MARDREA ApS
CVR 17905899 · Private limited company (ApS) · Dissolved by declaration
MARDREA ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (30 Jun 2019) shows equity of DKK 4.9m and a net result of DKK -433k.
Company details
- CVR number
- 17905899
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Holm Nielsen, Sæbyvej 77
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 2 (2001)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 23 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 1,989% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -425k | DKK -102k |
| Net profit | DKK -433k | DKK -113k |
| Equity | DKK 4.9m | DKK 5.3m |
| Total assets | DKK 5.1m | DKK 5.5m |
| Cash | DKK 225k | – |
| Short-term debt | DKK 246k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 148 | ||
| 1 Jul 2017 – 30 Jun 2018 | 151 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 158 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 148 | ||
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 125 | ||
| 1 Jul 2010 – 30 Jun 2011 | 143 | ||
| 1 Jul 2009 – 30 Jun 2010 | 102 | ||
| 1 Jul 2008 – 30 Jun 2009 | 163 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 158 | ||
| 1 Jul 2005 – 30 Jun 2006 | 172 | ||
| 1 Jul 2004 – 30 Jun 2005 | 171 | ||
| 1 Jul 2003 – 30 Jun 2004 | 160 | ||
| 1 Jul 2002 – 30 Jun 2003 | 76 | ||
| 1 Apr 2001 – 31 Mar 2002 | 84 | ||
| 1 Apr 2000 – 31 Mar 2001 | 185 | Late | |
| 1 Apr 1999 – 31 Mar 2000 | 186 | 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 | Henrik Holm Nielsen | ||
| Owner (100%) | Henrik Holm Nielsen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Holm Nielsen |
The CEOs' other companies
Henrik Holm Nielsen – 18 other companies, of which 1 bankrupt
- LARSEN DANISH SEAFOOD A/S Bankrupt 27 Nov 2014
- ABBA A/S Fusioneret
- Abba Seafood A/S Opløst
- ApS KBUS 38 NR. 2929 Opløst
- LØGSTØR FISKEINDUSTRI A/S Fusioneret
- MARINA DANISH SEAFOODS INTERNATIONAL A/S,NØRRESUNDBY Opløst
- NIBE FISKEINDUSTRI A/S Fusioneret
- Nordic Kingfish Hatchery A/S Active
- NØRRESUNDBY FISKEINDUSTRI A/S Fusioneret
- REFLECT MEDIA ApS Opløst
- SALGSSELSKABET MARINA DANMARK, NØRRESUNDBY A/S Opløst
- SKAGERAK FISKEEKSPORT A/S Active
- SKAGERAK HOLDING A/S Opløst
- SKAGERAK SALMON A/S Active
- SSI ApS Opløst
- STRØMEGG A/S Fusioneret
- Scandic Pelagic A/S Active
- TAABBEL NORD A/S Fusioneret
Address history (3 moves)
| c/o Henrik Holm Nielsen, Sæbyvej 77, 9900 Frederikshavn | |
| c/o Henrik Holm Nielsen, Orionvej 4, 9900 Frederikshavn | |
| Jernbanegade 60, 9670 Løgstør | |
| c/o Henrik H. Nielsen, Orionvej 4, 9900 Frederikshavn |
Employees per year
Other companies at the same address
- JL Holding Frederikshavn ApS Active
- JML Crew ApS Active
- JSL FREDERIKSHAVN HOLDING ApS Fusioneret
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- Holst Andersen Group Holding ApS Frederikshavn
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Questions and answers about MARDREA ApS
Has MARDREA ApS gone bankrupt?
No, MARDREA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MARDREA ApS?
MARDREA ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MARDREA ApS founded?
MARDREA ApS was founded on 29 June 1994.
What is the equity of MARDREA ApS?
Equity was DKK 4.9m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.