J.B. & M.S. HOLDING ApS
CVR 28659148 · Private limited company (ApS) · Dissolved by declaration
J.B. & M.S. HOLDING ApS is a Private limited company (ApS), founded on , based in Lystrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2021) shows equity of DKK 683k and a net result of DKK 729k.
Company details
- CVR number
- 28659148
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jakob Bjørn Brandstrup, Koldkilde 2
8520 Lystrup - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.5% |
| Current ratio | 87% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 0 | DKK -5,000 |
| Net profit | DKK 729k | DKK -75k |
| Equity | DKK 683k | DKK -46k |
| Total assets | DKK 1.6m | DKK 38k |
| Short-term debt | DKK 925k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 126 | ||
| 1 Jul 2019 – 30 Jun 2020 | 156 | ||
| 1 Jul 2018 – 30 Jun 2019 | 151 | ||
| 1 Jul 2017 – 30 Jun 2018 | 144 | ||
| 1 Jul 2016 – 30 Jun 2017 | 145 | ||
| 1 Jul 2015 – 30 Jun 2016 | 155 | ||
| 1 Jul 2014 – 30 Jun 2015 | 140 | ||
| 1 Jul 2013 – 30 Jun 2014 | 129 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 181 | ||
| 1 Jul 2010 – 30 Jun 2011 | 175 | ||
| 1 Jul 2009 – 30 Jun 2010 | 161 | ||
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 5 Jul 2006 – 30 Jun 2007 | 191 | Late |
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 | Mikkel Søndergaard | ||
| Owner (50%) | Elanor ApS | ||
| Owner (50%) | Mikkel Søndergaard | ||
| Owner (50%) | M. Sondergaard holding ApS | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | R&P I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mikkel Søndergaard |
The CEOs' other companies
Mikkel Søndergaard – 3 other companies
- ERHVERVSPARKEN 11 ApS Active
- M. Sondergaard holding ApS Active
- RDS INVEST ApS Fusioneret
Address history (2 moves)
| c/o Jakob Bjørn Brandstrup, Koldkilde 2, 8520 Lystrup | |
| c/o Mikkel Søndergaard, Frejasvej 20, 8920 Randers NV | |
| c/o Mikkel Søndergaard, Frejasvej 20, 8900 Randers C |
Former names
| J.B. & M.S. HOLDING ApS | – |
| J.B. & M.S. HOLDING ApS UNDER STIFTELSE | – |
Other companies at the same address
- Elanor ApS Active
- Elanor I ApS Active
- Elanor II ApS Active
- Elanor III ApS Active
- Elanor IV ApS Active
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Questions and answers about J.B. & M.S. HOLDING ApS
Has J.B. & M.S. HOLDING ApS gone bankrupt?
No, J.B. & M.S. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of J.B. & M.S. HOLDING ApS?
J.B. & M.S. HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was J.B. & M.S. HOLDING ApS founded?
J.B. & M.S. HOLDING ApS was founded on 5 July 2006.
What is the equity of J.B. & M.S. HOLDING ApS?
Equity was DKK 683k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.