MELLOW ELEMENTS ApS

CVR 25677706 · Private limited company (ApS) · Dissolved by declaration

MELLOW ELEMENTS ApS is a Private limited company (ApS), founded on , based in Hvidovre. The company is registered in the industry skønheds- og hudpleje. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 576k and a net result of DKK 34k.

Company details

CVR number
25677706
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Spa Supply A/S, Avedøreholmen 78A
2650 Hvidovre
Municipality
Hvidovre
Industry
Skønheds- og hudpleje (960220)
Bankruptcies in the industry: Frisørsaloner
Share capital
DKK 650k
Employees
0 (2009)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equityNo
Equity ratio99.1%
Current ratio11,629%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -4,834DKK -6,250
Net profitDKK 34kDKK 30k
EquityDKK 576kDKK 542k
Total assetsDKK 581kDKK 547k
CashDKK 0–
Short-term debtDKK 5,000–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016170
1 Jan 2015 – 31 Dec 2015166
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013159
1 Jan 2012 – 31 Dec 2012162
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010104
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 200890
1 Jan 2007 – 31 Dec 200787
1 Jan 2006 – 31 Dec 200691
1 Jan 2005 – 31 Dec 200579
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003163
1 Jan 2002 – 31 Dec 2002184 Late
19 Oct 2000 – 31 Dec 2001185 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
CEOGitte Gammelholm
CEOHelle Thorup Rasmussen
CEOFlemming Pagaard Jensen
BoardAnders Melsen
BoardHolger Karsten Iversen
BoardFlemming Pagaard Jensen
BoardHelle Thorup Rasmussen
Owner (100%)THORUPGAARD HOLDING ApS
AuditorDRJ ÅBYHØJ ApS
AuditorRevision Ry & Hammel Godkendt Revisionsaktieselskab
AuditorOptimal Revision Godkendt Revisionsanpartsselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderGITTE GAMMELHOLM HOLDING ApS
FounderTHORUP COMPANY ApS

The CEOs' other companies

Gitte Gammelholm – 1 other companies

Helle Thorup Rasmussen – 10 other companies, of which 4 bankrupt

Flemming Pagaard Jensen – 22 other companies, of which 5 bankrupt

Address history (3 moves)

c/o Spa Supply A/S, Avedøreholmen 78A, 2650 Hvidovre
Silkeborgvej 277, 8230 Åbyhøj
Avedøreholmen 78A, 2650 Hvidovre
Købmagergade 26, 1., 1150 København K

Former names

MELLOW ELEMENTS ApS –
ELEMENTS DESIGN ApS –
O.H EUROPE ApS –
FACE BODY ApS –

Employees per year

Number of employees at MELLOW ELEMENTS ApS per year122000: 220002001: 120012006: 120062007: 120072008: 220082009: 02009

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about MELLOW ELEMENTS ApS

Has MELLOW ELEMENTS ApS gone bankrupt?

No, MELLOW ELEMENTS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MELLOW ELEMENTS ApS?

MELLOW ELEMENTS ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was MELLOW ELEMENTS ApS founded?

MELLOW ELEMENTS ApS was founded on 19 October 2000.

What is the equity of MELLOW ELEMENTS ApS?

Equity was DKK 576k according to the annual report for the period ending 31 December 2016.

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