MEDPRO GROUP HOLDING A/S
CVR 28663552 · Public limited company (A/S) · Dissolved after voluntary liquidation
MEDPRO GROUP HOLDING A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -2.8m and a net result of DKK -629k.
Company details
- CVR number
- 28663552
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sophie Brahes Gade 50, 1. tv
3000 Helsingør - Municipality
- Helsingør
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 500k
- Auditor
- MAZARS statsautoriseret revisionspartnerselskab
Warning signs
| Annual reports filed late | 4 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -24,384.0% |
| Current ratio | 21% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -11k | DKK 25k |
| Net profit | DKK -629k | DKK 8.6m |
| Equity | DKK -2.8m | DKK -2.2m |
| Total assets | DKK 12k | DKK 398k |
| Cash | DKK 184 | – |
| Short-term debt | DKK 56k | – |
Latest annual report: Reporting class B · MAZARS statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 19 Feb 2014 | 53 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 194 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 199 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 173 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 8 Feb 2006 – 31 Dec 2006 | 242 | 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 |
|---|---|---|---|
| Board | Torben Holst Mærsk | ||
| Board | Hans-Henrik Hechmann Wittrup | ||
| Board | Michael Borges | ||
| Board | Bjarne Storset | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | R60 A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Founder | MBO HOLDING ApS | ||
| Founder | Torben Holst Mærsk | ||
| Founder | Hans-Henrik Hechmann Wittrup | ||
| Founder | Bjarne Storset | ||
| Founder | Jan Terje Halvorsen |
Address history (2 moves)
| Sophie Brahes Gade 50, 1. tv, 3000 Helsingør | |
| Damsholtevej 3, 2970 Hørsholm | |
| Damsholtevej 3, 2970 Hørsholm |
Other companies at the same address
- NORDIC-EYE ApS. Bankrupt
- BUY AID GROUP A/S Active
- BUY AID HOLDING A/S Active
- HITTARP EXECUTIVE ApS Opløst
- JyroBIM Architects ApS Compulsorily dissolved
- V-PRODUCTION ApS Opløst
Similar companies in Helsingør
- NVI Consult ApS Kvistgård
- Chaplin Organisationen ApS Helsingør
- KBW ApS Espergærde
- KA Administration og Regnskabsservice ApS Kvistgård
- O.G.S. Music ApS Espergærde
- AdmiNord ApS Hornbæk
- Forsyning Helsingør Kronborg Elhandel A/S Helsingør
- BLUEPARTNER ApS Ålsgårde
- SERVA ApS Snekkersten
- KR INVESTMENT III ApS Espergærde
- ØKONOMIHUSET NORDSJÆLLAND ApS Hellebæk
- SAX FINANS ApS Kvistgård
Questions and answers about MEDPRO GROUP HOLDING A/S
Has MEDPRO GROUP HOLDING A/S gone bankrupt?
No, MEDPRO GROUP HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MEDPRO GROUP HOLDING A/S?
MEDPRO GROUP HOLDING A/S most recently used MAZARS statsautoriseret revisionspartnerselskab.
When was MEDPRO GROUP HOLDING A/S founded?
MEDPRO GROUP HOLDING A/S was founded on 8 February 2006.
What is the equity of MEDPRO GROUP HOLDING A/S?
Equity was DKK -2.8m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.