MARCO NR. 1 ApS I LIKVIDATION

CVR 13613389 · Private limited company (ApS) · Dissolved after voluntary liquidation

MARCO NR. 1 ApS I LIKVIDATION is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 21.2m and a net result of DKK 1.1m.

Company details

CVR number
13613389
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bruun & Hjejle, Nørregade 21
1165 København K
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 23.7m
Auditor
BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio89.7%
Current ratio335%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address41
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 1.7mDKK -996k
Net profitDKK 1.1mDKK -905k
EquityDKK 21.2mDKK 24.1m
Total assetsDKK 23.6mDKK 26.3m
CashDKK 1.5m–
Short-term debtDKK 2.4m–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 201281
1 Jan 2011 – 31 Dec 201180
1 Jan 2010 – 31 Dec 201079
1 Jan 2009 – 31 Dec 200977
1 Jan 2008 – 31 Dec 200876
1 Jan 2007 – 31 Dec 200773
1 Jan 2006 – 31 Dec 200681
1 Jan 2005 – 31 Dec 200579
1 Jan 2004 – 31 Dec 200472
1 Jan 2003 – 31 Dec 200385
1 Jan 2002 – 31 Dec 200298
1 Jan 2001 – 31 Dec 200180
1 Jan 2000 – 31 Dec 200074
1 Jan 1999 – 31 Dec 199986
1 Jan 1998 – 31 Dec 199876
1 Jan 1997 – 31 Dec 199788
1 Jan 1996 – 31 Dec 199678
1 Jan 1995 – 31 Dec 1995133

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

RoleNameFromTo
CEOKai Michelsen
CEOSusanne Saul Stakemann
CEOAino Kann Rasmussen
CEOPer Skovsted
BoardLars Erik Kann-Rasmussen
BoardBodil Kamilla Kann Rasmussen
BoardKai Michelsen
BoardClaus Høeg Madsen
BoardAnne-Margrete Kann Ogstrup-Pedersen
BoardCarl Aage Tjur
BoardPer Emil Hasselbalch Stakemann
BoardAino Kann Rasmussen
BoardMogens Laursen
BoardHans Hother Kann Rasmussen
BoardOle Bjarne Hansen
BoardPer Skovsted
BoardKai Michelsen
BoardHenrik Dahl
AuditorErik Tronborg Andersen
AuditorPovl Gabe
AuditorEivind Christiansen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderA/S PSE NR. 1444

The CEOs' other companies

Kai Michelsen – 48 other companies, of which 12 bankrupt

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

Aino Kann Rasmussen – 16 other companies

Per Skovsted – 49 other companies

Address history (2 moves)

c/o Bruun & Hjejle, Nørregade 21, 1165 København K
Tobaksvejen 10, 2860 Søborg
c/o Birgit Jensen, Skovdraget 3, 2880 Bagsværd

Former names

MARCO NR. 1 ApS I LIKVIDATION –
MARCO NR. 1 ApS –
ApS SMBK NR.1946 –

Other companies at the same address

Similar companies in København

Questions and answers about MARCO NR. 1 ApS I LIKVIDATION

Has MARCO NR. 1 ApS I LIKVIDATION gone bankrupt?

No, MARCO NR. 1 ApS I LIKVIDATION is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MARCO NR. 1 ApS I LIKVIDATION?

MARCO NR. 1 ApS I LIKVIDATION most recently used BDO Statsautoriseret revisionsaktieselskab.

When was MARCO NR. 1 ApS I LIKVIDATION founded?

MARCO NR. 1 ApS I LIKVIDATION was founded on 1 November 1989.

What is the equity of MARCO NR. 1 ApS I LIKVIDATION?

Equity was DKK 21.2m according to the annual report for the period ending 31 December 2012.

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