MEKKOM HOLDING ApS

CVR 25809211 · Private limited company (ApS) · Dissolved after voluntary liquidation

MEKKOM HOLDING ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 1.9m and a net result of DKK -82k.

Company details

CVR number
25809211
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kongevej 30D
6400 Sønderborg
Municipality
Sønderborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Revision- og Regnskabskontoret ApS, Registrerede revisorer
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio97.4%
Current ratio804%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 51kDKK -5,000
Net profitDKK -82kDKK -719k
EquityDKK 1.9mDKK 2.0m
Total assetsDKK 1.9mDKK 2.3m
CashDKK 356k–
Short-term debtDKK 50k–
Tax owedDKK 20k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revision- og Regnskabskontoret ApS, Registrerede revisorer.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014111
1 Jan 2013 – 31 Dec 2013159
1 Jan 2012 – 31 Dec 2012157
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008117
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 200378
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 200191
14 Dec 2000 – 31 Dec 2000168

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
CEOMogens Rasmussen
CEOMichael Rasmussen
CEOSøren Jan Rasmussen
Owner (100%)Mogens Rasmussen
Owner (50%)Søren Jan Rasmussen
Owner (50%)Ina Mie Rasmussen
AuditorVENDELBO INVEST ApS
AuditorRevision- og Regnskabskontoret v/Henning Kjær
AuditorREVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER
FounderMogens Rasmussen

The CEOs' other companies

Mogens Rasmussen – 2 other companies, of which 1 bankrupt

Michael Rasmussen – 1 other companies

Søren Jan Rasmussen – 1 other companies

Address history (2 moves)

Kongevej 30D, 6400 Sønderborg
Svinget 1, 6440 Augustenborg
Svinget 1, 6440 Augustenborg

Other companies at the same address

Similar companies in Sønderborg

Questions and answers about MEKKOM HOLDING ApS

Has MEKKOM HOLDING ApS gone bankrupt?

No, MEKKOM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MEKKOM HOLDING ApS?

MEKKOM HOLDING ApS most recently used Revision- og Regnskabskontoret ApS, Registrerede revisorer.

When was MEKKOM HOLDING ApS founded?

MEKKOM HOLDING ApS was founded on 14 December 2000.

What is the equity of MEKKOM HOLDING ApS?

Equity was DKK 1.9m according to the annual report for the period ending 31 December 2015.

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