MARK II ApS
CVR 20888008 · Private limited company (ApS) · Dissolved by declaration
MARK II ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 161k and a net result of DKK -4,195.
Company details
- CVR number
- 20888008
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Dines Braunstein Poulsen, Brogade 18
4600 Køge - Municipality
- Køge
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -3,125 | DKK -3,126 |
| Net profit | DKK -4,195 | DKK -3,686 |
| Equity | DKK 161k | DKK 165k |
| Total assets | DKK 167k | DKK 169k |
| Cash | DKK 167k | – |
| Short-term debt | DKK 6,250 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 93 | ||
| 1 Jan 2021 – 31 Dec 2021 | 152 | ||
| 1 Jan 2020 – 31 Dec 2020 | 125 | ||
| 1 Jan 2019 – 31 Dec 2019 | 189 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 323 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 69 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 |
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 | Steen Schierbeck | ||
| CEO | Michael Dines Braunstein Poulsen | ||
| Owner (100%) | Michael Dines Braunstein Poulsen | ||
| Auditor | MUNGIS A/S | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | G L B STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Michael Dines Braunstein Poulsen – 17 other companies
- Burgundia Destilleri ApS Compulsorily dissolved
- EJENDOMSSELSKABET HAVNEN 31, KØGE ApS Active
- EMIL HOLST A/S Fusioneret
- MDBP Holding ApS Active
- NEWCO SPIRITS ApS Opløst
- NORSKE LØVE ApS Opløst
- POULSEN-GRUPPEN BOLIG ApS Opløst
- POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S Opløst
- POULSEN-GRUPPEN EJENDOMME A/S Opløst
- POULSEN-GRUPPEN FINANS A/S Opløst
- POULSEN-GRUPPEN HOLDING A/S Active
- Poulsen Midlertidig Holding ApS Fusioneret
- SMC-CUTTING A/S Opløst
- Selskabet af 16. november 2015, Køge Aps Opløst
- TANGMOSEVEJ 97 ApS Opløst
- TOOL-TRADE IMPORT-EXPORT ApS Opløst
- Torvet 21 ApS Fusioneret
Address history (0 moves)
| c/o Michael Dines Braunstein Poulsen, Brogade 18, 4600 Køge |
Former names
| MARK II ApS | – |
| SCSK 2315 ApS | – |
Other companies at the same address
- Kjærstrup Køge ApS Active
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Questions and answers about MARK II ApS
Has MARK II ApS gone bankrupt?
No, MARK II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MARK II ApS?
MARK II ApS most recently used Beierholm.
When was MARK II ApS founded?
MARK II ApS was founded on 1 April 1998.
What is the equity of MARK II ApS?
Equity was DKK 161k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.