MM DIREKTION ApS
CVR 28301197 · Private limited company (ApS) · Dissolved after merger
MM DIREKTION ApS is a Private limited company (ApS), founded on , based in Haarby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 10.7m and a net result of DKK 1.0m.
Company details
- CVR number
- 28301197
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Montana Furniture A/S, Akkerupvej 16
5683 Haarby - Municipality
- Assens
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 24,247% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 17 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -19k | DKK -5,594 |
| Net profit | DKK 1.0m | DKK 984k |
| Equity | DKK 10.7m | DKK 9.6m |
| Total assets | DKK 10.7m | DKK 9.6m |
| Short-term debt | DKK 4,469 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 94 | ||
| 1 Jul 2017 – 30 Jun 2018 | 164 | ||
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 165 | ||
| 1 Jul 2014 – 30 Jun 2015 | 119 | ||
| 1 Jul 2013 – 30 Jun 2014 | 119 | ||
| 1 Jul 2012 – 30 Jun 2013 | 131 | ||
| 1 Jul 2011 – 30 Jun 2012 | 181 | ||
| 1 Jul 2010 – 30 Jun 2011 | 125 | ||
| 1 Jul 2009 – 30 Jun 2010 | 139 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 1 Jul 2007 – 30 Jun 2008 | 127 | ||
| 1 Jul 2006 – 30 Jun 2007 | 127 | ||
| 1 Jul 2005 – 30 Jun 2006 | 83 | ||
| 20 Dec 2004 – 30 Jun 2005 | 125 |
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 | Bjørn Wilki Thygesen | ||
| CEO | Peter Joakim Lassen | ||
| CEO | Henrik Joakim Lassen | ||
| Owner (10%) | BWT INVEST ApS | ||
| Owner (67%) | RDS GRUPPEN INVEST ApS | ||
| Owner (100%) | RDS GRUPPEN INVEST ApS | ||
| Auditor | TOP B ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | HEIDI NIELSEN INVEST ApS | ||
| Founder | BWT INVEST ApS | ||
| Founder | CQ INVEST ApS | ||
| Founder | RDS GRUPPEN INVEST ApS |
The CEOs' other companies
Bjørn Wilki Thygesen – 3 other companies
- BWT INVEST ApS Active
- M MANAGEMENT A/S Fusioneret
- MONTANA FURNITURE A/S Active
Peter Joakim Lassen – 22 other companies
- GRID System ApS Active
- GRIDMO ApS Opløst
- HAARBY INDUSTRIHUSE A/S Compulsorily dissolved
- HCV DEVELOP ApS Opløst
- HCV HOLDING ApS Opløst
- M MANAGEMENT A/S Fusioneret
- MM FUNKTION ApS Fusioneret
- MONTANA FURNITURE A/S Active
- MONTANA STORE ApS Opløst
- OEO ApS Active
- P.L.IBERTY ApS Opløst
- PETER J. LASSEN HOLDING ApS Fusioneret
- PHV ApS Opløst
- RDS DESIGN ApS Active
- RDS EJENDOMME ApS Active
- RDS GRUPPEN INVEST ApS Active
- RDS HOLDING ApS Fusioneret
- RDS TRADE ApS Fusioneret
- RDS UDVIKLING OG MARKETING A/S Opløst
- SIGNALIX ApS Compulsorily dissolved
- SIGNALIX HOLDING ApS Compulsorily dissolved
- SOCLE DU MONDE ApS Opløst
Henrik Joakim Lassen – 19 other companies
- 3 DAYS OF DESIGN ApS Active
- ENGELBRECHTS FURNITURE ApS Fusioneret
- FAKTUM HOLDING ApS Opløst
- GRID System ApS Active
- GRIDMO ApS Opløst
- HCV DEVELOP ApS Opløst
- HCV HOLDING ApS Opløst
- JOAKIM LASSEN HOLDING ApS Active
- Joakim Lassen Holding 2 ApS Active
- MADE BY MAKERS ApS Active
- MONTANA FURNITURE A/S Active
- MONTANA STORE ApS Opløst
- P.L.IBERTY ApS Opløst
- PHV ApS Opløst
- RDS DESIGN ApS Active
- RDS EJENDOMME ApS Active
- RDS GRUPPEN INVEST ApS Active
- RDS TRADE ApS Fusioneret
- RDS UDVIKLING OG MARKETING A/S Opløst
Address history (3 moves)
| c/o Montana Furniture A/S, Akkerupvej 16, 5683 Haarby | |
| c/o RDS Montana Gruppen Invest ApS, Enghaven 9, 3450 Allerød | |
| c/o Montana Møbler A/S, Akkerupvej 16, 5683 Haarby | |
| c/o Montana Møbler A/S, Akkerupvej 16, 5683 Haarby |
Other companies at the same address
- GRIDMO ApS Opløst
- HCV DEVELOP ApS Opløst
- HCV HOLDING ApS Opløst
- JOAKIM LASSEN HOLDING ApS Active
- Joakim Lassen Holding 2 ApS Active
- M MANAGEMENT A/S Fusioneret
- MM FUNKTION ApS Fusioneret
- MONTANA FURNITURE A/S Active
- MORTEN LASSEN HOLDING ApS Active
- P.L.IBERTY ApS Opløst
- PETER J. LASSEN HOLDING ApS Fusioneret
- PHV ApS Opløst
- RDS DESIGN ApS Active
- RDS EJENDOMME ApS Active
- RDS GRUPPEN INVEST ApS Active
- RDS TRADE ApS Fusioneret
- RDS UDVIKLING OG MARKETING A/S Opløst
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- Ferielejligheder Bulgarien ApS Haarby
- Aktieselskabet af 16.12.2015 Aarup
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Questions and answers about MM DIREKTION ApS
Has MM DIREKTION ApS gone bankrupt?
No, MM DIREKTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MM DIREKTION ApS?
MM DIREKTION ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MM DIREKTION ApS founded?
MM DIREKTION ApS was founded on 20 December 2004.
What is the equity of MM DIREKTION ApS?
Equity was DKK 10.7m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.