MPS 2003 HOLDING ApS
CVR 27394264 · Private limited company (ApS) · Dissolved by declaration
MPS 2003 HOLDING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -7.7m and a net result of DKK -14.2m.
Company details
- CVR number
- 27394264
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bytoften 68
7400 Herning - Municipality
- Herning
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 375k
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -7,517 | DKK -6,270 |
| Net profit | DKK -14.2m | DKK -315k |
| Equity | DKK -7.7m | DKK 6.5m |
| Cash | DKK 42k | – |
| Short-term debt | DKK 5.1m | – |
Latest annual report: Reporting class B · Vistisen & Lunde Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 101 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 79 | ||
| 1 Jan 2004 – 31 Dec 2004 | 89 | ||
| 1 Oct 2003 – 31 Dec 2003 | 82 |
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 | Poul Sønderbæk | ||
| CEO | Erik Mogensen | ||
| CEO | Jørn Ole Andreasen | ||
| CEO | Kurt Anker Christensen | ||
| Board | Poul Sønderbæk | ||
| Board | Erik Mogensen | ||
| Board | Jørn Ole Andreasen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Founder | PS AF 23/4 2003 ApS | ||
| Founder | EM AF 19/1 2003 ApS | ||
| Founder | JOA AF 22/4 2003 ApS |
The CEOs' other companies
Poul Sønderbæk – 6 other companies
- HERNING DEN 22. FEBRUAR A/S Compulsorily dissolved
- HK WHOLESALE ApS Compulsorily dissolved
- MP DENMARK A/S Active
- MPS EJENDOMME A/S Compulsorily dissolved
- PS AF 23/4 2003 ApS Fusioneret
- PS-JS ApS Opløst
Erik Mogensen – 4 other companies
- EM AF 19/1 2003 ApS Fusioneret
- EM-AM ApS Opløst
- MP DENMARK A/S Active
- MPS EJENDOMME A/S Compulsorily dissolved
Jørn Ole Andreasen – 4 other companies
- HK WHOLESALE ApS Compulsorily dissolved
- JOA AF 22/4 2003 ApS Opløst
- MP DENMARK A/S Active
- MPS EJENDOMME A/S Compulsorily dissolved
Kurt Anker Christensen – 2 other companies
- KAC - JC ApS Opløst
- MPS MEDARBEJDER-HOLDING ApS Compulsorily dissolved
Address history (0 moves)
| Bytoften 68, 7400 Herning |
Other companies at the same address
- Bytoften 68 ApS Active
- HOLDINGSELSKABET AF 20.3. 2000 ApS Fusioneret
- MP DENMARK A/S Active
- MPS EJENDOMME A/S Compulsorily dissolved
- MPS MEDARBEJDER-HOLDING ApS Compulsorily dissolved
Similar companies in Herning
- FKA Holding ApS Herning
- Camilla Wolf ApS Herning
- Cameleon Holdingselskabet ApS Herning
- Sundmark Holding ApS Herning
- Pholt Holding ApS Herning
- Laustrup Holding ApS Herning
- Murerfirmaet Frost Holding ApS Herning
- Hounis Holding ApS Haderup
- CSØ Holding ApS Herning
- Stokholm Group ApS Herning
- Livsen ApS Aulum
- S. Bro Holding ApS Herning
Questions and answers about MPS 2003 HOLDING ApS
Has MPS 2003 HOLDING ApS gone bankrupt?
No, MPS 2003 HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MPS 2003 HOLDING ApS?
MPS 2003 HOLDING ApS most recently used Vistisen & Lunde Statsautoriseret Revisionsaktieselskab.
When was MPS 2003 HOLDING ApS founded?
MPS 2003 HOLDING ApS was founded on 1 October 2003.
What is the equity of MPS 2003 HOLDING ApS?
Equity was DKK -7.7m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.