MERMAID HOLDING ApS
CVR 33960042 · Private limited company (ApS) · Dissolved by declaration
MERMAID HOLDING ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 38k and a net result of DKK -25k.
Company details
- CVR number
- 33960042
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Refshalevej 320
1432 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Dansk Revision Søborg
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.9% |
| Current ratio | 175% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Net profit | DKK -25k | DKK -614 |
| Equity | DKK 38k | DKK 62k |
| Total assets | DKK 88k | DKK 112k |
| Short-term debt | DKK 50k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Søborg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 116 | ||
| 1 Jan 2022 – 31 Dec 2022 | 158 | ||
| 1 Jan 2021 – 31 Dec 2021 | 103 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 114 | ||
| 1 Jan 2016 – 31 Dec 2016 | 128 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 |
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 | Jørgen Hansen | ||
| CEO | Petra Ann-Sofie Borg | ||
| Owner (100%) | Jørgen Hansen | ||
| Owner (100%) | Pia Marianne Lindblad | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Jørgen Hansen |
The CEOs' other companies
Jørgen Hansen – 7 other companies, of which 1 bankrupt
- INSHORE MARINE SERVICE A/S Bankrupt 8 Apr 1997
- DANISH WATER CONTRACTORS ApS Compulsorily dissolved
- INWATER MARINE SERVICE ApS Compulsorily dissolved
- JH-TEKNIK.DK ApS Fusioneret
- JH-TEKNIK.DK ApS Active
- MERMAID MARINE SERVICE ApS Opløst
- MMS EQUIPMENT ApS Active
Petra Ann-Sofie Borg – 3 other companies
- JH-TEKNIK.DK ApS Active
- MMS EQUIPMENT ApS Active
- Petra Borg Holding ApS Active
Address history (2 moves)
| Refshalevej 320, 1432 København K | |
| Refshalevej 320, 1432 København K | |
| Webersgade 44, 2100 København Ø |
Other companies at the same address
- AQUANAUT DIVING ENTERPRISE ApS Bankrupt
- ASX 131517 ApS Bankrupt
- B-COURAGE A/S Bankrupt
- DSE MARINE CONTRACTORS A/S Bankrupt
- HAVNEN ApS Bankrupt
- JEVO - JENSEN ApS Bankrupt
- JEVO - SMEDEN ApS Bankrupt
- M.J. PRODUCTION ApS Bankrupt
- NORDIC ENGINEERING SUPPLIES LTD. A/S Bankrupt
- Nordic Business Development ApS Bankrupt
- OFFSHORE FILM PRODUCTION ApS Bankrupt
- Q-CENTER FOR LÆRING OG OPLEVELSE ApS Bankrupt
- THE CABINET ApS Bankrupt
- Verdenshjørnet ApS Bankrupt
- WTL AFVIKLINGSSELSKAB AF 31. JULI 2007 ApS Bankrupt
- COURAGE INVEST ApS Compulsorily dissolved
- CPH Shipping ApS Opløst
- HOLDINGSELSKABET PD OG JCR ApS Fusioneret
- J - L LINDHAGEN ENTREPRISE ApS Compulsorily dissolved
- JH-TEKNIK.DK ApS Active
- MMS EQUIPMENT ApS Active
- NORDIC ENGINEERING HOLDING ApS Fusioneret
- OFP HOLDING ApS Opløst
- Q-HOLDING A/S Opløst
- Q-PRODUCTION ApS Fusioneret
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about MERMAID HOLDING ApS
Has MERMAID HOLDING ApS gone bankrupt?
No, MERMAID HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MERMAID HOLDING ApS?
MERMAID HOLDING ApS most recently used Dansk Revision Søborg.
When was MERMAID HOLDING ApS founded?
MERMAID HOLDING ApS was founded on 22 September 2011.
What is the equity of MERMAID HOLDING ApS?
Equity was DKK 38k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.