MAREK BECK ApS

CVR 31934605 · Private limited company (ApS) · Compulsorily dissolved

MAREK BECK ApS is a Private limited company (ApS), founded on , based in Vejle. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 474k and a net result of DKK 102k.

Company details

CVR number
31934605
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
Stampesvej 56
7100 Vejle
Municipality
Vejle
Industry
Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 125k
Employees
1 (2013)
Audit opted out
No

Warning signs

Annual reports filed late2 of 6
Missing annual reportYes
Negative equityNo
Equity ratio51.4%
Current ratio205%
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 -143kDKK 825k
Net profitDKK 102kDKK 397k
EquityDKK 474kDKK 522k
Total assetsDKK 923kDKK 1.2m
CashDKK 12k–
Short-term debtDKK 414k–

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 2009176

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%)MAREK BECK HOLDING ApS
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 (5 moves)

Stampesvej 56, 7100 Vejle
Engumvej 134, 7120 Vejle Øst
Grydedalvej 16, 7183 Randbøl
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 ApS –
MAREK BECK ADMINISTRATION ApS –
PBH 28.993 ApS –

Employees per year

Number of employees at MAREK BECK ApS per year112009: 120092011: 020112012: 020122013: 12013

Other companies at the same address

Similar companies in Vejle

Questions and answers about MAREK BECK ApS

Has MAREK BECK ApS gone bankrupt?

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

When was MAREK BECK ApS founded?

MAREK BECK ApS was founded on 9 January 2009.

What is the equity of MAREK BECK ApS?

Equity was DKK 474k 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.