MELGAARDS EFTF. APS
CVR 18758504 · Private limited company (ApS) · Dissolved by declaration
MELGAARDS EFTF. APS is a Private limited company (ApS), founded on , based in Hadsund. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (31 Dec 2017) shows equity of DKK -4,319 and a net result of DKK -39k.
Company details
- CVR number
- 18758504
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Plastvænget 10
9560 Hadsund - Municipality
- Mariagerfjord
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Employees
- 0 (2011)
- Auditor
- Revicor
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -5.0% |
| Current ratio | 95% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -39k | DKK -71k |
| Net profit | DKK -39k | DKK -65k |
| Equity | DKK -4,319 | DKK 34k |
| Total assets | DKK 86k | DKK 452k |
| Cash | DKK 28k | – |
| Short-term debt | DKK 91k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revicor.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 51 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 136 | ||
| 1 Jan 1999 – 31 Dec 1999 | 172 | ||
| 1 Jan 1998 – 31 Dec 1998 | 167 |
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 | Anna Marie Borregaard Høj | ||
| Board | Palle Høj | ||
| Board | Anna Marie Borregaard Høj | ||
| Board | Gudrun Nielsen | ||
| Board | Jørgen Kjærsgaard Hansen | ||
| Board | Torben Høj Jakobsen | ||
| Board | Martin Borregaard Høj | ||
| Owner (100%) | Anna Marie Borregaard Høj | ||
| Auditor | Tommy Thulstrup | ||
| Auditor | KVIST & JENSEN, MARIAGERFJORD, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Founder | Anna Marie Borregaard Høj |
The CEOs' other companies
Anna Marie Borregaard Høj – 4 other companies, of which 3 bankrupt
- AUTO-CENTRUM RANDERS A/S Bankrupt 1 Feb 2011
- AVS ACH af 28.11.2016 A/S Bankrupt 29 Nov 2016
- PALLE HØJ HOLDING ApS Bankrupt 7 Mar 2017
- HØJ HOLDING, HADSUND ApS Compulsorily dissolved
Address history (4 moves)
| Plastvænget 10, 9560 Hadsund | |
| Vidjeparken 59, 9560 Hadsund | |
| Nyvangsvej 23, 9560 Hadsund | |
| Nyvangsvej 23, 9560 Hadsund | |
| Himmerlandsgade 23, 9560 Hadsund |
Former names
| MELGAARDS EFTF. APS | – |
| MELGAARDS EFTF. A/S | – |
Employees per year
Other companies at the same address
- HADSUND FARVEHANDEL ApS Compulsorily dissolved
Similar companies in Mariagerfjord
- JC AF 17/2 2003 ApS Mariager
- S.E.O. HOLDING ApS Hadsund
- LHN DØSTRUP HOLDING ApS Hobro
- KURT VESTERGAARD FINANS ApS Hobro
- JØRGEN JOHNSEN. HOBRO ApS Hobro
- KIKI HOLDING APS Hobro
- Felix Arden 3 ApS Arden
- Wolleo ApS Mariager
- Greenland Group Holding ApS Hadsund
- PNT Holding group ApS Arden
- LKC Hobro Holding ApS Hobro
- New Tech Solutions ApS Mariager
Questions and answers about MELGAARDS EFTF. APS
Has MELGAARDS EFTF. APS gone bankrupt?
No, MELGAARDS EFTF. APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MELGAARDS EFTF. APS?
MELGAARDS EFTF. APS most recently used Revicor.
When was MELGAARDS EFTF. APS founded?
MELGAARDS EFTF. APS was founded on 1 June 1995.
What is the equity of MELGAARDS EFTF. APS?
Equity was DKK -4,319 according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.