MADS MØLLER HOLDING ApS
CVR 27713912 · Private limited company (ApS) · Dissolved by declaration
MADS MØLLER HOLDING ApS is a Private limited company (ApS), founded on , based in Nysted. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2015) shows equity of DKK 614k and a net result of DKK 5,159.
Company details
- CVR number
- 27713912
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Adelgade 16
4880 Nysted - Municipality
- Guldborgsund
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.5% |
| Current ratio | 313% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -5,938 |
| Net profit | DKK 5,159 | DKK 121k |
| Equity | DKK 614k | DKK 609k |
| Total assets | DKK 636k | DKK 625k |
| Short-term debt | DKK 22k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 157 | ||
| 1 Jul 2013 – 30 Jun 2014 | 283 | Late | |
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 168 | ||
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 1 Jul 2009 – 30 Jun 2010 | 169 | ||
| 1 Jul 2008 – 30 Jun 2009 | 169 | ||
| 1 Jul 2007 – 30 Jun 2008 | 171 | ||
| 1 Jul 2006 – 30 Jun 2007 | 165 | ||
| 1 Jul 2005 – 30 Jun 2006 | 186 | Late | |
| 28 Apr 2004 – 30 Jun 2005 | 152 |
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 | Mads Møller | ||
| CEO | Lisbeth Bruun Møller | ||
| Owner (100%) | Lisbeth Bruun Møller | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISION KØBENHAVN 2012 ApS | ||
| Auditor | PRO REVISION I/S | ||
| Founder | Mads Møller |
The CEOs' other companies
Mads Møller – 2 other companies
- EJENDOMSSELSKABET AF 27/4-2004 ApS Opløst
- FRYDENSBERGVEJ 35 ApS Opløst
Lisbeth Bruun Møller – 2 other companies
- EJENDOMSSELSKABET AF 27/4-2004 ApS Opløst
- FRYDENSBERGVEJ 35 ApS Opløst
Address history (2 moves)
| Adelgade 16, 4880 Nysted | |
| Vængevej 1A, 4690 Haslev | |
| Haslevvej 284, 4100 Ringsted |
Other companies at the same address
- HOH-PRINT ApS Opløst
- N MØLLER HOLDING ApS Opløst
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Questions and answers about MADS MØLLER HOLDING ApS
Has MADS MØLLER HOLDING ApS gone bankrupt?
No, MADS MØLLER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was MADS MØLLER HOLDING ApS founded?
MADS MØLLER HOLDING ApS was founded on 28 April 2004.
What is the equity of MADS MØLLER HOLDING ApS?
Equity was DKK 614k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.