MERIVAARA A/S
CVR 36040580 · Public limited company (A/S) · Dissolved by declaration
MERIVAARA A/S is a Public limited company (A/S), founded on , based in Hornbæk. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -814k and a net result of DKK -23k.
Company details
- CVR number
- 36040580
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Tal-knuser.dk, Nordre Strandvej 325B
3100 Hornbæk - Municipality
- Helsingør
- Industry
- Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- Aaen & Co. statsautoriserede revisorer p/s
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -5,754.5% |
| Current ratio | 2% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -19k | DKK -15k |
| Net profit | DKK -23k | DKK -18k |
| Equity | DKK -814k | DKK -416k |
| Total assets | DKK 14k | DKK 389k |
| Cash | DKK 9,397 | – |
| Short-term debt | DKK 828k | – |
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 Jan 2021 – 31 Dec 2021 | 174 | ||
| 1 Jan 2020 – 31 Dec 2020 | 173 | ||
| 1 Jan 2019 – 31 Dec 2019 | 155 | ||
| 1 Jan 2018 – 31 Dec 2018 | 87 | ||
| 1 Jan 2017 – 31 Dec 2017 | 176 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jul 2014 – 31 Dec 2015 | 169 |
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 | Peter Bjørn Rasmussen | ||
| CEO | Lene Høysæter Larsen | ||
| CEO | Johan Stefan Juhlin | ||
| Board | Vesa Vihavainen | ||
| Board | Merja Rautiainen | ||
| Board | André Hansen | ||
| Board | Timo Petteri Saarinen | ||
| Board | Jyrki Tapani Nieminen | ||
| Board | Markku Juhani Aherto | ||
| Board | Leena Eveliina Viljo | ||
| Board | Henrik Alexander von Nandelstadh | ||
| Board | Aarne Antero Aktan | ||
| Board | Jari Petri Kaija | ||
| Board | Mira Anneli Ruhanen | ||
| Board | Juha Risto Einari Taimisto | ||
| Owner (100%) | Merivaara Oy | ||
| Founder | Peter Bjørn Rasmussen |
The CEOs' other companies
Peter Bjørn Rasmussen – 1 other companies
- LEICA GEOSYSTEMS A/S Active
Address history (3 moves)
| c/o Tal-knuser.dk, Nordre Strandvej 325B, 3100 Hornbæk | |
| c/o Tal-knuser.dk, Hejreskovvej 18C, 3490 Kvistgård | |
| c/o Tal-knuser.dk, A R Friis Vej 4A, 3100 Hornbæk | |
| Naverland 34, 2600 Glostrup |
Employees per year
Other companies at the same address
- BLOMSTERCOMPAGNIET ApS Bankrupt
- NORBYG ApS Bankrupt
Similar companies in Helsingør
- ZOLES international ApS Espergærde
- Anorit Medical ApS Espergærde
- ARELO ApS Helsingør
- Klinisk Tandteknik Troels Renard Aps Helsingør
- TANDTEKNIK4YOU ApS Helsingør
- MONOQOOL ApS Fredensborg
- PNN MEDICAL US A/S Kvistgård
Questions and answers about MERIVAARA A/S
Has MERIVAARA A/S gone bankrupt?
No, MERIVAARA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MERIVAARA A/S?
MERIVAARA A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.
When was MERIVAARA A/S founded?
MERIVAARA A/S was founded on 1 July 2014.
What is the equity of MERIVAARA A/S?
Equity was DKK -814k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.