MEK HOLDING ApS
CVR 20538902 · Private limited company (ApS) · Dissolved after merger
MEK HOLDING ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 42.3m and a net result of DKK 3.7m.
Company details
- CVR number
- 20538902
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industriholmen 21
2650 Hvidovre - Municipality
- Hvidovre
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 28 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.4% |
| Current ratio | 8,688% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -1,249 | DKK -29k |
| Net profit | DKK 3.7m | DKK 4.7m |
| Equity | DKK 42.3m | DKK 38.5m |
| Total assets | DKK 45.3m | DKK 41.4m |
| Short-term debt | DKK 141k | – |
| Tax owed | DKK 112k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 193 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 192 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 159 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 170 | ||
| 1 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 |
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 | Ole Buchhave Grage | ||
| CEO | Søren Brock | ||
| Board | Ole Buchhave Grage | ||
| Board | Søren Brock | ||
| Board | Ole Olsen | ||
| Board | Jørgen Georg Kristensen | ||
| Board | Erling Hvitved | ||
| Board | Troels Torp | ||
| Board | Henrik Grage | ||
| Board | Jette Merete Philippsen | ||
| Board | Søren Brock | ||
| Board | Bodil Drost Grage | ||
| Owner (100%) | STENHUGGERIET AF 1797 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | RL KØBENHAVN A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | SB HOLDING. FREDENSBORG ApS | ||
| Founder | STENHUGGERIET AF 1797 A/S |
The CEOs' other companies
Ole Buchhave Grage – 21 other companies, of which 1 bankrupt
- WERTY A/S Bankrupt 31 Mar 2009
- A/S FORENEDE STENHUGGERIER Active
- AKURA ApS Opløst
- BENT VANGSØE NATURSTEN A/S Active
- CO EJENDOMSINVEST ApS Active
- DAN KONSOL ApS Fusioneret
- E. NIELSEN EJENDOMSSELSKAB ApS Active
- E. NIELSEN FINANS ApS Fusioneret
- E. NIELSEN NATURSTEN A/S Fusioneret
- E. NIELSENS ENTREPRISER A/S Fusioneret
- E. NIELSENS MEKANISKE STENHUGGERI A/S Active
- E.N. NATURSTEN A/S Opløst
- Ejendomsselskabet Fynsvej 6-8 ApS Active
- GLOBALSOURCE IT ApS Compulsorily dissolved
- GRAGE HOLDING ApS Fusioneret
- Grage & Bruun A/S Active
- O. GRAGE HOLDING ApS Active
- POUL HANSEN Import A/S Active
- STENHUGGERIET AF 1797 A/S Active
- STONECARE A/S Active
- TRANSLOGIC ApS Active
Søren Brock – 10 other companies
- A/S FORENEDE STENHUGGERIER Active
- BENT VANGSØE NATURSTEN A/S Active
- E. NIELSEN NATURSTEN A/S Fusioneret
- E. NIELSENS ENTREPRISER A/S Fusioneret
- E. NIELSENS MEKANISKE STENHUGGERI A/S Active
- Ejendomsselskabet Fynsvej 6-8 ApS Active
- GLOBALSOURCE IT ApS Compulsorily dissolved
- SB HOLDING. FREDENSBORG ApS Active
- STENHUGGERIET AF 1797 A/S Active
- STONECARE A/S Active
Address history (1 moves)
| Industriholmen 21, 2650 Hvidovre | |
| Industriholmen 21, 2650 Hvidovre |
Other companies at the same address
- WERTY A/S Bankrupt
- A/S FORENEDE STENHUGGERIER Active
- DAN KONSOL ApS Fusioneret
- E. NIELSEN EJENDOMSSELSKAB ApS Active
- E. NIELSEN FINANS ApS Fusioneret
- E. NIELSEN NATURSTEN A/S Fusioneret
- E. NIELSENS ENTREPRISER A/S Fusioneret
- E. NIELSENS MEKANISKE STENHUGGERI A/S Active
- E.N. NATURSTEN A/S Opløst
- GBG ApS Opløst
- GRAGE HOLDING ApS Fusioneret
- H. GRAGE HOLDING ApS Active
- POUL HANSEN Import A/S Active
- Poul Hansen Furniture ApS Active
Similar companies in Hvidovre
- JØRGEN HOLM HOLDING A/S Hvidovre
- TM1992 Holding ApS Hvidovre
- 2Win ApS Hvidovre
- Flatmo Holding ApS Hvidovre
- LIMS invest ApS Hvidovre
- eXo Skins Holding ApS Hvidovre
- Wonderworld Holding ApS Hvidovre
- PH Capital ApS Hvidovre
- OK Capital ApS Hvidovre
- Farlig Lasse ApS Hvidovre
- CFN2026 Holding ApS Hvidovre
- LPO Generations Holding ApS Hvidovre
Questions and answers about MEK HOLDING ApS
Has MEK HOLDING ApS gone bankrupt?
No, MEK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEK HOLDING ApS?
MEK HOLDING ApS most recently used Baker Tilly Denmark.
When was MEK HOLDING ApS founded?
MEK HOLDING ApS was founded on 29 August 1997.
What is the equity of MEK HOLDING ApS?
Equity was DKK 42.3m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.