M3 SYSTEM ApS
CVR 33396740 · Private limited company (ApS) · Dissolved after voluntary liquidation
M3 SYSTEM ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 305k and a net result of DKK -31k.
Company details
- CVR number
- 33396740
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Haraldsgade 4, 1. tv
2200 København N - Municipality
- København
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 80k
- Employees
- 1 (2018)
- Auditor
- RSM Danmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.9% |
| Current ratio | 344% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 32k | DKK 73k |
| Net profit | DKK -31k | DKK 3,031 |
| Equity | DKK 305k | DKK 336k |
| Total assets | DKK 430k | DKK 457k |
| Cash | DKK 399k | – |
| Short-term debt | DKK 125k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 59 | ||
| 1 Jan 2021 – 31 Dec 2021 | 70 | ||
| 1 Jan 2020 – 31 Dec 2020 | 96 | ||
| 1 Jan 2019 – 31 Dec 2019 | 135 | ||
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 145 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 24 Jan 2011 – 31 Dec 2011 | 165 |
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 | Morten Søltoft | ||
| CEO | Jan Nielsen | ||
| Owner (100%) | M3 GRUPPEN ApS | ||
| Owner (100%) | JAN JAGD NIELSEN, GANLØSE HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | M3 GRUPPEN ApS |
The CEOs' other companies
Morten Søltoft – 4 other companies
- IT-EFFECT A/S Active
- LABTECH DATA A/S Active
- Legepladsbutikken ApS Active
- M3 GRUPPEN ApS Active
Jan Nielsen – 2 other companies
Address history (4 moves)
| Haraldsgade 4, 1. tv, 2200 København N | |
| Teglstrupvej 8, 1. tv, 2100 København Ø | |
| Bygaden 35, 3660 Stenløse | |
| Bohrsvej 1, 8600 Silkeborg | |
| Funder Kirkebytoften 48, 8600 Silkeborg |
Employees per year
Other companies at the same address
- JAN JAGD NIELSEN, GANLØSE HOLDING ApS Active
- Piche ApS Opløst
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Questions and answers about M3 SYSTEM ApS
Has M3 SYSTEM ApS gone bankrupt?
No, M3 SYSTEM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of M3 SYSTEM ApS?
M3 SYSTEM ApS most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.
When was M3 SYSTEM ApS founded?
M3 SYSTEM ApS was founded on 24 January 2011.
What is the equity of M3 SYSTEM ApS?
Equity was DKK 305k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.