MYRWICK CONSULTANTS HOLDING ApS
CVR 31470684 · Private limited company (ApS) · Dissolved after demerger
MYRWICK CONSULTANTS HOLDING ApS is a Private limited company (ApS), founded on , based in Rønde. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after demerger). 10 annual reports have been published. The latest annual report (1 Apr 2018) shows equity of DKK 3.7m and a net result of DKK 2.7m.
Company details
- CVR number
- 31470684
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Steen Myrwick, Østergårdsparken 21
8410 Rønde - Municipality
- Syddjurs
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 554k
- Employees
- 3 (2013)
- Auditor
- Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.8% |
| Current ratio | 196% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -19k | DKK -9,000 |
| Net profit | DKK 2.7m | DKK 636k |
| Equity | DKK 3.7m | DKK 3.0m |
| Total assets | DKK 5.1m | DKK 5.2m |
| Cash | DKK 2.1m | – |
| Short-term debt | DKK 1.2m | – |
| Tax owed | DKK 223k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 2 Apr 2017 – 1 Apr 2018 | 149 | ||
| 2 Apr 2016 – 1 Apr 2017 | 144 | ||
| 2 Apr 2015 – 1 Apr 2016 | 153 | ||
| 2 Apr 2014 – 1 Apr 2015 | 160 | ||
| 2 Apr 2013 – 1 Apr 2014 | 175 | ||
| 2 Apr 2012 – 1 Apr 2013 | 154 | ||
| 2 Apr 2011 – 1 Apr 2012 | 152 | ||
| 2 Apr 2010 – 1 Apr 2011 | 170 | ||
| 2 Apr 2009 – 1 Apr 2010 | 160 | ||
| 1 Apr 2008 – 1 Apr 2009 | 155 |
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 | Steen Myrwick | ||
| Board | Lone Myrwick | ||
| Board | Martin Joachim Myrwick | ||
| Board | Michael Heskjær Myrwick | ||
| Board | Christian Myrwick | ||
| Owner (100%) | Steen Myrwick | ||
| Owner (67%) | Steen Myrwick | ||
| Owner (5%) | Martin Joachim Myrwick | ||
| Owner (5%) | Michael Heskjær Myrwick | ||
| Owner (5%) | Christian Myrwick | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Steen Myrwick |
The CEOs' other companies
Steen Myrwick – 4 other companies, of which 1 bankrupt
- AIR MANAGER NORDIC A/S Bankrupt 2 Oct 2009
- MYRWICK CONSULTANTS ApS Opløst
- Myrwick Holding ApS Active
- POLYFA CONSULTANTS A/S Active
Address history (0 moves)
| c/o Steen Myrwick, Østergårdsparken 21, 8410 Rønde |
Employees per year
Other companies at the same address
- MYRWICK CONSULTANTS ApS Opløst
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Questions and answers about MYRWICK CONSULTANTS HOLDING ApS
Has MYRWICK CONSULTANTS HOLDING ApS gone bankrupt?
No, MYRWICK CONSULTANTS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of MYRWICK CONSULTANTS HOLDING ApS?
MYRWICK CONSULTANTS HOLDING ApS most recently used Kovsted & Skovgård, Statsautoriseret revisionspartnerselskab.
When was MYRWICK CONSULTANTS HOLDING ApS founded?
MYRWICK CONSULTANTS HOLDING ApS was founded on 1 April 2008.
What is the equity of MYRWICK CONSULTANTS HOLDING ApS?
Equity was DKK 3.7m according to the annual report for the period ending 1 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.