M SOLUTIONS A/S
CVR 29927995 · Public limited company (A/S) · Dissolved by declaration
M SOLUTIONS A/S is a Public limited company (A/S), founded on , based in Ålsgårde. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 90k and a net result of DKK -1.1m.
Company details
- CVR number
- 29927995
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Snippen 4
3140 Ålsgårde - Municipality
- Helsingør
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Verum Cura
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.9% |
| Current ratio | 277% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -27k | DKK 2.2m |
| Net profit | DKK -1.1m | DKK 306k |
| Equity | DKK 90k | DKK 1.2m |
| Total assets | DKK 142k | DKK 1.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 51k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Verum Cura.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 161 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 108 | ||
| 1 Jan 2015 – 31 Dec 2015 | 124 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 148 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 70 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 22 Sep 2006 – 31 Dec 2007 | 104 |
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 | Kim Overgaard Hansen | ||
| Board | Rune Bak Jensen | ||
| Board | Kim Overgaard Hansen | ||
| Board | Niels Jørgen Thornedahl | ||
| Board | Daniella Pia Bak Jensen | ||
| Board | Mette Overgaard Hansen | ||
| Board | Niels Erik Hauge Christensen | ||
| Owner (100%) | AKINU HOLDING ApS | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Nyberg & Nielsen ejendomsudlejning I/S | ||
| Auditor | Verum Cura | ||
| Founder | Rune Bak Jensen | ||
| Founder | Kim Overgaard Hansen |
The CEOs' other companies
Kim Overgaard Hansen – 5 other companies
- AKINU HOLDING ApS Opløst
- Frays ApS Active
- HEAVY DESIGN ApS Opløst
- M NETWORKS A/S Active
- NIRUKI HOLDING ApS Fusioneret
Address history (4 moves)
| Snippen 4, 3140 Ålsgårde | |
| Nordre Strandvej 119A, 3150 Hellebæk | |
| Lyngebæksgårdalle 12, 2990 Nivå | |
| Ullerødvej 1, 2980 Kokkedal | |
| Ullerødvej 1, 2980 Kokkedal |
Former names
| M SOLUTIONS A/S | – |
| M SOLUTIONS ApS | – |
Employees per year
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Questions and answers about M SOLUTIONS A/S
Has M SOLUTIONS A/S gone bankrupt?
No, M SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M SOLUTIONS A/S?
M SOLUTIONS A/S most recently used Verum Cura.
When was M SOLUTIONS A/S founded?
M SOLUTIONS A/S was founded on 22 September 2006.
What is the equity of M SOLUTIONS A/S?
Equity was DKK 90k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.