SANCHEZ MOGENSEN HOLDING ApS
CVR 34714185 · Private limited company (ApS) · Compulsorily dissolved
SANCHEZ MOGENSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 6 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -6.8m and a net result of DKK -6.4m.
Company details
- CVR number
- 34714185
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kastetvej 35A, 2. th
9000 Aalborg - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 580k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -13,608.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -176k | DKK -675k |
| Net profit | DKK -6.4m | DKK -794k |
| Equity | DKK -6.8m | DKK -428k |
| Total assets | DKK 50k | DKK 6.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 6.9m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 177 | ||
| 1 Jan 2017 – 31 Dec 2017 | 180 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Oct 2012 – 31 Dec 2013 | 160 |
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 |
|---|---|---|---|
| Board | Peter Mogensen | ||
| Board | Ilma Sanchez Paredes Mogensen | ||
| Board | Jørgen Valdemar Andreas Mogensen | ||
| Board | Jens Rye-Andersen | ||
| Owner (100%) | Peter Mogensen | ||
| Owner (50%) | Peter Mogensen | ||
| Owner (50%) | Ilma Sanchez Paredes Mogensen | ||
| Owner (100%) | Merida Holding ApS | ||
| Auditor | Selskabet af 01.02.2001 ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Peter Mogensen |
Address history (1 moves)
| Kastetvej 35A, 2. th, 9000 Aalborg | |
| James Tobins Alle 26, 1. th, 9220 Aalborg Øst |
Other companies at the same address
- Merida Holding ApS Compulsorily dissolved
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Questions and answers about SANCHEZ MOGENSEN HOLDING ApS
Has SANCHEZ MOGENSEN HOLDING ApS gone bankrupt?
No, SANCHEZ MOGENSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of SANCHEZ MOGENSEN HOLDING ApS?
SANCHEZ MOGENSEN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was SANCHEZ MOGENSEN HOLDING ApS founded?
SANCHEZ MOGENSEN HOLDING ApS was founded on 1 October 2012.
What is the equity of SANCHEZ MOGENSEN HOLDING ApS?
Equity was DKK -6.8m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.