MG AMSTERDAM ApS

CVR 25018451 · Private limited company (ApS) · Dissolved after voluntary liquidation

MG AMSTERDAM ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 2.7m and a net result of DKK 4.5m.

Company details

CVR number
25018451
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Harbour House, Sundkrogsgade 21
2100 København Ø
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 16
Missing annual reportNo
Negative equityNo
Equity ratio97.2%
Current ratio3,604%
Moves (last 2 years)0
CEO changes in total21
CEO's previous bankruptcies2
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -61kDKK -32k
Net profitDKK 4.5mDKK -45k
EquityDKK 2.7mDKK -1.8m
Total assetsDKK 2.8mDKK 8.0m
CashDKK 171k–
Short-term debtDKK 78k–
Avg. employees0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016152
1 Jan 2015 – 31 Dec 2015162
1 Jan 2014 – 31 Dec 2014175
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010195 Late
1 Jan 2009 – 31 Dec 2009195 Late
1 Jan 2008 – 31 Dec 2008183
1 Jan 2007 – 31 Dec 2007202 Late
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001183
4 Nov 1999 – 31 Dec 2000234 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
CEOSteen Schierbeck
CEOJesper Holm Nielsen
CEOJohn G Spiegleman
CEODonald E Spiegleman
CEODavid T Johnstone
CEOPoul Lund Christensen
CEOPernille Ohlsen
CEOPeter Christiaan Tiemessen
CEOBilly Skelli-Cohen
CEOJacob Smed
CEOMichael Jensen
CEOPeter Matzen Drachmann
Owner (100%)Karasiaco Enterprises Company Limited
AuditorCarl Edvard Gudbergsen
AuditorMoore Denmark, Statsautoriseret Revisionsaktieselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Jesper Holm Nielsen – 53 other companies, of which 24 bankrupt

Poul Lund Christensen – 48 other companies, of which 4 bankrupt

Pernille Ohlsen – 55 other companies, of which 15 bankrupt

Jacob Smed – 48 other companies, of which 3 bankrupt

Michael Jensen – 18 other companies, of which 1 bankrupt

Peter Matzen Drachmann – 58 other companies, of which 3 bankrupt

Address history (3 moves)

c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Amicorp Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
c/o Amicorp A/S, H.C. Andersens Boulevard 11, 3., 1553 København V
c/o Steen Schierbeck advokatfirma, Store Kongensgade 118, 1264 København K

Former names

MG AMSTERDAM ApS –
SCSK 2897 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about MG AMSTERDAM ApS

Has MG AMSTERDAM ApS gone bankrupt?

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

Who is the auditor of MG AMSTERDAM ApS?

MG AMSTERDAM ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was MG AMSTERDAM ApS founded?

MG AMSTERDAM ApS was founded on 4 November 1999.

What is the equity of MG AMSTERDAM ApS?

Equity was DKK 2.7m according to the annual report for the period ending 31 December 2015.

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