RALPH MORTENSEN HOLDING ApS
CVR 26032997 · Private limited company (ApS) · Dissolved by declaration
RALPH MORTENSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2013) shows equity of DKK 107k and a net result of DKK -1,250.
Company details
- CVR number
- 26032997
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Høsterkøbvej 11
2970 Hørsholm - Municipality
- Rudersdal
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Registreret revisor Karl Sørensen
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.3% |
| Current ratio | 681% |
| 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 | 2013 | 2012 |
|---|---|---|
| Net profit | DKK -1,250 | DKK -100k |
| Equity | DKK 107k | DKK 108k |
| Total assets | DKK 125k | DKK 136k |
| Cash | DKK 125k | – |
| Short-term debt | DKK 18k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Registreret revisor Karl Sørensen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 136 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 179 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 May 2001 – 31 Dec 2001 | 185 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ralph Martin Mortensen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Michael Søren Kappelhøj | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | Revisor Karl Sørensen | ||
| Founder | Ralph Martin Mortensen |
The CEOs' other companies
Ralph Martin Mortensen – 3 other companies
- BERG FURNITURE A/S Active
- BF HOLDING, BRAMMING ApS Active
- SOMMERHUSEJERNES SERVICE & FORMIDLINGSCENTER ApS Compulsorily dissolved
Address history (2 moves)
| Høsterkøbvej 11, 2970 Hørsholm | |
| Paradisvænget 14, 2840 Holte | |
| Paradisvænget 14, 2840 Holte |
Other companies at the same address
- Åsebakkegård ApS Opløst
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Questions and answers about RALPH MORTENSEN HOLDING ApS
Has RALPH MORTENSEN HOLDING ApS gone bankrupt?
No, RALPH MORTENSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RALPH MORTENSEN HOLDING ApS?
RALPH MORTENSEN HOLDING ApS most recently used Registreret revisor Karl Sørensen.
When was RALPH MORTENSEN HOLDING ApS founded?
RALPH MORTENSEN HOLDING ApS was founded on 1 May 2001.
What is the equity of RALPH MORTENSEN HOLDING ApS?
Equity was DKK 107k 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.