MARCUS SÆBY ApS
CVR 28974140 · Private limited company (ApS) · Dissolved after merger
MARCUS SÆBY ApS is a Private limited company (ApS), founded on , based in Randers NV. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 2.3m and a net result of DKK 1.1m.
Company details
- CVR number
- 28974140
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Erhvervsparken 4
8920 Randers NV - Municipality
- Randers
- Industry
- Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 150k
- Employees
- 0 (2016)
- Auditor
- Revisionsfirmaet Ole Vestergaard, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.3% |
| Current ratio | 250% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3.1m | DKK 3.3m |
| Net profit | DKK 1.1m | DKK 1.2m |
| Equity | DKK 2.3m | DKK 2.2m |
| Total assets | DKK 3.8m | DKK 3.9m |
| Cash | DKK 453k | – |
| Short-term debt | DKK 1.5m | – |
| Tax owed | DKK 323k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Ole Vestergaard, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 75 | ||
| 1 Oct 2014 – 30 Sep 2015 | 84 | ||
| 1 Oct 2013 – 30 Sep 2014 | 76 | ||
| 1 Oct 2012 – 30 Sep 2013 | 66 | ||
| 1 Oct 2011 – 30 Sep 2012 | 89 | ||
| 1 Oct 2010 – 30 Sep 2011 | 97 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 82 | ||
| 1 Oct 2007 – 30 Sep 2008 | 83 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 19 Aug 2005 – 30 Sep 2006 | 127 |
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 | Thomas Porsmose | ||
| CEO | Søren Pedersen | ||
| CEO | Henrik Rose | ||
| CEO | Preben Clemens | ||
| CEO | Kasper Bøgh Nielsen | ||
| Owner (100%) | M FRIIS ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Moetoft landbrug v/Ole Vestergaard | ||
| Auditor | REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | Gnious Emeritus IV ApS | ||
| Founder | Thomas Porsmose |
The CEOs' other companies
Søren Pedersen – 2 other companies
- Gnious Emeritus IV ApS Active
- Søren Pedersen 2018 IVS Opløst
Henrik Rose – 18 other companies
- DARLINGCHERIE A/S Fusioneret
- Dansk Grenå ApS Active
- Dansk Hillerød ApS Active
- Dansk Thisted ApS Active
- Dansk Vordingborg ApS Active
- Duval Invest ApS Active
- Gnious Emeritus I ApS Active
- Gnious Emeritus V ApS Active
- Gnious Emeritus VI ApS Active
- H Rose Byg Holding ApS Active
- HR II HOLDING ApS Opløst
- HUNKEMöLLER DANMARK A/S Active
- Komplementarselskabet Gnious ApS Active
- MARCUS EUROPE A/S Active
- Marcus Emeritus III ApS Active
- Marcus Gruppen ApS Active
- Reshoppit Randers ApS Active
- Vejlegadebro 1, Nakskov ApS Active
Preben Clemens – 35 other companies, of which 6 bankrupt
- IoT-Track A/S Bankrupt 11 Nov 2022
- JP 6038519 ApS Bankrupt 9 Nov 2010
- M FRIIS ApS Bankrupt 7 Jan 2021
- M Horsens ApS Bankrupt 25 Jan 2021
- Polybak Danmark ApS Bankrupt 11 Jul 2023
- Selskabet af 11.08.2010 ApS Bankrupt 31 Jan 2020
- CLEMENS FINANS ApS Opløst
- Dansk Grenå ApS Active
- Dansk Hammel ApS Active
- Dansk Hillerød ApS Active
- Dansk Thisted ApS Active
- Dansk Vordingborg ApS Active
- EHM RANDERS ApS Active
- Gnious Emeritus I ApS Active
- Gnious Emeritus IV ApS Active
- Gnious Emeritus V ApS Active
- Gnious Emeritus VI ApS Active
- Gnious Emeritus VIII ApS Active
- HR II HOLDING ApS Opløst
- Komplementarselskabet Gnious ApS Active
- M Aalborg 2020 ApS Active
- M Randers ApS Active
- M Viborg ApS Active
- MARCUS EUROPE A/S Active
- MARCUS HADERSLEV ApS Opløst
- Marcus Emeritus I ApS Active
- Marcus Emeritus II ApS Active
- Marcus Emeritus III ApS Active
- Marcus Gruppen ApS Active
- PC Development ApS Active
Kasper Bøgh Nielsen – 4 other companies, of which 1 bankrupt
- M FRIIS ApS Bankrupt 7 Jan 2021
- K.B.N. HOLDING ApS Active
- M Aalborg 2020 ApS Active
- The Ones Company ApS Active
Address history (3 moves)
| Erhvervsparken 4, 8920 Randers NV | |
| Nederdammen 37, 6760 Ribe | |
| 32G, | |
| c/o Marcus, Danmarksgade 83, 9900 Frederikshavn |
Employees per year
Other companies at the same address
- M FRIIS ApS Bankrupt
- M Horsens ApS Bankrupt
- Polybak Danmark ApS Bankrupt
- Selskabet af 11.08.2010 ApS Bankrupt
- MARCUS HADERSLEV ApS Opløst
Similar companies in Randers
- Grïmaz ApS Randers SØ
- The Palestinian Store ApS Randers NØ
- Strandhuset Helsingør ApS Randers NV
- Nørrebro ApS Randers C
- Salebylund ApS Randers SØ
- Mikkelsen Fashion Agency ApS Randers SØ
- CC: CHRISTENSEN RANDERS ApS Randers C
- JENS PIND ApS Randers C
- Wunderwear By Lis Ann ApS Randers C
- VAGN LARSEN, RANDERS ApS Randers SV
- TREND FLOOR ApS Randers NV
- Liv & Stiil ApS Randers C
Questions and answers about MARCUS SÆBY ApS
Has MARCUS SÆBY ApS gone bankrupt?
No, MARCUS SÆBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MARCUS SÆBY ApS?
MARCUS SÆBY ApS most recently used Revisionsfirmaet Ole Vestergaard, Statsautoriseret Revisionsaktieselskab.
When was MARCUS SÆBY ApS founded?
MARCUS SÆBY ApS was founded on 19 August 2005.
What is the equity of MARCUS SÆBY ApS?
Equity was DKK 2.3m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.