M NO. 1 ApS
CVR 33061056 · Private limited company (ApS) · Dissolved after merger
M NO. 1 ApS is a Private limited company (ApS), founded on , based in Frederikshavn. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -322k and a net result of DKK -33k.
Company details
- CVR number
- 33061056
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Shipcon, Fiskerihavnsgade 23
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 80k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -6,875 | DKK -8,530 |
| Net profit | DKK -33k | DKK -184k |
| Equity | DKK -322k | DKK -289k |
| Total assets | DKK 0 | DKK 26k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 322k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 8 Jul 2010 – 31 Dec 2011 | 144 |
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 | Valter Merrild-Hansen | ||
| Owner (50%) | Valter Merrild-Hansen | ||
| Owner (100%) | Merrild & CO Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Merrild & CO Holding ApS |
The CEOs' other companies
Valter Merrild-Hansen – 5 other companies
- A/S SAMSØ GOLFANLÆG Opløst
- MERRILD & CO. ApS Fusioneret
- Merrild & CO Holding ApS Opløst
- SAMSØ LINIEN A/S Active
- SCANSAFETY ApS Opløst
Address history (2 moves)
| c/o Shipcon, Fiskerihavnsgade 23, 9900 Frederikshavn | |
| c/o Shipcon, Havnepladsen 12, 9900 Frederikshavn | |
| Glentevej 5, 9900 Frederikshavn |
Other companies at the same address
- Geordie Trade & Investment Denmark IVS Bankrupt
- Havyard Production ApS Bankrupt
- Thorøs Skade- og Marineservice ApS Bankrupt
- A85 ApS Active
- EUROSECURE DENMARK ApS Active
- Grøntcentralen ApS Active
- K. Bucholtz Invest ApS Active
- Kildemarken Herberg ApS Active
- MERRILD & CO. ApS Fusioneret
- MMKM Holding ApS Active
- YOGO AALBORG REBERBANSGADE ApS Compulsorily dissolved
Similar companies in Frederikshavn
- Treesy ApS Sæby
- Nordjysk Patent ApS Frederikshavn
- Bak Agency ApS Frederikshavn
- NSH Sæby A/S Sæby
- Boligtjek ApS Skagen
- Jx2 IVS Sæby
- HEINEMEIER HOLDING ApS Sæby
- CALUNDAN BYG, FREDERIKSHAVN ApS Frederikshavn
- CONMAR ApS Sæby
- MEJLVANG HOLDING ApS Strandby
Questions and answers about M NO. 1 ApS
Has M NO. 1 ApS gone bankrupt?
No, M NO. 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of M NO. 1 ApS?
M NO. 1 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was M NO. 1 ApS founded?
M NO. 1 ApS was founded on 8 July 2010.
What is the equity of M NO. 1 ApS?
Equity was DKK -322k 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.