MERETE SCHIELLERUP HOLDING ApS
CVR 27351433 · Private limited company (ApS) · Compulsorily dissolved
MERETE SCHIELLERUP HOLDING ApS is a Private limited company (ApS), founded on , based in Tisvildeleje. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: compulsorily dissolved). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 984k and a net result of DKK 154k.
Company details
- CVR number
- 27351433
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Merete Schiellerup, Helenevangen 7
3220 Tisvildeleje - Municipality
- Gribskov
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Revisorkompagniet
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 475% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -10k | DKK -8,399 |
| Net profit | DKK 154k | DKK -58k |
| Equity | DKK 984k | DKK 884k |
| Total assets | DKK 1.0m | DKK 898k |
| Cash | DKK 122k | – |
| Short-term debt | DKK 26k | – |
| Tax owed | DKK 9,876 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisorkompagniet.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 114 | ||
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 84 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 5 Sep 2003 – 31 Dec 2003 | 159 |
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 | Merete Schiellerup | ||
| Owner (100%) | Merete Schiellerup | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Steen Gylling | ||
| Founder | Merete Schiellerup |
The CEOs' other companies
Merete Schiellerup – 1 other companies
- HARALD SCHIELLERUP ApS Opløst
Address history (1 moves)
| c/o Merete Schiellerup, Helenevangen 7, 3220 Tisvildeleje | |
| Fredensvej 1, 2920 Charlottenlund |
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Questions and answers about MERETE SCHIELLERUP HOLDING ApS
Has MERETE SCHIELLERUP HOLDING ApS gone bankrupt?
No, MERETE SCHIELLERUP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of MERETE SCHIELLERUP HOLDING ApS?
MERETE SCHIELLERUP HOLDING ApS most recently used Revisorkompagniet.
When was MERETE SCHIELLERUP HOLDING ApS founded?
MERETE SCHIELLERUP HOLDING ApS was founded on 5 September 2003.
What is the equity of MERETE SCHIELLERUP HOLDING ApS?
Equity was DKK 984k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.