SMI-MEDIA HOLDING ApS
CVR 26754569 · Private limited company (ApS) · Dissolved by declaration
SMI-MEDIA HOLDING ApS is a Private limited company (ApS), founded on , based in Humlebæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 291k and a net result of DKK 163k.
Company details
- CVR number
- 26754569
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michael Honoré, Gl Strandvej 292
3050 Humlebæk - Municipality
- Fredensborg
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.1% |
| Current ratio | 5% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -12k | DKK -12k |
| Net profit | DKK 163k | DKK 390k |
| Equity | DKK 291k | DKK 198k |
| Total assets | DKK 1.3m | DKK 1.1m |
| Cash | DKK 404 | – |
| Short-term debt | DKK 1.0m | – |
| Tax owed | DKK 19k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 158 | ||
| 1 Jan 2022 – 31 Dec 2022 | 143 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 184 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 94 | ||
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 143 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 143 | ||
| 1 Jan 2005 – 31 Dec 2005 | 136 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 |
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 | Michael Emile Honore | ||
| Owner (67%) | Michael Emile Honore | ||
| Owner (25%) | Maria Honoré | ||
| Owner (50%) | Michael Emile Honore | ||
| Owner (50%) | Maria Honoré | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Michael Emile Honore |
The CEOs' other companies
Michael Emile Honore – 5 other companies
- A/S MH AF 19. DECEMBER 1991 Opløst
- ADBIZZ DENMARK ApS Compulsorily dissolved
- DSS DANSK SERVICE SELSKAB ApS Compulsorily dissolved
- EUROPÆISK MEDIA INFORMATION ApS Fusioneret
- SMI-MEDIA ApS Opløst
Address history (3 moves)
| c/o Michael Honoré, Gl Strandvej 292, 3050 Humlebæk | |
| c/o Michael Honoré, Gl Strandvej 292, 3050 Humlebæk | |
| c/o Michael Honoré, Gl Strandvej 292, 3050 Humlebæk | |
| c/o Michael Honoré, 292, |
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Questions and answers about SMI-MEDIA HOLDING ApS
Has SMI-MEDIA HOLDING ApS gone bankrupt?
No, SMI-MEDIA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SMI-MEDIA HOLDING ApS?
SMI-MEDIA HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SMI-MEDIA HOLDING ApS founded?
SMI-MEDIA HOLDING ApS was founded on 26 August 2002.
What is the equity of SMI-MEDIA HOLDING ApS?
Equity was DKK 291k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.