MCB HOLDING ApS
CVR 28305648 · Private limited company (ApS) · Dissolved after demerger
MCB HOLDING ApS is a Private limited company (ApS), founded on , based in Odder. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 729k and a net result of DKK 190k.
Company details
- CVR number
- 28305648
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Claus Astrup, Spøttrup Strandvej 31
8300 Odder - Municipality
- Odder
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 126k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.9% |
| Current ratio | 460% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -5,250 | DKK -6,001 |
| Net profit | DKK 190k | DKK 175k |
| Equity | DKK 729k | DKK 539k |
| Total assets | DKK 890k | DKK 690k |
| Cash | DKK 172k | – |
| Short-term debt | DKK 161k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 139 | ||
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 167 | ||
| 1 Jan 2020 – 31 Dec 2020 | 152 | ||
| 1 Jan 2019 – 31 Dec 2019 | 157 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 159 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 1 Jan 2012 – 31 Dec 2012 | 144 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 142 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 154 | ||
| 22 Dec 2004 – 31 Dec 2005 | 169 |
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 | Claus Rindal Astrup | ||
| Board | Bill Andersen | ||
| Board | Torben Bertin Hein | ||
| Board | Ole Falengreen Nielsen | ||
| Board | Claus Rindal Astrup | ||
| Board | Maibritt Falengreen Astrup | ||
| Owner (33%) | Julie Falengreen Astrup | ||
| Owner (33%) | Magnus Falengreen Astrup | ||
| Owner (33%) | Liva Falengreen Astrup | ||
| Auditor | Busch-Sørensen, Statsautoriserede revisorer | ||
| Auditor | MOKIA P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Bente Harboe Nielsen | ||
| Founder | Ole Falengreen Nielsen |
The CEOs' other companies
Claus Rindal Astrup – 36 other companies, of which 3 bankrupt
- GRAMBOGÅRD MEJERI A/S Bankrupt 7 Apr 2009
- NAQITAT A/S Bankrupt 30 Apr 2012
- P.U.L. ApS Bankrupt 19 Apr 2011
- DANLUX ApS Active
- DK INTERNATIONAL CARE A/S Active
- DK INTERNATIONAL INTERIOR A/S Active
- DKI EJENDOMME ApS Active
- DKI HOLDING A/S Active
- DKI MANAGEMENT A/S Active
- DKS Støvring A/S Fusioneret
- Ejendomsselskabet Maica ApS Opløst
- FALENGREEN A/S Active
- FB AF 27. MAJ 2014 A/S Opløst
- FOOD PEOPLE A/S Fusioneret
- GRAMBOGÅRD A/S Fusioneret
- HOU STRANDCAMPING A/S Active
- JUFA Holding ApS Active
- Koh I Noor Protection A/S Active
- LF INVEST AF 1. JUNI 2013 A/S Opløst
- LIFA Holding ApS Active
- LØGUMKLOSTER LYS A/S Active
- MAFA Holding ApS Active
- MAICA HOLDING ApS Active
- MAICA HOLDING II ApS Active
- Maica Holding III ApS Fusioneret
- PH AF 1. JANUAR 2000 HOLDING ApS Active
- PITO HOLDING ApS Fusioneret
- PM AF 30. JUNI 1998 HOLDING A/S Fusioneret
- PORTOSERVICE ApS Opløst
- PREMEDIA A/S Fusioneret
Address history (2 moves)
| c/o Claus Astrup, Spøttrup Strandvej 31, 8300 Odder | |
| c/o Claus Astrup, Spøttrup Strandvej 31, 8300 Odder | |
| Egevej 5, 8300 Odder |
Other companies at the same address
- Ejendomsselskabet Maica ApS Opløst
- HOU STRANDCAMPING A/S Active
- JUFA Holding ApS Active
- LIFA Holding ApS Active
- MAFA Holding ApS Active
- MAICA HOLDING ApS Active
- MAICA HOLDING II ApS Active
- Maica Holding III ApS Fusioneret
- Special Klinikken i Akupunktur ApS Active
- Wilma Holding ApS Active
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Questions and answers about MCB HOLDING ApS
Has MCB HOLDING ApS gone bankrupt?
No, MCB HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MCB HOLDING ApS?
MCB HOLDING ApS most recently used Beierholm.
When was MCB HOLDING ApS founded?
MCB HOLDING ApS was founded on 22 December 2004.
What is the equity of MCB HOLDING ApS?
Equity was DKK 729k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.