FINE & MELLOW HOLDING ApS
CVR 26476461 · Private limited company (ApS) · Dissolved after voluntary liquidation
FINE & MELLOW HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. 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 The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK -130k and a net result of DKK 23k.
Company details
- CVR number
- 26476461
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Øster Farimagsgade 12, 2. tv
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 167k
- Auditor
- JS Revision Godkendt Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -125.3% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -2,285 | DKK -2,890 |
| Net profit | DKK 23k | DKK -3,986 |
| Equity | DKK -130k | DKK -153k |
| Total assets | DKK 104k | DKK 80k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 234k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision Godkendt Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 105 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 20 Feb 2002 – 31 Dec 2002 | 187 | 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 | Thomas Gammeltoft | ||
| Board | Håkun Andreas Djurhuus | ||
| Board | Ingrid Brix Jensen Havemann | ||
| Board | Michael Christiani Havemann | ||
| Board | Thomas Gammeltoft | ||
| Board | Line Hilarius Knutzen | ||
| Board | Hella Bella Joof | ||
| Board | Jannik Johansen | ||
| Owner (100%) | GAMMELTOFT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JS Revision ApS | ||
| Auditor | JS REVISION A/S | ||
| Founder | BJHD ADMINISTRATION. ADVOKATAKTIESELSKAB |
The CEOs' other companies
Thomas Gammeltoft – 13 other companies, of which 1 bankrupt
- FILM & LYD GENTOFTE ApS Bankrupt 12 May 1998
- ANGEL 1 ApS Opløst
- ANGEL INCENTIVE ApS Opløst
- CPHFFINNOVATION ApS Opløst
- FINE & MELLOW ApS Opløst
- GAMMELTOFT ApS Active
- KINAMAND ON DIET ApS Fusioneret
- MURK ApS Fusioneret
- NF DIRECT A/S Fusioneret
- NORDISK FILM SHORTCUT A/S Active
- OH HAPPY DAY INC. ApS Fusioneret
- REMBRANDT INC. ApS Fusioneret
- The Talent Alternative Fupz ApS Active
Address history (3 moves)
| Øster Farimagsgade 12, 2. tv, 2100 København Ø | |
| Sølvgade 32, 1307 København K | |
| Mosedalvej 14, 2500 Valby | |
| c/o Brix Jensen Havemann Djurhuus, Frederiksberggade 2, 4., 1459 København K |
Former names
| FINE & MELLOW HOLDING ApS | – |
| FINE & MELLOW HOLDING A/S | – |
| BJHD186 A/S | – |
Other companies at the same address
- GAMMELTOFT ApS Active
- Maria Topp IVS Opløst
- SONG APS Active
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about FINE & MELLOW HOLDING ApS
Has FINE & MELLOW HOLDING ApS gone bankrupt?
No, FINE & MELLOW HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of FINE & MELLOW HOLDING ApS?
FINE & MELLOW HOLDING ApS most recently used JS Revision Godkendt Revisionsaktieselskab.
When was FINE & MELLOW HOLDING ApS founded?
FINE & MELLOW HOLDING ApS was founded on 20 February 2002.
What is the equity of FINE & MELLOW HOLDING ApS?
Equity was DKK -130k 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.