M. Gravgaard ApS
CVR 29445753 · Private limited company (ApS) · Dissolved by declaration
M. Gravgaard ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2021) shows equity of DKK -232k and a net result of DKK -217k.
Company details
- CVR number
- 29445753
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Hansen, Fjordparken 35
4300 Holbæk - Municipality
- Holbæk
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 80k
- Auditor
- Dansk Revision Holbæk
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -41k | DKK 96k |
| Net profit | DKK -217k | DKK 49k |
| Equity | DKK -232k | DKK -16k |
| Total assets | DKK 174k | DKK 555k |
| Cash | DKK 173k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Holbæk.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 155 | ||
| 1 Jul 2019 – 30 Jun 2020 | 134 | ||
| 1 Jul 2018 – 30 Jun 2019 | 156 | ||
| 1 Jul 2017 – 30 Jun 2018 | 144 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jan 2015 – 31 Dec 2015 | 182 | ||
| 1 Jan 2014 – 31 Dec 2014 | 183 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 434 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 175 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 4 Apr 2006 – 31 Dec 2006 | 165 |
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 | Ole Karkov Jakobsen | ||
| CEO | Alan Jan Wyon Sergeant | ||
| CEO | Ole Mosbæk | ||
| CEO | Morten Guldager Nonboe Gravgaard | ||
| Owner (100%) | Morten Guldager Nonboe Gravgaard | ||
| Owner (100%) | MG HANSEN HOLDING ApS | ||
| Auditor | Damborg Revision og Rådgivning v/ Peter Damborg | ||
| Auditor | REVISORGRUPPEN HOLBÆK V/FRANK PETERSEN | ||
| Auditor | REVISION OG RÅDGIVNINGSGRUPPEN GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | KARKOV HOLDING ApS | ||
| Founder | SOMCO INVEST ApS | ||
| Founder | Alan Jan Wyon Sergeant |
The CEOs' other companies
Ole Karkov Jakobsen – 9 other companies, of which 3 bankrupt
- KARKOV HOLDING ApS Bankrupt 9 Nov 2009
- OK DRIFT ApS Bankrupt 11 Mar 2009
- OK INVEST EJENDOMME ApS Bankrupt 3 Sep 2009
- Algade 11 ApS Active
- Beddo ApS Opløst
- JBOK HOLDING ApS Active
- Mak Mak Holding ApS Active
- OK BUSINESS ApS Compulsorily dissolved
- ZAP Mak Mak ApS Active
Alan Jan Wyon Sergeant – 2 other companies
- MURERMESTER KRISTIAN SOMMER ApS Active
- TOFTEGAARD BYG ApS Active
Ole Mosbæk – 8 other companies
- GOLD RECORDS ApS Compulsorily dissolved
- KONTORCIRKLEN ApS Active
- KontorCirklen Holding ApS Fusioneret
- Ole Mosbæk 2 Holding ApS Fusioneret
- Ole Mosbæk Holding ApS Active
- P. E. CASA A/S Opløst
- RadioSparx Scandinavia ApS Active
- SOMCO INVEST ApS Active
Morten Guldager Nonboe Gravgaard – 2 other companies
- CONM A/S Fusioneret
- MG HANSEN HOLDING ApS Opløst
Address history (5 moves)
| c/o Morten Hansen, Fjordparken 35, 4300 Holbæk | |
| c/o Morten Hansen, Bygmesterskolen 2, st. th, 4300 Holbæk | |
| Amtmandsvej 2, 4300 Holbæk | |
| Rørvigvej 73, 4500 Nykøbing Sj | |
| Fjordparken 55, 4300 Holbæk | |
| Fjordparken 55, 4300 Holbæk |
Former names
| M. Gravgaard ApS | – |
| ODSHERRED BOLIGINVEST ApS | – |
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Questions and answers about M. Gravgaard ApS
Has M. Gravgaard ApS gone bankrupt?
No, M. Gravgaard ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M. Gravgaard ApS?
M. Gravgaard ApS most recently used Dansk Revision Holbæk.
When was M. Gravgaard ApS founded?
M. Gravgaard ApS was founded on 4 April 2006.
What is the equity of M. Gravgaard ApS?
Equity was DKK -232k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.