MONDUX AFFINITY ApS
CVR 33247931 · Private limited company (ApS) · Dissolved after merger
MONDUX AFFINITY ApS is a Private limited company (ApS), founded on , based in København SV. The company is registered in the industry forsikringsagenters og forsikringsmægleres virksomhed. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.2m and a net result of DKK 8.2m.
Company details
- CVR number
- 33247931
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- A.C. Meyers Vænge 9
2450 København SV - Municipality
- København
- Industry
- Forsikringsagenters og forsikringsmægleres virksomhed (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 80k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.3% |
| Current ratio | 127% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 19.5m | DKK 19.2m |
| Net profit | DKK 8.2m | DKK 7.3m |
| Equity | DKK 3.2m | DKK 2.0m |
| Total assets | DKK 15.0m | DKK 17.4m |
| Short-term debt | DKK 11.8m | – |
| Tax owed | DKK 2.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 103 | ||
| 1 Jan 2014 – 31 Dec 2014 | 104 | ||
| 1 Jan 2013 – 31 Dec 2013 | 133 | ||
| 1 Jan 2012 – 31 Dec 2012 | 176 | ||
| 15 Oct 2010 – 31 Dec 2011 | 159 |
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 | Ole Skov | ||
| CEO | Birgitte Rønne | ||
| Board | Allan Kragh Thaysen | ||
| Board | Kim Rud-Petersen | ||
| Board | Ole Andreas Schøyen | ||
| Owner (100%) | SKOV NIELSEN HOLDING ApS | ||
| Owner (100%) | Gjensidige Forsikring ASA | ||
| Auditor | DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | SKOV NIELSEN HOLDING ApS |
The CEOs' other companies
Ole Skov – 35 other companies, of which 6 bankrupt
- Anpartsselskabet af 12. november 2015 Bankrupt 17 Nov 2016
- HMK BILCON A/S Bankrupt 20 Jan 2017
- HUSEJERNES BOLIG-BESIGTIGELSE ApS Bankrupt 8 Dec 2016
- HUSEJERNES FORSIKRING ASSURANCE AGENTUR ApS Bankrupt 8 Dec 2016
- SAFEWHERE ApS Bankrupt 3 Sep 2010
- Tank Holding af 01.08.2016 A/S Bankrupt 6 Dec 2016
- ADSIDIUS ApS Active
- AIT HOLDING III A/S Opløst
- BALLERUP 2009 A/S Opløst
- BRANDHOUSE A/S Active
- Brandhouse Gruppen ApS Active
- CORE STRATEGY CONSULTANTS A/S Opløst
- Clinical-Microbiomics A/S Active
- Daxidius ApS Opløst
- EAF Procedius GP ApS Active
- ELMO LEATHER ApS Opløst
- ForsikringsRådgiverne ApS Fusioneret
- GRO CAPITAL A/S Active
- INSURANCE BUSINESS APPLICATIONS A/S Active
- INVESTERINGSSELSKABET AF 27. APRIL2007 ApS Opløst
- MONDUX ASSURANCE AGENTUR A/S Opløst
- MONDUX I ApS Fusioneret
- MONDUX II ApS Fusioneret
- MONDUX III A/S Opløst
- MONDUX REJSE & SUNDHED ApS Fusioneret
- MONDUX SERVICE A/S Fusioneret
- OLE SKOV ApS Opløst
- PROCEDIUS ApS Opløst
- SKOV NIELSEN HOLDING ApS Opløst
- Sapiens Denmark A/S Active
Birgitte Rønne – 1 other companies
- BIMAMO Holding ApS Active
Address history (2 moves)
| A.C. Meyers Vænge 9, 2450 København SV | |
| Bredgade 76, 1260 København K | |
| Borupvang 2B, 2., 2750 Ballerup |
Other companies at the same address
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- EJENDOMSSELSKABET KRUMTAPPEN 2 A/S Active
- GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S Fusioneret
- Gjensidige Forsikring tidligere PenSam Forsikring A/S Fusioneret
- MONDUX ASSURANCE AGENTUR A/S Opløst
- MONDUX SERVICE A/S Fusioneret
- NYKREDIT FORSIKRING A/S Fusioneret
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- Marsh A/S København Ø
- AON DENMARK A/S Nordhavn
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Questions and answers about MONDUX AFFINITY ApS
Has MONDUX AFFINITY ApS gone bankrupt?
No, MONDUX AFFINITY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MONDUX AFFINITY ApS?
MONDUX AFFINITY ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MONDUX AFFINITY ApS founded?
MONDUX AFFINITY ApS was founded on 15 October 2010.
What is the equity of MONDUX AFFINITY ApS?
Equity was DKK 3.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.