MILLSTONE ApS
CVR 29183945 · Private limited company (ApS) · Dissolved after voluntary liquidation
MILLSTONE ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry specialiseret engroshandel med fødevarer i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK -17k and a net result of DKK 1.8m.
Company details
- CVR number
- 29183945
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Poul Hansen & Co ApS, Strandparksvej 15
2900 Hellerup - Municipality
- Gentofte
- Industry
- Specialiseret engroshandel med fødevarer i.a.n. (463890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 4.2m
- Employees
- 0 (2009)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -22.6% |
| Current ratio | 82% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 0 | DKK 36k |
| Gross profit | DKK 0 | DKK 36k |
| Net profit | DKK 1.8m | DKK 35k |
| Equity | DKK -17k | DKK -1.8m |
| Total assets | DKK 77k | DKK 76k |
| Cash | DKK 77k | – |
| Short-term debt | DKK 95k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 196 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 145 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 182 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 23 Nov 2005 – 31 Dec 2006 | 164 |
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 | Peter Eriksen | ||
| Board | Jacob Sebastian Lunau Mørch | ||
| Board | Anders Jan-Gösta Törnqvist | ||
| Board | Flemming Angel | ||
| Board | Palle Schjødtz | ||
| Board | Poul Hansen | ||
| Board | Karsten Nicolaisen Møller | ||
| Board | Henrik Mansfeldt Witt | ||
| Owner (67%) | Karsten Nicolaisen Møller | ||
| Owner (67%) | Poul Hansen | ||
| Auditor | MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REGISTRERET REVISIONSANPARTSSELSKAB FLEMMING JUHL NIELSEN | ||
| Auditor | REVISIONSFIRMAET PETER DEIBORG | ||
| Founder | MILLSTONE HOLDING ApS |
Address history (3 moves)
| c/o Poul Hansen & Co ApS, Strandparksvej 15, 2900 Hellerup | |
| Ørnevej 69, st. tv, 2400 København NV | |
| Ørnevej 6, st. tv, 2400 København NV | |
| Esromgade 15, 2200 København N |
Former names
| MILLSTONE ApS | – |
| MILLSTONE A/S | – |
| MILLSTONE ApS | – |
Employees per year
Other companies at the same address
- BEATA AMBER GROUP DENMARK ApS Bankrupt
- JENS GUDMUNDSSON HOLDING ApS Bankrupt
- SORALC IVS Bankrupt
- ApS SPKR NR. 1905 Compulsorily dissolved
- BIRGER CHRISTENSEN TRADING EJENDOMME ApS Fusioneret
- Claros Aps Active
- EINAR MØLLER CONSULT ApS Opløst
- HANSEN & RAND ApS Opløst
- MYLAN DENMARK ApS Opløst
- POUL HANSEN & CO. ApS Fusioneret
- Poul Hansen & Co. ApS Active
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- Olden ApS Gentofte
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Questions and answers about MILLSTONE ApS
Has MILLSTONE ApS gone bankrupt?
No, MILLSTONE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was MILLSTONE ApS founded?
MILLSTONE ApS was founded on 23 November 2005.
What is the equity of MILLSTONE ApS?
Equity was DKK -17k 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.