M & V 2012 ApS

CVR 27512496 · Private limited company (ApS) · Dissolved by declaration

M & V 2012 ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry industriel design og produktdesign. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 171k and a net result of DKK 5,309.

Company details

CVR number
27512496
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Marcus Vagnby, Skodsborgvej 130B
2840 Holte
Municipality
Rudersdal
Industry
Industriel design og produktdesign (741010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 125k
Employees
2 (2011)
Auditor
LPOG ApS
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio90.0%
Current ratio996%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 0DKK -1,000
Net profitDKK 5,309DKK 7,000
EquityDKK 171kDKK 166k
Total assetsDKK 191kDKK 183k
Short-term debtDKK 19k–
Tax owedDKK 1,518–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · LPOG ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021179
1 Jan 2020 – 31 Dec 202096
1 Jan 2019 – 31 Dec 2019128
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017136
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015155
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011113
1 Jan 2010 – 31 Dec 201059
1 Jan 2009 – 31 Dec 200997
1 Jan 2008 – 31 Dec 2008116
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005150
25 May 2004 – 31 Dec 2004156

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
CEOKlaus Søgaard
CEOSofie Schelde Hansen
CEOMarie Bay Borg
CEOKarina Mencke Vagnby
CEOMarcus Mencke Vagnby
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
Owner (50%)Karina Mencke Vagnby
Owner (50%)Marcus Mencke Vagnby
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMJAKP2 I/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorLPOG ApS STATSAUTORISEREDE REVISORER
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Karina Mencke Vagnby – 1 other companies

Marcus Mencke Vagnby – 1 other companies

Address history (7 moves)

c/o Marcus Vagnby, Skodsborgvej 130B, 2840 Holte
c/o Marcus Vagnby, Skodsborgvej 144B, 2840 Holte
c/o Marcus Vagnby, Skovbakken 76, 3520 Farum
c/o Marcus Vagnby, Bangsbovej 4, st., 2720 Vanløse
c/o Marcus Vagnby, Gothersgade 23, 3., 1123 København K
Njalsgade 21G, 5., 2300 København S
H.C. Andersens Boulevard 13, 3. th, 1553 København V
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

M & V 2012 ApS –
MENCKE & VAGNBY ApS –
SPECIALEDT ApS –
GFKJUS 723 ApS –

Employees per year

Number of employees at M & V 2012 ApS per year242004: 020042005: 420052006: 120062007: 120072008: 120082009: 120092011: 22011

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about M & V 2012 ApS

Has M & V 2012 ApS gone bankrupt?

No, M & V 2012 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of M & V 2012 ApS?

M & V 2012 ApS most recently used LPOG ApS.

When was M & V 2012 ApS founded?

M & V 2012 ApS was founded on 25 May 2004.

What is the equity of M & V 2012 ApS?

Equity was DKK 171k according to the annual report for the period ending 31 December 2021.

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