METIMUS HOLDING ApS
CVR 28674651 · Private limited company (ApS) · Dissolved after merger
METIMUS HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 303k and a net result of DKK 76k.
Company details
- CVR number
- 28674651
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Brandhouse Gruppen ApS, Middelfartgade 17
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.1% |
| Current ratio | 7% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -13k | DKK -2,500 |
| Net profit | DKK 76k | DKK 102k |
| Equity | DKK 303k | DKK 227k |
| Total assets | DKK 719k | DKK 702k |
| Cash | DKK 5,760 | – |
| Short-term debt | DKK 416k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 61 | ||
| 1 Jan 2016 – 31 Dec 2016 | 59 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 58 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 73 | ||
| 1 Jan 2011 – 31 Dec 2011 | 71 | ||
| 1 Jan 2010 – 31 Dec 2010 | 76 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 85 | ||
| 13 Dec 2006 – 31 Dec 2007 | 63 |
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 | Stig Andersen | ||
| CEO | Stiig Hans Ernest Helgens Binggeli | ||
| Owner (15%) | M. ASKHØJ HOLDING ApS | ||
| Owner (15%) | TWR HOLDING ApS | ||
| Owner (33%) | Subsupport ApS | ||
| Owner (25%) | KDHH HOLDING ApS | ||
| Owner (100%) | Brandhouse Gruppen ApS | ||
| Owner (100%) | SUBSERO A/S | ||
| Auditor | Sønderup Grow | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | M. ASKHØJ HOLDING ApS | ||
| Founder | TWR HOLDING ApS | ||
| Founder | Subsupport ApS | ||
| Founder | KDHH HOLDING ApS |
The CEOs' other companies
Stig Andersen – 8 other companies
- INFORCE A/S Fusioneret
- KLAUSEN & PARTNERS A/S Active
- METIMUS ApS Opløst
- NVS Consulting ApS Active
- P. MOURITZEN HOLDING A/S Opløst
- SUBSERO A/S Fusioneret
- SUBSERO HOLDING ApS Fusioneret
- Subsupport ApS Fusioneret
Stiig Hans Ernest Helgens Binggeli – 15 other companies
- BINGGELI HOLDING ApS Active
- BRANDHOUSE A/S Active
- BRANDHOUSE DIGITAL ApS Opløst
- BRANDHOUSE GOODWILL ApS Opløst
- Binggeli Invest ApS Active
- Brandhouse Gruppen ApS Active
- Brandhouse Holding ApS Active
- FELIX BERTRAM HOLDING ApS Active
- METIMUS ApS Opløst
- MNOG A/S Opløst
- OSCAR BUSTER HOLDING ApS Active
- OUTHOUSE ApS Active
- OUTHOUSE GOODWILL ApS Fusioneret
- SUBSERO A/S Fusioneret
- ØSTBANEGADE HOLDING ApS Fusioneret
Address history (2 moves)
| c/o Brandhouse Gruppen ApS, Middelfartgade 17, 2100 København Ø | |
| c/o Metimus A/S, Toldbodgade 36A, 1253 København K | |
| Hauchsvej 17, 1825 Frederiksberg C |
Other companies at the same address
- BESSERMACHEN ApS Active
- BESSERMACHEN GOODWILL ApS Opløst
- BRANDHOUSE A/S Active
- BRANDHOUSE DIGITAL ApS Opløst
- BRANDHOUSE DIGITAL GOODWILL ApS Opløst
- BRANDHOUSE GOODWILL ApS Opløst
- Binggeli Properties ApS Active
- Brandhouse Gruppen ApS Active
- Brandhouse Holding ApS Active
- Brandhouse Partnerholding 1 ApS Active
- Brandhouse/Amaze ApS Active
- COLLABORATIVE HOLDINGS ApS Fusioneret
- CONSENSUS ApS Active
- Cahufe ApS Active
- Collaborative EDO ApS Fusioneret
- Collaborative KS ApS Fusioneret
- DJT Consulting ApS Opløst
- EDO Consulting ApS Active
- METIMUS ApS Opløst
- SELSKABET AF JANUAR 2015 ApS Opløst
- SUBSERO A/S Fusioneret
- Thomas Collective Holding ApS Active
- WEIS & CO. ApS Opløst
- ØSTBANEGADE HOLDING ApS Fusioneret
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about METIMUS HOLDING ApS
Has METIMUS HOLDING ApS gone bankrupt?
No, METIMUS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of METIMUS HOLDING ApS?
METIMUS HOLDING ApS most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was METIMUS HOLDING ApS founded?
METIMUS HOLDING ApS was founded on 13 December 2006.
What is the equity of METIMUS HOLDING ApS?
Equity was DKK 303k according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.