MB 25 ApS
CVR 36416661 · Private limited company (ApS) · Dissolved after merger
MB 25 ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 494k and a net result of DKK 497k.
Company details
- CVR number
- 36416661
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Johansson A/S, Hjortholmsvej 2
2830 Virum - Municipality
- Rudersdal
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 129k
- Auditor
- Nordkyst Revision P/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 3.3% |
| Current ratio | 552% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -622k | DKK -119k |
| Net profit | DKK 497k | DKK -119k |
| Equity | DKK 494k | DKK -3,000 |
| Total assets | DKK 14.8m | DKK 625k |
| Cash | DKK 9.4m | – |
| Short-term debt | DKK 1.8m | – |
| Tax owed | DKK 140k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Nordkyst Revision P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 137 | ||
| 1 Jul 2015 – 30 Jun 2016 | 168 | ||
| 27 Oct 2014 – 30 Jun 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 | Rolf Carlsen | ||
| CEO | Jens Johansson | ||
| Owner (100%) | 242622 Grokut 20 K/S | ||
| Owner (50%) | 523214 Edagella 20 K/S | ||
| Owner (50%) | 242622 Grokut 20 K/S | ||
| Owner (100%) | 1966 HOLD ApS | ||
| Owner (100%) | 1966 HOLD ApS | ||
| Owner (100%) | 1975 HOLD ApS | ||
| Auditor | REVISIONSFIRMAET MENTOR, REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | PC-Revision Gentofte | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Expo Group Holding ApS |
The CEOs' other companies
Rolf Carlsen – 15 other companies, of which 2 bankrupt
- GLOBAL TECWOOD A/S Bankrupt 14 Jan 2005
- GLOBAL TRADE & SERVICES ApS Bankrupt 12 Jan 2005
- BIMGenetic ApS Active
- CARLSENCOM HOLDING A/S Active
- CHAINBOX ApS Active
- CN3 A/S Active
- CN3 Group ApS Active
- Carlsencom Holding 2025 ApS Fusioneret
- Carmafor ApS Active
- Expo Group Holding ApS Opløst
- Flexible Housing A/S Opløst
- Instrat Technology ApS Active
- LC Kapital Holding ApS Active
- Lumar ApS Active
- M.E. Carlsen Holding ApS Active
Jens Johansson – 11 other companies, of which 2 bankrupt
- INSTANT COMMUNICATION ApS Bankrupt 12 Aug 1994
- JOHANSSON A/S Bankrupt 25 Nov 2019
- 523214 Edagella IVS Opløst
- 753951 Edagella IVS Opløst
- BHR INV ApS Active
- BHR gruppen ApS Active
- CN3 Group ApS Active
- CUBIC GROUP ApS Active
- IPPON BYGGESELSKAB ApS Compulsorily dissolved
- IRIS ApS Opløst
- TJ Konsulent ApS Active
Address history (1 moves)
| c/o Johansson A/S, Hjortholmsvej 2, 2830 Virum | |
| c/o Revisionsfirmaet Mentor ApS, Blokken 90, 3460 Birkerød |
Former names
| MB 25 ApS | – |
| Allé Ejendomme ApS | – |
| JR INTERNATIONAL HOLDING ApS | – |
Other companies at the same address
- ALMANS ApS Bankrupt
- SØLLERØD PRIVATHOSPITAL ApS Bankrupt
- 1927 ApS Fusioneret
- 1932 ApS Opløst
- 753951 Edagella IVS Opløst
- Aaens Privathospital ApS Opløst
- EJENDOMMEN HJORTHOLMSVEJ 2 ApS Active
- MAS Almans ApS Compulsorily dissolved
- NØRREENG INVEST ApS Fusioneret
- PERMITO ApS Opløst
- PRINTZLAU PRIVATHOSPITAL A/S Active
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- JRC INVEST ApS Vedbæk
- DANSK METALGENVINDING ApS Virum
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- Tectum ApS Holte
- Moerch ApS Vedbæk
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- Bybjergvej 37 ApS Holte
Questions and answers about MB 25 ApS
Has MB 25 ApS gone bankrupt?
No, MB 25 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MB 25 ApS?
MB 25 ApS most recently used Nordkyst Revision P/S.
When was MB 25 ApS founded?
MB 25 ApS was founded on 27 October 2014.
What is the equity of MB 25 ApS?
Equity was DKK 494k according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.