MALM I HOLDING ApS
CVR 26903408 · Private limited company (ApS) · Dissolved after bankruptcy
MALM I HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. MALM I HOLDING ApS went bankrupt on – 15.0 years after it was founded. 14 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 2015) shows equity of DKK 163k and a net result of DKK 95k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 15.0 years
Company details
- CVR number
- 26903408
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Crowe Horwath, Rygårds Allé 104
2900 Hellerup - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 211k
- Auditor
- Crowe Horwath
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.1% |
| Current ratio | 560% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 4 |
| Other companies at the address | 91 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -87k | DKK -140k |
| Net profit | DKK 95k | DKK 93.8m |
| Equity | DKK 163k | DKK 68k |
| Total assets | DKK 198k | DKK 18.8m |
| Cash | DKK 184 | – |
| Short-term debt | DKK 35k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe Horwath.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 174 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 183 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 5 Dec 2002 – 31 Dec 2002 | 184 | 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 | Mette Vagner Johannesen | ||
| CEO | Frederik Hedegård Knudsen | ||
| CEO | Kim Lang Sørensen | ||
| CEO | Ole Vagner | ||
| Board | Steen Hundevad Knudsen | ||
| Board | Lotte Vagner | ||
| Board | Mette Vagner Johannesen | ||
| Board | Line Vagner Ankersø | ||
| Board | Anders Vagner Rostgaard | ||
| Board | Morten Vagner Rosenstand | ||
| Board | Ole Vagner | ||
| Board | Frederik Hedegård Knudsen | ||
| Owner (25%) | Mette Vagner Johannesen | ||
| Owner (20%) | Line Vagner Ankersø | ||
| Owner (25%) | Anders Vagner Rostgaard | ||
| Owner (25%) | Morten Vagner Rosenstand | ||
| Owner (100%) | VFH ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | REVISORERNE STRANDVEJEN 58 STATSAUT.REVISIONSINTERESSENTSKAB POSTBOKS 170 | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | Ole Vagner |
The CEOs' other companies
Mette Vagner Johannesen – 45 other companies, of which 29 bankrupt
- BORGS HOLDING A/S Bankrupt 27 May 2011
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- FIOLSTRÆDE 3-5, 2006 ApS Bankrupt 21 Aug 2012
- GENINERSTRAßE 133-135, 2005 ApS Bankrupt 23 Oct 2019
- HEGEDAL ApS Bankrupt 23 Jan 2017
- HFI-INVEST ApS Bankrupt 27 Nov 2017
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- KEOPS EJENDOMSOBLIGATIONER V (FATBUREN) A/S Bankrupt 23 Nov 2010
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KOMPLEMENTARSELSKABET AF 30.8.2006ApS Bankrupt 4 Jun 2010
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- LANDIC INVESTMENT A/S Bankrupt 15 Jun 2009
- LANDIC PROPERTY A/S Bankrupt 15 Jun 2009
- LANDIC PROPERTY BONDS VI (SVERIGE) A/S Bankrupt 24 May 2011
- LANDIC PROPERTY BONDS VII (STOCKHOLM) A/S Bankrupt 27 Jul 2021
- LANDIC REAL ESTATE A/S Bankrupt 25 Nov 2010
- LAROMINI ApS Bankrupt 6 Mar 2026
- MEDIAGATEWAY A/S Bankrupt 27 May 2011
- MOON LIGHT ApS Bankrupt 5 Dec 2017
- PROPERTY BONDS VIII (SVERIGE II) A/S Bankrupt 12 May 2014
- SKÆVINGE ENTREPRENØR SERVICE ApS Bankrupt 5 Jul 2016
- UDVIKLINGSSELSKABET LIGHT HOUSE K/S Bankrupt 4 Jun 2010
- VH INVEST ApS Bankrupt 23 Nov 2010
- ASX AF MAJ 2011 A/S Opløst
Frederik Hedegård Knudsen – 38 other companies, of which 14 bankrupt
- CAR PARK X ApS Bankrupt 14 Oct 2016
- CARDIFF HOLDING ApS Bankrupt 22 Nov 2018
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSSELSKABET SANDGÅRDEN ApS Bankrupt 4 Jul 2008
- FM BILER ApS Bankrupt 27 Aug 2014
- FM INVESTMENT GROUP ApS Bankrupt 5 Aug 2016
- HEGEDAL ApS Bankrupt 23 Jan 2017
- HFI-INVEST ApS Bankrupt 27 Nov 2017
- HORNBÆK INVEST ApS Bankrupt 14 Oct 2016
- K/S GLYNGØRE EJENDOMSSELSKAB Bankrupt 17 Oct 2014
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- MF 2014 ApS Bankrupt 11 Sep 2015
- POSEIDON ApS Bankrupt 20 Nov 2013
- SECURITY CPH ApS Bankrupt 13 Aug 2015
- ApS Komplementarselskabet Proark Cardiff North Hotel Fusioneret
- CENTER SYD ApS Opløst
- Datoselskabet af 18/10 2022 A/S Active
- EUROPEAN PROPERTY MANAGEMENT A/S Opløst
- EUROPÆISKE EJENDOMME HOLDING A/S Opløst
- Elementum GP ApS Active
- FHK HOLDING ApS Opløst
- FHK Management ApS Active
- FM INVEST II ApS Compulsorily dissolved
- FM INVEST V ApS Compulsorily dissolved
- H Copenhagen ApS Opløst
- HANDELS- OG INVESTERINGSSELSKABET HEGEDAL ApS Opløst
- HFI HOLDING A/S Opløst
- IPAS ApS Active
- J. SCHRØDER INVEST ApS Fusioneret
- KEFREN A/S Opløst
Kim Lang Sørensen – 47 other companies, of which 8 bankrupt
- CARDIFF HOLDING ApS Bankrupt 22 Nov 2018
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- HEGEDAL ApS Bankrupt 23 Jan 2017
- K/S GLYNGØRE EJENDOMSSELSKAB Bankrupt 17 Oct 2014
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- SP DEVELOPMENT ApS Bankrupt 13 Mar 2013
- SP INVESTMENT ApS Bankrupt 13 Mar 2013
- WEGENERSMINDE EJENDOMSINVEST ApS Bankrupt 24 Oct 2013
- A.C. STILLADSER A/S Active
- ALTIFLEX ApS Active
- Akvariet A/S Opløst
- Altiflex Holding ApS Active
- Altiflex Udlejning ApS Active
- BLS A/S Compulsorily dissolved
- BRANDENBURG RETAIL 2007 I ApS Opløst
- DET DANSKE FILMSTUDIE A/S Opløst
- Det Solvente Nedlukningsselskab for Living in a Box ApS Opløst
- EGEBROGÅRD JAGTVÆSEN A/S Active
- EMENIKA ApS Active
- Ejendomsselskabet Enghave Brygge ApS Active
- Ejendomsselskabet Englandsvej 45 ApS Active
- Ejendomsselskabet N1 ApS Active
- Ejendomsselskabet Rabarbervej 2 ApS Opløst
- Elementum GP ApS Active
- Enghave Brygge D ApS Active
- Enghave Brygge E ApS Active
- Enghave Brygge G ApS Active
- Enghave Brygge H ApS Active
- Enghave Brygge I ApS Active
- Engholmene Erhverv 2 ApS Active
Ole Vagner – 46 other companies, of which 46 bankrupt
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BOLIGEJENDOMME FYN, ETAPE 2, 2003 ApS Bankrupt 27 Feb 2018
- BORGS HOLDING A/S Bankrupt 27 May 2011
- CAPINORDIC BANK A/S Bankrupt 11 Feb 2010
- CARDIFF HOLDING ApS Bankrupt 22 Nov 2018
- DOMINO, NORRKÖPING A/S Bankrupt 11 Dec 2017
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- EJENDOMSOBLIGATIONSSELSKABET A/S Bankrupt 23 Nov 2010
- EJENDOMSSELSKABET NAVERLAND 29-31 A/S Bankrupt 8 Jan 1997
- EJENDOMSSELSKABET GEORGE SAND A/S Bankrupt 20 Nov 1998
- EJENDOMSSELSKABET LEJRVEJ 25. VÆRLØSE ApS Bankrupt 6 May 2011
- EJENDOMSSELSKABET VALLENSBÆKVEJ 18 ApS Bankrupt 23 Nov 2010
- GS ApS Bankrupt 20 Nov 1998
- HEGEDAL ApS Bankrupt 23 Jan 2017
- HFI-INVEST ApS Bankrupt 27 Nov 2017
- HOVEDSTADENS ENTREPRENØRSELSKAB ApS Bankrupt 23 Nov 2010
- HOVEDSTADENS FINANSIERINGSINSTITUT A/S Bankrupt 29 Dec 2009
- HØRKÆR 17-19. 1998 ApS Bankrupt 27 Feb 2018
- INNER CIRCLE ApS Bankrupt 27 Jun 2011
- INVESTORLEASING A/S Bankrupt 29 Dec 2009
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- K/S RO'S TORV Bankrupt 2 Dec 2009
- KEOPS DEVELOPMENT A/S Bankrupt 15 Jun 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- KEOPS EJENDOMSOBLIGATIONER V (FATBUREN) A/S Bankrupt 23 Nov 2010
- KEOPS PROPERTIES A/S Bankrupt 19 Feb 2010
- KEOPS PROPERTIES II A/S Bankrupt 19 Feb 2010
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt 21 Nov 2018
- KOMPLEMENTARSELSKABET GLYNGØRE ApS Bankrupt 17 Oct 2014
Address history (6 moves)
| c/o Crowe Horwath, Rygårds Allé 104, 2900 Hellerup | |
| c/o InvestorPartner A/S, Bredevej 2C, 1., 2830 Virum | |
| c/o InvestorPartner A/S, Kongevejen 153, 2830 Virum | |
| c/o Breinholt Consulting A/S, Nørre Voldgade 11, 1., 1358 København K | |
| c/o Ole Vagner, Vedbæk Strandvej 316, 2950 Vedbæk | |
| c/o Ole Vagner, Vedbæk Strandvej 316, 2950 Vedbæk | |
| c/o Ole Vagner Jensen, Prøvekæret 6, 2800 Kgs.Lyngby |
Former names
| MALM I HOLDING ApS | – |
| LOMAX HOLDING ApS | – |
Other companies at the same address
- AA Euro Denmark ApS Bankrupt
- Boreus Holding IVS Bankrupt
- Bottega Del Gusto ApS Bankrupt
- Byldis DK ApS Bankrupt
- CARDIFF HOLDING ApS Bankrupt
- Caroline Brasch Nielsen IVS Bankrupt
- HEGEDAL ApS Bankrupt
- HFI-INVEST ApS Bankrupt
- James Shreeve ApS Bankrupt
- KOMPLEMENTARSELSKABET DANSK RETAIL ApS Bankrupt
- Konsulenthuset af 2016 ApS Bankrupt
- MOON LIGHT ApS Bankrupt
- Meritcom ApS Bankrupt
- PORTEFØLJE MANAGEMENT ApS Bankrupt
- Passionate Nyborg 2A ApS Bankrupt
- REVIS ApS Bankrupt
- TELKIN SERVICES & TRADING ApS Bankrupt
- Trentuno 31 IVS Bankrupt
- Venfan ApS Bankrupt
- WHB Finance ApS Bankrupt
- Øregård K ApS Bankrupt
- AA Euro Contracting ApS Active
- ADVOKATSIDEN ApS Active
- ANDREWS ASSOCIATES ApS Active
- Ashford Environmental LLC ApS Active
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Questions and answers about MALM I HOLDING ApS
Has MALM I HOLDING ApS gone bankrupt?
Yes. MALM I HOLDING ApS went bankrupt on 20 December 2017.
Who is the auditor of MALM I HOLDING ApS?
MALM I HOLDING ApS most recently used Crowe Horwath.
When was MALM I HOLDING ApS founded?
MALM I HOLDING ApS was founded on 5 December 2002.
What is the equity of MALM I HOLDING ApS?
Equity was DKK 163k 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.