MBL HOLDING ApS

CVR 25438221 · Private limited company (ApS) · Dissolved after demerger

MBL HOLDING ApS is a Private limited company (ApS), founded on , based in Skodsborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 13.3m and a net result of DKK -23.5m.

Company details

CVR number
25438221
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Michael Lassen, Skodsborg Strandvej 268A
2942 Skodsborg
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
20 (2000)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equityNo
Equity ratio99.6%
Current ratio26,687%
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -108kDKK -14k
Net profitDKK -23.5mDKK -5.9m
EquityDKK 13.3mDKK 36.8m
Total assetsDKK 13.3mDKK 45.0m
CashDKK 9.3m–
Short-term debtDKK 50k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011123
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 2009112
1 Jan 2008 – 31 Dec 2008146
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003133
1 Jan 2002 – 31 Dec 2002180
1 Jan 2001 – 31 Dec 2001174
20 May 2000 – 31 Dec 2000277 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
CEOMichael Børre Lassen
AuditorERNST & YOUNG DENMARK P/S
AuditorErik Flintholm Jørgensen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

Michael Børre Lassen – 21 other companies

Address history (3 moves)

c/o Michael Lassen, Skodsborg Strandvej 268A, 2942 Skodsborg
Banevingen 9, 2200 København N
Kalkbrænderihavnsgade 34, 2100 København Ø
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

MBL HOLDING ApS –
MICHAEL LASSEN AUTOMOBILER ApS –
ApS KBUS 8 NR. 5351 –

Employees per year

Number of employees at MBL HOLDING ApS per year10202000: 202000

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about MBL HOLDING ApS

Has MBL HOLDING ApS gone bankrupt?

No, MBL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of MBL HOLDING ApS?

MBL HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MBL HOLDING ApS founded?

MBL HOLDING ApS was founded on 20 May 2000.

What is the equity of MBL HOLDING ApS?

Equity was DKK 13.3m according to the annual report for the period ending 31 December 2013.

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