MORINDA DENMARK ApS
CVR 27560997 · Private limited company (ApS) · Dissolved after voluntary liquidation
MORINDA DENMARK ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 151k and a net result of DKK -37k.
Company details
- CVR number
- 27560997
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Horten, Philip Heymans Alle 7
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 45.6% |
| Current ratio | 184% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 87 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -31k | DKK 23k |
| Net profit | DKK -37k | DKK 18k |
| Equity | DKK 151k | DKK 188k |
| Total assets | DKK 331k | DKK 370k |
| Cash | DKK 307k | – |
| Short-term debt | DKK 180k | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 141 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 150 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 26 Jan 2004 – 31 Dec 2004 | 153 |
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 | Carin Josefina Wenner | ||
| Board | Stephen P Story | ||
| Board | Kelvin Dee Olsen | ||
| Board | Kerry Orlo Asay | ||
| Board | Kim Sessions Asay | ||
| Board | John Jared Wadsworth | ||
| Board | Randall Ned Smith | ||
| Board | Richard Carlos Rife | ||
| Owner (100%) | MORINDA EUROPEAN HOLDINGS LIMITED | ||
| Owner (100%) | Morinda, INC. | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Tahitian Noni International European Holding Ltd Central Business Exchange II |
Address history (4 moves)
| c/o Horten, Philip Heymans Alle 7, 2900 Hellerup | |
| c/o ved advokat Susie Stærk Ekstrand, Philip Heymans Alle 7, 2900 Hellerup | |
| c/o ved advokat Susie Stærk Ekstrand, Ved Stranden 18, 1061 København K | |
| c/o Advokat Susie Stærk Ekstrand, Rådhuspladsen 4, 4., 1550 København V | |
| c/o Advokat Henning Hansen, Vognmagergade 7, 1120 København K |
Former names
| MORINDA DENMARK ApS | – |
| TAHITIAN NONI INTERNATIONAL DENMARK ApS | – |
Other companies at the same address
- Mercuri International Danmark ApS Bankrupt
- SBSA Ejendomsselskab GP ApS Bankrupt
- SHL-Montage IVS Bankrupt
- SNC-Lavalin Rail & Transit A/S Bankrupt
- Altran Denmark ApS Opløst
- BETSSON PAYMENTS ApS Opløst
- BRØNNUM HOLDING ApS Fusioneret
- BUILD-A-BEAR WORKSHOP DENMARK ApS Opløst
- Bonaventura Sales Co. ApS Active
- Bonaventura Sales Danmark A/S Fusioneret
- CENTRAL TRAILER RENTCO ApS Opløst
- CORE STRATEGY CONSULTANTS A/S Opløst
- Catena Bavnevej A/S Active
- Catena DK Invest ApS Active
- Catena Egeskovvej 20 ApS Active
- Catena Egeskovvej 24 ApS Active
- Catena HKN A/S Active
- Catena Idunsvej 2 ApS Active
- Catena Jernholmen ApS Active
- Catena Kokmose A/S Active
- Catena Kometvej ApS Active
- Catena Lokesvej ApS Active
- Catena M.P. Allerups Vej ApS Active
- Catena Mossvej A/S Active
- Catena Priorparken 385 A/S Active
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Questions and answers about MORINDA DENMARK ApS
Has MORINDA DENMARK ApS gone bankrupt?
No, MORINDA DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MORINDA DENMARK ApS?
MORINDA DENMARK ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MORINDA DENMARK ApS founded?
MORINDA DENMARK ApS was founded on 26 January 2004.
What is the equity of MORINDA DENMARK ApS?
Equity was DKK 151k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.