MEMA HOLDING ApS
CVR 20876840 · Private limited company (ApS) · Dissolved by declaration
MEMA HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 2.7m and a net result of DKK 112k.
Company details
- CVR number
- 20876840
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Villy Jellesen, Athenevej 15
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Finansielle hovedsæders virksomhed (701020)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 200k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 28,972% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -41k | DKK -39k |
| Net profit | DKK 112k | DKK 116k |
| Equity | DKK 2.7m | DKK 2.6m |
| Total assets | DKK 2.8m | DKK 2.7m |
| Cash | DKK 16k | – |
| Short-term debt | DKK 9,499 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 139 | ||
| 1 Oct 2014 – 30 Sep 2015 | 140 | ||
| 1 Oct 2013 – 30 Sep 2014 | 133 | ||
| 1 Oct 2012 – 30 Sep 2013 | 130 | ||
| 1 Oct 2011 – 30 Sep 2012 | 138 | ||
| 1 Oct 2010 – 30 Sep 2011 | 155 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 146 | ||
| 1 Oct 2006 – 30 Sep 2007 | 150 | ||
| 1 Oct 2005 – 30 Sep 2006 | 157 | ||
| 1 Oct 2004 – 30 Sep 2005 | 129 | ||
| 1 Oct 2003 – 30 Sep 2004 | 154 | ||
| 1 Oct 2002 – 30 Sep 2003 | 149 | ||
| 1 Oct 2001 – 30 Sep 2002 | 156 | ||
| 1 Oct 2000 – 30 Sep 2001 | 177 | ||
| 1 Oct 1999 – 30 Sep 2000 | 165 | ||
| 1 Oct 1998 – 30 Sep 1999 | 147 | ||
| 27 Mar 1998 – 30 Sep 1998 | 123 |
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 | Villy Eli Jellesen | ||
| Owner (100%) | UDLEJNINGSSELSKABET AF 1.10.1994 ApS | ||
| Auditor | Hugo Thorkild Hansen | ||
| Auditor | Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab | ||
| Founder | Villy Eli Jellesen |
The CEOs' other companies
Villy Eli Jellesen – 8 other companies, of which 2 bankrupt
- REMA Distribution Danmark A/S Bankrupt 22 Jan 2003
- RR EJENDOMME A/S Bankrupt 29 Mar 2005
- CENTRAL GRØNT A/S Opløst
- CENTRALKØB A/S Fusioneret
- D & B ERHVERV 3783 ApS Opløst
- DANSKE KØBMÆND A/S Fusioneret
- MEMA A/S Opløst
- UDLEJNINGSSELSKABET AF 1.10.1994 ApS Active
Address history (1 moves)
| c/o Villy Jellesen, Athenevej 15, 9210 Aalborg SØ | |
| Nøhr Sørensens Vej 1, 9210 Aalborg SØ |
Other companies at the same address
- MEMA A/S Opløst
- UDLEJNINGSSELSKABET AF 1.10.1994 ApS Active
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- Wagner Copenhagen ApS Aalborg
- CALUM Hotel Group ApS Aalborg
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Questions and answers about MEMA HOLDING ApS
Has MEMA HOLDING ApS gone bankrupt?
No, MEMA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MEMA HOLDING ApS?
MEMA HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was MEMA HOLDING ApS founded?
MEMA HOLDING ApS was founded on 27 March 1998.
What is the equity of MEMA HOLDING ApS?
Equity was DKK 2.7m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.