MIXMEDIA HOLDING ApS
CVR 20028483 · Private limited company (ApS) · Dissolved by declaration
MIXMEDIA HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 174k and a net result of DKK -141k.
Company details
- CVR number
- 20028483
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Thorsen, Kochsvej 4, 2. th
1812 Frederiksberg C - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 290k
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 3,021% |
| 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 | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -2,500 | DKK -2,500 |
| Net profit | DKK -141k | DKK 8,875 |
| Equity | DKK 174k | DKK 316k |
| Total assets | DKK 177k | DKK 318k |
| Short-term debt | DKK 2,500 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 83 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 143 | ||
| 1 Jan 2005 – 31 Dec 2005 | 46 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 166 | ||
| 1 Jan 1998 – 31 Dec 1998 | 105 | ||
| 25 Feb 1997 – 31 Dec 1997 | 112 |
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 | Michael Preben Thorsen | ||
| Board | Steffen Kjær | ||
| Board | Ib Henrik Rønje | ||
| Board | Palle Aarøe | ||
| Board | Jacob Christian Dahl | ||
| Board | Jens Erik Dalgaard Jensen | ||
| Board | Michael Preben Thorsen | ||
| Board | Thomas Sciavitsky Bentsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Founder | Palle Aarøe | ||
| Founder | Michael Preben Thorsen |
The CEOs' other companies
Michael Preben Thorsen – 3 other companies
- FULLCOM ApS Opløst
- G. W. INVEST ApS Active
- GPM INVEST ApS Opløst
Address history (4 moves)
| c/o Michael Thorsen, Kochsvej 4, 2. th, 1812 Frederiksberg C | |
| c/o Michael Thorsen, Broholms Alle 20, st. th, 2920 Charlottenlund | |
| c/o FULLCOM ApS, Pilegårdsparken 41, 3460 Birkerød | |
| c/o FULLCOM A/S, Pilegårdsparken 41, 3460 Birkerød | |
| c/o FULLCOM A/S, Rådhustorvet 1, 3520 Farum |
Former names
| MIXMEDIA HOLDING ApS | – |
| MIXMEDIA HOLDING A/S | – |
Other companies at the same address
- FULLCOM ApS Opløst
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Questions and answers about MIXMEDIA HOLDING ApS
Has MIXMEDIA HOLDING ApS gone bankrupt?
No, MIXMEDIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MIXMEDIA HOLDING ApS?
MIXMEDIA HOLDING ApS most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was MIXMEDIA HOLDING ApS founded?
MIXMEDIA HOLDING ApS was founded on 25 February 1997.
What is the equity of MIXMEDIA HOLDING ApS?
Equity was DKK 174k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.