MERLE ApS
CVR 27963544 · Private limited company (ApS) · Dissolved after voluntary liquidation
MERLE ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 5.0m and a net result of DKK 1.8m.
Company details
- CVR number
- 27963544
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Granvej 1
4600 Køge - Municipality
- Køge
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Rønne Revision I/S, Statsautoriseret Revisionsvirksomhed
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 3,111% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK 1.8m | DKK 4.5m |
| Equity | DKK 5.0m | DKK 5.0m |
| Total assets | DKK 5.0m | DKK 5.0m |
| Cash | DKK 202k | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Rønne Revision I/S, Statsautoriseret Revisionsvirksomhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 19 | ||
| 1 Jan 2019 – 31 Dec 2019 | 107 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 131 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 57 | ||
| 1 Jan 2007 – 31 Dec 2007 | 38 | ||
| 1 Jan 2006 – 31 Dec 2006 | 43 | ||
| 5 Sep 2005 – 31 Dec 2005 | 163 |
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 |
|---|---|---|---|
| Board | Palle Myhre Svendsen | ||
| Board | Jesper Myhre Svendsen | ||
| Board | Peter Glimberg Due | ||
| Owner (67%) | PSS HOLDING ApS | ||
| Owner (25%) | DUE HOLDING BORNHOLM ApS | ||
| Owner (67%) | JMS Holding Bornholm ApS | ||
| Auditor | Rønne Revision I/S | ||
| Founder | PSS HOLDING ApS |
Address history (1 moves)
| Granvej 1, 4600 Køge | |
| Ved Lunden 18, 3700 Rønne |
Former names
| MERLE ApS | – |
| MERLE ApS UNDER STIFTELSE | – |
Other companies at the same address
- Elvimejaje ApS Opløst
- JMS Holding Bornholm ApS Active
Similar companies in Køge
- AAFOD TRADING ApS Køge
- EJENDOMSSELSKABET JAN VOLKMANN ApS Køge
- KØGE AUTOMOBILHANDEL ApS Køge
- BRENDER A/S Herfølge
- GIMAST ApS Køge
- Zizou Family Invest ApS Køge
- Kirsten Kjærulff, 989 Vemmedrup ApS Bjæverskov
- Murer-Holdet ApS Herfølge
- Matter Daughters ApS Køge
- CJ Development ApS Køge
- Hald Holding ApS Køge
- Gilded ApS Køge
Questions and answers about MERLE ApS
Has MERLE ApS gone bankrupt?
No, MERLE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MERLE ApS?
MERLE ApS most recently used Rønne Revision I/S, Statsautoriseret Revisionsvirksomhed.
When was MERLE ApS founded?
MERLE ApS was founded on 5 September 2005.
What is the equity of MERLE ApS?
Equity was DKK 5.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.