MCG NORDIC ApS

CVR 27358039 · Private limited company (ApS) · Dissolved by declaration

MCG NORDIC ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 173k and a net result of DKK 16k.

Company details

CVR number
27358039
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Slotsmarken 16, 2. tv
2970 Hørsholm
Municipality
Hørsholm
Industry
Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 125k
Employees
1 (2014)
Auditor
inforevision, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio87.1%
Current ratio–
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies2
Other companies at the address38
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 10kDKK 398k
Net profitDKK 16kDKK 313k
EquityDKK 173kDKK 657k
Total assetsDKK 199kDKK 860k
CashDKK 29k–
Short-term debtDKK 26k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 201682
1 Oct 2014 – 30 Sep 201583
1 Oct 2013 – 30 Sep 2014121
1 Oct 2012 – 30 Sep 2013107
1 Oct 2011 – 30 Sep 2012103
1 Oct 2010 – 30 Sep 2011111
1 Oct 2009 – 30 Sep 2010146
1 Oct 2008 – 30 Sep 2009133
1 Oct 2007 – 30 Sep 2008154
1 Oct 2006 – 30 Sep 200793
1 Oct 2005 – 30 Sep 2006130
1 Oct 2004 – 30 Sep 200580
23 Sep 2003 – 30 Sep 2004140

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

RoleNameFromTo
CEODetlef Harald Rudolph Wagener
BoardAnders Kjempff
BoardDetlef Harald Rudolph Wagener
BoardAndre Detlef Elefterios Wagener
Owner (100%)ADW HOLDING ApS
Owner (100%)Holdingselskabet MCG ApS
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderADW HOLDING ApS

The CEOs' other companies

Detlef Harald Rudolph Wagener – 14 other companies, of which 5 bankrupt

Address history (2 moves)

Slotsmarken 16, 2. tv, 2970 Hørsholm
Hanne Nielsens Vej 10, 2840 Holte
Hanne Nielsens Vej 10, 2840 Holte

Former names

MCG NORDIC ApS –
AIDEO ADVISORS ApS –
MCG INVEST ApS –

Employees per year

Number of employees at MCG NORDIC ApS per year112012: 120122013: 120132014: 12014

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about MCG NORDIC ApS

Has MCG NORDIC ApS gone bankrupt?

No, MCG NORDIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MCG NORDIC ApS?

MCG NORDIC ApS most recently used inforevision, Statsautoriseret Revisionsaktieselskab.

When was MCG NORDIC ApS founded?

MCG NORDIC ApS was founded on 23 September 2003.

What is the equity of MCG NORDIC ApS?

Equity was DKK 173k according to the annual report for the period ending 30 September 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.