MACMANN BERG SCANDINAVIA ApS
CVR 31284260 · Private limited company (ApS) · Dissolved after merger
MACMANN BERG SCANDINAVIA ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 259k and a net result of DKK 1.6m.
Company details
- CVR number
- 31284260
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Graven 25B, 1.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 96k
- Employees
- 2 (2008)
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 5.7% |
| Current ratio | 7% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -32k | DKK -32k |
| Net profit | DKK 1.6m | DKK 1.3m |
| Equity | DKK 259k | DKK 420k |
| Total assets | DKK 4.6m | DKK 4.4m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 4.3m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 3 Mar 2008 – 31 Dec 2008 | 77 |
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 | Carsten Hornstrup | ||
| CEO | Jørgen Madsen | ||
| CEO | Jesper Loehr-Petersen | ||
| CEO | Lars Egede Krogh | ||
| CEO | Thomas Johansen | ||
| Board | Carsten Hornstrup | ||
| Board | Jesper Loehr-Petersen | ||
| Board | Thomas Johansen | ||
| Board | Jørgen Madsen | ||
| Board | Thomas Chester Monefeldt Specht | ||
| Board | Christel Arpalice Piron | ||
| Board | Jørgen Madsen | ||
| Owner (33%) | LOEHR-PETERSEN L.S.G. HOLDING ApS | ||
| Owner (33%) | CARPE DIEM HOLDING ApS | ||
| Owner (33%) | KREOS HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kvist & Jensen SR, Randers A/S | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | MACMANN BERG GROUP ApS |
The CEOs' other companies
Carsten Hornstrup – 10 other companies
- GENERATOR LEDELSE ApS Opløst
- HORNSTRUP & PARTNERS ApS Active
- HORNSTRUP HOLDING ApS Opløst
- JOINT ACTION ApS Active
- Joint Action Analytics ApS Active
- Joint Action Consulting A/S Opløst
- Joint Action Holding ApS Active
- L.S.G. HOLDING ApS Fusioneret
- MACMANN ApS Fusioneret
- MACMANN BERG GROUP ApS Fusioneret
Jørgen Madsen – 4 other companies
- CARPE DIEM HOLDING ApS Opløst
- KONSULENTFIRMAET AF 22. FEBRUAR 2008 ApS Opløst
- MACMANN ApS Fusioneret
- MACMANN BERG GROUP ApS Fusioneret
Jesper Loehr-Petersen – 9 other companies, of which 2 bankrupt
- HELSEBRANCHENS INFORMATIONSKONTOR ApS Bankrupt 29 Nov 1988
- NS ÅRHUS ApS Bankrupt 8 Jun 2020
- KONSULENTFIRMAET AF 22. FEBRUAR 2008 ApS Opløst
- L.S.G. HOLDING ApS Fusioneret
- LOEHR-PETERSEN L.S.G. HOLDING ApS Active
- MACMANN ApS Fusioneret
- MACMANN BERG GROUP ApS Fusioneret
- NATURSKØN ONLINE ApS Fusioneret
- NOVA BERG ApS Opløst
Lars Egede Krogh – 5 other companies
- AS3 BtB A/S Active
- COREDESIGN A/S Active
- HUMANTOR.NET A/S Opløst
- LK FALCON ApS Opløst
- MACMANN ApS Fusioneret
Thomas Johansen – 6 other companies
- Huset Gåser ApS Active
- KREOS HOLDING ApS Active
- Komplementarselskabet MacMann Berg ApS Active
- MACMANN ApS Fusioneret
- MACMANN BERG GROUP ApS Fusioneret
- NOVA BERG ApS Opløst
Address history (0 moves)
| Graven 25B, 1., 8000 Aarhus C |
Former names
| MACMANN BERG SCANDINAVIA ApS | – |
| MACMANN BERG GROUP II ApS | – |
| MACMANN BERG INTERNATIONAL ApS | – |
Employees per year
Other companies at the same address
- Anna M. Nebel ApS Active
- CAPIO CONSULT ApS Active
- Colibo A/S Active
- Komplementarselskabet MacMann Berg ApS Active
- Lakor Holding ApS Fusioneret
- Lakor Retail ApS Fusioneret
- MACMANN ApS Fusioneret
- MACMANN BERG GROUP ApS Fusioneret
- MacMann Berg Properties ApS Opløst
- Manufina Aarhus ApS Active
- NOVA BERG ApS Opløst
- PHARMA MEDICO INTERNATIONAL ApS Fusioneret
- Selskabet af den 1. juli 2021 ApS Opløst
Similar companies in Aarhus
- TODBJERG HOLDING ApS Brabrand
- GENERAL MEDICAL ApS Aarhus V
- J. BLACH PETERSEN BUSINESS DEVELOPMENT A/S Aarhus C
- MAJUS ApS Åbyhøj
- NEXUS INVEST ApS Højbjerg
- GARUDA A/S. LEDELSE OG UDVIKLING Risskov
- Taninovation ApS Lystrup
- Reeholm ApS Åbyhøj
- AnkR ApS Åbyhøj
- Vykon Nordic ApS Åbyhøj
- Elisabeth Hjorth ApS Højbjerg
- MARKØR ApS Aarhus C
Questions and answers about MACMANN BERG SCANDINAVIA ApS
Has MACMANN BERG SCANDINAVIA ApS gone bankrupt?
No, MACMANN BERG SCANDINAVIA ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MACMANN BERG SCANDINAVIA ApS?
MACMANN BERG SCANDINAVIA ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was MACMANN BERG SCANDINAVIA ApS founded?
MACMANN BERG SCANDINAVIA ApS was founded on 3 March 2008.
What is the equity of MACMANN BERG SCANDINAVIA ApS?
Equity was DKK 259k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.