MAREK BECK HOLDING ApS

CVR 31934591 · Private limited company (ApS) · Compulsorily dissolved

MAREK BECK HOLDING ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 480k and a net result of DKK 99k.

Company details

CVR number
31934591
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Stampesvej 56
7100 Vejle
Municipality
Vejle
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Audit opted out
No

Warning signs

Annual reports filed late2 of 6
Missing annual reportYes
Negative equityNo
Equity ratio74.9%
Current ratio104%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies8
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -4,375DKK -1,375
Net profitDKK 99kDKK 351k
EquityDKK 480kDKK 479k
Total assetsDKK 641kDKK 667k
CashDKK 605–
Short-term debtDKK 161k–
Tax owedDKK 115k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014184 Late
1 Jan 2013 – 31 Dec 2013183
1 Jan 2012 – 31 Dec 2012176
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010179
9 Jan 2009 – 31 Dec 2009174

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
CEOPreben Bang Henriksen
CEONiels Ditlev Marek Beck
CEOBetina Marek Beck
CEONiels Ditlev Marek Beck
Owner (100%)Betina Marek Beck
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Niels Ditlev Marek Beck – 11 other companies, of which 9 bankrupt

Betina Marek Beck – 3 other companies

Address history (4 moves)

Stampesvej 56, 7100 Vejle
Engumvej 134, 7120 Vejle Øst
Hjulmagervej 4A, 7100 Vejle
Grydedalvej 16, 7183 Randbøl
c/o Advokatfirmaet Bang Henriksen & Muurholm, Ved Stranden 22, 3. tv, 9000 Aalborg

Former names

MAREK BECK HOLDING ApS –
PBH 28.992 ApS –

Other companies at the same address

Similar companies in Vejle

Questions and answers about MAREK BECK HOLDING ApS

Has MAREK BECK HOLDING ApS gone bankrupt?

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

When was MAREK BECK HOLDING ApS founded?

MAREK BECK HOLDING ApS was founded on 9 January 2009.

What is the equity of MAREK BECK HOLDING ApS?

Equity was DKK 480k 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.