MARIS ApS

CVR 21247375 · Private limited company (ApS) · Dissolved after voluntary liquidation

MARIS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 9 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 5.4m and a net result of DKK 3,337.

Company details

CVR number
21247375
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Krystalgade 7, 1.
1172 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Athos

Warning signs

Annual reports filed late9 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio33,950%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address28
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -102kDKK -833k
Net profitDKK 3,337DKK -638k
EquityDKK 5.4mDKK 5.4m
Total assetsDKK 5.4mDKK 5.5m
CashDKK 1–
Short-term debtDKK 16k–

Latest annual report: Reporting class B · Athos.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 201369
1 Jan 2012 – 31 Dec 2012185 Late
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010195 Late
1 Jan 2009 – 31 Dec 2009181
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007204 Late
1 Jan 2006 – 31 Dec 2006185 Late
1 Jan 2005 – 31 Dec 2005187 Late
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003172
1 Jan 2002 – 31 Dec 2002247 Late
1 Jan 2001 – 31 Dec 2001211 Late
1 Jan 2000 – 31 Dec 2000248 Late
1 Oct 1998 – 31 Dec 1999205 Late

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
CEOPeter Andreas Stakemann
CEOUlla Wulff Hansen
CEOPeter Flemming Alsted
CEONiels Melbye Frederiksen
CEOChristian Falkenberg Husum
BoardPeter Flemming Alsted
BoardUlla Wulff Hansen
BoardPeter Alan Forrester
BoardNiels Melbye Frederiksen
BoardChristian Falkenberg Husum
AuditorERNST & YOUNG DENMARK P/S
AuditorREVISIONSFIRMAET J. ANDERSEN A/S
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Ulla Wulff Hansen – 20 other companies, of which 1 bankrupt

Peter Flemming Alsted – 41 other companies, of which 22 bankrupt

Niels Melbye Frederiksen – 42 other companies, of which 8 bankrupt

Christian Falkenberg Husum – 39 other companies, of which 9 bankrupt

Address history (5 moves)

Krystalgade 7, 1., 1172 København K
c/o OptiNordic ApS, Store Regnegade 5, 2. tv, 1110 København K
Amagertorv 13, 2., 1160 København K
c/o MeesPierson Intertrust (Denmark) A/S, Gothersgade 49, 3., 1123 København K
c/o MeesPierson Intertrust Denmark, Jagtvej 169A, 3., 2100 København Ø
c/o Advokat Ulla Wulff Hansen, Køgevej 72, 2630 Taastrup

Former names

MARIS ApS –
ApS KBUS 8 NR. 4972 –

Other companies at the same address

Similar companies in København

Questions and answers about MARIS ApS

Has MARIS ApS gone bankrupt?

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

Who is the auditor of MARIS ApS?

MARIS ApS most recently used Athos.

When was MARIS ApS founded?

MARIS ApS was founded on 1 October 1998.

What is the equity of MARIS ApS?

Equity was DKK 5.4m according to the annual report for the period ending 31 December 2012.

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