M.RASMUSSEN HOLDING ApS
CVR 34048606 · Private limited company (ApS) · Dissolved by declaration
M.RASMUSSEN HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 67k and a net result of DKK -1,057.
Company details
- CVR number
- 34048606
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Susanne Nygård Thomsen, Amerika Plads 30B, 1.
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Grant Thornton, Statsautoriseret Revisonsselskab, statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.1% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -7,015 | DKK -11k |
| Net profit | DKK -1,057 | DKK -6,000 |
| Equity | DKK 67k | DKK 68k |
| Total assets | DKK 92k | DKK 85k |
| Short-term debt | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisonsselskab, statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 198 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 10 Nov 2011 – 31 Dec 2012 | 168 |
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 | Mads Piil Thomsen | ||
| CEO | Claus Lafon Winther | ||
| CEO | Jan Hauge Vinther | ||
| Board | Claus Lafon Winther | ||
| Board | Michael Nygaard Rasmussen | ||
| Board | Jan Hauge Vinther | ||
| Board | Mads Piil Thomsen | ||
| Owner (100%) | Michael Nygaard Rasmussen | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Mads Piil Thomsen | ||
| Founder | Claus Lafon Winther | ||
| Founder | Michael Nygaard Rasmussen | ||
| Founder | Jan Hauge Vinther |
The CEOs' other companies
Mads Piil Thomsen – 7 other companies, of which 4 bankrupt
- CW & SØN ApS Bankrupt 28 Jan 2013
- CW LED ApS Bankrupt 16 Aug 2017
- Monopol.dk ApS Bankrupt 21 Feb 2023
- Skansebakken IVS Bankrupt 29 Nov 2018
- Komponent Cph ApS Active
- UWO Holding ApS Active
- mpkomponent ApS Active
Claus Lafon Winther – 4 other companies, of which 3 bankrupt
- CW & SØN ApS Bankrupt 28 Jan 2013
- CW LED ApS Bankrupt 16 Aug 2017
- FashionTrades ApS Bankrupt 28 Sep 2023
- WINTHERS RESTAURATIONSANPARTSSELSKAB AF 25.02.2005 Opløst
Jan Hauge Vinther – 6 other companies, of which 2 bankrupt
- CW LED ApS Bankrupt 16 Aug 2017
- FashionTrades ApS Bankrupt 28 Sep 2023
- DMQ ApS Active
- FashionTrades Holding ApS Active
- OMax Holding ApS Active
- Raaby & Vinther ApS Active
Address history (2 moves)
| c/o Susanne Nygård Thomsen, Amerika Plads 30B, 1., 2100 København Ø | |
| c/o Mads Pill Thomsen, Hovedvagtsgade 4, 5., 1103 København K | |
| Munkekæret 15, 9800 Hjørring |
Other companies at the same address
- FOODY ApS Bankrupt
- Høj & Hasle Udlejning ApS Bankrupt
- CJMJF Cykler ApS Active
- CRUNCH IT ApS Active
- Crunch Consulting ApS Active
- FAMILIEN BRUUN HOLDING ApS Active
- FOODY HOLDING ApS Opløst
- HJ FIVE HARTS HOLDING ApS Opløst
- Kjelstrup Holding ApS Active
- SØREN FRUERGAARD ApS Opløst
- WF FIVE HARTS HOLDING ApS Opløst
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Questions and answers about M.RASMUSSEN HOLDING ApS
Has M.RASMUSSEN HOLDING ApS gone bankrupt?
No, M.RASMUSSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M.RASMUSSEN HOLDING ApS?
M.RASMUSSEN HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisonsselskab, statsautoriserede revisorer.
When was M.RASMUSSEN HOLDING ApS founded?
M.RASMUSSEN HOLDING ApS was founded on 10 November 2011.
What is the equity of M.RASMUSSEN HOLDING ApS?
Equity was DKK 67k 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.