MIRABEACON HOLDING ApS
CVR 26432359 · Private limited company (ApS) · Compulsorily dissolved
MIRABEACON HOLDING ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2012) shows equity of DKK -63k and a net result of DKK 0.
Company details
- CVR number
- 26432359
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Peblinge Dossering 32A, st. tv
2200 København N - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Revisionsfirmaet Erik Hultquist Registreret revisionsfirma
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK -63k | DKK -63k |
| Total assets | DKK 0 | DKK 0 |
| Short-term debt | DKK 63k | – |
Latest annual report: Reporting class B · Revisionsfirmaet Erik Hultquist Registreret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 195 | Late | |
| 2 Jan 2002 – 31 Dec 2002 | 229 | 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 | Claus Jacobsen | ||
| CEO | Christian Erik Persson | ||
| Board | Claus Jacobsen | ||
| Board | Morten Riise-Knudsen | ||
| Board | Christian Erik Persson | ||
| Auditor | Erik Halfdan Hultquist | ||
| Founder | Claus Jacobsen | ||
| Founder | Christian Erik Persson |
The CEOs' other companies
Claus Jacobsen – 3 other companies, of which 1 bankrupt
- FONDEN MIRA AF KØBENHAVN Bankrupt 14 Oct 2002
- DANSK KABEL TV A/S Fusioneret
- MIRABEACON ApS Compulsorily dissolved
Christian Erik Persson – 2 other companies
- IBM SERVICE DELIVERY CENTER DENMARK A/S Fusioneret
- MIRABEACON ApS Compulsorily dissolved
Address history (0 moves)
| Peblinge Dossering 32A, st. tv, 2200 København N |
Other companies at the same address
- MaPeLa Holding ApS Bankrupt
- FINTRANS ApS Compulsorily dissolved
- GREEN GLOBUS ApS Compulsorily dissolved
- MIRABEACON ApS Compulsorily dissolved
- PayTrans APS Active
- Steglich-Petersen & Peetz-Schou ApS Active
Similar companies in København
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about MIRABEACON HOLDING ApS
Has MIRABEACON HOLDING ApS gone bankrupt?
No, MIRABEACON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of MIRABEACON HOLDING ApS?
MIRABEACON HOLDING ApS most recently used Revisionsfirmaet Erik Hultquist Registreret revisionsfirma.
When was MIRABEACON HOLDING ApS founded?
MIRABEACON HOLDING ApS was founded on 2 January 2002.
What is the equity of MIRABEACON HOLDING ApS?
Equity was DKK -63k 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.