INVESTERINGSSELSKABET MIRFIELD ApS
CVR 34882118 · Private limited company (ApS) · Dissolved by declaration
INVESTERINGSSELSKABET MIRFIELD ApS is a Private limited company (ApS), founded on , based in Taastrup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -283k and a net result of DKK -16k.
Company details
- CVR number
- 34882118
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Charlotte Tuxøe, Rødhøjgårdsvej 102
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -53.6% |
| Current ratio | 65% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 5 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -4,327 | DKK -11k |
| Net profit | DKK -16k | DKK -320k |
| Equity | DKK -283k | DKK -268k |
| Total assets | DKK 528k | DKK 764k |
| Cash | DKK 475k | – |
| Short-term debt | DKK 811k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 141 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 10 Dec 2012 – 31 Dec 2012 | 180 |
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 | Charlotte Tuxøe | ||
| Board | Ole Michael Kalør | ||
| Board | Charlotte Tuxøe | ||
| Board | Christina Rasmussen | ||
| Board | Bo Jacobsen | ||
| Owner (20%) | Ole Michael Kalør | ||
| Owner (20%) | Charlotte Tuxøe | ||
| Owner (10%) | Bo Lundberg | ||
| Owner (10%) | Martin Frandsen | ||
| Owner (10%) | Jakob Funch Rohmann | ||
| Owner (5%) | KV 36 ApS | ||
| Owner (20%) | Bo Jacobsen | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Founder | Ole Michael Kalør | ||
| Founder | Charlotte Tuxøe | ||
| Founder | Christina Rasmussen | ||
| Founder | Bo Lundberg | ||
| Founder | Martin Frandsen | ||
| Founder | Jakob Funch Rohmann | ||
| Founder | Henrik Frydahl |
The CEOs' other companies
Charlotte Tuxøe – 59 other companies, of which 10 bankrupt
- ApS MINDENER STRASSE KOMPLEMENTAR Bankrupt 18 Jun 2009
- ApS VICTORIA STREET KOMPLEMENTAR Bankrupt 25 Oct 2018
- GEDYS INTERNET PRODUCTS DENMARK A/S Bankrupt 13 Nov 2003
- GRIFFIN BONDS A/S Bankrupt 7 Nov 2008
- GRIFFIN V BERLIN A/S Bankrupt 6 Feb 2009
- K/S MINDENER STRASSE Bankrupt 18 Jun 2009
- K/S VICTORIA STREET Bankrupt 25 Oct 2018
- LONDON CITY AIRPORT 2006 ApS Bankrupt 12 May 2009
- MINDCOM A/S, DANMARK Bankrupt 30 Mar 2004
- VICTORIA STREET 2006 ApS Bankrupt 31 May 2010
- ADMINISTRATIONSSELSKABET AF 20. JULI 2002 ApS Opløst
- AMANI ApS Active
- ANPARTSSELSKABET AF 5. APRIL 2013 Active
- ApS ANDREASPLATZ KOMPLEMENTAR Opløst
- ApS BECCLES KOMPLEMENTAR Opløst
- ApS BIRMINGHAM BROAD STREET KOMPLEMENTAR Opløst
- ApS BRIGHTON ROAD KOMPLEMENTAR Active
- ApS BUSHBURY KOMPLEMENTAR Opløst
- ApS CARLISLE KOMPLEMENTAR Compulsorily dissolved
- ApS CRAWLEY KOMPLEMENTAR Opløst
- ApS CROFTFOOT KOMPLEMENTAR Active
- ApS DEANSGATE KOMPLEMENTAR Opløst
- ApS ELM ROAD KOMPLEMENTAR Opløst
- ApS GROLMANSTRASSE KOMPLEMENTAR Opløst
- ApS HOWARD STREET KOMPLEMENTAR Compulsorily dissolved
- ApS INDUSTRIDALEN KOMPLEMENTAR Compulsorily dissolved
- ApS IRONGATE KOMPLEMENTAR Opløst
- ApS JUVENTUSVEJ KOMPLEMENTAR Active
- ApS LONDON CITY AIRPORT KOMPLEMENTAR Opløst
- ApS LONDON SOUTHWARK BRIDGE KOMPLEMENTAR Opløst
Address history (1 moves)
| c/o Charlotte Tuxøe, Rødhøjgårdsvej 102, 2630 Taastrup | |
| c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V |
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Questions and answers about INVESTERINGSSELSKABET MIRFIELD ApS
Has INVESTERINGSSELSKABET MIRFIELD ApS gone bankrupt?
No, INVESTERINGSSELSKABET MIRFIELD ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of INVESTERINGSSELSKABET MIRFIELD ApS?
INVESTERINGSSELSKABET MIRFIELD ApS most recently used Beierholm.
When was INVESTERINGSSELSKABET MIRFIELD ApS founded?
INVESTERINGSSELSKABET MIRFIELD ApS was founded on 10 December 2012.
What is the equity of INVESTERINGSSELSKABET MIRFIELD ApS?
Equity was DKK -283k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.