MB HOLDING AF 30.01.2000. ApS
CVR 25190432 · Private limited company (ApS) · In bankruptcy
MB HOLDING AF 30.01.2000. ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry ikke-finansielle holdingselskaber. MB HOLDING AF 30.01.2000. ApS went bankrupt on – 26.7 years after it was founded. 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 9.4m and a net result of DKK 642k.
Bankruptcy
- Bankruptcy date
- Status
- In bankruptcy proceedings
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 26.7 years
Company details
- CVR number
- 25190432
- Status
- In bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o Martin Bechmann, Industrivænget 21
3400 Hillerød - Municipality
- Hillerød
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.4% |
| Current ratio | 25% |
| 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 | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -6,250 |
| Net profit | DKK 642k | DKK 740k |
| Equity | DKK 9.4m | DKK 8.9m |
| Total assets | DKK 10.8m | DKK 10.0m |
| Short-term debt | DKK 1.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 181 | ||
| 1 Jan 2024 – 31 Dec 2024 | 197 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 193 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 324 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 129 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 169 | ||
| 1 Jul 2005 – 30 Jun 2006 | 187 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Martin Claudi Kallesø | ||
| CEO | Flemming Falk Hansen | ||
| Board | Marianna Kristine Chabert | ||
| Board | Rolf Viking Høegh | ||
| Board | Jørgen Bro Petersen | ||
| Board | Martin Claudi Kallesø | ||
| Owner (100%) | Martin Claudi Kallesø | Current | |
| Auditor | Peer Omborgsnæs Appel | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Auditor | KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | Marianna Kristine Chabert | Current | |
| Founder | Martin Claudi Kallesø | Current |
The CEOs' other companies
Martin Claudi Kallesø – 3 other companies, of which 2 bankrupt
- BECKMANN A/S Bankrupt 24 Feb 2023
- M. Beckmann ApS Bankrupt 15 Jan 2025
- BECKMANN INVEST ApS Active
Flemming Falk Hansen – 8 other companies
- BECKMANN INVEST ApS Active
- BEST SAVE ApS Active
- Bornholmnyt.dk ApS Active
- F. HANSEN HOLDING ApS Active
- Hyæne Film ApS Active
- LOKALAVISEN BORNHOLM A/S Opløst
- LOKALAVISERNE ØSTERBRO OG AMAGER A/S Fusioneret
- LOKALAVISSELSKABET A/S Active
Address history (0 moves)
| c/o Martin Bechmann, Industrivænget 21, 3400 Hillerød |
Other companies at the same address
- BECKMANN A/S Bankrupt
- M. Beckmann ApS Bankrupt
Similar companies in Hillerød
- N. FOSS & CO. A/S Hillerød
- FAKTOR-FØDEVARER ApS Hillerød
- ROLF V. HØEGH HOLDING A/S Skævinge
- K.BØRTHY HOLDING ApS Hillerød
- AAGE MØLLER & SØN. HOLDING ApS Fredensborg
- Viaseta Holding A/S Hillerød
- Simon KK Holding ApS Hillerød
- SIA Holding DK ApS Hillerød
- NVK Holding Newco ApS Hillerød
- SIX Holding ApS Hillerød
- Nordic Foundry ApS Hillerød
- Nwulff Holding ApS Hillerød
Questions and answers about MB HOLDING AF 30.01.2000. ApS
Has MB HOLDING AF 30.01.2000. ApS gone bankrupt?
Yes. MB HOLDING AF 30.01.2000. ApS went bankrupt on 8 October 2026.
Who is the auditor of MB HOLDING AF 30.01.2000. ApS?
MB HOLDING AF 30.01.2000. ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was MB HOLDING AF 30.01.2000. ApS founded?
MB HOLDING AF 30.01.2000. ApS was founded on 30 January 2000.
What is the equity of MB HOLDING AF 30.01.2000. ApS?
Equity was DKK 9.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.