MULTIBOARD HOLDING ApS
CVR 28147619 · Private limited company (ApS) · Dissolved after merger
MULTIBOARD HOLDING ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry agenturhandel med tømmer og andre byggematerialer. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -482k and a net result of DKK -11k.
Company details
- CVR number
- 28147619
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skovvejen 23
7100 Vejle - Municipality
- Vejle
- Industry
- Agenturhandel med tømmer og andre byggematerialer (461300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 0 (2012)
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -331.9% |
| Current ratio | 23% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -11k | DKK 20k |
| Net profit | DKK -11k | DKK 19k |
| Equity | DKK -482k | DKK -471k |
| Total assets | DKK 145k | DKK 305k |
| Cash | DKK 33k | – |
| Short-term debt | DKK 627k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 150 | ||
| 1 Jan 2018 – 31 Dec 2018 | 67 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 148 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 90 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 100 | ||
| 19 Oct 2004 – 31 Dec 2005 | 159 |
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 | Jan Peter Kaadekilde Falck | ||
| CEO | Per Henriksen | ||
| Owner (100%) | Farukon Invest ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | Farukon Invest ApS | ||
| Founder | SCANBOARD HOLDING ApS |
The CEOs' other companies
Jan Peter Kaadekilde Falck – 7 other companies, of which 1 bankrupt
- SELSKABET AF 30.5.2012, DANDYVEJ 5A/S Bankrupt 8 Jun 2012
- Farukon Invest ApS Active
- MSK HOLDING A/S Fusioneret
- SCANBOARD HOLDING ApS Opløst
- UNOGARDEN ApS Fusioneret
- WALLMANN A/S Active
- Wallmann Partners ApS Active
Per Henriksen – 3 other companies
- MSK HOLDING A/S Fusioneret
- SCANBOARD HOLDING ApS Opløst
- WALLMANN A/S Active
Address history (4 moves)
| Skovvejen 23, 7100 Vejle | |
| c/o Jørn Bech, Sabroesvej 20, 8600 Silkeborg | |
| Parallelvej 17, 8620 Kjellerup | |
| Karlskovvej 4, 7323 Give | |
| Karlskovvej 4, 7323 Give |
Employees per year
Other companies at the same address
- Farukon Invest ApS Active
Similar companies in Vejle
- STAR PIPE NORDIC ApS Fredericia
- KLERKE HANDEL ApS Vejle
- ITP ApS Give
- KV BYGGESERVICE ApS Egtved
- A.T. VINDUER ApS Randbøl
Questions and answers about MULTIBOARD HOLDING ApS
Has MULTIBOARD HOLDING ApS gone bankrupt?
No, MULTIBOARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MULTIBOARD HOLDING ApS?
MULTIBOARD HOLDING ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was MULTIBOARD HOLDING ApS founded?
MULTIBOARD HOLDING ApS was founded on 19 October 2004.
What is the equity of MULTIBOARD HOLDING ApS?
Equity was DKK -482k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.