MORFLETE HOLDING ApS

CVR 26309344 · Private limited company (ApS) · Dissolved after bankruptcy

MORFLETE HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg C. The company is registered in the industry ikke-finansielle holdingselskaber. MORFLETE HOLDING ApS went bankrupt on – 13.1 years after it was founded. 11 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 2012) shows equity of DKK -1.1m and a net result of DKK 0.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
13.1 years

Company details

CVR number
26309344
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o BBC - box 175, Vesterbrogade 208, st.
1800 Frederiksberg C
Municipality
Frederiksberg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Revisionsfirmaet Tommy Larsen v/Tommy Larsen

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-15,793.9%
Current ratio1%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies16
Other companies at the address226
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK 0DKK 0
Net profitDKK 0DKK 427k
EquityDKK -1.1mDKK -1.1m
Total assetsDKK 7,088DKK 7,088
CashDKK 8–
Short-term debtDKK 1.1m–
Tax owedDKK 372k–

Latest annual report: Reporting class B · Revisionsfirmaet Tommy Larsen v/Tommy Larsen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007127
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003159
1 Nov 2001 – 31 Dec 2002187 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
CEOKim Madsen
CEOPeter Steen Madsen
CEOPeter Ammitzbøll Henriksen
CEOJens Falentin Hansen
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Danmark A/S
AuditorRevisionsfirmaet Tommy Larsen v/Tommy Larsen
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Peter Steen Madsen – 41 other companies, of which 19 bankrupt

Peter Ammitzbøll Henriksen – 10 other companies, of which 4 bankrupt

Jens Falentin Hansen – 35 other companies, of which 28 bankrupt

Address history (5 moves)

c/o BBC - box 175, Vesterbrogade 208, st., 1800 Frederiksberg C
c/o Rowda Hansen, Ribisvej 3, 2820 Gentofte
c/o Erhvervs- og Selskabsstyrelsen, Kampmannsgade 1, 1604 København V
Rytterkær 5 a, 4000 Roskilde
Værnedamsvej 16, 1619 København V
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

MORFLETE HOLDING ApS –
MORFLETE FINANS ApS –
ApS KBUS 38 NR. 4565 –

Other companies at the same address

Similar companies in Frederiksberg

Questions and answers about MORFLETE HOLDING ApS

Has MORFLETE HOLDING ApS gone bankrupt?

Yes. MORFLETE HOLDING ApS went bankrupt on 26 November 2014.

Who is the auditor of MORFLETE HOLDING ApS?

MORFLETE HOLDING ApS most recently used Revisionsfirmaet Tommy Larsen v/Tommy Larsen.

When was MORFLETE HOLDING ApS founded?

MORFLETE HOLDING ApS was founded on 1 November 2001.

What is the equity of MORFLETE HOLDING ApS?

Equity was DKK -1.1m according to the annual report for the period ending 31 December 2012.

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