M-K-S HOLDING ApS
CVR 25583116 · Private limited company (ApS) · Dissolved after voluntary liquidation
M-K-S HOLDING 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 The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 246k and a net result of DKK -47k.
Company details
- CVR number
- 25583116
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammeltorv 18
1457 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 110k
- Auditor
- DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.7% |
| Current ratio | 2,337% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 105 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -48k | DKK -77k |
| Net profit | DKK -47k | DKK -75k |
| Equity | DKK 246k | DKK 293k |
| Total assets | DKK 257k | DKK 307k |
| Cash | DKK 220k | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 97 | ||
| 1 Jan 2012 – 31 Dec 2012 | 82 | ||
| 1 Jan 2011 – 31 Dec 2011 | 136 | ||
| 1 Jan 2010 – 31 Dec 2010 | 95 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 138 | ||
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jul 2000 – 31 Dec 2000 | 168 |
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 | Erik Jensen | ||
| CEO | Bo Tystgaard Poulsen | ||
| CEO | Michael Ruge | ||
| CEO | Gudmund Tyge Korsgaard | ||
| CEO | Ken Bamberg Ernstsen | ||
| Board | Henrik Steen Jensen | ||
| Board | Steffen Ebdrup | ||
| Board | Erik Jensen | ||
| Board | Claus Riemann | ||
| Board | Bo Tystgaard Poulsen | ||
| Board | Steen Helde Hemmingsen | ||
| Board | Flemming Nordahl Honoré | ||
| Board | Bent Benny Andersen | ||
| Board | Lars Ingemann Nielsen | ||
| Board | Birgit Riemann | ||
| Board | Gudmund Tyge Korsgaard | ||
| Board | Morten Frederiksen | ||
| Board | Kirsten Moesgaard | ||
| Board | Jesper Frydensberg Rasmussen | ||
| Auditor | Poul Bak Revisionsfirma I/S Statsautoriserede revisorer | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henrik Steen Jensen | ||
| Founder | Steffen Ebdrup | ||
| Founder | Erik Jensen |
The CEOs' other companies
Erik Jensen – 46 other companies, of which 29 bankrupt
- A. D. RETAIL ApS Bankrupt 23 Dec 2015
- AKTIESELSKABET AF 30. OKTOBER 2002 Bankrupt 31 Oct 2002
- ALUDO ApS Bankrupt 25 Nov 2005
- AQUALIFE A/S Bankrupt 19 Sep 2025
- ASP MOVERS ApS Bankrupt 12 Dec 2002
- ATLASVISION FILM & TV ApS Bankrupt 4 Mar 2002
- AZIGN BIOSCIENCE A/S Bankrupt 7 Nov 2018
- B-SECURE ApS Bankrupt 21 Nov 2005
- BANG & JØRGENSEN ApS Bankrupt 15 Apr 2016
- DTP-HUSET ApS Bankrupt 18 Jan 2019
- EPIUM A/S Bankrupt 6 Jan 2003
- GLOBAL TRADE ApS Bankrupt 22 Dec 2014
- GREEN FARM ENERGY A/S Bankrupt 30 Jun 2004
- IM SYSTEMS ApS Bankrupt 30 Apr 2019
- INHOUSE CONSULTING ApS Bankrupt 7 Jan 2015
- JTM HOLDING ApS Bankrupt 20 Feb 2006
- LARS DALSGAARD ApS Bankrupt 11 Jun 2025
- MEDIA I GROUP ApS Bankrupt 18 Feb 2004
- NKD A/S Bankrupt 4 May 2006
- PINKFLOOR A/S Bankrupt 22 Nov 2005
- PORTCENTER ØSTJYLLAND ApS Bankrupt 12 Oct 2007
- RELEAZE A/S Bankrupt 19 Sep 2017
- SELSKABET AF 31. MAJ 2005 A/S Bankrupt 3 Jun 2005
- SKJOLD HOLDING ApS Bankrupt 16 Feb 2004
- SLAGTER HVIID ApS Bankrupt 16 Sep 2004
- SPLENDID PUBLISHING SOLUTIONS ApS Bankrupt 10 Jul 2002
- TOC HOLDING ApS Bankrupt 3 May 2004
- VÆRLØSE/FARUM BBK A/S Bankrupt 7 Oct 2003
- ZACHO-FELDT HOLDING ApS Bankrupt 17 Jun 2009
- 12. JANUAR 2012 ApS Active
Bo Tystgaard Poulsen – 4 other companies
- KABI PHARMACIA OPERATIONS A/S Fusioneret
- PHARMACIA SERVICE A/S Fusioneret
- SMARTPRACTICE DENMARK ApS Active
- TYSTGAARD INVEST ApS Opløst
Michael Ruge – 4 other companies, of which 1 bankrupt
- LP af 1. oktober 2023 ApS Bankrupt 31 May 2024
- 3C HØJSTRUP A/S Active
- SMARTPRACTICE DENMARK ApS Active
- SONION ApS Fusioneret
Gudmund Tyge Korsgaard – 56 other companies, of which 7 bankrupt
- ADEPT TECHNOLOGY A/S Bankrupt 3 May 2004
- AROS BOLIGINVEST A/S Bankrupt 31 May 2012
- AZIGN BIOSCIENCE A/S Bankrupt 7 Nov 2018
- EJENDOMSAKTIESELSKABET PAKHUSET Bankrupt 31 May 2012
- K M RUSTFRI SKIVE A/S Bankrupt 13 Jul 2009
- On-Air A/S Bankrupt 8 Dec 2005
- VISIBLE DIAGNOSTICS A/S Bankrupt 17 Aug 2004
- 2D HOLDING A/S Fusioneret
- A/S BOLIGBETON Active
- ACE BIOSCIENCES ApS Fusioneret
- AZANTA DANMARK A/S Active
- BOK Holding A/S Active
- CAISSA GROUP ApS Fusioneret
- CAPITALNET A/S Opløst
- CAPRES A/S Active
- DCI INVEST A/S Opløst
- DNA DIAGNOSTIC A/S Active
- EJENDOMSSELSKABET AF 1966 ApS Fusioneret
- EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS Fusioneret
- EJENDOMSSELSKABET LAUGØ ApS Fusioneret
- ELLIPSE A/S Opløst
- FAMILIEN SKAK HOLDING ApS Opløst
- FEH A/S Opløst
- FLINTHOLM LEISURE CENTER ApS Fusioneret
- FTL AF 21/3-2001 A/S Opløst
- GMF DANMARK ApS Fusioneret
- GRIBSKOV GRUPPEN A/S Fusioneret
- GTX A/S Opløst
- HYSUN A/S Opløst
- III X SKAK A/S Fusioneret
Ken Bamberg Ernstsen – 2 other companies
- FONDSMÆGLERSELSKABET MAJ INVEST A/S Active
- MAJ INVEST HOLDING A/S Active
Address history (4 moves)
| Gammeltorv 18, 1457 København K | |
| c/o Fondsmæglerselskabet af 2007 A/S, Vendersgade 28, 1., 1363 København K | |
| c/o advokat René Wöhler, Helsingørsgade 43, 3400 Hillerød | |
| Herredsvejen 2, 3400 Hillerød | |
| c/o Dragsted Schlüter Aros advokatfirma, Frue Kirkeplads 4, 8000 Aarhus C |
Former names
| M-K-S HOLDING ApS | – |
| M-K-S HOLDING A/S | – |
| MEKOS HOLDING A/S | – |
| JUT NR. 2091 A/S | – |
Other companies at the same address
- BOARDMETER ApS Active
- DANISH MICROFINANCE PARTNERS GENERAL PARTNER ApS Active
- DANISH MICROFINANCE PARTNERS MANAGEMENT ApS Active
- DMP HOLDING 1 ApS Active
- EFIF GP ApS Opløst
- EQUITY DATTERHOLDING 1 (GC) ApS Opløst
- EQUITY DATTERHOLDING 11 ApS Opløst
- EQUITY DATTERHOLDING 12 ApS Opløst
- EQUITY DATTERHOLDING 14 (BPI) ApS Fusioneret
- EQUITY DATTERHOLDING 15 (FM) ApS Opløst
- EQUITY DATTERHOLDING 16 (JMM) ApS Opløst
- EQUITY DATTERHOLDING 17 ApS Opløst
- EQUITY DATTERHOLDING 18 ApS Opløst
- EQUITY DATTERHOLDING 19 ApS Opløst
- EQUITY DATTERHOLDING 3 ApS Opløst
- EQUITY DATTERHOLDING 6 ApS (DACO) Opløst
- EQUITY DATTERHOLDING 8 (JHL) ApS Opløst
- ESSENTIAL AIRCRAFT MAINTENANCE SERVICES HOLDING ApS Opløst
- Equity Datterholding 13 ApS Opløst
- FONDSMÆGLERSELSKABET MAJ INVEST A/S Active
- GENERAL PARTNER EQUITY VIETNAM ApS Opløst
- Glentra ECo 4 ApS Active
- IB FÆLLES HOLDING ApS Opløst
- IB MANAGEMENT HOLDING ApS Opløst
- INVESTERINGSSELSKABET RS ApS Opløst
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about M-K-S HOLDING ApS
Has M-K-S HOLDING ApS gone bankrupt?
No, M-K-S HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of M-K-S HOLDING ApS?
M-K-S HOLDING ApS most recently used DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB.
When was M-K-S HOLDING ApS founded?
M-K-S HOLDING ApS was founded on 1 July 2000.
What is the equity of M-K-S HOLDING ApS?
Equity was DKK 246k 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.