HENNINGSEN OG MEILBY ApS
CVR 33959842 · Private limited company (ApS) · Dissolved by declaration
HENNINGSEN OG MEILBY ApS is a Private limited company (ApS), founded on , based in Kibæk. The company is registered in the industry anden bygge- og anlægsvirksomhed, som kræver specialisering. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 95k and a net result of DKK 3,841.
Company details
- CVR number
- 33959842
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Farvergade 13
6933 Kibæk - Municipality
- Ringkøbing-Skjern
- Industry
- Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 80k
- Employees
- 1 (2012)
- Auditor
- Vistisen & Lunde Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.7% |
| Current ratio | 448% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 5,591 | DKK 469k |
| Net profit | DKK 3,841 | DKK 11k |
| Equity | DKK 95k | DKK 91k |
| Total assets | DKK 122k | DKK 169k |
| Cash | DKK 104k | – |
| Short-term debt | DKK 27k | – |
| Tax owed | DKK 1,974 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 5 Oct 2011 – 31 Dec 2012 | 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 | Jan Forslund Henningsen | ||
| CEO | Bernt Meilby Nielsen | ||
| Auditor | Leo Pedersen | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | Jan Forslund Henningsen | ||
| Founder | Bernt Meilby Nielsen |
The CEOs' other companies
Bernt Meilby Nielsen – 2 other companies
- BM75 Holding ApS Opløst
- LB Move ApS Compulsorily dissolved
Address history (0 moves)
| Farvergade 13, 6933 Kibæk |
Employees per year
Other companies at the same address
- BM75 Holding ApS Opløst
- LB Move ApS Compulsorily dissolved
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Questions and answers about HENNINGSEN OG MEILBY ApS
Has HENNINGSEN OG MEILBY ApS gone bankrupt?
No, HENNINGSEN OG MEILBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HENNINGSEN OG MEILBY ApS?
HENNINGSEN OG MEILBY ApS most recently used Vistisen & Lunde Statsautoriseret Revisionspartnerselskab.
When was HENNINGSEN OG MEILBY ApS founded?
HENNINGSEN OG MEILBY ApS was founded on 5 October 2011.
What is the equity of HENNINGSEN OG MEILBY ApS?
Equity was DKK 95k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.