NOBLEGOURMET ApS
CVR 34485569 · Private limited company (ApS) · Dissolved by declaration
NOBLEGOURMET ApS is a Private limited company (ApS), founded on , based in Egå. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 42k and a net result of DKK 2.3m.
Company details
- CVR number
- 34485569
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Mathiasen, Skæring Egager 57
8250 Egå - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 143k
- Auditor
- One Revision, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.4% |
| Current ratio | 127% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2.5m | DKK -19k |
| Net profit | DKK 2.3m | DKK -1.0m |
| Equity | DKK 42k | DKK -2.2m |
| Total assets | DKK 196k | DKK 336k |
| Cash | DKK 47k | – |
| Short-term debt | DKK 154k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · One Revision, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 255 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 178 | ||
| 1 Jan 2017 – 31 Dec 2017 | 180 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 125 | ||
| 1 Jan 2014 – 31 Dec 2014 | 177 | ||
| 1 Jan 2013 – 31 Dec 2013 | 185 | Late | |
| 30 Apr 2012 – 31 Dec 2012 | 154 |
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 Brødslev Mathiasen | ||
| Owner (50%) | Lauge Brødslev Mathiasen | ||
| Owner (50%) | Richard Draper | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | One Revision Statsautoriseret Revisionspartnerselskab | ||
| Founder | Lauge Brødslev Mathiasen | ||
| Founder | Richard Draper |
The CEOs' other companies
Morten Brødslev Mathiasen – 1 other companies
- BetterHype ApS Active
Address history (0 moves)
| c/o Morten Mathiasen, Skæring Egager 57, 8250 Egå |
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Questions and answers about NOBLEGOURMET ApS
Has NOBLEGOURMET ApS gone bankrupt?
No, NOBLEGOURMET ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NOBLEGOURMET ApS?
NOBLEGOURMET ApS most recently used One Revision, Statsautoriseret Revisionspartnerselskab.
When was NOBLEGOURMET ApS founded?
NOBLEGOURMET ApS was founded on 30 April 2012.
What is the equity of NOBLEGOURMET ApS?
Equity was DKK 42k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.