M2H Development ApS
CVR 29147930 · Private limited company (ApS) · Dissolved after voluntary liquidation
M2H Development ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 32k and a net result of DKK 2,135.
Company details
- CVR number
- 29147930
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lille Frederikslund 1
2840 Holte - Municipality
- Rudersdal
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 40k
- Auditor
- Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 75.0% |
| Current ratio | 401% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 682 | DKK -48k |
| Net profit | DKK 2,135 | DKK -49k |
| Equity | DKK 32k | DKK 30k |
| Total assets | DKK 43k | DKK 50k |
| Cash | DKK 655 | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 137 | ||
| 1 Jan 2021 – 31 Dec 2021 | 19 | ||
| 1 Oct 2019 – 31 Dec 2020 | 26 | ||
| 1 Oct 2018 – 30 Sep 2019 | 70 | ||
| 1 Jan 2017 – 31 Dec 2017 | 65 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 187 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 168 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 20 Oct 2005 – 31 Dec 2006 | 157 |
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 | Morten Sahner Brixhuus | ||
| CEO | Mads Gade Carvalho Henrichsen | ||
| Board | Henrik Holmgren | ||
| Board | Ingemann Brixhuus | ||
| Board | Søren Thisgaard | ||
| Board | Michael Brixhuus | ||
| Board | Morten Sahner Brixhuus | ||
| Board | Bjarne Thordahl Henrichsen | ||
| Board | Mads Gade Carvalho Henrichsen | ||
| Board | Mikkel Gade Henrichsen | ||
| Board | Mads Gade Carvalho Henrichsen | ||
| Board | Kim Krabbe | ||
| Owner (33%) | Finansieringsselskabet af 1.10.2001 ApS | ||
| Owner (50%) | SVANEN Kapitalpartner A/S | ||
| Owner (100%) | SVANEN Kapitalpartner A/S | ||
| Owner (100%) | Mikkel Madsen ApS | ||
| Owner (100%) | KIM KRABBE HOLDING ApS | ||
| Owner (67%) | KIM KRABBE HOLDING ApS | ||
| Owner (10%) | KIM KRABBE HOLDING ApS | ||
| Owner (25%) | Mikkel Madsen ApS | ||
| Owner (10%) | M2H Invest ApS | ||
| Owner (10%) | Mikkel Madsen ApS | ||
| Owner (67%) | M2H HOLDING ApS | ||
| Owner (100%) | M2H HOLDING ApS | ||
| Auditor | Revisionsfirmaet Rasmussen & Sørensen | ||
| Auditor | BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | SVANEN INVESTMENT A/S |
The CEOs' other companies
Morten Sahner Brixhuus – 50 other companies, of which 1 bankrupt
- DK BOLIGLÅN A/S Bankrupt 5 Sep 2012
- A/S Bolig Arsenalet Ringsted Active
- A/S PRIVAT PENSION Opløst
- BBO II A/S Active
- BERLIN INVEST XI A/S Active
- BERLIN INVEST XII ApS Opløst
- BERLIN INVEST XVII ApS Opløst
- BFHolding ApS Active
- BMC ApS Opløst
- BRIXHUUS A/S Active
- BRIXHUUS Bolig I A/S Fusioneret
- BRIXHUUS Collection A/S Active
- BRIXHUUS EJENDOMME A/S Active
- BRIXHUUS Ejendomme II A/S Fusioneret
- CITY Living A/S Opløst
- DANA RESIDENCE II A/S Opløst
- EJENDOMSSELSKABET HØRKÆR 5 A/S Active
- Ejendomsselsk. Slettebjergvej ApS Active
- Ejendomsselskabet Trestensvej ApS Active
- FALKEN EJENDOMME A/S Fusioneret
- Freedom Venture ApS Active
- GB Ejendomme 4 ApS Active
- GWE HOLDING A/S Active
- Gudrunsvej II ApS Active
- Gudrunsvej III ApS Active
- Gudrunsvej IV ApS Active
- Honnørkajen, Horsens Havn I ApS Active
- Honnørkajen, Horsens Havn II ApS Active
- INVEST AF 01.03.2001 A/S Fusioneret
- KOMPLEMENTARSELSKABET AF 30.05.2005 ApS Opløst
Mads Gade Carvalho Henrichsen – 7 other companies
- Bjarne Henrichsen Consulting ApS Opløst
- Brandbakken 1 ApS Opløst
- HENRICHSEN INVEST ApS Active
- Mikkel Madsen ApS Active
- Mikkel Madsen Holding 1 ApS Fusioneret
- mhenrichsen ApS Active
- syv.ai ApS Active
Address history (7 moves)
| Lille Frederikslund 1, 2840 Holte | |
| c/o Kim Krabbe, Bregnerødvej 3, 3460 Birkerød | |
| c/o Bjarne Henrichsen, Gassehaven 88, 2840 Holte | |
| c/o SVANEN Management ApS, Rådhustorvet 1, 8700 Horsens | |
| c/o SVANEN Management ApS, Rådhusgade 2, 2., 8700 Horsens | |
| c/o SVANEN Management ApS, Vitus Berings Plads 5, 2., 8700 Horsens | |
| Gødvad Bakke 4, 8600 Silkeborg | |
| Gødvad Bakke 4, 8600 Silkeborg |
Former names
| M2H Development ApS | – |
| TR INVEST I ApS | – |
| TR INVEST I A/S | – |
Other companies at the same address
- 3HH A/S Opløst
- BM German Real Estate ApS Opløst
- DDC Ejendomme ApS Opløst
- HØYER & ØSTERGAARD ApS Opløst
- J2H HOLDING ApS Opløst
- LTV af 30. juni 2018 ApS Opløst
- M2H Ejendomsinvest ApS Opløst
- M2H HOLDING ApS Active
- M2H Invest ApS Active
- Mikkeline & Augusta ApS Active
Similar companies in Rudersdal
- JRC INVEST ApS Vedbæk
- DANSK METALGENVINDING ApS Virum
- JRC EJENDOMSINVEST ApS Vedbæk
- Ejendommelige ApS Birkerød
- Raasigvangen 4 ApS Birkerød
- Ejby Industrivej 91 ApS Birkerød
- Therp Ejendomme I ApS Birkerød
- Therp Ejendomme II ApS Birkerød
- Tectum ApS Holte
- Moerch ApS Vedbæk
- LS Cortsen ApS Vedbæk
- Bybjergvej 37 ApS Holte
Questions and answers about M2H Development ApS
Has M2H Development ApS gone bankrupt?
No, M2H Development ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of M2H Development ApS?
M2H Development ApS most recently used Piaster Revisorerne, Statsautoriseret Revisionsaktieselskab.
When was M2H Development ApS founded?
M2H Development ApS was founded on 20 October 2005.
What is the equity of M2H Development ApS?
Equity was DKK 32k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.