MARCELLE MEIER HOLDING ApS
CVR 25636694 · Private limited company (ApS) · Dissolved by declaration
MARCELLE MEIER HOLDING ApS is a Private limited company (ApS), founded on , based in Viby J. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.0m and a net result of DKK 776k.
Company details
- CVR number
- 25636694
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Marcelle Meier, Vilhelm Becks Vej 68
8260 Viby J - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 130k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.0% |
| Current ratio | 334% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -15k | DKK -37k |
| Net profit | DKK 776k | DKK 269k |
| Equity | DKK 2.0m | DKK 1.3m |
| Total assets | DKK 2.9m | DKK 2.1m |
| Cash | DKK 57k | – |
| Short-term debt | DKK 876k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 149 | ||
| 16 Dec 2013 – 31 Dec 2014 | 56 |
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 | Marcelle Barbara Meier | ||
| Owner (100%) | Marcelle Barbara Meier | ||
| Auditor | RGD REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Marcelle Barbara Meier |
The CEOs' other companies
Marcelle Barbara Meier – 3 other companies
- ERIK arkitekter A/S Active
- LARS MUNCH ApS Fusioneret
- Søuld ApS Active
Address history (0 moves)
| c/o Marcelle Meier, Vilhelm Becks Vej 68, 8260 Viby J |
Other companies at the same address
- LARS MUNCH ApS Fusioneret
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Questions and answers about MARCELLE MEIER HOLDING ApS
Has MARCELLE MEIER HOLDING ApS gone bankrupt?
No, MARCELLE MEIER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MARCELLE MEIER HOLDING ApS?
MARCELLE MEIER HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was MARCELLE MEIER HOLDING ApS founded?
MARCELLE MEIER HOLDING ApS was founded on 16 December 2013.
What is the equity of MARCELLE MEIER HOLDING ApS?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.