M.B. AGENTUR ApS
CVR 29243239 · Private limited company (ApS) · Dissolved by declaration
M.B. AGENTUR ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 41k and a net result of DKK -72k.
Company details
- CVR number
- 29243239
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Michala Bertelsen, Kongevejen 457, 1.
2840 Holte - Municipality
- Rudersdal
- Industry
- Agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer (461600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 0 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.1% |
| Current ratio | 297% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 208k | DKK 592k |
| Net profit | DKK -72k | DKK 407k |
| Equity | DKK 41k | DKK 114k |
| Total assets | DKK 75k | DKK 193k |
| Cash | DKK 35k | – |
| Short-term debt | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 101 | ||
| 1 Jul 2013 – 30 Jun 2014 | 170 | ||
| 1 Jul 2012 – 30 Jun 2013 | 148 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 158 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 105 | ||
| 1 Jul 2007 – 30 Jun 2008 | 150 | ||
| 1 Jan 2006 – 30 Jun 2007 | 134 |
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 | Michala Sander Bertelsen | ||
| Owner (100%) | Michala Sander Bertelsen | ||
| Auditor | ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Michala Sander Bertelsen |
The CEOs' other companies
Michala Sander Bertelsen – 2 other companies
- BERTELSEN BILER A/S Active
- NÆRALARM ApS Active
Address history (3 moves)
| c/o Michala Bertelsen, Kongevejen 457, 1., 2840 Holte | |
| Rentemestervej 78B, 2., 2400 København NV | |
| Holte Midtpunkt 23, 3., 2840 Holte | |
| Blegdamsvej 28E, 1., 2200 København N |
Employees per year
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Questions and answers about M.B. AGENTUR ApS
Has M.B. AGENTUR ApS gone bankrupt?
No, M.B. AGENTUR ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M.B. AGENTUR ApS?
M.B. AGENTUR ApS most recently used Beierholm.
When was M.B. AGENTUR ApS founded?
M.B. AGENTUR ApS was founded on 1 January 2006.
What is the equity of M.B. AGENTUR ApS?
Equity was DKK 41k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.