Mother Wine ApS
CVR 36717246 · Private limited company (ApS) · Dissolved after merger
Mother Wine ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry cafeér, værtshuse, diskoteker mv.. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK -2.8m and a net result of DKK 332k.
Company details
- CVR number
- 36717246
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Høkerboderne 9
1712 København V - Municipality
- København
- Industry
- Cafeér, værtshuse, diskoteker mv. (563000)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 50k
- Employees
- 6 (2018)
- Auditor
- Complet Revision Registreret Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -1,869.6% |
| Current ratio | 5% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 371k | DKK -102k |
| Net profit | DKK 332k | DKK -41k |
| Equity | DKK -2.8m | DKK -3.1m |
| Total assets | DKK 149k | DKK 301k |
| Cash | DKK 22k | – |
| Short-term debt | DKK 2.9m | – |
| Tax owed | DKK 28k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Complet Revision Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 84 | ||
| 1 Jan 2021 – 31 Dec 2021 | 184 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 216 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 15 Apr 2015 – 31 Dec 2015 | 166 |
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 | Nicholas Arthur Pound | ||
| CEO | David Biffani | ||
| CEO | Mathias Siggerud Fabricius | ||
| CEO | David Biffani | ||
| Owner (100%) | MOTHER HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | MOTHER HOLDING ApS |
The CEOs' other companies
Nicholas Arthur Pound – 4 other companies
- MOTHER HOLDING ApS Active
- Motherhood1 ApS Fusioneret
- NP DB MOTHER HOLDING ApS Fusioneret
- NP HOLDINGCO ApS Opløst
David Biffani – 10 other companies
- Andersen & Maillard ApS Active
- Andersen & Maillard Holding ApS Active
- DB HOLDINGCO ApS Active
- DB Ops ApS Active
- MOTHER HOLDING ApS Active
- Mother & Maillard Holding ApS Active
- Mother Restaurant ApS Active
- Motherhood1 ApS Fusioneret
- NP DB MOTHER HOLDING ApS Fusioneret
- Terra Vin ApS Fusioneret
Mathias Siggerud Fabricius – 25 other companies, of which 2 bankrupt
- Nordsjællands Entreprenørforretning ApS Bankrupt 23 Aug 2023
- Selskabet af 24. juni 2024 ApS Bankrupt 3 Jul 2024
- AKTIESELSKABET AF 5. JANUAR 2009 Fusioneret
- AMASS INVESTORS HOLDING ApS Opløst
- Andersen & Maillard Holding ApS Active
- BASTIONEN EJENDOMME ApS Active
- BIBESIA INVEST ApS Active
- Bastionen Byg ApS Active
- DB Ops ApS Active
- Holdingselskabet af 7. oktober 2025 ApS Opløst
- INVESTOR HOLDING ApS Active
- ISKILDE INVESTORS HOLDING ApS Opløst
- LEE & PARTNERS ApS Fusioneret
- LEE & PARTNERS VENTURES ApS Fusioneret
- LEE & PARTNERS VENTURES II ApS Fusioneret
- LOOP ASSOCIATES A/S Active
- MOTHER HOLDING ApS Active
- Mother & Maillard Holding ApS Active
- Mother Ny Østergade ApS Active
- Mother Restaurant ApS Active
- Motherhood1 ApS Fusioneret
- SAMSUNG CONCEPT STORE ApS Fusioneret
- SVENNINGSEN A/S Active
- Sven House Trading ApS Active
- Terra Vin ApS Fusioneret
Address history (2 moves)
| Høkerboderne 9, 1712 København V | |
| Gammel Mønt 33, 1117 København K | |
| c/o David Biffani, Rådhusvej 2, 2. th, 2920 Charlottenlund |
Employees per year
Other companies at the same address
- DANISH PRO PRODUCTS ApS Bankrupt
- E.L. KØD ApS Bankrupt
- IKRAM HELAL KEBAB ApS Bankrupt
- SCAN BEEF ApS Bankrupt
- Andersen & Maillard Holding ApS Active
- DB HOLDINGCO ApS Active
- DB Ops ApS Active
- MOTHER HOLDING ApS Active
- Mother & Maillard Holding ApS Active
- Mother Restaurant ApS Active
Similar companies in København
- WEIERGANG LARSEN ApS København N
- VH BAR ApS København N
- Café Ny Grøndal ApS Brønshøj
- Københavns Ølbar Aps. Nordhavn
- Engholmen 1938 ApS København K
- Bassinet ApS København K
- Baroom ApS København S
- Vinbaren Vesterbro Torv ApS København V
- Tempo ApS København NV
- Lunchy ApS Valby
- Bar' Cirkus ApS København S
- Pivo København ApS København V
Questions and answers about Mother Wine ApS
Has Mother Wine ApS gone bankrupt?
No, Mother Wine ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Mother Wine ApS?
Mother Wine ApS most recently used Complet Revision Registreret Revisionsanpartsselskab.
When was Mother Wine ApS founded?
Mother Wine ApS was founded on 15 April 2015.
What is the equity of Mother Wine ApS?
Equity was DKK -2.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.