MR INV 3 ApS

CVR 31372275 · Private limited company (ApS) · Dissolved after merger

MR INV 3 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 1.8m and a net result of DKK 477k.

Company details

CVR number
31372275
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Marble Road Group APS, Vestergade 18E
1456 København K
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.9m
Auditor
Baker Tilly Denmark
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 13
Missing annual reportNo
Negative equityNo
Equity ratio52.0%
Current ratio49%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 334kDKK -55
Net profitDKK 477kDKK -4,615
EquityDKK 1.8mDKK 1,365
Total assetsDKK 3.5mDKK 3,281
CashDKK 417k–
Short-term debtDKK 1.2m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019287 Late
1 Jan 2018 – 31 Dec 2018191 Late
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016188 Late
1 Jan 2015 – 31 Dec 2015179
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013120
1 Jan 2012 – 31 Dec 201284
1 Jan 2011 – 31 Dec 201178
1 Jan 2010 – 31 Dec 201079
1 Jan 2009 – 31 Dec 2009116
11 Apr 2008 – 31 Dec 2008160

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
CEOBirgitte Drewes
CEOSøren Søgaard
BoardHenrik Lasse Lindblad
BoardClaus Ørskov
BoardLars Strand
BoardSteen Sørensen
BoardOle Asboe Jørgensen
BoardBertil Bak Wogensen
BoardMarc Angelo Jeilman
BoardHenrik Juhler
BoardKim Ries Skovby
BoardDag Kaj Schønberg
BoardPalle Flemming Hansen
BoardJacoob Rudkjær Nielsen
BoardDag Kaj Schønberg
BoardJesper Bak
BoardKim Ries Skovby
BoardLisbeth Britta Bak
Owner (15%)SØNDERSKOV INVEST A/S
Owner (33%)Jesper Bak
Owner (10%)Dag Kaj Schønberg
Owner (33%)Lisbeth Britta Bak
Owner (33%)2bak ApS
Owner (10%)2bak invest ApS
Owner (50%)2bak ApS
Owner (100%)2bak ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderNEWCAP HOLDING A/S

The CEOs' other companies

Birgitte Drewes – 18 other companies, of which 3 bankrupt

Søren Søgaard – 54 other companies, of which 8 bankrupt

Address history (8 moves)

c/o Marble Road Group APS, Vestergade 18E, 1456 København K
c/o Network Capital, Vestergade 18C, 2., 1456 København K
Tingskiftevej 5, 2900 Hellerup
Diplomvej 381, 2800 Kgs. Lyngby
Ahornvej 3, 2830 Virum
Vestagervej 3, 2100 København Ø
Amaliegade 24, 1. tv, 1256 København K
Amaliegade 24, 1256 København K
c/o Capinordic Bank A/S, Strandvejen 58, 2900 Hellerup

Former names

MR INV 3 ApS –
MR INV 3 A/S –
DANSK OTC INVEST A/S –
MARBLE ROAD INVEST A/S –
CORE FOCUS A/S –

Other companies at the same address

Similar companies in København

Questions and answers about MR INV 3 ApS

Has MR INV 3 ApS gone bankrupt?

No, MR INV 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MR INV 3 ApS?

MR INV 3 ApS most recently used Baker Tilly Denmark.

When was MR INV 3 ApS founded?

MR INV 3 ApS was founded on 11 April 2008.

What is the equity of MR INV 3 ApS?

Equity was DKK 1.8m according to the annual report for the period ending 31 December 2020.

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