M2 RETAIL SOLUTIONS A/S
CVR 32069975 · Public limited company (A/S) · Dissolved after bankruptcy
M2 RETAIL SOLUTIONS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden reklamevirksomhed. M2 RETAIL SOLUTIONS A/S went bankrupt on – 9.7 years after it was founded. 9 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 448k and a net result of DKK 532.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 9.7 years
Company details
- CVR number
- 32069975
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Teglgårdstræde 8B, 3.
1452 København K - Municipality
- København
- Industry
- Anden reklamevirksomhed (731190)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.0% |
| Current ratio | 218% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 22 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 2.1m |
| Net profit | DKK 532 | DKK 33k |
| Equity | DKK 448k | DKK 447k |
| Total assets | DKK 760k | DKK 775k |
| Cash | DKK 16k | – |
| Short-term debt | DKK 312k | – |
| Tax owed | DKK 308 | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 138 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 81 |
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 | Henning Biil | ||
| CEO | Pär Åke Lennartson | ||
| CEO | Mette Lene Fisker Jørgensen | ||
| Board | Kristina Skalberg | ||
| Board | Henning Biil | ||
| Board | Helen Mimi Janniche | ||
| Board | Ivo Skibola | ||
| Board | Pär Åke Lennartson | ||
| Board | jarl Gunnar Mikael Svennungsson | ||
| Board | Mette Lene Fisker Jørgensen | ||
| Board | Pär Johnsson | ||
| Board | Ole Martin Lauritsen | ||
| Board | Jimmy André Läfvenhaug | ||
| Board | Jimmy André Läfvenhaug | ||
| Board | Linda Marie Salomonsson | ||
| Board | Pär Åke Lennartson | ||
| Board | Pär Åke Lennartson | ||
| Board | Ulrika Maryvonne Johansson | ||
| Owner (100%) | M2 Retail Solutions AB | ||
| Auditor | RL KØBENHAVN A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VICTOR CHRISTOFFERSEN ApS |
The CEOs' other companies
Henning Biil – 58 other companies, of which 58 bankrupt
- A. & T. ENTREPRISE ApS Bankrupt 18 May 2010
- ACURITE ApS Bankrupt 17 Nov 2011
- AD KØBENHAVN ApS Bankrupt 5 Dec 2012
- ADMINISTRATIONSSELSKABET VIOLA ApS Bankrupt 25 Sep 2015
- AHS AUTO ApS Bankrupt 13 Aug 2012
- ALLSTARS ApS Bankrupt 6 Oct 2009
- ANPARTSSELSKABET AF 1. JULI 2008 Bankrupt 26 May 2014
- AVDIC ApS Bankrupt 14 Oct 2010
- ApS 20122008 Bankrupt 28 Aug 2012
- B & K PROJECTS ApS Bankrupt 17 Aug 2012
- B.B. BYG ApS Bankrupt 27 Jun 2018
- BALDUR NORDDAHL HOLDING ApS Bankrupt 29 Nov 2010
- BESIR ApS Bankrupt 6 Dec 2017
- BITACE ApS Bankrupt 24 Nov 2010
- BRANDIN ApS Bankrupt 12 Sep 2017
- BYG & ANLÆG ENTREPRENØRER ApS Bankrupt 3 Jun 2009
- BYG-ANLÆG CONTRACTORS ApS Bankrupt 15 Jan 2010
- BYG-ANLÆG CONTRACTORS HOLDING ApS Bankrupt 21 Apr 2010
- BYGGESELSKABET AF 10. MARTS 2009 ApS Bankrupt 22 Nov 2010
- C&CFD ApS Bankrupt 25 Nov 2011
- C. MUNK HOLDING ApS Bankrupt 23 Sep 2015
- CASTLE ART ApS Bankrupt 22 Aug 2013
- CAW ApS Bankrupt 9 Jan 2012
- CE LOGISTIK ApS Bankrupt 11 Oct 2010
- CINQ ApS Bankrupt 12 Oct 2022
- CNC SOLUTIONS ApS Bankrupt 3 May 2010
- CREDITELL ApS Bankrupt 27 Apr 2011
- CURATEC ApS Bankrupt 9 Sep 2013
- DANMARKS JAPANSKE HAVE ApS Bankrupt 15 Aug 2012
- DIRECT IMPORT EXPORT ApS Bankrupt 9 Aug 2011
Address history (2 moves)
| Teglgårdstræde 8B, 3., 1452 København K | |
| c/o Rev.fa. A. Rolf Larsen, Bredgade 3, 3., 1260 København K | |
| c/o Victor Christoffersen ApS, Højbro Plads 10, 1200 København K |
Former names
| M2 RETAIL SOLUTIONS A/S | – |
| VICH 10609 A/S | – |
Employees per year
Other companies at the same address
- Brace 2.0 ApS Bankrupt
- Brace ApS Bankrupt
- MUMS VENTURES ApS Bankrupt
- 1147 Holding ApS Active
- BILLING HOLDING ApS Active
- CASTHA Holding ApS Opløst
- GEKKO HOLDING ApS Active
- GUPPY ApS Active
- KONGO INTERACTIVE ApS Active
- NETMINERS ApS Active
- NHY ApS Fusioneret
- Orbit Project ApS Opløst
- Peris ApS Active
- Pixiplay ApS Active
- Rafn FX ApS Active
- Restaurant Udtryk ApS Active
- SAVANNAH ENTERTAINMENT ApS Active
- SMART SEND ApS Active
- SPIROMANN ApS Active
- Scitylana ApS Active
- Selskabet af 24. august 2017 ApS Opløst
- What's for dinner ApS Opløst
Similar companies in København
- OMF HOLDING ApS København K
- MatchLead ApS København V
- IAAV ApS København K
- Bertil Racing ApS København V
- Media Port København ApS København K
- Exceptional Moments ApS København K
- Kn Media Aps København K
- GF Marketing ApS København V
- SlowBoat ApS København V
- GF2025 ApS København K
- Presskontakterna Denmark ApS København K
- Chubby Studios Inc ApS København V
Questions and answers about M2 RETAIL SOLUTIONS A/S
Has M2 RETAIL SOLUTIONS A/S gone bankrupt?
Yes. M2 RETAIL SOLUTIONS A/S went bankrupt on 10 September 2018.
Who is the auditor of M2 RETAIL SOLUTIONS A/S?
M2 RETAIL SOLUTIONS A/S most recently used Beierholm.
When was M2 RETAIL SOLUTIONS A/S founded?
M2 RETAIL SOLUTIONS A/S was founded on 1 January 2009.
What is the equity of M2 RETAIL SOLUTIONS A/S?
Equity was DKK 448k 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.