MYBANKER CONSULTING ApS
CVR 29511020 · Private limited company (ApS) · Dissolved after merger
MYBANKER CONSULTING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 359k and a net result of DKK 37k.
Company details
- CVR number
- 29511020
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amaliegade 36
1256 København K - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- AP | Statsautoriserede Revisorer P/S,
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.0% |
| Current ratio | 164% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 44 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 1.6m | DKK 978k |
| Gross profit | DKK 34k | DKK 251k |
| Net profit | DKK 37k | DKK 192k |
| Equity | DKK 359k | DKK 322k |
| Total assets | DKK 921k | DKK 490k |
| Cash | DKK 65k | – |
| Short-term debt | DKK 562k | – |
| Tax owed | DKK 10k | – |
Latest annual report: Reporting class B · AP | Statsautoriserede Revisorer P/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 94 | ||
| 1 Jan 2011 – 31 Dec 2011 | 80 | ||
| 1 Jan 2010 – 31 Dec 2010 | 61 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 133 | ||
| 1 Mar 2006 – 31 Mar 2007 | 120 |
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 | John Willem Norden | ||
| Board | John Willem Norden | ||
| Board | Nikolaj Magle Hendriksen | ||
| Board | Bjarne Møgelhøj | ||
| Board | Toke Reedtz | ||
| Board | Jørgen Meulengracht Top | ||
| Board | Søren Sasser Hofmeister | ||
| Board | Mikael Voss Mogensen | ||
| Board | Morten Westergaard Sommerfeldt | ||
| Board | Jan Dal Lehrmann | ||
| Auditor | REVISIONSFIRMAET VILLY PEDERSEN I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Founder | MYBANKER GROUP A/S | ||
| Founder | INVESTERINGSSELSKABET BJARNE MØGELHØJ ApS | ||
| Founder | Toke Reedtz |
The CEOs' other companies
John Willem Norden – 39 other companies, of which 4 bankrupt
- BALCHIK BELLEVUE 2 A/S Bankrupt 1 Jul 2025
- FREMAD AMAGER A/S Bankrupt 2 Apr 2009
- Funds Tower ApS Bankrupt 1 Jul 2022
- OPTIMAL FINANS A/S Bankrupt 30 Dec 1992
- A/S PSE NR. 2286 Opløst
- ASD EJENDOMME A/S Opløst
- AUTONORDEN FINANS A/S Fusioneret
- AUTONORDEN SALG A/S Fusioneret
- AUTONORDEN SERVICECENTER A/S Fusioneret
- ApS KBIL 38 NR. 1399 Fusioneret
- Autorola Danmark A/S Active
- BALCHIK BEACH AND GOLF A/S Active
- BALCHIK BELLEVUE 1 A/S Opløst
- BALCHIK EAGLE ROCK A/S Opløst
- BALCHIK WHITE CLIFFS ApS Active
- BLACKSEA A/S Opløst
- BYALA PANORAMA VIEW A/S Opløst
- Boxleje Herning ApS Active
- Business Trust ApS Opløst
- DAJONO Holding ApS Opløst
- DANTAMI ApS Opløst
- Diluculo ApS Opløst
- ECC A/S Fusioneret
- EJENDOMSSELSKABET BJØRNBAKSVEJ 8 ApS Active
- MIDANA ApS Active
- MOTORGÅRDENS AUTOVÆRKSTED, JAN NORDEN ApS Fusioneret
- MYBANKER GROUP A/S Fusioneret
- MYBANKER.BIZ DANMARK A/S Fusioneret
- MYBANKER.BIZ HOLDING A/S Fusioneret
- Marno Auto ApS Active
Address history (2 moves)
| Amaliegade 36, 1256 København K | |
| c/o Mybanker.dk A/S, Amaliegade 36, st. tv, 1256 København K | |
| c/o Mybanker.dk A/S, Dronningens Tværgade 9, 1., 1302 København K |
Former names
| MYBANKER CONSULTING ApS | – |
| SWANLOAN ApS | – |
Other companies at the same address
- ADDON IT ApS Bankrupt
- AFSLUTTET PROJEKTSELSKAB 105 ApS Bankrupt
- Advokatfirmaet C.S.C.R. ApS Bankrupt
- CAST EUROPE DENMARK ApS Bankrupt
- COMMANIGY HOLDING ApS Bankrupt
- DATA CARE ApS Bankrupt
- DET ITALIENSKE VINHUS AF 1981 ApS Bankrupt
- DISTRIBUTIONSAKTIESELSKABET AF 1. SEPTEMBER 2004 Bankrupt
- DYNAMIC SOFTWARE SOLUTIONS NORDIC A/S Bankrupt
- E-MOMS ApS Bankrupt
- HAMILTON MEDIA GROUP ApS Bankrupt
- HMG A ApS Bankrupt
- HMG I ApS Bankrupt
- Hus-Invest ApS Bankrupt
- Jysk Byg og Anlæg ApS Bankrupt
- KL Byg og Bo ApS Bankrupt
- Lyngbak Group ApS Bankrupt
- Street Food 24/7 ApS Bankrupt
- VICH 7896 ApS Bankrupt
- WECANTEL ApS Bankrupt
- BONA INVEST ApS Opløst
- Boligkompas ApS Active
- DOQSAFE ApS Compulsorily dissolved
- Dulce ApS Active
- Fulli Komplementar ApS Opløst
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about MYBANKER CONSULTING ApS
Has MYBANKER CONSULTING ApS gone bankrupt?
No, MYBANKER CONSULTING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MYBANKER CONSULTING ApS?
MYBANKER CONSULTING ApS most recently used AP | Statsautoriserede Revisorer P/S,.
When was MYBANKER CONSULTING ApS founded?
MYBANKER CONSULTING ApS was founded on 1 March 2006.
What is the equity of MYBANKER CONSULTING ApS?
Equity was DKK 359k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.