MSB Information Security ApS
CVR 36729708 · Private limited company (ApS) · Dissolved after voluntary liquidation
MSB Information Security ApS is a Private limited company (ApS), founded on , based in Solrød Strand. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 164k and a net result of DKK 53k.
Company details
- CVR number
- 36729708
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Martin Staal Boesgaard, Karlstrupvej 53
2680 Solrød Strand - Municipality
- Solrød
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 50k
- Employees
- 1 (2018)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.0% |
| Current ratio | 145% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 1.0m | DKK 894k |
| Net profit | DKK 53k | DKK -158k |
| Equity | DKK 164k | DKK 111k |
| Total assets | DKK 444k | DKK 616k |
| Cash | DKK 46k | – |
| Short-term debt | DKK 280k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 102 | ||
| 1 Jan 2017 – 31 Dec 2017 | 66 | ||
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 29 Apr 2015 – 31 Dec 2015 | 15 |
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 | Martin Staal Boesgaard | ||
| Owner (100%) | MAB HOLDING ApS | ||
| Owner (100%) | Martin Staal Boesgaard | ||
| Founder | MAB HOLDING ApS |
The CEOs' other companies
Martin Staal Boesgaard – 9 other companies, of which 1 bankrupt
- Selskabet af 22. juni 2016 ApS Bankrupt 28 Jun 2016
- CODESEALER CONSULTING ApS Opløst
- CRYPTICO ApS Opløst
- Fremsyn Solutions ApS Active
- HENRICHSEN & CO HOLDING 1 ApS Opløst
- MAB HOLDING ApS Active
- PII Guard ApS Active
- SOLIT SOLUTIONS ApS Opløst
- TRISTATE INVEST I ApS Active
Address history (1 moves)
| c/o Martin Staal Boesgaard, Karlstrupvej 53, 2680 Solrød Strand | |
| c/o Martin Staal Boesgaard, Karlstrupvej 53, 2680 Solrød Strand |
Employees per year
Other companies at the same address
- CODESEALER CONSULTING ApS Opløst
- CRYPTICO ApS Opløst
- MAB HOLDING ApS Active
Similar companies in Solrød
- APPINUX A/S Solrød Strand
- HMK & Søn ApS Solrød Strand
- Kildsgaard Consulting ApS Solrød Strand
- CoreLink Consult ApS Havdrup
- Guldbrandsen Tech ApS Havdrup
- Abel & Carlsson ApS Solrød Strand
- AL Analytics ApS Solrød Strand
- Schnack Solutions ApS Solrød Strand
- Great Impact ApS Solrød Strand
- APfenger ApS Solrød Strand
- Mjukvare ApS Solrød Strand
- Stuhr Solutions ApS Solrød Strand
Questions and answers about MSB Information Security ApS
Has MSB Information Security ApS gone bankrupt?
No, MSB Information Security ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MSB Information Security ApS?
MSB Information Security ApS most recently used Beierholm.
When was MSB Information Security ApS founded?
MSB Information Security ApS was founded on 29 April 2015.
What is the equity of MSB Information Security ApS?
Equity was DKK 164k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.