MØLLERENS HOLDING A/S
CVR 26786908 · Public limited company (A/S) · Dissolved after merger
MØLLERENS HOLDING A/S is a Public limited company (A/S), founded on , based in Odense M. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 38.7m and a net result of DKK 3.1m.
Company details
- CVR number
- 26786908
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Jørn Frøhlich, Hunderupvej 71
5230 Odense M - Municipality
- Odense
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 18.5m
- Employees
- 3 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 6,890% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -94k | DKK -105k |
| Net profit | DKK 3.1m | DKK 1.5m |
| Equity | DKK 38.7m | DKK 35.5m |
| Total assets | DKK 39.0m | DKK 35.8m |
| Cash | DKK 2.3m | – |
| Short-term debt | DKK 300k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 114 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 143 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 135 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 120 | ||
| 18 Sep 2002 – 31 Dec 2002 | 152 |
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 | Hans Bech Petersen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Hans Vestergaard | ||
| Board | Frank Petersen | ||
| Board | Christel Dalgård | ||
| Board | Hans Bech Petersen | ||
| Board | Helle Bech Petersen | ||
| Board | Karsten Thygesen | ||
| Board | Jørgen Clausen | ||
| Board | Jørn Frøhlich | ||
| Owner (100%) | MØLLERENS FOND | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Hans Bech Petersen – 16 other companies, of which 1 bankrupt
- WE-BO SLAGTERIMASKINER A/S Bankrupt 30 Jan 2009
- DANOVO ApS Active
- FARMÆG STARUP ApS Active
- HERMANN KRÜGERS EFTF. A/S Active
- KAI JOHANSEN FLYLEASING A/S Compulsorily dissolved
- LACTOSAN A/S Active
- MØLLERENS HOLDING A/S Fusioneret
- OVOSAN A/S Fusioneret
- Ovodan Foods A/S Active
- Ovodan International A/S Active
- PETER STOKKEBYE TOBAKSFABRIK A/S Active
- PROJECTS A/S Active
- SANOVO TECHNOLOGY A/S Active
- TJÆREBORG LEVERPOSTEJ A/S Fusioneret
- Thornico Food & Food Technology Group A/S Active
- Toddy ApS Active
Address history (3 moves)
| c/o Advokat Jørn Frøhlich, Hunderupvej 71, 5230 Odense M | |
| c/o Advokat Karsten Thygesen, Hunderupvej 71, 5230 Odense M | |
| c/o Advokat Hans Vestergaard, Slotsgade 21, 5000 Odense C | |
| Kronprinsessegade 18, 1306 København K |
Former names
| MØLLERENS HOLDING A/S | – |
| A/S PSE 38 NR. 2453 | – |
Employees per year
Other companies at the same address
- ADVOKATFIRMAET LILIENGREN & KROGSØE ApS Active
- ANPARTSSELSKABET AF 23. JANUAR 2003 Opløst
- Advokat Niels Magnussen ApS Active
- BJ BOLIG ApS Compulsorily dissolved
- EWP HOLDING ApS ODENSE Opløst
- GFP Ejendomme ApS Active
- JEB EJENDOMSANPARTSSELSKAB Active
- JEBURA ApS Fusioneret
- K.D. (DENMARK) CO. ApS Compulsorily dissolved
- KIELBERG ADVOKATER A/S Active
- Kielberg Ejendomsadministration Advokatanpartsselskab Opløst
- Komplementar T-PA ApS Active
- LARSAR INVEST ApS Opløst
- MEISNER REVISION REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- MartinBlomVVS ApS Opløst
- MØLLERENS HOLDING A/S Fusioneret
- P. KRETZSCHMAR SVENDBORG ApS Opløst
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- Bowle. ApS Odense NØ
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- K. Færch Holding ApS Odense S
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Questions and answers about MØLLERENS HOLDING A/S
Has MØLLERENS HOLDING A/S gone bankrupt?
No, MØLLERENS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MØLLERENS HOLDING A/S?
MØLLERENS HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MØLLERENS HOLDING A/S founded?
MØLLERENS HOLDING A/S was founded on 18 September 2002.
What is the equity of MØLLERENS HOLDING A/S?
Equity was DKK 38.7m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.