MARØGELHØJ 13 A/S

CVR 30896793 · Public limited company (A/S) · Dissolved after voluntary liquidation

MARØGELHØJ 13 A/S is a Public limited company (A/S), founded on , based in Kongens Lyngby. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 2.1m and a net result of DKK -400k.

Company details

CVR number
30896793
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o 34618 Newsec PAM Denmark A/S, Lyngby Hovedgade 4
2800 Kongens Lyngby
Municipality
Lyngby-Taarbæk
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 900k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio32.3%
Current ratio–
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies2
Other companies at the address162
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 262kDKK 2.3m
Net profitDKK -400kDKK 2.0m
EquityDKK 2.1mDKK 2.5m
Total assetsDKK 6.6mDKK 7.1m
Short-term debtDKK 705k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 2019184 Late
1 Oct 2017 – 30 Sep 2018124
1 Oct 2016 – 30 Sep 2017156
1 Oct 2015 – 30 Sep 2016167
1 Oct 2014 – 30 Sep 2015132
1 Oct 2013 – 30 Sep 2014154
1 Oct 2012 – 30 Sep 2013157
1 Oct 2011 – 30 Sep 2012166
1 Oct 2010 – 30 Sep 201153
1 Oct 2009 – 30 Sep 2010129
1 Oct 2008 – 30 Sep 2009145
27 Sep 2007 – 30 Sep 2008154

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

RoleNameFromTo
CEORyan René Hald
CEORasmus Bak
CEOJonas Juul-Olsen
BoardMichael Korsgaard Klit Thorup
BoardRasmus Bak
BoardThomas Nøhr Nordentoft
BoardTroels Vihøj-Nielsen
BoardJonas Juul-Olsen
BoardRyan René Hald
BoardSine Frøkjær Juul-Olsen
BoardEsben Eskerod Ifversen
BoardMarie-Louise Eskerod Ifversen
Owner (15%)BAKS HOLDING ApS
Owner (15%)JUUL-OLSEN HOLDING ApS
Owner (15%)TVN HOLDING ApS
Owner (15%)RYAN HALD HOLDING ApS
Owner (15%)THORUP HOLDING AF 1. SEPTEMBER 2008 ApS
Owner (15%)NORDENTOFT HOLDING AF 1. SEPTEMBER 2008 ApS
Owner (50%)JUUL-OLSEN HOLDING ApS
Owner (50%)MTS ENGINEERING ApS
AuditorCOMPU REVISION A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderBAKS HOLDING ApS
FounderJUUL-OLSEN HOLDING ApS
FounderTVN HOLDING ApS
FounderMICTHO ApS
FounderRYAN HALD HOLDING ApS

The CEOs' other companies

Ryan René Hald – 4 other companies

Rasmus Bak – 3 other companies, of which 1 bankrupt

Jonas Juul-Olsen – 11 other companies, of which 2 bankrupt

Address history (6 moves)

c/o 34618 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
c/o Newsec A/S - 34618, Lyngby Hovedgade 4, 2800 Kongens Lyngby
c/o Salling Ejendomsadministration A/S, Søren Frichs Vej 38A, 1. th, 8230 Åbyhøj
c/o Salling Ejendomsadministration A/S, Søren Frichs Vej 38A, 1., 8230 Åbyhøj
c/o Colliers Ejendomsadm. A/S, Silkeborgvej 2, 3., 8000 Aarhus C
Marøgelhøj 11, 8520 Lystrup
Studsgade 24, 8000 Aarhus C

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about MARØGELHØJ 13 A/S

Has MARØGELHØJ 13 A/S gone bankrupt?

No, MARØGELHØJ 13 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MARØGELHØJ 13 A/S?

MARØGELHØJ 13 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was MARØGELHØJ 13 A/S founded?

MARØGELHØJ 13 A/S was founded on 27 September 2007.

What is the equity of MARØGELHØJ 13 A/S?

Equity was DKK 2.1m according to the annual report for the period ending 30 September 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.