M-A HOLDING ApS
CVR 20419636 · Private limited company (ApS) · Dissolved by declaration
M-A HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. 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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2012) shows equity of DKK 2.7m and a net result of DKK 70k.
Company details
- CVR number
- 20419636
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Merete Fonnesberg, Duebrødrevej 21
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 125k
- Employees
- 0 (2018)
- Auditor
- NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 12,514% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -33k | DKK -29k |
| Net profit | DKK 70k | DKK -10k |
| Equity | DKK 2.7m | DKK 2.9m |
| Total assets | DKK 2.7m | DKK 3.0m |
| Cash | DKK 698k | – |
| Short-term debt | DKK 22k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 82 | ||
| 1 Jul 2016 – 30 Jun 2017 | 97 | ||
| 1 Jul 2015 – 30 Jun 2016 | 98 | ||
| 1 Jul 2014 – 30 Jun 2015 | 44 | ||
| 1 Jul 2013 – 30 Jun 2014 | 9 | ||
| 1 Jul 2012 – 30 Jun 2013 | 57 | ||
| 1 Jul 2011 – 30 Jun 2012 | 65 | ||
| 1 Jul 2010 – 30 Jun 2011 | 81 | ||
| 1 Jul 2009 – 30 Jun 2010 | 88 | ||
| 1 Jul 2008 – 30 Jun 2009 | 134 | ||
| 1 Jul 2007 – 30 Jun 2008 | 107 | ||
| 1 Jul 2006 – 30 Jun 2007 | 150 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 155 | ||
| 1 Jul 2002 – 30 Jun 2003 | 160 | ||
| 1 Jul 2001 – 30 Jun 2002 | 182 | ||
| 1 Jul 2000 – 30 Jun 2001 | 183 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 181 |
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 | Jens Brink Schmidt | ||
| CEO | Merete Fonnesberg | ||
| CEO | Merete Fonnesberg | ||
| Owner (100%) | Merete Fonnesberg | ||
| Auditor | P&H P/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Jens Brink Schmidt | ||
| Founder | Merete Fonnesberg |
The CEOs' other companies
Jens Brink Schmidt – 8 other companies, of which 2 bankrupt
- HØEGH & PADKJÆR A/S Bankrupt 23 Dec 1991
- VD AF 1994 A/S Bankrupt 29 Apr 1998
- A/S JØRGEN C. NIELSEN. KJELLERUP Opløst
- ASX 6979 ApS Opløst
- M. AGENCY ApS Opløst
- PFP A/S Active
- Q 95 A/S Opløst
- Q 96 A/S Opløst
Merete Fonnesberg – 1 other companies
- M. AGENCY ApS Opløst
Address history (2 moves)
| c/o Merete Fonnesberg, Duebrødrevej 21, 9000 Aalborg | |
| c/o Jens Brink Schmidt, Duebrødrevej 21, 9000 Aalborg | |
| Sofiendalsvej 88, 9200 Aalborg SV |
Employees per year
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Questions and answers about M-A HOLDING ApS
Has M-A HOLDING ApS gone bankrupt?
No, M-A HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M-A HOLDING ApS?
M-A HOLDING ApS most recently used NIELSEN & CHRISTENSEN, Statsautoriseret Revisionspartnerselskab.
When was M-A HOLDING ApS founded?
M-A HOLDING ApS was founded on 11 July 1997.
What is the equity of M-A HOLDING ApS?
Equity was DKK 2.7m according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.