MELGAARD GROUP HOLDING ApS
CVR 31187672 · Private limited company (ApS) · Dissolved after merger
MELGAARD GROUP HOLDING ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2023) shows equity of DKK 2.1m and a net result of DKK 69k.
Company details
- CVR number
- 31187672
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bakkedraget 16
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- ADDCO P/S Godkendte Revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 66.9% |
| Current ratio | 118% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK 69k | DKK -17k |
| Equity | DKK 2.1m | DKK 2.2m |
| Total assets | DKK 3.2m | DKK 3.8m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 1.1m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ADDCO P/S Godkendte Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 68 | ||
| 1 Jul 2021 – 30 Jun 2022 | 90 | ||
| 1 Jul 2020 – 30 Jun 2021 | 77 | ||
| 1 Jul 2019 – 30 Jun 2020 | 104 | ||
| 1 Jul 2018 – 30 Jun 2019 | 117 | ||
| 1 Jul 2017 – 30 Jun 2018 | 93 | ||
| 1 Jul 2016 – 30 Jun 2017 | 115 | ||
| 1 Jul 2015 – 30 Jun 2016 | 160 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 151 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 144 | ||
| 1 Jul 2010 – 30 Jun 2011 | 202 | Late | |
| 1 Jul 2009 – 30 Jun 2010 | 194 | Late | |
| 24 Jan 2008 – 30 Jun 2009 | 188 | Late |
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 | Jens Vissing Melgaard | ||
| Owner (100%) | Jens Vissing Melgaard | ||
| Auditor | Hans Peter Jørgensen Statsautoriseret revisor | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jens Vissing Melgaard |
The CEOs' other companies
Jens Vissing Melgaard – 5 other companies
- Cigars Inc. ApS Active
- ITERATORS ApS Active
- LIGHTHOUSE AVIATION ApS Active
- MELGAARD BOLIGUDLEJNING ApS Active
- PROCUBING ApS Opløst
Address history (2 moves)
| Bakkedraget 16, 8270 Højbjerg | |
| M.P. Bruuns Gade 59, 4., 8000 Aarhus C | |
| St.St. Blichers Gade 28, 8000 Århus C |
Other companies at the same address
- MELGAARD BOLIGUDLEJNING ApS Active
- Rubberduck BI ApS Opløst
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Questions and answers about MELGAARD GROUP HOLDING ApS
Has MELGAARD GROUP HOLDING ApS gone bankrupt?
No, MELGAARD GROUP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MELGAARD GROUP HOLDING ApS?
MELGAARD GROUP HOLDING ApS most recently used ADDCO P/S Godkendte Revisorer.
When was MELGAARD GROUP HOLDING ApS founded?
MELGAARD GROUP HOLDING ApS was founded on 24 January 2008.
What is the equity of MELGAARD GROUP HOLDING ApS?
Equity was DKK 2.1m according to the annual report for the period ending 30 June 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.