M & SP HOLDING ApS
CVR 31781086 · Private limited company (ApS) · Dissolved by declaration
M & SP HOLDING ApS is a Private limited company (ApS), founded on , based in Odense M. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 7.5m and a net result of DKK 1.5m.
Company details
- CVR number
- 31781086
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Helgavej 20
5230 Odense M - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- FER Fyns Erhvervsrevision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 29,228% |
| 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 | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK -5,000 |
| Net profit | DKK 1.5m | DKK 994k |
| Equity | DKK 7.5m | DKK 6.5m |
| Total assets | DKK 7.5m | DKK 6.6m |
| Cash | DKK 1 | – |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · FER Fyns Erhvervsrevision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 16 Oct 2008 – 31 Dec 2009 | 153 |
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 | Mads Stensgaard | ||
| Owner (15%) | STAUNSGAARD HOLDING ApS | ||
| Owner (25%) | SST HOLDING, ODENSE ApS | ||
| Owner (50%) | CINA HOLDING ApS | ||
| Auditor | FER Fyns Erhvervsrevision I/S | ||
| Founder | STAUNSGAARD HOLDING ApS | ||
| Founder | SST HOLDING, ODENSE ApS | ||
| Founder | MSTENSGAARD HOLDING ApS |
The CEOs' other companies
Mads Stensgaard – 5 other companies
- ARCUS DENMARK A/S Fusioneret
- CINA HOLDING ApS Active
- Drinxsystem ApS Active
- KOMPLEMENTAR DARMSTADT ApS Opløst
- MSTENSGAARD HOLDING ApS Opløst
Address history (0 moves)
| Helgavej 20, 5230 Odense M |
Other companies at the same address
- MSTENSGAARD HOLDING ApS Opløst
Similar companies in Odense
- BILBIX HOLDING ApS Odense SV
- KLC HOLDING ApS Odense NV
- J & J HOLDING AF 01.07.99 ApS Odense SV
- FLEMMING JOHANSEN HOLDING ApS Odense SV
- HS METALSERVICE ApS Odense C
- HABICO A/S Odense S
- THORMOSE HOLDING ApS Odense SV
- NORDISK KLIMA HOLDING A/S Odense C
- Fremaka Holding ApS Odense N
- NYKJÆR HOLDING ApS Odense C
- B.S. ODENSE HOLDING ApS Odense NV
- PFEIFFER HOLDING ApS Odense S
Questions and answers about M & SP HOLDING ApS
Has M & SP HOLDING ApS gone bankrupt?
No, M & SP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M & SP HOLDING ApS?
M & SP HOLDING ApS most recently used FER Fyns Erhvervsrevision.
When was M & SP HOLDING ApS founded?
M & SP HOLDING ApS was founded on 16 October 2008.
What is the equity of M & SP HOLDING ApS?
Equity was DKK 7.5m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.