MEDELITE HOLDING ApS

CVR 28278926 · Private limited company (ApS) · Dissolved after merger

MEDELITE HOLDING ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -154k and a net result of DKK -18k.

Company details

CVR number
28278926
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Vallerød Banevej 22B, 1.
2960 Rungsted Kyst
Municipality
Hørsholm
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 150k
Auditor
DR Revision ApS
Audit opted out
No

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equityYes
Equity ratio-158.7%
Current ratio39%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year20202019
Gross profitDKK -11kDKK -8,750
Net profitDKK -18kDKK -1.5m
EquityDKK -154kDKK -136k
Total assetsDKK 97kDKK 107k
CashDKK 76k–
Short-term debtDKK 251k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DR Revision ApS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019262 Late
1 Jan 2018 – 31 Dec 2018176
1 Jan 2017 – 31 Dec 2017173
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015167
1 Jan 2014 – 31 Dec 2014188 Late
1 Jan 2013 – 31 Dec 2013168
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 200786
1 Jan 2006 – 31 Dec 2006156
1 Nov 2004 – 31 Dec 2005159

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
CEOVictor Christoffersen
CEOFrank Henning Charley Zaubitz
CEONicholas Liebach
Owner (100%)Elena Litinskaya
Owner (100%)Timur Rasulovich Kamalov
Owner (100%)Irina Kanyuka
AuditorKarl-Alfred Brylle
AuditorDin Revisor Lyngby A/S Godkendte Revisorer
AuditorANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorDR REVISION ApS
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Frank Henning Charley Zaubitz – 24 other companies, of which 9 bankrupt

Nicholas Liebach – 8 other companies, of which 2 bankrupt

Address history (5 moves)

Vallerød Banevej 22B, 1., 2960 Rungsted Kyst
c/o Redmark, Dirch Passers Allé 76, 2000 Frederiksberg
c/o Ankjær-Jensen, Statsaut. Revisorer A/S, Århusgade 88, 2., 2100 København Ø
c/o advokat Frank Zaubitz, Rundforbivej 2, 2950 Vedbæk
c/o advokat Frank Zaubitz, Rundforbivej 2, 2950 Vedbæk
c/o Advokat Victor Christoffersen, Rosenborggade 3, 3., 1130 København K

Former names

MEDELITE HOLDING ApS –
KOLGER HOLDING ApS –
VICH 7944 ApS –

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about MEDELITE HOLDING ApS

Has MEDELITE HOLDING ApS gone bankrupt?

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

Who is the auditor of MEDELITE HOLDING ApS?

MEDELITE HOLDING ApS most recently used DR Revision ApS.

When was MEDELITE HOLDING ApS founded?

MEDELITE HOLDING ApS was founded on 1 November 2004.

What is the equity of MEDELITE HOLDING ApS?

Equity was DKK -154k according to the annual report for the period ending 31 December 2020.

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