MIX BYG ApS

CVR 18300095 · Private limited company (ApS) · Dissolved by declaration

MIX BYG ApS is a Private limited company (ApS), founded on , based in Nivå. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2014) shows equity of DKK 109k and a net result of DKK -422.

Company details

CVR number
18300095
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Nivå Erhverv, Møllevej 9 E5
2990 Nivå
Municipality
Fredensborg
Industry
Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 200k
Auditor
INFO:Revision, Statsautoriseret Revisionsaktieselskab

Warning signs

Annual reports filed late3 of 19
Missing annual reportNo
Negative equityNo
Equity ratio95.2%
Current ratio2,085%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address83
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -5,930DKK -7,809
Net profitDKK -422DKK -1,786
EquityDKK 109kDKK 110k
Total assetsDKK 115kDKK 115k
Short-term debtDKK 5,500–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · INFO:Revision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2013 – 30 Jun 2014158
1 Jul 2012 – 30 Jun 2013149
1 Jul 2011 – 30 Jun 2012159
1 Jul 2010 – 30 Jun 2011152
1 Jul 2009 – 30 Jun 2010138
1 Jul 2008 – 30 Jun 2009159
1 Jul 2007 – 30 Jun 2008157
1 Jul 2006 – 30 Jun 2007158
1 Jul 2005 – 30 Jun 2006160
1 Jul 2004 – 30 Jun 200581
1 Jul 2003 – 30 Jun 2004137
1 Jul 2002 – 30 Jun 2003139
1 Jul 2001 – 30 Jun 2002175
1 Jul 2000 – 30 Jun 2001169
1 Jul 1999 – 30 Jun 2000163
1 Jul 1998 – 30 Jun 1999186 Late
1 Jul 1997 – 30 Jun 1998180
1 Jul 1996 – 30 Jun 1997185 Late
1 Jan 1995 – 30 Jun 1996204 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOMorten Rahbek Sørensen
CEOHenrik Berenth
AuditorErik Tronborg Andersen
AuditorHans Christian Gejlsbjerg
AuditorEY Danmark A/S
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Morten Rahbek Sørensen – 3 other companies, of which 1 bankrupt

Henrik Berenth – 11 other companies

Address history (3 moves)

Møllevej 9 E5, 2990 Nivå
Møllevej 9, 2990 Nivå
Møllevej 9, 2990 Nivå
Hadsundvej 11, 2610 Rødovre

Former names

MIX BYG ApS –
WINE BROOKERS ApS –
ApS KBUS 38 NR. 2967 –

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about MIX BYG ApS

Has MIX BYG ApS gone bankrupt?

No, MIX BYG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MIX BYG ApS?

MIX BYG ApS most recently used INFO:Revision, Statsautoriseret Revisionsaktieselskab.

When was MIX BYG ApS founded?

MIX BYG ApS was founded on 1 January 1995.

What is the equity of MIX BYG ApS?

Equity was DKK 109k according to the annual report for the period ending 30 June 2014.

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