Merrild & CO Holding ApS

CVR 33058497 · Private limited company (ApS) · Dissolved by declaration

Merrild & CO Holding ApS is a Private limited company (ApS), founded on , based in Jerup. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK -381k and a net result of DKK -6,579.

Company details

CVR number
33058497
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sandbakken 25
9981 Jerup
Municipality
Frederikshavn
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 80k
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equityYes
Equity ratio-842.3%
Current ratio–
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK -6,465DKK -4,801
Net profitDKK -6,579DKK -8,808
EquityDKK -381kDKK -375k
Total assetsDKK 45kDKK 47k
CashDKK 12k–
Short-term debtDKK 426k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021179
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019223 Late
1 Jan 2018 – 31 Dec 2018135
1 Jan 2017 – 31 Dec 2017108
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015130
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013139
1 Jan 2012 – 31 Dec 2012135
7 Jul 2010 – 31 Dec 2011144

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
CEOValter Merrild-Hansen
BoardHenrik Kleis
BoardValter Merrild-Hansen
BoardOlaf Skjødt
BoardSimon Merrild-Hansen
BoardMarcus Merrild-Hansen
BoardSimon Merrild-Hansen
Owner (50%)Valter Merrild-Hansen
Owner (10%)Simon Merrild-Hansen
Owner (10%)Marcus Merrild-Hansen
Owner (10%)Stig Hedeager Merrild
Owner (10%)David Merrild-Hansen
Owner (50%)Valter Merrild-Hansen
Owner (10%)Simon Merrild-Hansen
Owner (10%)Marcus Merrild-Hansen
Owner (10%)Stig Hedeager Merrild
Owner (10%)David Merrild-Hansen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderValter Merrild-Hansen

The CEOs' other companies

Valter Merrild-Hansen – 5 other companies

Address history (3 moves)

Sandbakken 25, 9981 Jerup
c/o Shipcon, Fiskerihavnsgade 23, 9900 Frederikshavn
c/o Shipcon, Havnepladsen 12, 9900 Frederikshavn
Glentevej 5, 9900 Frederikshavn

Former names

Merrild & CO Holding ApS –
MERRILD & CO. HOLDING ApS –

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Questions and answers about Merrild & CO Holding ApS

Has Merrild & CO Holding ApS gone bankrupt?

No, Merrild & CO Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Merrild & CO Holding ApS?

Merrild & CO Holding ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Merrild & CO Holding ApS founded?

Merrild & CO Holding ApS was founded on 7 July 2010.

What is the equity of Merrild & CO Holding ApS?

Equity was DKK -381k 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.