MM 1 ApS
CVR 31481147 · Private limited company (ApS) · Dissolved by declaration
MM 1 ApS is a Private limited company (ApS), founded on , based in Oksbøl. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 53k and a net result of DKK -69k.
Company details
- CVR number
- 31481147
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Stensgaarden A/S, Baunhøjvej 26
6840 Oksbøl - Municipality
- Varde
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 125k
- Auditor
- JL Regnskab, Outrup ApS
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 72k | DKK 58k |
| Net profit | DKK -69k | DKK 81k |
| Equity | DKK 53k | DKK 122k |
| Total assets | DKK 53k | DKK 1.8m |
| Cash | DKK 550 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JL Regnskab, Outrup ApS.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 140 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jul 2010 – 30 Jun 2011 | 154 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 29 May 2008 – 30 Jun 2009 | 16 |
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 | Daniel Friis Baun | ||
| CEO | Susanne Lysgaard Baun | ||
| Owner (100%) | STENSGAARDEN A/S | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PARTNER REVISION VEST VARDE REGISTRERET REVISIONSAKTIESELSKAB | ||
| Founder | STENSGAARDEN A/S | ||
| Founder | BAUN HOLDING ApS |
The CEOs' other companies
Daniel Friis Baun – 4 other companies
- BAUN HOLDING ApS Opløst
- Baun Holding 2024 ApS Active
- BioCirc Blåbjerg Biogas ApS Active
- STENSGAARDEN A/S Active
Susanne Lysgaard Baun – 2 other companies
- Baun Holding 2024 ApS Active
- STENSGAARDEN A/S Active
Address history (1 moves)
| c/o Stensgaarden A/S, Baunhøjvej 26, 6840 Oksbøl | |
| c/o Daniel Friis Baun, Sædding Strandvej 17, 6710 Esbjerg V |
Other companies at the same address
Similar companies in Varde
- VJ-Huse Hjerting ApS Janderup Vestj
- Ejendomsselskabet Nørregade 52, Oksbøl APS Oksbøl
- M.A.B.O Ejd. ApS Varde
- Vesterhavsvej 34 ApS Billum
- Ejendomsselskabet Skraaninggaard ApS Outrup
- VJ-Huse Varde ApS Janderup Vestj
- J.H. Ejendomme ApS Nørre Nebel
- Ejendomme Jylland ApS Varde
- Rasmus Ejendomme Varde ApS Varde
- Mellers Ejendomme ApS Ølgod
- Troldhøjen 2 ApS Varde
- Pedersen & Jøker ApS Blåvand
Questions and answers about MM 1 ApS
Has MM 1 ApS gone bankrupt?
No, MM 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MM 1 ApS?
MM 1 ApS most recently used JL Regnskab, Outrup ApS.
When was MM 1 ApS founded?
MM 1 ApS was founded on 29 May 2008.
What is the equity of MM 1 ApS?
Equity was DKK 53k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.