MYDEFENCE HOLDING ApS
CVR 35529551 · Private limited company (ApS) · Dissolved after voluntary liquidation
MYDEFENCE HOLDING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 34.1m and a net result of DKK 20.6m.
Company details
- CVR number
- 35529551
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Plesner Advokatpartnerselskab, Amerika Plads 37
2100 København Ø - Municipality
- København
- Industry
- Finansielle holdingselskaber (642110)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.1% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -7,000 | DKK -15k |
| Net profit | DKK 20.6m | DKK 8.3m |
| Equity | DKK 34.1m | DKK 13.6m |
| Total assets | DKK 34.4m | DKK 13.8m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 299k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 185 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 191 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 193 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 187 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 248 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 143 | ||
| 1 Jan 2016 – 31 Dec 2016 | 152 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 13 Nov 2013 – 31 Dec 2014 | 152 |
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 | Christian Steinø | ||
| CEO | Christian Steinø | ||
| Owner (25%) | SKA ApS | ||
| Owner (25%) | DDH HOLDING ApS | ||
| Owner (33%) | Christian Steinø | ||
| Owner (33%) | Black Three ApS | ||
| Owner (25%) | Three Stars ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | SKA ApS | ||
| Founder | DDH HOLDING ApS | ||
| Founder | Christian Steinø |
The CEOs' other companies
Christian Steinø – 15 other companies
- Aôratos ApS Active
- Black Three ApS Active
- Black Two IVS Fusioneret
- Brdr. Svanefjord Holding ApS Active
- CATS ApS Active
- CUPAH ApS Active
- FREEDOM COLORPLAY ApS Compulsorily dissolved
- HØS HOLDING ApS Compulsorily dissolved
- MDSI ApS Active
- MDSI Holding ApS Active
- MyDefence A/S Active
- MyDefence Fælles Holding ApS Fusioneret
- NANOCORE ApS Active
- THEME PARK GROUP A/S Compulsorily dissolved
- UCI ApS Opløst
Address history (4 moves)
| c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø | |
| Danstrupvej 27L, 1., 3480 Fredensborg | |
| c/o Christian Steinø, Asminderødgade 42A, 3480 Fredensborg | |
| c/o Karsten Anderskov Madsen, Islands Brygge 75B, 2. 3, 2300 København S | |
| c/o Karsten Anderskov Madsen, Kenny Drews Vej 7, 4. th, 2450 København SV |
Other companies at the same address
- AnPar ApS Bankrupt
- Cable Flow Connection ApS Bankrupt
- Cable Flow Connection Enterprise ApS Bankrupt
- Det Mentale Univers ApS Bankrupt
- Lynggaard Andersen A/S Bankrupt
- ParcFerme Motors ApS Bankrupt
- AYA House ApS Active
- Balslev & Bierbaum ApS Opløst
- Black Three ApS Active
- Body Mind Consulting ApS Active
- Dansk Akademi for Kropsterapi Øst Aps Opløst
- Den Kognitive Diamant ApS Active
- Excellence of Cotnari ApS Opløst
- FISCHER PURE NATURE ApS Active
- FORNAV ApS Active
- FORNAV Development ApS Fusioneret
- JEFIC EJENDOMME ApS Opløst
- KAM skincare IVS Opløst
- MONOQOOL ApS Active
- MyDefence Fælles Holding ApS Fusioneret
- NELICO Holding ApS Active
- New Life Company ApS Opløst
- Nordic Meditation Club ApS Opløst
- RASTEC ApS Active
- RTC Holding ApS Active
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Questions and answers about MYDEFENCE HOLDING ApS
Has MYDEFENCE HOLDING ApS gone bankrupt?
No, MYDEFENCE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MYDEFENCE HOLDING ApS?
MYDEFENCE HOLDING ApS most recently used KPMG.
When was MYDEFENCE HOLDING ApS founded?
MYDEFENCE HOLDING ApS was founded on 13 November 2013.
What is the equity of MYDEFENCE HOLDING ApS?
Equity was DKK 34.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.