MEDICHANICAL HOLDING ApS

CVR 31474108 · Private limited company (ApS) · Compulsorily dissolved

MEDICHANICAL HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry virksomhedsrådgivning og anden ledelsesrådgivning. The company is no longer active (status: compulsorily dissolved). 16 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK -1.1m and a net result of DKK -380k.

Company details

CVR number
31474108
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Klokkestøbergade 17, st.
9000 Aalborg
Municipality
Aalborg
Industry
Virksomhedsrådgivning og anden ledelsesrådgivning (702000)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 50k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 16
Missing annual reportYes
Negative equityYes
Equity ratio-20,374.2%
Current ratio39%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyYes

Financials and key figures

Financial year20242023
Gross profitDKK -20kDKK -4,975
Net profitDKK -380kDKK -243k
EquityDKK -1.1mDKK -817k
Total assetsDKK 5,264DKK 210k
CashDKK 5,264–
Short-term debtDKK 14k–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2023 – 30 Sep 2024182
1 Oct 2022 – 30 Sep 2023172
1 Oct 2021 – 30 Sep 2022181
1 Oct 2020 – 30 Sep 2021165
1 Oct 2019 – 30 Sep 2020120
1 Oct 2018 – 30 Sep 2019129
1 Oct 2017 – 30 Sep 2018159
1 Oct 2016 – 30 Sep 2017155
1 Oct 2015 – 30 Sep 2016171
1 Oct 2014 – 30 Sep 2015153
1 Oct 2013 – 30 Sep 2014161
1 Oct 2012 – 30 Sep 2013149
1 Oct 2011 – 30 Sep 2012165
1 Oct 2010 – 30 Sep 2011117
1 Oct 2009 – 30 Sep 2010150
22 May 2008 – 30 Sep 2009165

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
CEOSøren Grøndahl Buch
BoardPoul Torben Nielsen
BoardSøren Grøndahl Buch
BoardEske Winther Petersen
Owner (33%)EWP HOLDING AALBORG ApS
Owner (33%)BUCH HOLDING AALBORG ApS
Owner (33%)PTN HOLDING AALBORG ApS
Owner (50%)EWP HOLDING AALBORG ApS
Owner (25%)BUCH HOLDING AALBORG ApS
Owner (5%)PTN HOLDING AALBORG ApS
Owner (20%)PTN HOLDING AALBORG ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderEWP HOLDING AALBORG ApS
FounderBUCH HOLDING AALBORG ApS
FounderPTN HOLDING AALBORG ApS

The CEOs' other companies

Søren Grøndahl Buch – 5 other companies, of which 1 bankrupt

Address history (3 moves)

Klokkestøbergade 17, st., 9000 Aalborg
Klokkestøbergade 17, st. 8, 9000 Aalborg
c/o Dorthe Winther, Overvejen 1, 9220 Aalborg Øst
Kayerødsgade 33, 3. th, 9000 Aalborg

Other companies at the same address

Similar companies in Aalborg

Questions and answers about MEDICHANICAL HOLDING ApS

Has MEDICHANICAL HOLDING ApS gone bankrupt?

No, MEDICHANICAL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of MEDICHANICAL HOLDING ApS?

MEDICHANICAL HOLDING ApS most recently used Beierholm.

When was MEDICHANICAL HOLDING ApS founded?

MEDICHANICAL HOLDING ApS was founded on 22 May 2008.

What is the equity of MEDICHANICAL HOLDING ApS?

Equity was DKK -1.1m according to the annual report for the period ending 30 September 2024.

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