A/S MEGRO

CVR 19478343 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S MEGRO is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry anden undervisning i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK 4.5m and a net result of DKK -971k.

Company details

CVR number
19478343
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Grethe Fremming, Mikkelborg Park 24, st. tv
2970 Hørsholm
Municipality
Hørsholm
Industry
Anden undervisning i.a.n. (855900)
Bankruptcies in the industry: Anden undervisning i.a.n.
Share capital
DKK 3.8m
Employees
1 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 25
Missing annual reportNo
Negative equityNo
Equity ratio58.8%
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 167kDKK 171k
Net profitDKK -971kDKK -132k
EquityDKK 4.5mDKK 5.5m
Total assetsDKK 7.7mDKK 8.7m
CashDKK 7.7m–
Short-term debtDKK 3.2m–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020196 Late
1 Jan 2019 – 31 Dec 2019255 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016111
1 Jan 2015 – 31 Dec 201599
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 201273
1 Jan 2011 – 31 Dec 2011102
1 Jan 2010 – 31 Dec 2010172
1 Jan 2009 – 31 Dec 2009126
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 200791
1 Jan 2006 – 31 Dec 2006101
1 Jan 2005 – 31 Dec 200594
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003159
1 Jan 2002 – 31 Dec 2002168
1 Jan 2001 – 31 Dec 200194

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
CEORolf Havsbøl
CEOGrethe Fremming
BoardElla Lybech Vaala
BoardGrethe Fremming
BoardRolf Havsbøl
BoardIngefred Margareta Merte Jensen
Owner (20%)Ingefred Margareta Merte Jensen
Owner (67%)Grethe Fremming
AuditorRevisor Helmar Meilandt
AuditorPeter Westergaard A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderElla Lybech Vaala
FounderGrethe Fremming
FounderRolf Havsbøl
FounderIngefred Margareta Merte Jensen

The CEOs' other companies

Rolf Havsbøl – 1 other companies

Grethe Fremming – 1 other companies

Address history (2 moves)

c/o Grethe Fremming, Mikkelborg Park 24, st. tv, 2970 Hørsholm
Kyndeløse Strandvej 22, 4070 Kirke Hyllinge
Kyndeløse Strandvej 22, 4070 Kirke Hyllinge

Employees per year

Number of employees at A/S MEGRO per year232011: 320112012: 220122013: 220132014: 220142015: 220152016: 220162017: 220172018: 12018

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about A/S MEGRO

Has A/S MEGRO gone bankrupt?

No, A/S MEGRO is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S MEGRO?

A/S MEGRO most recently used BDO Statsautoriseret revisionsaktieselskab.

When was A/S MEGRO founded?

A/S MEGRO was founded on 13 June 1996.

What is the equity of A/S MEGRO?

Equity was DKK 4.5m according to the annual report for the period ending 31 December 2020.

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