MR INV 1 ApS

CVR 32650864 · Private limited company (ApS) · Dissolved after merger

MR INV 1 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -5.3m and a net result of DKK -213k.

Company details

CVR number
32650864
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Marble Road Group APS, Vestergade 18E
1456 København K
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 501k
Auditor
Baker Tilly Denmark
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-1,931.2%
Current ratio341%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyYes

Financials and key figures

Financial year20202019
Gross profitDKK 7,096DKK 90
Net profitDKK -213kDKK -8,581
EquityDKK -5.3mDKK -5,093
Total assetsDKK 275kDKK 492
CashDKK 1–
Short-term debtDKK 81k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019287 Late
1 Jan 2018 – 31 Dec 2018190 Late
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016188 Late
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014117
1 Jan 2013 – 31 Dec 2013161
1 Jan 2012 – 31 Dec 2012148
1 Jan 2011 – 31 Dec 201157
1 Dec 2009 – 31 Dec 2010124

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
CEOJesper Bak
BoardDag Kaj Schønberg
BoardJesper Bak
BoardKim Ries Skovby
BoardEsben Bak
BoardAksel Bak
BoardJacoob Rudkjær Nielsen
BoardMorten Billeschou Svebølle
BoardHenrik Angermann
BoardMorten Billeschou Svebølle
BoardMads Verner Jørgensen
BoardKim Ries Skovby
BoardJesper Bak
BoardHenrik Juhler
BoardJesper Bak
BoardKim Ries Skovby
BoardLisbeth Britta Bak
Owner (67%)2bak Finance ApS
Owner (20%)JRN Consult & Invest ApS
Owner (5%)MR INV 3 ApS
Owner (5%)Ole Krabbe
Owner (50%)2bak Finance ApS
Owner (5%)Martin Henning Rasmussen
Owner (5%)Alsvid Advisors Aps
Owner (5%)HARS HOLDING ApS
Owner (67%)JRN Consult & Invest ApS
Owner (50%)Jesper Bak
Owner (50%)2bak Finance ApS
Owner (20%)JRN Consult & Invest ApS
Owner (90%)2bak Finance ApS
Owner (100%)2bak Finance ApS
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderTorben Krogh Danielsen

The CEOs' other companies

Jesper Bak – 46 other companies, of which 13 bankrupt

Address history (8 moves)

c/o Marble Road Group APS, Vestergade 18E, 1456 København K
c/o Network Capital, Vestergade 18C, 2., 1456 København K
Tingskiftevej 5, 2900 Hellerup
Levysgade 14, 1., 8700 Horsens
Ahornvej 3, 2830 Virum
Vestagervej 3, 2100 København Ø
Amaliegade 24, 1. tv, 1256 København K
Amaliegade 24, 1., 1256 København K
c/o Torben Krogh Nielsen, Ole Suhrs Gade 8, 2. tv, 1354 København K

Former names

MR INV 1 ApS –
MR INV 1 A/S –
DANSK OTC A/S –
MARBLE ROAD CAPITAL ApS –
OSG CAPITAL ApS –

Other companies at the same address

Similar companies in København

Questions and answers about MR INV 1 ApS

Has MR INV 1 ApS gone bankrupt?

No, MR INV 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MR INV 1 ApS?

MR INV 1 ApS most recently used Baker Tilly Denmark.

When was MR INV 1 ApS founded?

MR INV 1 ApS was founded on 1 December 2009.

What is the equity of MR INV 1 ApS?

Equity was DKK -5.3m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.