MARZABAL DENMARK ApS
CVR 30276167 · Private limited company (ApS) · Opløsteftergrænseoverskridendehjemstedsflytning
MARZABAL DENMARK ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: opløsteftergrænseoverskridendehjemstedsflytning). 10 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 21.3m and a net result of DKK 1.6m.
Company details
- CVR number
- 30276167
- Status
- Opløsteftergrænseoverskridendehjemstedsflytning
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Redmark, Dirch Passers Allé 76
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Employees
- 0 (2009)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.1% |
| Current ratio | 556% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 133 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -1.5m | DKK -333k |
| Net profit | DKK 1.6m | DKK 323k |
| Equity | DKK 21.3m | DKK 37.8m |
| Total assets | DKK 36.7m | DKK 62.2m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 1.5m | – |
| Tax owed | DKK 85k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 173 | ||
| 1 Jan 2014 – 31 Dec 2014 | 184 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 186 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 247 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 14 Feb 2007 – 31 Dec 2007 | 155 |
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 | Ana Greta Mengs y Jacobsen | ||
| CEO | Bertil Bak Wogensen | ||
| Board | Luis Martin-Toledano Núnez | ||
| Board | Carlos Luis Rodriguez-San Pedro y Martos | ||
| Board | Nicolas Cotoner y Martos | ||
| Owner (100%) | Marzabal S.L. | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Marzabal SL |
The CEOs' other companies
Ana Greta Mengs y Jacobsen – 59 other companies, of which 5 bankrupt
- BYGNINGER OG EJENDOMSSELSKAB KØBENHAVN ApS Bankrupt 22 Jan 2010
- BYGNINGER OG EJENDOMSSELSKAB ApS Bankrupt 22 Jan 2010
- HOGALIA DENMARK ApS Bankrupt 6 Jan 2016
- JCF HOLDINGS ApS Bankrupt 16 Jul 2013
- PARIS 10&12 RUE PARC ROYAL ApS Bankrupt 18 Dec 2020
- 99 INVESTMENTS HOLDING ApS Opløst
- ADDCOUNT DENMARK A/S Opløst
- BLUEAVIATION ApS Opløst
- BONDLINK (HOLDINGS) ApS Opløst
- CEMEX DENMARK ApS Fusioneret
- CEMEX INVESTMENTS AFRICA AND MIDDLE EAST ApS Fusioneret
- CLEAR COMMUNICATIONS ApS Opløst
- COPENHAGEN (FSB) HOLDINGS ApS Opløst
- CORPORATE ADVISORS EUROPE A/S Compulsorily dissolved
- DANSK FIRE HOLDING ApS Opløst
- DANSK STAALSELSKAB ApS Opløst
- DANSK TEKSTILVIRKSOMHED ApS Opløst
- DELIA A/S Active
- DOM INMOBILIA ApS Opløst
- DOMUS LUMOS ApS Opløst
- EB8 AACHEN ApS Opløst
- EB8 BAD SAECKINGEN ApS Opløst
- EB8 BAD VILBEL ApS Opløst
- EB8 BISCHOFSHEIM ApS Opløst
- EB8 BREMER KREUZ ApS Opløst
- EB8 DENMARK ApS Opløst
- EB8 DORTMUND ApS Opløst
- EB8 FALDERBAUMSTRASSE ApS Opløst
- EB8 KALTENKIRCHEN ApS Opløst
- EB8 KASSEL ApS Opløst
Bertil Bak Wogensen – 56 other companies, of which 13 bankrupt
- BALTIC PROPERTY HOLDING DENMARK ApS Bankrupt 8 Feb 2011
- BH OIL AND GAS INVESTMENTS ApS Bankrupt 25 Nov 2011
- BRUNETTE GROUP A/S Bankrupt 26 Jan 2009
- CONTACTUS DENMARK ApS Bankrupt 15 Nov 2010
- ENERGY SYSTEM HOLDING GROUP ApS Bankrupt 21 Feb 2013
- HOGALIA DENMARK ApS Bankrupt 6 Jan 2016
- JARDINS D'OSAKA ApS Bankrupt 20 Nov 2012
- JCF HOLDINGS ApS Bankrupt 16 Jul 2013
- KOENIG EJENDOM II ApS Bankrupt 1 Mar 2021
- MIMER A/S Bankrupt 26 Jan 2009
- PHILOMONDO A/S Bankrupt 22 Jan 2007
- STARTFIRST A/S Bankrupt 19 Apr 2006
- THE FLYER A/S Bankrupt 22 Jan 2007
- AKOLA ApS Active
- ALDO DENMARK ApS Opløst
- ALIGAP A/S Opløst
- AMAGER INTERNATIONAL ApS Opløst
- AMF CONTINUED ApS Active
- BALTIC ASSET MANAGEMENT ApS Opløst
- BONDLINK (HOLDINGS) ApS Opløst
- BRUS REFRIGERATION OF DENMARK ApS Opløst
- CEMEX DENMARK ApS Fusioneret
- CEMEX INVESTMENTS AFRICA AND MIDDLE EAST ApS Fusioneret
- CHAHEWO ApS Active
- CLEAR COMMUNICATIONS ApS Opløst
- CN CAPITAL ApS Opløst
- CORPNORDIC HOLDING A/S Opløst
- COURT INVESTMENTS ApS Compulsorily dissolved
- DELIA A/S Active
- DOM INMOBILIA ApS Opløst
Address history (5 moves)
| c/o Redmark, Dirch Passers Allé 76, 2000 Frederiksberg | |
| c/o Ankjær-Jensen, Statsaut. Revisorer A/S, Århusgade 88, 2., 2100 København Ø | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o CorpNordic A/S, Dampfærgevej 3, 2., 2100 København Ø | |
| c/o CorpNordic A/S, Dampfærgevej 3, 1., 2100 København Ø | |
| c/o CorpNordic A/S, Dampfærgevej 3, 2., 2100 København Ø |
Employees per year
Other companies at the same address
- EJENDOMSSELSKABET VIBORG ApS Bankrupt
- EV PANTEBREVE ApS Bankrupt
- IKM Byg ApS Bankrupt
- NOTLIM A/S Bankrupt
- 8299 A/S Active
- A.J. AAMUND A/S Active
- ACM Vestergaard Holding ApS Opløst
- AM Vestergaard Holding ApS Opløst
- ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S Opløst
- Amager Strand Ejendomme A/S Fusioneret
- Biogasudviklingsselskabet af 2022 ApS Active
- Borgervænget 3-7 ApS Opløst
- CBW Memmora Invest ApS Opløst
- CL NR. 1 ApS Fusioneret
- CM Fiskeadministration ApS Active
- CWL Invest ApS Opløst
- Carl RE Holding Komplementar ApS Active
- Carl RE Komplementar ApS Active
- Cloudator ApS Opløst
- DANISH REAL ESTATE CREDIT I GENERAL PARTNER ApS Active
- DANLINK INTERNATIONAL ApS Active
- DARSCARE HOLDING ApS Fusioneret
- DAVID SIM HOLDING ApS Active
- DEAS Asset Management II A/S Opløst
- DEAS EJENDOMSMÆGLERSELSKAB A/S Opløst
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Questions and answers about MARZABAL DENMARK ApS
Has MARZABAL DENMARK ApS gone bankrupt?
No, MARZABAL DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendehjemstedsflytning.
Who is the auditor of MARZABAL DENMARK ApS?
MARZABAL DENMARK ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was MARZABAL DENMARK ApS founded?
MARZABAL DENMARK ApS was founded on 14 February 2007.
What is the equity of MARZABAL DENMARK ApS?
Equity was DKK 21.3m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.