MB COOL A/S
CVR 32649289 · Public limited company (A/S) · Dissolved by declaration
MB COOL A/S is a Public limited company (A/S), founded on , based in Helsinge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 19.6m and a net result of DKK 5.4m.
Company details
- CVR number
- 32649289
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ramløsevej 43
3200 Helsinge - Municipality
- Gribskov
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.0m
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 2,033% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -4,000 | DKK -8,000 |
| Net profit | DKK 5.4m | DKK -1.8m |
| Equity | DKK 19.6m | DKK 14.3m |
| Total assets | DKK 19.6m | DKK 14.3m |
| Cash | DKK 61k | – |
| Short-term debt | DKK 3,000 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 126 | ||
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 81 | ||
| 1 Jan 2016 – 31 Dec 2016 | 87 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jul 2010 – 31 Dec 2011 | 145 | ||
| 1 Jul 2009 – 30 Jun 2010 | 158 |
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 | Mogens Saugmann | ||
| Board | Niels Jørgen Kornerup | ||
| Board | Mogens Saugmann | ||
| Board | Brian Hindse | ||
| Owner (50%) | CRS INTERNATIONAL ApS | ||
| Owner (50%) | LHBH HOLDING ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | CRS INTERNATIONAL ApS | ||
| Founder | LHBH HOLDING ApS |
The CEOs' other companies
Mogens Saugmann – 34 other companies, of which 8 bankrupt
- GRAFISK SERVICE ApS Bankrupt 31 Aug 1990
- HOP NR. 1 ApS Bankrupt 5 May 1995
- MEDIA-BUILDER A/S Bankrupt 21 Jan 2019
- MEYER-JENSEN REPRO A/S AF 1990 Bankrupt 14 May 1991
- NORDPIX ApS Bankrupt 11 Aug 2004
- RAHN INTERNATIONAL ApS Bankrupt 14 Nov 2014
- TCA Invest ApS Bankrupt 27 Mar 2026
- WAVEPLANE A/S Bankrupt 27 May 2011
- BØLGEINVEST ApS Compulsorily dissolved
- CRS INTERNATIONAL ApS Active
- Carelink IT & Digitalisering ApS Active
- DAMGAARD-JENSEN A/S-HVIDOVRE Fusioneret
- DG TCA Invest ApS Opløst
- DG VeNo Invest ApS Active
- EJENDOMSANPARTSSELSKABET BRØNDBYTOFTEN 11. HVIDOVRE Opløst
- FORLAGET PARLANDO ApS Active
- FROM & CO. IT SOLUTIONS A/S Fusioneret
- FROM FINANS A/S Opløst
- FROM PEOPLE ApS Active
- Fjellebro Gods A/S Active
- GI MB Capital ApS Opløst
- Generationsskifte Invest A/S Active
- MARSELISBORG-CENTER FOR UDVIKLING, KOMPETENCE & VIDEN A/S Fusioneret
- MB Investment ApS Fusioneret
- MBI Capital ApS Opløst
- MBJ Cool ApS Opløst
- Marselisborg Rehabiliteringscenter ApS Opløst
- N.R.S. ApS Active
- NOITSA ApS Active
- Plantage Holding ApS Active
Address history (1 moves)
| Ramløsevej 43, 3200 Helsinge | |
| Tonsbakken 12, 2740 Skovlunde |
Other companies at the same address
- BHJ COOL A/S Opløst
- CRS INTERNATIONAL ApS Active
- CRS Outdoor Holding ApS Opløst
- EJENDOMSANPARTSSELSKABET BRØNDBYTOFTEN 11. HVIDOVRE Opløst
- FROM PEOPLE ApS Active
- STEEN HENRIKSEN ApS Compulsorily dissolved
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Questions and answers about MB COOL A/S
Has MB COOL A/S gone bankrupt?
No, MB COOL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MB COOL A/S?
MB COOL A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was MB COOL A/S founded?
MB COOL A/S was founded on 1 July 2009.
What is the equity of MB COOL A/S?
Equity was DKK 19.6m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.