MENIFIX HOLDING ApS
CVR 10053056 · Private limited company (ApS) · Dissolved by declaration
MENIFIX HOLDING ApS is a Private limited company (ApS), founded on , based in Nibe. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 249k and a net result of DKK 18k.
Company details
- CVR number
- 10053056
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Restrup Skovvej 71
9240 Nibe - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 24 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 4,570% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -6,195 | DKK -13k |
| Net profit | DKK 18k | DKK -19k |
| Equity | DKK 249k | DKK 349k |
| Total assets | DKK 254k | DKK 403k |
| Cash | DKK 248k | – |
| Short-term debt | DKK 5,560 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 171 | ||
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 174 | ||
| 1 Jan 2020 – 31 Dec 2020 | 158 | ||
| 1 Jan 2019 – 31 Dec 2019 | 220 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 87 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 85 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 |
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 | Gert Kristensen | ||
| CEO | Peter Mikael Albrecht-Olsen | ||
| Board | Niels Egelund | ||
| Board | Gert Kristensen | ||
| Board | Peter Mikael Albrecht-Olsen | ||
| Owner (50%) | Peter Mikael Albrecht-Olsen | ||
| Owner (25%) | Merete Leegaard | ||
| Owner (25%) | Gert Kristensen | ||
| Owner (25%) | GERT KRISTENSEN HOLDING ApS | ||
| Owner (25%) | Boet efter Merete Leegaard | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Tal & Tanker Nord | ||
| Founder | Gert Kristensen | ||
| Founder | Peter Mikael Albrecht-Olsen |
The CEOs' other companies
Gert Kristensen – 4 other companies, of which 1 bankrupt
- AMARTRO A/S Bankrupt 24 Jul 2013
- ARTROS - AALBORG PRIVATHOSPITAL A/S Fusioneret
- MENIFIX ApS Opløst
- MENIFIX BIO ApS Opløst
Peter Mikael Albrecht-Olsen – 5 other companies, of which 3 bankrupt
- AMARTRO A/S Bankrupt 24 Jul 2013
- AMARTRO HOLDING ApS Bankrupt 19 Jan 2016
- K.R. BYG ApS Bankrupt 4 Dec 2001
- MENIFIX ApS Opløst
- MENIFIX BIO ApS Opløst
Address history (4 moves)
| Restrup Skovvej 71, 9240 Nibe | |
| c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø | |
| Carl Klitgaards Vej 29, 3. mf, 9400 Nørresundby | |
| Algade 54, 3. th, 9000 Aalborg | |
| Jens Kalstrups Vej 27, 9000 Aalborg |
Other companies at the same address
- GERT KRISTENSEN HOLDING ApS Active
Similar companies in Aalborg
- IBLI HOLDING A/S Aalborg
- BRISAN ApS Svenstrup J
- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
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Questions and answers about MENIFIX HOLDING ApS
Has MENIFIX HOLDING ApS gone bankrupt?
No, MENIFIX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MENIFIX HOLDING ApS?
MENIFIX HOLDING ApS most recently used Revisionshuset Tal & Tanker, Statsautoriseret revisionspartnerselskab.
When was MENIFIX HOLDING ApS founded?
MENIFIX HOLDING ApS was founded on 1 November 2000.
What is the equity of MENIFIX HOLDING ApS?
Equity was DKK 249k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.