MALOCA ApS

CVR 12854609 · Private limited company (ApS) · Dissolved after voluntary liquidation

MALOCA ApS is a Private limited company (ApS), founded on 1 February 1989, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 178k and a net result of DKK 1,802.

Company details

CVR number: 12854609
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 1 February 1989
Ceased: 21 May 2015
Address: c/o Cand. jur. Peter Rud, Kronprinsessegade 18
1306 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 128k
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	96.8%
Current ratio	3,540%
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	579
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -4,875	DKK -4,375
Net profit	DKK 1,802	DKK 2,069
Equity	DKK 178k	DKK 176k
Total assets	DKK 184k	DKK 182k
Short-term debt	DKK 5,189	–
Tax owed	DKK 564	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2013 – 30 Jun 2014	24 Oct 2014	116
1 Jul 2012 – 30 Jun 2013	17 Dec 2013	170
1 Jul 2011 – 30 Jun 2012	27 Nov 2012	150
1 Jul 2010 – 30 Jun 2011	27 Nov 2011	150
1 Jul 2009 – 30 Jun 2010	30 Nov 2010	153
1 Jul 2008 – 30 Jun 2009	29 Nov 2009	152
1 Jul 2007 – 30 Jun 2008	2 Dec 2008	155
1 Jul 2006 – 30 Jun 2007	2 Dec 2007	155
1 Jul 2005 – 30 Jun 2006	4 Dec 2006	157
1 Jul 2004 – 30 Jun 2005	16 Nov 2005	139
1 Jul 2003 – 30 Jun 2004	23 Nov 2004	146
1 Jul 2002 – 30 Jun 2003	9 Nov 2003	132
1 Jul 2001 – 30 Jun 2002	17 Nov 2002	140
1 Jul 2000 – 30 Jun 2001	21 Nov 2001	144
1 Jul 1999 – 30 Jun 2000	20 Dec 2000	173
1 Jul 1998 – 30 Jun 1999	2 Dec 1999	155
1 Jul 1997 – 30 Jun 1998	26 Nov 1998	149
1 Jul 1996 – 30 Jun 1997	28 Dec 1997	181
1 Jul 1995 – 30 Jun 1996	12 Jan 1997	196	Late

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	Frans Peter Rud	1 Feb 1989	26 Nov 2014
CEO	Susanne Saul Stakemann	1 Feb 1989	28 Jul 1989
Board	Flemming Erik Engelgaar	1 Feb 1989	26 Nov 2010
Board	Finn Donsbæk	1 Feb 1989	26 Nov 2014
Board	Per Emil Hasselbalch Stakemann	1 Feb 1989	28 Jul 1989
Board	Niels Henrik Faaborg-Andersen	1 Feb 1989	26 Jan 1995
Board	Kai Plinius	1 Feb 1989	26 Nov 2014
Board	Kerrn Schmidt-Jørgensen	1 Feb 1989	26 Nov 2014
Board	Poul Refstrup	1 Feb 1989	26 May 2009
Board	Steen Larsen	26 Nov 2009	26 Nov 2010
Board	Klaus Dam Rasmussen	26 Nov 2010	26 Nov 2014
Board	Philip Marker	26 Nov 2010	26 Nov 2014
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	1 Feb 1989	30 Jun 2005
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	1 Feb 1989	14 May 1991
Auditor	Erik Tronborg Andersen	1 Feb 1989	28 Jul 1989
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	26 Nov 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	26 Nov 2010	21 May 2015
Auditor	BDO KOMMUNERNES REVISION, GODKENDT REVISIONSAKTIESELSKAB	26 Nov 2010	26 Nov 2010
Founder	A/S PSE NR. 1444	1 Feb 1989	21 May 2015

The CEOs' other companies

Frans Peter Rud – 39 other companies, of which 12 bankrupt

AFVIKLINGSSELSKABET AF 5/12-2002 A/S Bankrupt 11 Mar 2003
CENTRA FINANS AF 18.05.93. 2 A/S Bankrupt 3 Feb 1994
HANDELSSELSKABET AF 15/6 1990. UDBY ApS Bankrupt 27 Apr 1992
HPI ELECTRONICS & CABLES A/S Bankrupt 27 Sep 2011
INV21082024 ApS Bankrupt 3 Sep 2024
ISP, INTERNATIONAL SOLUTION PROVIDERS ApS Bankrupt 5 Sep 1994
K. V. HAMANN A/S Bankrupt 6 Jan 1997
LORRY A/S Bankrupt 4 Jul 1989
S & P GRUPPEN A/S Bankrupt 17 Jun 1993
SILKPRINT ApS Bankrupt 18 Apr 2002
VVS - AFVIKLINGSSELSKABET AF 7. MARTS 2003 A/S Bankrupt 5 May 2003
VVS/ENTREPRENØR ENGELGAAR & CARLSSON A/S Bankrupt 9 Jul 2009
A J LEDELSESRÅDGIVNING ApS Opløst
A/S AF 24. JULI 1995 Active
AABRINK RENGØRING A/S Fusioneret
AKTIESELSKABET AB AF 17 NOVEMBER 1995 Opløst
ANLÆGSSELSKABET AF 1987 A/S Fusioneret
ANPARTSSELSKABET AF 13. OKTOBER 1976 Opløst
CAMMA ApS Active
CASA LYS- OG BLOMSTERVÆRKSTEDET HERLEV ApS Compulsorily dissolved
CBS Investment ApS Active
DANIA NOVA ApS Active
GÅRD GALLERIET A/S Fusioneret
KEMAI ApS Active
MAILDATA A/S Fusioneret
OK Energiteknik A/S Active
PALUDAN BØGER A/S Opløst
PETER RUD & PARTNERE A/S Opløst
PH Selskabet af 290824 A/S Opløst
RESTAURATIONSSELSKABET "LUNDTOFTEGADE 127 ApS" Compulsorily dissolved

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Address history (1 moves)

17 Nov 2013	c/o Cand. jur. Peter Rud, Kronprinsessegade 18, 1306 København K
1 Feb 1989	c/o adv. Peter Rud, Købmagergade 62, 2., 1150 København K

Former names

MALOCA ApS	29 Jul 1989 – 21 May 2015
ApS SMBK NR. 1723	1 Feb 1989 – 28 Jul 1989

Other companies at the same address

Similar companies in København

ANTECH INVEST A/S København K
NIELS BUCHHOLST A/S København Ø
METROPOLITAN HOLDING ApS København S
JOOST HOLDING ApS København K
TENNECO HOLDINGS DANMARK ApS København V
GENUA A/S København K
AHM AF 1997 HOLDING ApS Nordhavn
T. K. BOESEN HOLDING ApS København K
Hallerup Group ApS København K
B. EYDE-JØRGENSEN ApS København V
BRØDR. JØRGENSEN HOLDING A/S København K
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about MALOCA ApS

Has MALOCA ApS gone bankrupt?

No, MALOCA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MALOCA ApS?

MALOCA ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was MALOCA ApS founded?

MALOCA ApS was founded on 1 February 1989.

What is the equity of MALOCA ApS?

Equity was DKK 178k according to the annual report for the period ending 30 June 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.