MEDLEMSBUTIKKEN A/S
CVR 27138942 · Public limited company (A/S) · Dissolved by declaration
MEDLEMSBUTIKKEN A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.6m and a net result of DKK 103k.
Company details
- CVR number
- 27138942
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kalvebod Brygge 31
1560 København V - Municipality
- København
- Industry
- Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 1.2m
- Employees
- 0 (2009)
- Auditor
- ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 4,962% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 89k | DKK 65k |
| Gross profit | DKK 74k | DKK 49k |
| Net profit | DKK 103k | DKK 69k |
| Equity | DKK 1.6m | DKK 1.5m |
| Total assets | DKK 1.6m | DKK 1.6m |
| Cash | DKK 86k | – |
| Short-term debt | DKK 33k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 107 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 132 | ||
| 30 Apr 2003 – 31 Dec 2003 | 162 |
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 | Anne Grete Rathleff | ||
| CEO | Nils Holm Enggaard | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Jørgen Gunner Lange | ||
| Board | Ole Møller | ||
| Board | Jesper Jenne Schiøler | ||
| Board | Ole Schiøth | ||
| Board | Heine Strægaard Eskesen | ||
| Board | Ib Carslund | ||
| Board | Katrine Nicolajsen | ||
| Board | Trine Rædkjær Kenne Schultz | ||
| Board | Jan Wojtczak | ||
| Board | Niels Kåre Bruun | ||
| Board | Jørgen Weber | ||
| Board | Trine Skou Tindborg | ||
| Board | Lasse Grønbech | ||
| Board | Frida Frost | ||
| Board | Lars Bytoft | ||
| Board | Peter Falkenham | ||
| Board | Ellen Fænøe | ||
| Board | Søren Vang Fischer | ||
| Board | Thomas Damkjær Petersen | ||
| Owner (100%) | IDA Forsikring Forsikringsformidling F.M.B.A | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Nils Holm Enggaard – 1 other companies
- INVEST ADMINISTRATION A/S Active
Address history (2 moves)
| Kalvebod Brygge 31, 1560 København V | |
| Ny Kongensgade 9B, 1472 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| MEDLEMSBUTIKKEN A/S | – |
| A/S PSE 17 NR. 1312 | – |
Employees per year
Other companies at the same address
- EJENDOMSAKTIESELSKABET NIKOLAI-VEST Opløst
- EJENDOMSAKTIESELSKABET NIKOLAI-ØST Opløst
- IDA Conference A/S Active
- INGENIØRFORENINGENS MØDECENTER A/S Fusioneret
- NSENSE DK HOLDING ApS Fusioneret
- NSENSE FI HOLDING ApS Fusioneret
- NSENSE GROUP ApS Fusioneret
- NSENSE PL HOLDING ApS Fusioneret
- NSENSE TECHNOLOGY ApS Fusioneret
- PRAKTISERENDE LANDINSPEKTØRERS DATA A/S Opløst
Similar companies in København
- PayEx Danmark A/S København K
- komfort byg ApS København S
- Werenberg Academy ApS København K
- BeatClub ApS København K
- Chaca ApS København V
- Breakouts ApS København S
- Inhaus ApS København Ø
- Falk & Falk ApS København S
- Hassing Entreprise ApS København S
- Kaizen Facility ApS København N
- Reedem ApS København Ø
- Risely ApS København S
Questions and answers about MEDLEMSBUTIKKEN A/S
Has MEDLEMSBUTIKKEN A/S gone bankrupt?
No, MEDLEMSBUTIKKEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MEDLEMSBUTIKKEN A/S?
MEDLEMSBUTIKKEN A/S most recently used ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB.
When was MEDLEMSBUTIKKEN A/S founded?
MEDLEMSBUTIKKEN A/S was founded on 30 April 2003.
What is the equity of MEDLEMSBUTIKKEN A/S?
Equity was DKK 1.6m 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.