MB HOLDING ApS AF 9/11 2004
CVR 28129076 · Private limited company (ApS) · Dissolved by declaration
MB HOLDING ApS AF 9/11 2004 is a Private limited company (ApS), founded on , based in Fredericia. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -84k and a net result of DKK -7.5m.
Company details
- CVR number
- 28129076
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fabriksvej 1
7000 Fredericia - Municipality
- Fredericia
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK -7.5m | DKK 1 |
| Equity | DKK -84k | DKK 15 |
| Total assets | DKK 0 | DKK 15 |
| Short-term debt | DKK 84k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 174 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 18 Oct 2004 – 31 Dec 2005 | 166 |
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 | Sergei Medvedev | ||
| CEO | Carsten Jørgensen | ||
| CEO | Henriette Bylling | ||
| Owner (100%) | POVL BYLLING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Ejendommen Jomfrustien 27, Haderslev I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Carsten Jørgensen – 29 other companies, of which 1 bankrupt
- FEMEG - ROPA SEAFOOD PRODUCTION A/S Bankrupt 8 Nov 2002
- ALLER AQUA A/S Active
- ALLER AQUA CHINA A/S Active
- ALLER AQUA GROUP A/S Active
- ALLER AQUA TECHNOLOGY ApS Opløst
- ALLER EJENDOMSSELSKAB A/S Active
- ALLER GROUP A/S Fusioneret
- ALLER MØLLE A/S Opløst
- ALLER PETFOOD GROUP A/S Active
- Aktieselskabet af 26.10.2016 Opløst
- Aller Aqua Myanmar Holding ApS Active
- Aller Dyremad ApS Active
- BINDERUP MØLLE DAMBRUG A/S Fusioneret
- CH AQUA HOLDING ApS Active
- CJØ HOLDING ApS Active
- DAMGÅRD AGERBRUG ApS Fusioneret
- DANAQUA ApS Active
- DANFOREL A/S Active
- DANFOREL EJENDOMME II ApS Active
- DANFOREL HOLDING ApS Active
- DANFOREL OLIE OG PROTEIN A/S Fusioneret
- DANFOREL UDSTYR A/S Fusioneret
- Kløvervænget 26 ApS Active
- OPDRÆTSANLÆG ApS Active
- PROBY INGREDIENTS A/S Fusioneret
- REDOFFICE I.K. ApS Fusioneret
- REDOFFICE I.K. KOPI & PRINT A/S Opløst
- SIG Fiskeri ApS Active
- TK 67 HOLDING A/S Active
Henriette Bylling – 5 other companies
- ALLER EJENDOMSSELSKAB A/S Active
- ALLER MØLLE A/S Opløst
- ALLER PETFOOD GROUP A/S Active
- Aller Dyremad ApS Active
- The Queen of Petfood ApS Active
Address history (5 moves)
| Fabriksvej 1, 7000 Fredericia | |
| Allervej 130, 6070 Christiansfeld | |
| Allervej 130, 6070 Christiansfeld | |
| c/o Leo Hansen I/S, Statsaut. revisorer, Jomfrustien 27, 6100 Haderslev | |
| Seminarievej 6A, 6760 Ribe | |
| Kronprinsessegade 18, 1306 København K |
Former names
| MB HOLDING ApS AF 9/11 2004 | – |
| ApS KBUS 17 NR. 3675 | – |
Other companies at the same address
- CULTOR DANMARK A/S Opløst
- EE Rengøring ApS Active
- EWOS AQUA A/S Opløst
- EWOS-KEMOVIT A/S Opløst
- FSC HILLERØD A/S Opløst
- Povl Bylling Holding ApS Fusioneret
- S P HOLDING ApS Fusioneret
- SP EJENDOMME, FREDERICIA ApS Opløst
- SæbeBiXen ApS Active
Similar companies in Fredericia
- HAN NR. 3 ApS. KØBENHAVN Fredericia
- AFVIKLINGSSELSKABET AF 30/9 2007 ApS Fredericia
- BJØRN LOKE ApS Fredericia
- AFVIKLINGSSELSKABET AF 14. MAJ 2007 A/S Fredericia
- EJNAR CHRISTENSENS COMPANY A/S Fredericia
- A/S DANSK HERREKONFEKTION Fredericia
- Thomas S. Holding ApS Fredericia
- Nini Ravn Holding ApS Fredericia
- BT Damgårdsvej Holding ApS Fredericia
- C F S Holding IvS Fredericia
- RTG Invest ApS Fredericia
- TBC opstart IVS Fredericia
Questions and answers about MB HOLDING ApS AF 9/11 2004
Has MB HOLDING ApS AF 9/11 2004 gone bankrupt?
No, MB HOLDING ApS AF 9/11 2004 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MB HOLDING ApS AF 9/11 2004?
MB HOLDING ApS AF 9/11 2004 most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MB HOLDING ApS AF 9/11 2004 founded?
MB HOLDING ApS AF 9/11 2004 was founded on 18 October 2004.
What is the equity of MB HOLDING ApS AF 9/11 2004?
Equity was DKK -84k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.