ANPARTSSELSKABET MEYER & PARTNERE
CVR 16678481 · Private limited company (ApS) · Dissolved by declaration
ANPARTSSELSKABET MEYER & PARTNERE is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 103k and a net result of DKK -3,485.
Company details
- CVR number
- 16678481
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ole Majbæk, Parkvej 42
6100 Haderslev - Municipality
- Haderslev
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Employees
- 0 (2009)
- Auditor
- Revisionscentret Haderslev Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -3,477 | DKK -3,127 |
| Net profit | DKK -3,485 | DKK -3,127 |
| Equity | DKK 103k | DKK 106k |
| Total assets | DKK 106k | DKK 110k |
| Cash | DKK 106k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionscentret Haderslev Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 158 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 156 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 117 | ||
| 1 Jan 2007 – 31 Dec 2007 | 38 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 59 | ||
| 1 Jan 2004 – 31 Dec 2004 | 76 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 81 |
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 | Ole Majbæk | ||
| CEO | Ole Lyngbak Olesen | ||
| Board | Ole Majbæk | ||
| Board | Peter Heinrich Meyer | ||
| Board | Jørgen Martin Kallesen | ||
| Board | Randi Larsen | ||
| Board | Ole Lyngbak Olesen | ||
| Owner (50%) | Ole Majbæk | ||
| Owner (50%) | Ole Lyngbak Olesen | ||
| Auditor | AKTIESELSKABET AF 10. MAJ 1986 VOJENS | ||
| Auditor | Hans Struck | ||
| Auditor | Roos&Hansen I/S | ||
| Auditor | REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Ole Majbæk | ||
| Founder | Peter Heinrich Meyer | ||
| Founder | Ole Lyngbak Olesen | ||
| Founder | Jørgen Martin Kallesen |
The CEOs' other companies
Ole Majbæk – 2 other companies
- EJENDOMSSELSKABET KATHALE A/S Opløst
- Sønderjyske Ejendomme A/S Active
Ole Lyngbak Olesen – 15 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET AF 6/1 2005 A/S Bankrupt 13 Jan 2005
- RESTAURANT SØNDERJYLLAND A/S Bankrupt 13 Dec 1990
- ULVECO A/S Bankrupt 2 Jul 2010
- Advokatkontoret RAFN ApS Active
- BARSØ SEAFARMS ApS Compulsorily dissolved
- COLOURPRESS.COM A/S Compulsorily dissolved
- FINEPRODUCTS A/S Opløst
- HANCO ASSETS A/S Compulsorily dissolved
- HOLDINGSELSKABET AF 29.05.2000 A/S Opløst
- JKP PRODUKTION ApS Active
- MØRKENBORG HOLDING ApS Active
- NYRUP HOLDING ApS Active
- NYRUP PLAST A/S Fusioneret
- Opus Business House A/S Fusioneret
- SNEDKER- OG TØMRERFORRETNINGEN ERIK PEDERSEN A/S Active
Address history (2 moves)
| c/o Ole Majbæk, Parkvej 42, 6100 Haderslev | |
| Nørregade 23, 6100 Haderslev | |
| Nørregade 23, 6100 Haderslev |
Former names
| ANPARTSSELSKABET MEYER & PARTNERE | – |
| ADVOKATANPARTSSELSKABET MEYER & PARTNERE | – |
| ADVOKATFIRMAET MEYER & PARTNERE A/S | – |
Employees per year
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Questions and answers about ANPARTSSELSKABET MEYER & PARTNERE
Has ANPARTSSELSKABET MEYER & PARTNERE gone bankrupt?
No, ANPARTSSELSKABET MEYER & PARTNERE is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ANPARTSSELSKABET MEYER & PARTNERE?
ANPARTSSELSKABET MEYER & PARTNERE most recently used Revisionscentret Haderslev Godkendt Revisionsaktieselskab.
When was ANPARTSSELSKABET MEYER & PARTNERE founded?
ANPARTSSELSKABET MEYER & PARTNERE was founded on 6 January 1993.
What is the equity of ANPARTSSELSKABET MEYER & PARTNERE?
Equity was DKK 103k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.