MONDUX SERVICE A/S
CVR 30346580 · Public limited company (A/S) · Dissolved after merger
MONDUX SERVICE A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -789k and a net result of DKK -108k.
Company details
- CVR number
- 30346580
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- A.C. Meyers Vænge 9
2450 København SV - Municipality
- København
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,459.9% |
| Current ratio | 6% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -36k | DKK -171k |
| Net profit | DKK -108k | DKK -307k |
| Equity | DKK -789k | DKK -681k |
| Total assets | DKK 54k | DKK 365k |
| Cash | DKK 18k | – |
| Short-term debt | DKK 843k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 133 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 10 Jan 2007 – 31 Dec 2007 | 178 |
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 | Bo Einar Lohmann Nilsson | ||
| Board | Jacob Ove Kornerup | ||
| Board | Mette Skovlind Nilsson | ||
| Board | Bo Einar Lohmann Nilsson | ||
| Board | Dennis Landbo Nielsen | ||
| Board | Steen Rode | ||
| Board | Ole Skov | ||
| Board | Allan Kragh Thaysen | ||
| Board | Kim Rud-Petersen | ||
| Board | Ole Andreas Schøyen | ||
| Owner (100%) | Gjensidige Forsikring ASA | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | K.S.R. INVEST ApS | ||
| Founder | T.K. INVEST ApS | ||
| Founder | DACCO INVEST ApS | ||
| Founder | TIME INVESTMENTS A/S | ||
| Founder | Henrik Drost Christiansen | ||
| Founder | Søren Feldborg Kristensen |
The CEOs' other companies
Bo Einar Lohmann Nilsson – 45 other companies
- BAMBOH INVEST ApS Active
- Bamboh ApS Active
- Bamboh Capital ApS Active
- Bamboh Clover ApS Fusioneret
- Bamboh Co-Investments ApS Active
- Bamboh Holding ApS Active
- Bamboh NewCo ApS Fusioneret
- Bamboh Philanthropy ApS Active
- Buddinge Gård A/S Active
- CITRUSMEDIA ApS Active
- Cool Million Holding ApS Opløst
- DIBS PAYMENT SERVICES A/S Fusioneret
- Dansk Medie Invest ApS Active
- EmpCo A/S Opløst
- First Clover ApS Active
- ForsikringsRådgiverne ApS Fusioneret
- Fourth Clover ApS Active
- GRO CAPITAL A/S Active
- IN Groupe Denmark A/S Active
- LIVESIGNMEDIA A/S Active
- MONDUX ASSURANCE AGENTUR A/S Opløst
- MONDUX I ApS Fusioneret
- MONDUX II ApS Fusioneret
- MONDUX III A/S Opløst
- MONDUX REJSE & SUNDHED ApS Fusioneret
- Mastercard Payment Services Denmark A/S Active
- NASSA A/S Fusioneret
- NETS Denmark A/S Active
- NETS HOLDING A/S Fusioneret
- NH Fintech ApS Active
Address history (4 moves)
| A.C. Meyers Vænge 9, 2450 København SV | |
| Bredgade 76, 1260 København K | |
| Borupvang 2B, 2., 2750 Ballerup | |
| Søndre Alle 39, 4600 Køge | |
| Edlevej 6, 2900 Hellerup |
Former names
| MONDUX SERVICE A/S | – |
| GO FINANS A/S | – |
Other companies at the same address
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- EJENDOMSSELSKABET KRUMTAPPEN 2 A/S Active
- GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S Fusioneret
- Gjensidige Forsikring tidligere PenSam Forsikring A/S Fusioneret
- MONDUX AFFINITY ApS Fusioneret
- MONDUX ASSURANCE AGENTUR A/S Opløst
- NYKREDIT FORSIKRING A/S Fusioneret
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Questions and answers about MONDUX SERVICE A/S
Has MONDUX SERVICE A/S gone bankrupt?
No, MONDUX SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MONDUX SERVICE A/S?
MONDUX SERVICE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MONDUX SERVICE A/S founded?
MONDUX SERVICE A/S was founded on 10 January 2007.
What is the equity of MONDUX SERVICE A/S?
Equity was DKK -789k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.