MBW HOLDING ApS

CVR 27922139 · Private limited company (ApS) · Dissolved after merger

MBW HOLDING ApS is a Private limited company (ApS), founded on , based in Slangerup. The company is registered in the industry hoteller. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 5.3m and a net result of DKK 1.2m.

Company details

CVR number
27922139
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Bygaden 1
3550 Slangerup
Municipality
Frederikssund
Industry
Hoteller (551010)
Bankruptcies in the industry: Hoteller
Share capital
DKK 125k
Employees
34 (2006)
Auditor
ANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio41.0%
Current ratio75%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 451kDKK 475k
Net profitDKK 1.2mDKK 492k
EquityDKK 5.3mDKK 4.3m
Total assetsDKK 13.0mDKK 12.7m
CashDKK 309k–
Short-term debtDKK 946k–
Tax owedDKK 0–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 2019135
1 Jul 2017 – 30 Jun 2018130
1 Jul 2016 – 30 Jun 2017138
1 Jul 2015 – 30 Jun 2016130
1 Jul 2014 – 30 Jun 2015147
1 Jul 2013 – 30 Jun 2014119
1 Jul 2012 – 30 Jun 2013132
1 Jul 2011 – 30 Jun 2012114
1 Jul 2010 – 30 Jun 2011129
1 Jul 2009 – 30 Jun 201071
1 Jul 2008 – 30 Jun 200977
1 Jul 2007 – 30 Jun 2008104
1 Jul 2006 – 30 Jun 200782
1 Jul 2005 – 30 Jun 2006104
23 Jun 2004 – 30 Jun 200589

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
CEOBo Willadsen
CEOMette Willadsen
Owner (50%)Bo Willadsen
Owner (50%)Mette Willadsen
AuditorERNST & YOUNG DENMARK P/S
AuditorHenning Ivan Larsen
AuditorSøren Lund
AuditorANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB
FounderBo Willadsen
FounderMette Willadsen

The CEOs' other companies

Bo Willadsen – 9 other companies

Mette Willadsen – 5 other companies

Address history (3 moves)

Bygaden 1, 3550 Slangerup
Bygaden 1, 3550 Slangerup
Bygaden 1, 3550 Slangerup
Bygaden 3, 3550 Slangerup

Former names

MBW HOLDING ApS –
MBW HOTEL & INVEST ApS –

Employees per year

Number of employees at MBW HOLDING ApS per year21422004: 3420042005: 4220052006: 342006

Other companies at the same address

Similar companies in Frederikssund

Questions and answers about MBW HOLDING ApS

Has MBW HOLDING ApS gone bankrupt?

No, MBW HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MBW HOLDING ApS?

MBW HOLDING ApS most recently used ANDERSEN OG PARTNERE, REGISTRERET REVISIONSANPARTSSELSKAB.

When was MBW HOLDING ApS founded?

MBW HOLDING ApS was founded on 23 June 2004.

What is the equity of MBW HOLDING ApS?

Equity was DKK 5.3m according to the annual report for the period ending 30 June 2019.

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