MR1 INVEST A/S
CVR 28848404 · Public limited company (A/S) · Dissolved after demerger
MR1 INVEST A/S is a Public limited company (A/S), founded on , based in Sæby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 17 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 6.6m and a net result of DKK 36k.
Company details
- CVR number
- 28848404
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Storkevej 5
9300 Sæby - Municipality
- Frederikshavn
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 99.3% |
| Current ratio | 13,710% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Net profit | DKK 36k | DKK 1.9m |
| Equity | DKK 6.6m | DKK 6.6m |
| Total assets | DKK 6.6m | DKK 7.1m |
| Cash | DKK 234k | – |
| Short-term debt | DKK 48k | – |
| Tax owed | DKK 16k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 31 | ||
| 1 Jan 2021 – 31 Dec 2021 | 251 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 190 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 May 2009 – 30 Apr 2010 | 72 | ||
| 1 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 141 | ||
| 1 May 2006 – 30 Apr 2007 | 69 | ||
| 17 Jun 2005 – 30 Apr 2006 | 45 |
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 | Peter Andreas Stakemann | ||
| CEO | Martin Riise | ||
| CEO | Martin Riise | ||
| Board | Peter Andreas Stakemann | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Orla Nielsen | ||
| Board | Martin Riise | ||
| Board | Mary Tove Nielsen | ||
| Board | Louise Lili Riise | ||
| Board | Orla Nielsen | ||
| Board | Martin Riise | ||
| Board | Louise Lili Riise | ||
| Owner (100%) | Martin Riise | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Martin Riise – 4 other companies
- MR 2 INVEST ApS Opløst
- MR 3 Invest ApS Active
- Nybolig Sæby ApS Active
- ORLA NIELSEN INVEST A/S Active
Address history (7 moves)
| Storkevej 5, 9300 Sæby | |
| Søndergade 9C, 9300 Sæby | |
| Chr Pedersensvej 2B, st., 9300 Sæby | |
| Chr Pedersensvej 8, st., 9300 Sæby | |
| Bredgade 23, 9750 Østervrå | |
| Bredgade 23, 9750 Østervrå | |
| Langmosevej 15, 9750 Østervrå | |
| Kronprinsessegade 18, 1306 København K |
Former names
| MR1 INVEST A/S | – |
| EDC MARTIN RIISE A/S | – |
| MRI INVEST A/S | – |
| A/S PSE 17 NR. 1558 | – |
Employees per year
Other companies at the same address
- MR 2 INVEST ApS Opløst
- Nørreklit ApS Active
Similar companies in Frederikshavn
- DANSK NORSK TRAILERSERVICE ApS Frederikshavn
- FREDE MØLLER NIELSEN ApS Strandby
- B. I. INVEST A/S Østervrå
- SCANDINAVIAN HARBOUR SERVICES ApS Frederikshavn
- M. R. FREDERIKSHAVN ApS Frederikshavn
- MR 3 Invest ApS Sæby
- Nørreklit ApS Sæby
- John Hermann Holding ApS Frederikshavn
- JKH Holding Skagen ApS Ålbæk
- Stanley Holding Sæby ApS Sæby
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Questions and answers about MR1 INVEST A/S
Has MR1 INVEST A/S gone bankrupt?
No, MR1 INVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MR1 INVEST A/S?
MR1 INVEST A/S most recently used Beierholm.
When was MR1 INVEST A/S founded?
MR1 INVEST A/S was founded on 17 June 2005.
What is the equity of MR1 INVEST A/S?
Equity was DKK 6.6m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.