MBC AF 1/12 1976 ApS
CVR 10508932 · Private limited company (ApS) · Dissolved after merger
MBC AF 1/12 1976 ApS is a Private limited company (ApS), founded on , based in Gistrup. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 4.8m and a net result of DKK -485k.
Company details
- CVR number
- 10508932
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bonnie Hegner Holmgaard, Kiplings Alle 12
9260 Gistrup - Municipality
- Aalborg
- Industry
- Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events (773990)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 1.5m
- Employees
- 1 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 6 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.0% |
| Current ratio | 62% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -58k | DKK -32k |
| Net profit | DKK -485k | DKK 5.5m |
| Equity | DKK 4.8m | DKK 5.3m |
| Total assets | DKK 7.2m | DKK 6.8m |
| Cash | DKK 12k | – |
| Short-term debt | DKK 2.4m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 173 | ||
| 1 Jan 2023 – 31 Dec 2023 | 164 | ||
| 1 Jan 2022 – 31 Dec 2022 | 180 | ||
| 1 Jan 2021 – 31 Dec 2021 | 139 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 167 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 155 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 225 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 101 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 |
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 | Carlo Iversen | ||
| CEO | James Scott Mowat | ||
| CEO | Gerard Francis Landers | ||
| CEO | Bjarne Søgaard Heilesen | ||
| CEO | Bonnie Hegner Holmgaard | ||
| Board | Carlo Iversen | ||
| Board | Anthony Thaddeus Allen | ||
| Board | Raymond Dias | ||
| Board | James Scott Mowat | ||
| Board | Gerard Francis Landers | ||
| Board | Thomas David Kneis | ||
| Board | Gavin Keith James | ||
| Board | Roger Barret Fletcher | ||
| Board | Barrie Hurst | ||
| Board | Bjarne Søgaard Heilesen | ||
| Board | Bonnie Hegner Holmgaard | ||
| Board | Lene Hegner Strandquist | ||
| Board | Johnny Skov Heilesen | ||
| Board | Flemming Skov Heilesen | ||
| Board | Per Gunhard Nielsen | ||
| Board | John Wenzel Gedde | ||
| Board | Johnny Skov Heilesen | ||
| Board | Bonnie Hegner Holmgaard | ||
| Board | Flemming Skov Heilesen | ||
| Board | Lene Hegner Strandquist | ||
| Board | Lene Hegner Strandquist | ||
| Owner (100%) | Bjarne Søgaard Heilesen | ||
| Owner (25%) | Johnny Skov Heilesen | ||
| Owner (25%) | Bonnie Hegner Holmgaard | ||
| Owner (25%) | Flemming Skov Heilesen | ||
| Owner (25%) | Lene Hegner Strandquist | ||
| Auditor | BDO BINDER REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EEL INVEST ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Niels Thomas Heering |
The CEOs' other companies
Carlo Iversen – 6 other companies, of which 2 bankrupt
- 3R A DATA ApS Bankrupt 24 Jan 1990
- H & I AF 1/2 1985 ApS Bankrupt 7 Dec 1993
- ADI GLOBAL DISTRIBUTION DENMARK A/S Active
- LANGÅ KRAFTVARMEVÆRK ApS Opløst
- NEXUS ADMINISTRATION A/S Opløst
- NEXUS INVEST I ApS Opløst
Bjarne Søgaard Heilesen – 43 other companies, of which 14 bankrupt
- AROS BOLIGINVEST A/S Bankrupt 31 May 2012
- BOULAW 1051 A/S Bankrupt 4 Jan 1994
- BYENS EL-TEKNIK A/S Bankrupt 3 Mar 2003
- DANOEL A/S Bankrupt 31 Jan 2003
- EJENDOMSAKTIESELSKABET PAKHUSET Bankrupt 31 May 2012
- EUROPLAYER ApS Bankrupt 28 Feb 1995
- LUNDEGAARD A/S Bankrupt 25 Jan 2005
- MACHINE AND BUILDING CONTRACTORS INTERNATIONAL ApS Bankrupt 16 Jan 1990
- MACHINE AND BUILDING CONTRACTORS, AALBORG A/S Bankrupt 21 Aug 1989
- MANAGEMENT & BUILDING CONTRACTORS A/S Bankrupt 3 Apr 1998
- MANAGEMENT & BUILDING CORPORATION A/S Bankrupt 16 Oct 1991
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- MBC DANMARK A/S Bankrupt 29 Aug 1989
- SPKR 638 A/S Bankrupt 4 Jan 1994
- A.E. HJØRRING A/S Active
- A/S Bolig Sømoseparken Ballerup Active
- AALBORG BOLDSPILKLUB A/S Active
- AALBORG ISHOCKEY A/S Active
- BRUNDER EJENDOMME A/S Opløst
- BRUNDER EJENDOMSINVEST VIII A/S Opløst
- DANOPAL A/S Active
- EL-INSTALLATØR ROHDE ApS Compulsorily dissolved
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- HH1982 ApS Compulsorily dissolved
- KROGHS A/S Active
- KROGHS GRUSINDUSTRI AF 1984 A/S Fusioneret
- KROGHS MARINE A/S Fusioneret
- MBC AF 04.04.2014 A/S Opløst
- MBC AF 14.11.1973 ApS Active
Bonnie Hegner Holmgaard – 14 other companies, of which 4 bankrupt
- DANOEL A/S Bankrupt 31 Jan 2003
- LUNDEGAARD A/S Bankrupt 25 Jan 2005
- MANAGEMENT & BUILDING CONTRACTORS A/S Bankrupt 3 Apr 1998
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- BRUNDER EJENDOMME A/S Opløst
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- Holmgaard Holding ApS Active
- MBC AF 04.04.2014 A/S Opløst
- MBC AF 9.2.1972 ApS Active
- Skøjtehaven Holding A/S Active
- TG-Global ApS Active
- TG-USA ApS Active
- Tegee-Dan A/S Active
Address history (5 moves)
| c/o Bonnie Hegner Holmgaard, Kiplings Alle 12, 9260 Gistrup | |
| Rørdalsvej 27B, 9220 Aalborg Øst | |
| c/o Ungbo Danmark A/S, Vesterå 23, st., 9000 Aalborg | |
| Rørdalsvej 27, 9220 Aalborg Øst | |
| Bøgildsmindevej 7, 9400 Nørresundby | |
| Møllegade 6, 9000 Aalborg |
Former names
| MBC AF 1/12 1976 ApS | – |
| MBC AF 1/12 1976 A/S | – |
| MBC GRUPPEN A/S | – |
| MBC EJENDOMSUDVIKLING A/S | – |
| ENTREPRENØRFIRMAET MBC A/S | – |
| SCANTRONIC HOLDINGS SCANDINAVIA A/S | – |
| HFJES 52 A/S | – |
| HFJES 52 ApS | – |
Employees per year
Other companies at the same address
- BRUNDER EJENDOMME A/S Opløst
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- Holmgaard Holding ApS Active
- MBC AF 04.04.2014 A/S Opløst
- MBC AF 14.11.1973 ApS Active
- MBC AF 2.7.1964 ApS Active
- MBC AF 25.7.1967 ApS Active
- MBC AF 9.2.1972 ApS Active
- TG-Global ApS Active
- TG-USA ApS Active
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Questions and answers about MBC AF 1/12 1976 ApS
Has MBC AF 1/12 1976 ApS gone bankrupt?
No, MBC AF 1/12 1976 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MBC AF 1/12 1976 ApS?
MBC AF 1/12 1976 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MBC AF 1/12 1976 ApS founded?
MBC AF 1/12 1976 ApS was founded on 13 November 1986.
What is the equity of MBC AF 1/12 1976 ApS?
Equity was DKK 4.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.