MAX & MARIE A/S

CVR 17875086 · Public limited company (A/S) · Dissolved after merger

MAX & MARIE A/S is a Public limited company (A/S), founded on , based in Tureby. The company is registered in the industry engroshandel med blomster og planter. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 6.2m and a net result of DKK -198k.

Company details

CVR number
17875086
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Max Haack, Fruedalsvej 1
4682 Tureby
Municipality
Køge
Industry
Engroshandel med blomster og planter (462200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
2 (2015)
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 21
Missing annual reportNo
Negative equityNo
Equity ratio87.0%
Current ratio37%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 406kDKK 606k
Net profitDKK -198kDKK 37k
EquityDKK 6.2mDKK -363k
Total assetsDKK 7.1mDKK 806k
CashDKK 60k–
Short-term debtDKK 918k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009111
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006113
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003157
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999123
1 Jan 1998 – 31 Dec 1998160
1 Jan 1997 – 31 Dec 1997130
1 Jan 1996 – 31 Dec 1996170

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
CEOMax Christian Haack
CEOMogens Cort Petersen
BoardMax Christian Haack
BoardThomas Gylling Haack
BoardElse Marie Meisner Haack
BoardPalle Mejsner Haack
BoardThomas Gylling Haack
Owner (100%)MCH TUREBY HOLDING ApS
AuditorCarl Johan Juul-Jensen
AuditorMJAKP2 I/S
AuditorPARTNERSELSKABET AF 1. JULI 2012
AuditorADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderMax Christian Haack
FounderMogens Cort Petersen

The CEOs' other companies

Max Christian Haack – 1 other companies

Address history (5 moves)

c/o Max Haack, Fruedalsvej 1, 4682 Tureby
c/o Torvehallen, Grønttorvet 1, 2500 Valby
c/o Torvehallen, Grønttorvet, 2500 Valby
Grønttorvet 1, 2500 Valby
c/o Postboks 502, Grønttorvet, 2500 Valby
Fruedalsvej 1, 4682 Tureby

Former names

MAX & MARIE A/S –
MAX & MOGENS A/S –

Employees per year

Number of employees at MAX & MARIE A/S per year242007: 420072008: 420082009: 320092011: 320112012: 320122013: 320132014: 320142015: 22015

Similar companies in Køge

Questions and answers about MAX & MARIE A/S

Has MAX & MARIE A/S gone bankrupt?

No, MAX & MARIE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was MAX & MARIE A/S founded?

MAX & MARIE A/S was founded on 30 June 1994.

What is the equity of MAX & MARIE A/S?

Equity was DKK 6.2m according to the annual report for the period ending 31 December 2015.

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