METTE HOLBÆK ApS
CVR 27986595 · Private limited company (ApS) · Dissolved by declaration
METTE HOLBÆK ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 364k and a net result of DKK 145k.
Company details
- CVR number
- 27986595
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Mette Holbæk, Sankt Peders Stræde 29, 2.
1453 København K - Municipality
- København
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 344k
- Employees
- 0 (2014)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.2% |
| Current ratio | 415% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 752k | DKK 428k |
| Net profit | DKK 145k | DKK -153k |
| Equity | DKK 364k | DKK 219k |
| Total assets | DKK 478k | DKK 526k |
| Cash | DKK 59k | – |
| Short-term debt | DKK 114k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 62 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 98 | ||
| 1 Jan 2008 – 31 Dec 2008 | 82 | ||
| 1 Jan 2007 – 31 Dec 2007 | 94 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 | ||
| 12 Aug 2004 – 31 Dec 2005 | 73 |
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 | Mette Rathje | ||
| Board | Vibeke Windeløv | ||
| Board | Mette Rathje | ||
| Board | Reneé Helmig Toft Simonsen | ||
| Board | Vivian Peiders | ||
| Board | Allan Trier Gaarde | ||
| Board | Caroline Søeborg Ahlefeldt-Laurvig-Bille | ||
| Board | Helle Katholm Knutsen | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | CASALBI ApS | ||
| Founder | PRETTY HAPPY HOLDING ApS |
The CEOs' other companies
Mette Rathje – 5 other companies
- MEDIA MOVERS ApS Active
- PRETTY CLEVER ApS Opløst
- PRETTY HAPPY HOLDING ApS Opløst
- Pretty Clear ApS Active
- SOFIA OMNIMEDIA ApS Opløst
Address history (5 moves)
| c/o Mette Holbæk, Sankt Peders Stræde 29, 2., 1453 København K | |
| c/o Mette Holbæk, Syriensvej 34, 2300 København S | |
| Toldbodgade 12, 3., 1253 København K | |
| Kronprinsessegade 36, st., 1306 København K | |
| Dronningensgade 66, 1., 1420 København K | |
| c/o Mette Holbæk Rathje, Stenosgade 3, 2. tv, 1616 København V |
Former names
| METTE HOLBÆK ApS | – |
| METTE HOLBÆK FEMALE RELATIONS ApS | – |
| PRETTY INK PUBLISHING ApS | – |
Employees per year
Other companies at the same address
- Fhome ApS Opløst
- Ludvig Holding ApS Active
- PRETTY CLEVER ApS Opløst
- PRETTY HAPPY HOLDING ApS Opløst
- SCT. PEDER'S BAGERI ApS Active
Similar companies in København
- LINDHARDT OG RINGHOF FORLAG A/S København K
- Marinetorvet ApS København S
- GYLDENDAL A/S København K
- Sebro & Co ApS København N
- Crane Moon ApS København SV
- RSSH ApS København N
- Whitesides Publishers International ApS København K
- Dtail Dsign ApS København S
- Colored Feathers Media ApS København S
- Publishers D ApS København S
- Art Matter Agency ApS København K
- Tallulah ApS København V
Questions and answers about METTE HOLBÆK ApS
Has METTE HOLBÆK ApS gone bankrupt?
No, METTE HOLBÆK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of METTE HOLBÆK ApS?
METTE HOLBÆK ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was METTE HOLBÆK ApS founded?
METTE HOLBÆK ApS was founded on 12 August 2004.
What is the equity of METTE HOLBÆK ApS?
Equity was DKK 364k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.