MECURA POLEN 1 A/S
CVR 31770653 · Public limited company (A/S) · In voluntary liquidation
MECURA POLEN 1 A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry investering for egen regning. The company is no longer active (status: in voluntary liquidation). 17 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2024) shows equity of DKK -2.0m and a net result of DKK 6.9m.
Company details
- CVR number
- 31770653
- Status
- In voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Address
- c/o Beierholm, Knud Højgaards Vej 9
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.2m
- Auditor
- Beierholm Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -42.2% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 205 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 2.8m | DKK -36k |
| Net profit | DKK 6.9m | DKK -1.4m |
| Equity | DKK -2.0m | DKK -8.9m |
| Total assets | DKK 4.8m | DKK 20k |
| Cash | DKK 59k | – |
| Short-term debt | DKK 6.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 176 | ||
| 1 Jan 2024 – 31 Dec 2024 | 169 | ||
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 192 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 272 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 1 Jan 2011 – 31 Dec 2011 | 173 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 3 Oct 2008 – 31 Dec 2009 | 194 | Late |
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 | Niels Bjørn Struve | ||
| CEO | Henrik Iwersen | ||
| CEO | Henrik Hamre | ||
| CEO | Kim Jönsson | ||
| CEO | Henrik Iwersen | ||
| Board | Peter Borre Møller | ||
| Board | Niels Bjørn Struve | ||
| Board | Troels Maegaard Krøyer | ||
| Board | Henrik Hamre | ||
| Board | Henrik Iwersen | ||
| Board | Kim Jönsson | ||
| Board | Henrik Iwersen | ||
| Board | Kim Jönsson | ||
| Board | Henrik Hamre | ||
| Board | Kim Jönsson | ||
| Board | Henrik Iwersen | ||
| Board | Ove Eriksen | ||
| Board | Ove Eriksen | ||
| Board | Henrik Iwersen | ||
| Board | Troels Maegaard Krøyer | ||
| Owner (5%) | Anders Kragelund Inc | Current | |
| Owner (5%) | Troels Maegaard Krøyer | Current | |
| Owner (10%) | Ove Eriksen | Current | |
| Owner (10%) | Henrik Iwersen | Current | |
| Owner (15%) | HAMRE ApS | Current | |
| Owner (25%) | KISON ApS | Current | |
| Owner (33%) | NIELS STRUVE ApS | ||
| Owner (5%) | HAMRE ApS | ||
| Owner (10%) | KISON ApS | ||
| Owner (5%) | Henrik Iwersen | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | Current | |
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | STRUVE POLAND HOLDING ApS | Current |
The CEOs' other companies
Niels Bjørn Struve – 28 other companies, of which 5 bankrupt
- INVESTERINGSSELSKABET MG I A/S Bankrupt 8 Dec 2008
- KOMPLEMENTARSELSKABET VANGSNES ApS Bankrupt 8 Apr 2013
- NIELS STRUVE ApS Bankrupt 6 Jul 2016
- SP MARINE ENGINEERING ApS Bankrupt 8 Apr 2014
- STRUVE POLAND HOLDING ApS Bankrupt 25 Nov 2011
- ANPARTSSELSKABET AF 6. JULI 1981 Compulsorily dissolved
- EAGLE SEVEN ApS Opløst
- EJENDOMSSELSKABET BERLIN SPANDAU ApS Opløst
- H.C. BOYE CHARTERING ApS Compulsorily dissolved
- HAMMELVEJ ApS Compulsorily dissolved
- HINSTRU ApS Fusioneret
- KOMPLEMENTARANPARTSSELSKAB STELLA SHIPPING Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET BOLSENGVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET BORGERVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET DOMDALSVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET HORNVEJ Compulsorily dissolved
- KOMPLEMENTARANPARTSSELSKABET NINA SHIPPING Compulsorily dissolved
- KOMPLEMENTARSELSKABET BANGLADESH II ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET BANGLADESH I ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET GEMINI J ApS Opløst
- MARSTAL TRADING ApS Opløst
- MECURA BERLIN INVEST I ApS Active
- MECURA WARSZAWA I A/S Opløst
- REDERIAKTIESELSKABET AF 6. JULI 1981 Compulsorily dissolved
- STELLA SHIPPING A/S Compulsorily dissolved
- STELLA SKIBSTONNAGEINVEST ApS Compulsorily dissolved
- T.K.B. ENERGI A/S Opløst
- TREPTOWER BERLIN ApS Opløst
Henrik Iwersen – 3 other companies, of which 2 bankrupt
- KOMPLEMENTAR HELMSTEDT ApS Bankrupt 20 Nov 2024
- WMH INVEST ApS Bankrupt 1 Jul 2011
- Helmstedt af 10. december 2024 ApS Active
Henrik Hamre – 4 other companies
- A/S FINSK DETAIL Opløst
- EFFECTMAKERS ApS Active
- HAMRE ApS Active
- SORGENFRI TORV. 1998 ApS Active
Kim Jönsson – 1 other companies, of which 1 bankrupt
- KISON ApS Bankrupt 15 Mar 2024
Address history (3 moves)
| c/o Beierholm, Knud Højgaards Vej 9, 2860 Søborg | |
| c/o Beierholm, Gribskovvej 2, 2100 København Ø | |
| c/o a4 Advokatfirma, Østergade 16, 2., 1100 København K | |
| c/o Mecura Ejendomme A/S, Rådhuspladsen 16, 1550 København V |
Other companies at the same address
- Allinq Denmark ApS Bankrupt
- Automated Engineering Services Denmark ApS Bankrupt
- Bubblefooty Danmark ApS Bankrupt
- CAMILLO REAL A/S Bankrupt
- Comedus ApS Bankrupt
- Comedus edition ApS Bankrupt
- DIMAR ApS Bankrupt
- Datoselskabet af 30/11 2017 IVS Bankrupt
- EGHOLM & BROMMANN ApS Bankrupt
- Enable Nordics ApS Bankrupt
- FEBO ApS Bankrupt
- IMPRESSIVE ApS Bankrupt
- IMPRESSIVE HOLDING ApS Bankrupt
- Jerry Gruppen ApS Bankrupt
- KBUS 18 nr. 486 ApS Bankrupt
- Lambeg IVS Bankrupt
- Magnat ApS Bankrupt
- Nemis ApS Bankrupt
- Next Ventures ApS Bankrupt
- PROX KEMI ApS Bankrupt
- Porte ApS Bankrupt
- Roaming Networks ApS Bankrupt
- SEED HOLDING ApS Bankrupt
- la puissance ApS Bankrupt
- APPTIO NORDICS ApS Fusioneret
Similar companies in Gladsaxe
- ApS KBUS 8 NR. 1136 Søborg
- FN FINANS ApS Bagsværd
- HELDAM ApS Bagsværd
- Cook Invest ApS Kongens Lyngby
- TALL Impact ApS Søborg
- Woodbeck Aps Bagsværd
- A.H. Olsen Holding ApS Søborg
- Søborg Finans ApS Søborg
- Stadet ApS Kongens Lyngby
- M Dueholm Invest ApS Bagsværd
- OBR Invest ApS Bagsværd
- Ol-Al ApS Søborg
Questions and answers about MECURA POLEN 1 A/S
Has MECURA POLEN 1 A/S gone bankrupt?
No, MECURA POLEN 1 A/S is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of MECURA POLEN 1 A/S?
MECURA POLEN 1 A/S most recently used Beierholm Godkendt Revisionspartnerselskab.
When was MECURA POLEN 1 A/S founded?
MECURA POLEN 1 A/S was founded on 3 October 2008.
What is the equity of MECURA POLEN 1 A/S?
Equity was DKK -2.0m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.