M. MEYENDORFF HOLDING ApS
CVR 34453071 · Private limited company (ApS) · Dissolved after voluntary liquidation
M. MEYENDORFF HOLDING ApS is a Private limited company (ApS), founded on , based in Søborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK 4.7m and a net result of DKK 354k.
Company details
- CVR number
- 34453071
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Thomas Hjorth, Automatikvej 1, 3.
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.3% |
| Current ratio | 2,704% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Net profit | DKK 354k | DKK 319k |
| Equity | DKK 4.7m | DKK 4.5m |
| Total assets | DKK 4.8m | DKK 4.6m |
| Cash | DKK 332k | – |
| Short-term debt | DKK 179k | – |
| Tax owed | DKK 146k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Aaen & Co. statsautoriserede revisorer p/s.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2021 – 30 Sep 2022 | 96 | ||
| 1 Oct 2020 – 30 Sep 2021 | 105 | ||
| 1 Oct 2019 – 30 Sep 2020 | 146 | ||
| 1 Oct 2018 – 30 Sep 2019 | 151 | ||
| 1 Oct 2017 – 30 Sep 2018 | 96 | ||
| 1 Oct 2016 – 30 Sep 2017 | 97 | ||
| 1 Oct 2015 – 30 Sep 2016 | 95 | ||
| 1 Oct 2014 – 30 Sep 2015 | 97 | ||
| 1 Oct 2013 – 30 Sep 2014 | 146 | ||
| 1 Oct 2012 – 30 Sep 2013 | 150 | ||
| 1 Oct 2011 – 30 Sep 2012 | 121 |
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 | Michael Philip Meyendorff | ||
| Owner (100%) | Michael Philip Meyendorff | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB |
The CEOs' other companies
Michael Philip Meyendorff – 3 other companies
- NORDBRYG MASKIN KOMPAGNI A/S Opløst
- SEMI-STÅL A/S Active
- SEMI-STÅL HOLDING ApS Fusioneret
Address history (1 moves)
| c/o Advokat Thomas Hjorth, Automatikvej 1, 3., 2860 Søborg | |
| Odinshøjstien 3, 3140 Ålsgårde |
Other companies at the same address
- TCV Holding ApS Active
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Questions and answers about M. MEYENDORFF HOLDING ApS
Has M. MEYENDORFF HOLDING ApS gone bankrupt?
No, M. MEYENDORFF HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of M. MEYENDORFF HOLDING ApS?
M. MEYENDORFF HOLDING ApS most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was M. MEYENDORFF HOLDING ApS founded?
M. MEYENDORFF HOLDING ApS was founded on 24 February 2012.
What is the equity of M. MEYENDORFF HOLDING ApS?
Equity was DKK 4.7m according to the annual report for the period ending 30 September 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.