MACTIVE ApS

CVR 15231181 · Private limited company (ApS) · Dissolved after voluntary liquidation

MACTIVE ApS is a Private limited company (ApS), founded on 1 July 1991, based in Ringsted. The company is registered in the industry udvikling og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 15231181
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 1 July 1991
Ceased: 21 December 2001
Address: Sct Knudsgade 2, 2.
4100 Ringsted
Municipality: Ringsted
Industry: Udvikling og konsulentbistand i forbindelse med software (722000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 725k
Employees: 0 (2001)

Warning signs

Annual reports filed late	3 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2001 – 30 Nov 2001	3 Jan 2002	34
1 Jan 2000 – 31 Dec 2000	5 Mar 2001	64
1 Jan 2000 – 29 Dec 2000	5 Mar 2001	66
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	13 May 1999	133
1 Jan 1997 – 31 Dec 1997	2 Jul 1998	183
1 Jan 1996 – 31 Dec 1996	17 Apr 1997	107
1 Jan 1995 – 31 Dec 1995	18 Jul 1996	200	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	Carsten Høeg-Petersen	1 Jul 1991	8 Jun 1995
CEO	Michael Per Leutenberger	14 Apr 1997	31 Dec 1999
CEO	Hans Anders Fahlvik	14 Apr 1997	14 Apr 1997
CEO	Hans Anders Fahlvik	31 Dec 1999	27 Jan 2000
CEO	Lars Magnus Lindhe	27 Jan 2000	29 Dec 2000
Board	Torben Qvist Rasmussen	1 Jul 1991	8 Jun 1995
Board	Carsten Høeg-Petersen	1 Jul 1991	8 Jun 1995
Board	Lisbet Holck Jensen	1 Jul 1991	8 Jun 1995
Board	Karin Malmgren	1 Jul 1991	31 Dec 1999
Board	Steen Hvidt	14 Apr 1997	9 Dec 1999
Board	Karin Malmgren	14 Apr 1997	6 Oct 1998
Board	Hans Anders Fahlvik	31 Dec 1999	31 Dec 1999
Auditor	Sten Ellegaard Munkøe	1 Jul 1991	24 Sep 1998
Auditor	Kurt Bülow	24 Sep 1998	21 Dec 2001
Founder	Carsten Høeg-Petersen	1 Jul 1991	21 Dec 2001

The CEOs' other companies

Carsten Høeg-Petersen – 1 other companies

SCT. GEORGS BYG A/S Opløst

Michael Per Leutenberger – 4 other companies, of which 1 bankrupt

LIEBHAVER HUSE A/S Bankrupt 29 Apr 2005
POLLUX HOLDING ApS Compulsorily dissolved
SPIRA Teestrup Autismecenter ApS Opløst
SPIRA Vorsaa Autismecenter ApS Opløst

Address history (1 moves)

31 Dec 1999	Sct Knudsgade 2, 2., 4100 Ringsted
1 Jul 1991	Nørretorv 24, 2., 4100 Ringsted

Former names

MACTIVE ApS	22 Feb 1997 – 21 Dec 2001
MACABLE ApS	1 Jul 1991 – 21 Feb 1997

Employees per year

Other companies at the same address

Easca ApS Active
GAMA SCANDINAVIA ApS Opløst
Global PEO Services Denmark ApS Active
ICE INVEST ApS Compulsorily dissolved
Q-HUSET A/S Compulsorily dissolved

Questions and answers about MACTIVE ApS

Has MACTIVE ApS gone bankrupt?

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

When was MACTIVE ApS founded?

MACTIVE ApS was founded on 1 July 1991.

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