MBP HOLDING ApS
CVR 24231941 · Private limited company (ApS) · Dissolved after demerger
MBP HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 37.2m and a net result of DKK 6.6m.
Company details
- CVR number
- 24231941
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tangmosevej 106
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Addere Revision statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 91.6% |
| Current ratio | 768% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 3.5m |
| Net profit | DKK 6.6m | DKK 2.5m |
| Equity | DKK 37.2m | DKK 33.1m |
| Total assets | DKK 40.6m | DKK 33.9m |
| Cash | DKK 2.2m | – |
| Short-term debt | DKK 3.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 65 | ||
| 1 Jan 2018 – 31 Dec 2018 | 85 | ||
| 1 Jan 2017 – 31 Dec 2017 | 121 | ||
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 68 | ||
| 1 Jan 2010 – 31 Dec 2010 | 45 | ||
| 1 Jan 2009 – 31 Dec 2009 | 53 | ||
| 1 Jan 2008 – 31 Dec 2008 | 46 | ||
| 1 Jan 2007 – 31 Dec 2007 | 71 | ||
| 1 Jan 2006 – 31 Dec 2006 | 127 | ||
| 1 Jan 2005 – 31 Dec 2005 | 46 | ||
| 1 Jan 2004 – 31 Dec 2004 | 100 | ||
| 1 Jan 2003 – 31 Dec 2003 | 76 | ||
| 1 Jan 2002 – 31 Dec 2002 | 138 | ||
| 1 Jan 2001 – 31 Dec 2001 | 85 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 |
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 | Morten Bech Petersen | ||
| Owner (100%) | Morten Bech Petersen | ||
| Owner (67%) | Morten Bech Petersen | ||
| Owner (10%) | Regitze Bech Lihn | ||
| Owner (10%) | Gustav Bech Petersen | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | PA-REVISION A/S | ||
| Auditor | BJ-REVISION | ||
| Auditor | LOKAL REVISORERNE ApS | ||
| Auditor | LOKAL REVISORERNE ApS | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Morten Bech Petersen |
The CEOs' other companies
Morten Bech Petersen – 7 other companies
- CBP EJENDOMME ApS Fusioneret
- GBP Holding ApS Active
- M.P. LEASING ApS Opløst
- MBP Holding Køge ApS Active
- MP EJENDOMME ApS Active
- NIELS OG MORTEN PETERSEN A/S Active
- RBP Invest ApS Active
Address history (0 moves)
| Tangmosevej 106, 4600 Køge |
Former names
| MBP HOLDING ApS | – |
| MORTEN PETERSEN HOLDING ApS | – |
Other companies at the same address
- CBP EJENDOMME ApS Fusioneret
- GBP Holding ApS Active
- M.P. LEASING ApS Opløst
- MBP Holding Køge ApS Active
- MP EJENDOMME ApS Active
- NIELS OG MORTEN PETERSEN A/S Active
- RBP Invest ApS Active
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about MBP HOLDING ApS
Has MBP HOLDING ApS gone bankrupt?
No, MBP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MBP HOLDING ApS?
MBP HOLDING ApS most recently used Addere Revision statsautoriseret revisionspartnerselskab.
When was MBP HOLDING ApS founded?
MBP HOLDING ApS was founded on 25 July 1999.
What is the equity of MBP HOLDING ApS?
Equity was DKK 37.2m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.