MACLARA HOLDING ApS

CVR 29244995 · Private limited company (ApS) · Dissolved by declaration

MACLARA HOLDING ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2021) shows equity of DKK 294k and a net result of DKK -7,869.

Company details

CVR number
29244995
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Trapholtparken 26
6000 Kolding
Municipality
Kolding
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 68k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio95.9%
Current ratio2,449%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -12kDKK -8,375
Net profitDKK -7,869DKK 4,740
EquityDKK 294kDKK 413k
Total assetsDKK 307kDKK 427k
CashDKK 297k–
Short-term debtDKK 13k–
Tax owedDKK 1,446–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021111
1 Oct 2019 – 30 Sep 202099
1 Oct 2018 – 30 Sep 2019167
1 Oct 2017 – 30 Sep 2018165
1 Oct 2016 – 30 Sep 2017185 Late
1 Oct 2015 – 30 Sep 2016166
1 Oct 2014 – 30 Sep 2015168
1 Oct 2013 – 30 Sep 2014178
1 Oct 2012 – 30 Sep 2013112
1 Oct 2011 – 30 Sep 2012134
1 Oct 2010 – 30 Sep 201196
1 Oct 2009 – 30 Sep 201090
1 Oct 2008 – 30 Sep 200990
1 Oct 2007 – 30 Sep 200897
1 Oct 2006 – 30 Sep 200795
22 Dec 2005 – 30 Sep 200695

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

RoleNameFromTo
CEOJonna Nielsen
CEORasmus Nielsen
BoardHenrik Nielsen
BoardJonna Nielsen
BoardMartin Højfeldt Nielsen
BoardClaus Nielsen Lyckhage
BoardRasmus Nielsen
Owner (25%)ALTAVISTA HOLDING ApS
Owner (15%)Jonna Nielsen
Owner (25%)Claus Nielsen Lyckhage
Owner (25%)Rasmus Nielsen
Owner (33%)ALTAVISTA HOLDING ApS
Owner (50%)Claus Nielsen Lyckhage
Owner (50%)Rasmus Nielsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
FounderHenrik Nielsen
FounderJonna Nielsen
FounderMartin Højfeldt Nielsen
FounderClaus Nielsen Lyckhage

The CEOs' other companies

Jonna Nielsen – 2 other companies

Rasmus Nielsen – 2 other companies

Address history (0 moves)

Trapholtparken 26, 6000 Kolding

Other companies at the same address

Similar companies in Kolding

Questions and answers about MACLARA HOLDING ApS

Has MACLARA HOLDING ApS gone bankrupt?

No, MACLARA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MACLARA HOLDING ApS?

MACLARA HOLDING ApS most recently used Beierholm.

When was MACLARA HOLDING ApS founded?

MACLARA HOLDING ApS was founded on 22 December 2005.

What is the equity of MACLARA HOLDING ApS?

Equity was DKK 294k according to the annual report for the period ending 30 September 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.