MIRABELLEGRENEN MIDDELFART ApS

CVR 32788432 · Private limited company (ApS) · Dissolved after merger

MIRABELLEGRENEN MIDDELFART ApS is a Private limited company (ApS), founded on , based in Odense S. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 15.8m and a net result of DKK 636k.

Company details

CVR number
32788432
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Egegårdsvej 20
5260 Odense S
Municipality
Odense
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80k
Auditor
Baker Tilly Denmark
Audit opted out
No

Warning signs

Annual reports filed late3 of 14
Missing annual reportNo
Negative equityNo
Equity ratio17.7%
Current ratio39%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies3
Other companies at the address51
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 4.0mDKK 3.7m
Net profitDKK 636kDKK 69k
EquityDKK 15.8mDKK 15.1m
Total assetsDKK 89.0mDKK 90.5m
CashDKK 100k–
Short-term debtDKK 1.4m–
Tax owedDKK 591k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023178
1 Jan 2022 – 31 Dec 2022244 Late
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019188 Late
1 Jan 2018 – 31 Dec 2018122
1 Jan 2017 – 31 Dec 2017144
1 Jan 2016 – 31 Dec 2016114
1 Jan 2015 – 31 Dec 2015156
1 Jan 2014 – 31 Dec 2014144
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011176
16 Mar 2010 – 31 Dec 2010152

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
CEOMichael Christensen
CEOCharlotte Carmen Thorup
CEOJens Kyhnæb
CEOTorben Ryan Olsen
CEODan Svenningsen
BoardTorben Ryan Olsen
BoardSvend Aage Kousgaard Poulsen
BoardCharlotte Carmen Thorup
BoardJens Kyhnæb
Owner (100%)JERVELUNDHAVEN ODENSE ApS
Owner (100%)Boda Holding ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPryds Statsautoriseret Revisionsfirma
AuditorAIDER Godkendt Revisionsaktieselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorAIDER Godkendt Revisionsaktieselskab
FounderJERVELUNDHAVEN ODENSE ApS

The CEOs' other companies

Michael Christensen – 48 other companies, of which 27 bankrupt

Charlotte Carmen Thorup – 12 other companies, of which 6 bankrupt

Jens Kyhnæb – 50 other companies, of which 23 bankrupt

Torben Ryan Olsen – 48 other companies, of which 45 bankrupt

Dan Svenningsen – 49 other companies, of which 13 bankrupt

Address history (4 moves)

Egegårdsvej 20, 5260 Odense S
Thorsgade 46, 8410 Rønde
Låsbybanke 14, 1., 6000 Kolding
Kobbelskoven 55, 6000 Kolding
Ladegårdsvej 2, 7100 Vejle

Former names

MIRABELLEGRENEN MIDDELFART ApS –
FALKE EJENDOMME FYN II ApS –
BAVNEHØJ FYN II ApS –

Other companies at the same address

Similar companies in Odense

Questions and answers about MIRABELLEGRENEN MIDDELFART ApS

Has MIRABELLEGRENEN MIDDELFART ApS gone bankrupt?

No, MIRABELLEGRENEN MIDDELFART ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MIRABELLEGRENEN MIDDELFART ApS?

MIRABELLEGRENEN MIDDELFART ApS most recently used Baker Tilly Denmark.

When was MIRABELLEGRENEN MIDDELFART ApS founded?

MIRABELLEGRENEN MIDDELFART ApS was founded on 16 March 2010.

What is the equity of MIRABELLEGRENEN MIDDELFART ApS?

Equity was DKK 15.8m according to the annual report for the period ending 31 December 2023.

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