MBM - SECURITY ApS

CVR 20285885 · Private limited company (ApS) · Dissolved after voluntary liquidation

MBM - SECURITY ApS is a Private limited company (ApS), founded on , based in Allerød. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
20285885
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Gydevang 39
3450 Allerød
Municipality
Allerød
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 125k
Employees
0 (2009)

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address262
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009217 Late
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 2000170
1 Jan 1999 – 31 Dec 1999172
1 Sep 1997 – 31 Dec 1998182

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
CEOKim Madsen
CEOTorben Willads Jensen
CEONiels Filstrup
BoardPeter Andreas Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardThomas Okkels
BoardNiels Filstrup
BoardNiels Ravn
BoardTorben Willads Jensen
AuditorErik Tronborg Andersen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorREVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSelskabet af den 4. juli 2016 RVT ApS
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Torben Willads Jensen – 20 other companies, of which 8 bankrupt

Niels Filstrup – 4 other companies

Address history (2 moves)

Gydevang 39, 3450 Allerød
Kirke Værløsevej 20B, 1., 3500 Værløse
Gydevang 39, 3450 Allerød

Former names

MBM - SECURITY ApS –
ApS KBIL 38 NR. 2163 –

Employees per year

Number of employees at MBM - SECURITY ApS per year242002: 220022003: 220032004: 220042005: 420052006: 220062007: 220072008: 120082009: 02009

Other companies at the same address

Similar companies in Allerød

Questions and answers about MBM - SECURITY ApS

Has MBM - SECURITY ApS gone bankrupt?

No, MBM - SECURITY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was MBM - SECURITY ApS founded?

MBM - SECURITY ApS was founded on 1 September 1997.

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