MBC AF 04.04.2014 A/S
CVR 36406690 · Public limited company (A/S) · Dissolved by declaration
MBC AF 04.04.2014 A/S is a Public limited company (A/S), founded on , based in Gistrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published.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 -10.8m and a net result of DKK -298k.
Company details
- CVR number
- 36406690
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bonnie Hegner Holmgaard, Kiplings Alle 12
9260 Gistrup - Municipality
- Aalborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -743.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -40k | DKK -149k |
| Net profit | DKK -298k | DKK -7.3m |
| Equity | DKK -10.8m | DKK -10.5m |
| Total assets | DKK 1.5m | DKK 1.5m |
| Cash | DKK 3,934 | – |
| Short-term debt | DKK 1.8m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 139 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 167 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Oct 2014 – 31 Dec 2015 | 173 |
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 | Bjarne Søgaard Heilesen | ||
| CEO | Morten Christiansen | ||
| CEO | Bjarne Søgaard Heilesen | ||
| CEO | Bonnie Hegner Holmgaard | ||
| Board | Bjarne Søgaard Heilesen | ||
| Board | Per Gunhard Nielsen | ||
| Board | John Wenzel Gedde | ||
| Board | Henrik Schütze | ||
| Board | John Wenzel Gedde | ||
| Board | Torben Stegenborg Andersen | ||
| Board | Lene Hegner Strandquist | ||
| Board | Bjarne Søgaard Heilesen | ||
| Board | Johnny Skov Heilesen | ||
| Board | Per Gunhard Nielsen | ||
| Board | Bonnie Hegner Holmgaard | ||
| Board | John Wenzel Gedde | ||
| Board | Flemming Skov Heilesen | ||
| Board | John Wenzel Gedde | ||
| Board | Lene Hegner Strandquist | ||
| Owner (20%) | MBC AF 1/12 1976 ApS | ||
| Owner (20%) | MBC AF 2.7.1964 ApS | ||
| Owner (20%) | MBC AF 25.7.1967 ApS | ||
| Owner (20%) | MBC AF 9.2.1972 ApS | ||
| Owner (20%) | MBC AF 14.11.1973 ApS | ||
| Owner (20%) | MBC AF 04.04.2014 A/S | ||
| Owner (25%) | MBC AF 2.7.1964 ApS | ||
| Owner (25%) | MBC AF 25.7.1967 ApS | ||
| Owner (25%) | MBC AF 9.2.1972 ApS | ||
| Owner (25%) | MBC AF 14.11.1973 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MBC AF 1/12 1976 ApS | ||
| Founder | MBC AF 2.7.1964 ApS | ||
| Founder | MBC AF 25.7.1967 ApS | ||
| Founder | MBC AF 9.2.1972 ApS | ||
| Founder | MBC AF 14.11.1973 ApS |
The CEOs' other companies
Bjarne Søgaard Heilesen – 43 other companies, of which 14 bankrupt
- AROS BOLIGINVEST A/S Bankrupt 31 May 2012
- BOULAW 1051 A/S Bankrupt 4 Jan 1994
- BYENS EL-TEKNIK A/S Bankrupt 3 Mar 2003
- DANOEL A/S Bankrupt 31 Jan 2003
- EJENDOMSAKTIESELSKABET PAKHUSET Bankrupt 31 May 2012
- EUROPLAYER ApS Bankrupt 28 Feb 1995
- LUNDEGAARD A/S Bankrupt 25 Jan 2005
- MACHINE AND BUILDING CONTRACTORS INTERNATIONAL ApS Bankrupt 16 Jan 1990
- MACHINE AND BUILDING CONTRACTORS, AALBORG A/S Bankrupt 21 Aug 1989
- MANAGEMENT & BUILDING CONTRACTORS A/S Bankrupt 3 Apr 1998
- MANAGEMENT & BUILDING CORPORATION A/S Bankrupt 16 Oct 1991
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- MBC DANMARK A/S Bankrupt 29 Aug 1989
- SPKR 638 A/S Bankrupt 4 Jan 1994
- A.E. HJØRRING A/S Active
- A/S Bolig Sømoseparken Ballerup Active
- AALBORG BOLDSPILKLUB A/S Active
- AALBORG ISHOCKEY A/S Active
- BRUNDER EJENDOMME A/S Opløst
- BRUNDER EJENDOMSINVEST VIII A/S Opløst
- DANOPAL A/S Active
- EL-INSTALLATØR ROHDE ApS Compulsorily dissolved
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- HH1982 ApS Compulsorily dissolved
- KROGHS A/S Active
- KROGHS GRUSINDUSTRI AF 1984 A/S Fusioneret
- KROGHS MARINE A/S Fusioneret
- MBC AF 1/12 1976 ApS Fusioneret
- MBC AF 14.11.1973 ApS Active
Morten Christiansen – 1 other companies
Bonnie Hegner Holmgaard – 14 other companies, of which 4 bankrupt
- DANOEL A/S Bankrupt 31 Jan 2003
- LUNDEGAARD A/S Bankrupt 25 Jan 2005
- MANAGEMENT & BUILDING CONTRACTORS A/S Bankrupt 3 Apr 1998
- MBC BYGGESERVICE A/S Bankrupt 7 Mar 2003
- BRUNDER EJENDOMME A/S Opløst
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- Holmgaard Holding ApS Active
- MBC AF 1/12 1976 ApS Fusioneret
- MBC AF 9.2.1972 ApS Active
- Skøjtehaven Holding A/S Active
- TG-Global ApS Active
- TG-USA ApS Active
- Tegee-Dan A/S Active
Address history (3 moves)
| c/o Bonnie Hegner Holmgaard, Kiplings Alle 12, 9260 Gistrup | |
| Rørdalsvej 27B, 9220 Aalborg Øst | |
| c/o Ungbo Danmark A/S, Vesterå 23, st., 9000 Aalborg | |
| Rørdalsvej 27, 9220 Aalborg Øst |
Employees per year
Other companies at the same address
- BRUNDER EJENDOMME A/S Opløst
- Ejendomsselskabet Dampmøllen ApS Active
- Ejendomsselskabet Rørdalsvej 27 ApS Opløst
- Holmgaard Holding ApS Active
- MBC AF 1/12 1976 ApS Fusioneret
- MBC AF 14.11.1973 ApS Active
- MBC AF 2.7.1964 ApS Active
- MBC AF 25.7.1967 ApS Active
- MBC AF 9.2.1972 ApS Active
- TG-Global ApS Active
- TG-USA ApS Active
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- NORTHERN ATLANTIC FINANCE ApS Aalborg Øst
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- TIKA HOLDING A/S Aalborg
- NØVLING MASKINSTATION A/S Gistrup
- FLINDT BJERG & ARNDT NIELSEN ApS Kongerslev
- N.S. HANDEL ApS Aalborg
- ASX 3411 ApS Aalborg SØ
- BRDR. SVENDSEN HOLDING ApS Kongerslev
- LARS KRULL HOLDING A/S Aalborg
- T.Å.J. INVEST ApS Aalborg
Questions and answers about MBC AF 04.04.2014 A/S
Has MBC AF 04.04.2014 A/S gone bankrupt?
No, MBC AF 04.04.2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MBC AF 04.04.2014 A/S?
MBC AF 04.04.2014 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MBC AF 04.04.2014 A/S founded?
MBC AF 04.04.2014 A/S was founded on 1 October 2014.
What is the equity of MBC AF 04.04.2014 A/S?
Equity was DKK -10.8m 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.