MERETECENTRET ApS
CVR 19419282 · Private limited company (ApS) · Dissolved after voluntary liquidation
MERETECENTRET ApS is a Private limited company (ApS), founded on , based in Helsingør. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 9.0m and a net result of DKK 144k.
Company details
- CVR number
- 19419282
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Ole Bang ApS, Stengade 75
3000 Helsingør - Municipality
- Helsingør
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 200k
- Employees
- 1 (2005)
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 31,574% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -42k | DKK -65k |
| Net profit | DKK 144k | DKK -66k |
| Equity | DKK 9.0m | DKK 11.8m |
| Total assets | DKK 9.0m | DKK 14.7m |
| Cash | DKK 602k | – |
| Short-term debt | DKK 29k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 119 | ||
| 1 Oct 2019 – 30 Sep 2020 | 148 | ||
| 1 Oct 2018 – 30 Sep 2019 | 155 | ||
| 1 Oct 2017 – 30 Sep 2018 | 150 | ||
| 1 Oct 2016 – 30 Sep 2017 | 151 | ||
| 1 Oct 2015 – 30 Sep 2016 | 136 | ||
| 1 Oct 2014 – 30 Sep 2015 | 153 | ||
| 1 Oct 2013 – 30 Sep 2014 | 148 | ||
| 1 Oct 2012 – 30 Sep 2013 | 155 | ||
| 1 Oct 2011 – 30 Sep 2012 | 156 | ||
| 1 Oct 2010 – 30 Sep 2011 | 151 | ||
| 1 Oct 2009 – 30 Sep 2010 | 123 | ||
| 1 Oct 2008 – 30 Sep 2009 | 148 | ||
| 1 Oct 2007 – 30 Sep 2008 | 138 | ||
| 1 Oct 2006 – 30 Sep 2007 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 176 |
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 | Hugo Christen Berning | ||
| Board | Jytte Thora Chathrine Leif Berning | ||
| Board | Hugo Christen Berning | ||
| Board | Ide Merete Hoff | ||
| Owner (33%) | Ide Merete Hoff | ||
| Owner (33%) | MH HOLDING AF 2009 ApS | ||
| Owner (50%) | HØJSTRUP FINANS ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kallermann Revision v/Peter Kallermann | ||
| Founder | Jytte Thora Chathrine Leif Berning |
The CEOs' other companies
Hugo Christen Berning – 17 other companies
- BERNING & HOFF ApS Active
- BERNING & HOFF FINANS ApS Fusioneret
- BOBJANI IV A/S Fusioneret
- EJENDOMSADMINISTRATIONEN HELSINGØR ApS Opløst
- EJENDOMSSELSKABET ROSENHØJ ApS Fusioneret
- FRIMANDS KVARTER ApS Active
- HOFF & BERNING ApS Opløst
- HØJSTRUP EJENDOMSINVEST ApS Fusioneret
- HØJSTRUP FINANS ApS Active
- HØJSTRUP INVEST ApS Active
- HØJSTRUP INVEST HOLDING ApS Fusioneret
- HØJSTRUP KBH INVEST ApS Opløst
- KØBMAGERGADE 25-27, 1999 ApS Opløst
- MOLS BJERGE HOTEL OG FERIECENTER ApS Opløst
- MØRDRUPPARKEN ApS Opløst
- RUGPARKEN ApS Active
- SØBÆKGÅRD BYCENTER ApS Active
Address history (2 moves)
| c/o Advokat Ole Bang ApS, Stengade 75, 3000 Helsingør | |
| c/o EjendomsAdm. Helsingør ApS, Nordre Strandvej 76, 3000 Helsingør | |
| c/o Hugo C. Berning, Nordre Strandvej 119, 2. f, 3150 Hellebæk |
Employees per year
Other companies at the same address
- TM 75 ApS Bankrupt
- HØGLY HOLDING HELSINGØR ApS Active
- HØJSTRUP KBH INVEST ApS Opløst
- MOLLEN ARKITEKTER ApS Active
- MØLLEN HOLDING ApS Fusioneret
- PEDERSEN HOLDING VIKEN ApS Compulsorily dissolved
- Tine Kragh Consulting ApS Active
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- CHRISTIAN BAGER ApS Helsingør
- STJERNEGADE 16 A/S Helsingør
- S-L HOLDING ApS Hornbæk
- AHRENDT JENSEN OG SØN ApS Hornbæk
- KONGEALLE. HELSINGØR ApS Helsingør
- INVESTERINGSSELSKABET EDV. JENSEN ApS Helsingør
- VX 10.283 ApS Helsingør
- ApS HVBPD 6 NR. 408 Helsingør
- EJENDOMSSELSKABET UG ApS Helsingør
- ELVING HOLDING ApS Helsingør
- KVE udlejning ApS Helsingør
- MHL-Ejendomme ApS Helsingør
Questions and answers about MERETECENTRET ApS
Has MERETECENTRET ApS gone bankrupt?
No, MERETECENTRET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MERETECENTRET ApS?
MERETECENTRET ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was MERETECENTRET ApS founded?
MERETECENTRET ApS was founded on 25 June 1996.
What is the equity of MERETECENTRET ApS?
Equity was DKK 9.0m according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.