MERMAID CAPITAL DENMARK A/S
CVR 31280907 · Public limited company (A/S) · Dissolved after demerger
MERMAID CAPITAL DENMARK A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 Apr 2020) shows equity of DKK 19.4m and a net result of DKK -2.6m.
Company details
- CVR number
- 31280907
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 32
6330 Padborg - Municipality
- Aabenraa
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.0m
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 1,622% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -145k | DKK -143k |
| Net profit | DKK -2.6m | DKK 64.4m |
| Equity | DKK 19.4m | DKK 28.8m |
| Total assets | DKK 19.7m | DKK 30.4m |
| Cash | DKK 4.8m | – |
| Short-term debt | DKK 317k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2019 – 30 Apr 2020 | 252 | Late | |
| 1 May 2018 – 30 Apr 2019 | 162 | ||
| 1 May 2017 – 30 Apr 2018 | 156 | ||
| 1 May 2016 – 30 Apr 2017 | 163 | ||
| 1 May 2015 – 30 Apr 2016 | 163 | ||
| 1 May 2014 – 30 Apr 2015 | 161 | ||
| 1 May 2013 – 30 Apr 2014 | 156 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 150 | ||
| 1 May 2010 – 30 Apr 2011 | 157 | ||
| 1 May 2009 – 30 Apr 2010 | 156 | ||
| 3 Mar 2008 – 31 Dec 2008 | 161 |
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 | Ib Rossen Nissen | ||
| Board | Peter Boris Fleggaard | ||
| Board | Ib Rossen Nissen | ||
| Board | Niels Nolsøe | ||
| Board | Nis Møller | ||
| Board | Allan Jepsen | ||
| Board | Carsten Clausen | ||
| Owner (50%) | NISSEN CAPITAL A/S | ||
| Owner (50%) | PACOW I A/S | ||
| Owner (10%) | HALSKOV I ApS | ||
| Owner (10%) | HALSKOV II ApS | ||
| Owner (10%) | NISSEN CAPITAL A/S | ||
| Owner (10%) | HALSKOV III ApS | ||
| Owner (50%) | Halskov Capital ApS | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET PACOW |
The CEOs' other companies
Ib Rossen Nissen – 43 other companies, of which 3 bankrupt
- Anpartsselskabet af 02.05.2017 Bankrupt 9 May 2017
- KRIDTHUSET, AABENRAA A/S Bankrupt 4 Nov 1993
- SIDIS ENGINEERING ApS Bankrupt 7 Feb 2018
- AKTIESELSKABET PACOW INVEST Active
- ANPARTSSELSKABET PACOW Fusioneret
- BUTCHINA ApS Opløst
- CONTINO A/S Active
- CONTINO ASSETS A/S Active
- CONTINO HOLDING A/S Active
- CONTINO SHIPPING A/S Fusioneret
- Contino Solutions ApS Fusioneret
- DANLINER ApS Compulsorily dissolved
- DET GAMLE RÅDHUS APS Active
- DTH MATERIEL OG INVEST A/S Fusioneret
- Domibus ApS Active
- EKSPORTVEJ 3 A/S Fusioneret
- ENVIRONMENT SOLUTIONS ApS Active
- Enreach A/S Active
- FAKKELGAARDEN A/S Active
- Fakkelgaarden Hotel & Restaurant ApS Active
- Future Auri ApS Active
- GALVANO DANMARK A/S Fusioneret
- GREGERSEN LOGISTIC A/S Fusioneret
- HALSKOV II ApS Active
- HALSKOV III ApS Active
- HHH&HR ApS Active
- Halskov Capital ApS Active
- HotelBoss ApS Active
- IB R. NISSEN HOLDING ApS Fusioneret
- JEMO INVEST, ABILD A/S Fusioneret
Address history (1 moves)
| Industrivej 32, 6330 Padborg | |
| Industrivej 32, 6330 Padborg |
Other companies at the same address
- BUTCHINA ApS Opløst
- CONTINO A/S Active
- CONTINO ASSETS A/S Active
- Contino Solutions ApS Fusioneret
- EKSPORTVEJ 3 A/S Fusioneret
- GREGERSEN LOGISTIC A/S Fusioneret
- HALSKOV I ApS Active
- HALSKOV SERVICES ApS Fusioneret
- Halskov Capital ApS Active
- MERMAID EJENDOMME A/S Fusioneret
- MOLEVEJ 3 ApS Fusioneret
- NISSEN CAPITAL A/S Active
- THM KOLDING A/S Fusioneret
- TLT - TOFTLUND LOGISTIK & TRANSPORT A/S Active
- VAT SERVICE EUROPE A/S Active
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Questions and answers about MERMAID CAPITAL DENMARK A/S
Has MERMAID CAPITAL DENMARK A/S gone bankrupt?
No, MERMAID CAPITAL DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MERMAID CAPITAL DENMARK A/S?
MERMAID CAPITAL DENMARK A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was MERMAID CAPITAL DENMARK A/S founded?
MERMAID CAPITAL DENMARK A/S was founded on 3 March 2008.
What is the equity of MERMAID CAPITAL DENMARK A/S?
Equity was DKK 19.4m according to the annual report for the period ending 30 April 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.