | ||
| Board | Mads Villi Delmar | ||
| Board | Erik Kromann | ||
| Board | Hans Steen Andreassen | ||
| Board | Dorte Østergaard Sørensen | ||
| Board | Stephen Edward Rees | ||
| Board | Henrik Johnsen | ||
| Board | Søren Damgaard Svenningsen | ||
| Board | Mette Vagner Johannesen | ||
| Owner (33%) | INVESTERINGSSELSKABET AF 30.4.1992 ApS | ||
| Owner (33%) | SDS-HOLDING A/S | ||
| Owner (50%) | INVESTERINGSSELSKABET AF 30.4.1992 ApS | ||
| Owner (15%) | SDS-HOLDING A/S | ||
| Owner (15%) | NEJS ApS | ||
| Owner (50%) | HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | Pryds Statsautoriseret Revisionsfirma | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Hans Steen Andreassen | ||
| Founder | Egon Steen Toft | ||
| Founder | Per Thorgaard | ||
| Founder | Stephen Edward Rees |
The CEOs' other companies
Egon Steen Toft – 7 other companies
- CARDIOTECH HOLDING ApS Fusioneret
- CARE2WEAR A/S Active
- ET HOLDING AF 27/6 ApS Active
- MOBILE M2M HOLDING ApS Active
- MOBILSCAN ApS Active
- NOVI INNOVATION A/S Active
- OBI ApS Fusioneret
Dorte Østergaard Sørensen – 1 other companies
- Inveno ApS Opløst
Address history (3 moves)
| Hedelund 1, 9400 Nørresundby | |
| Niels Jernes Vej 10, 9220 Aalborg Øst | |
| c/o Egon Toft, Blegdalsparken 102, 9000 Aalborg | |
| Niels Jernes Vej 10, 9220 Aalborg Øst |
Former names
| MERMAID CARE A/S | – |
| MERMAID CARE MEDICO A/S | – |
| MERMAID MEDICO A/S | – |
| MERMAID MEDICO ApS | – |
| CARDIOTECH ApS | – |
Employees per year
Other companies at the same address
- GTI LOGISTICS A/S Active
- HÅKULL A/S Active
- KLT - EJENDOMME ApS Active
- SANDNESGARN ApS Active
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Questions and answers about MERMAID CARE A/S
Has MERMAID CARE A/S gone bankrupt?
No, MERMAID CARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MERMAID CARE A/S?
MERMAID CARE A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was MERMAID CARE A/S founded?
MERMAID CARE A/S was founded on 4 November 1999.
What is the equity of MERMAID CARE A/S?
Equity was DKK 12.3m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.