M-Tec Holding Danmark ApS
CVR 36957360 · Private limited company (ApS) · Dissolved after merger
M-Tec Holding Danmark ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK 1.5bn and a net result of DKK 985k.
Company details
- CVR number
- 36957360
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Trackunit ApS, Gasværksvej 24, 4.
9000 Aalborg - Municipality
- Aalborg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 532k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 761% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 70k | DKK -406k |
| Net profit | DKK 985k | DKK -936k |
| Equity | DKK 1.5bn | DKK 499.8m |
| Total assets | DKK 1.5bn | DKK 551.1m |
| Cash | DKK 104k | – |
| Short-term debt | DKK 6.0m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 83 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 135 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 8 Jul 2015 – 31 Dec 2016 | 139 |
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 | Lars Dybkjær | ||
| CEO | Michael Specht Bruun | ||
| CEO | Søren Brogaard | ||
| CEO | Peter Mareno Vekslund | ||
| Board | Morten Grube Weicher | ||
| Board | Lars Dybkjær | ||
| Board | Michael Specht Bruun | ||
| Board | Marielle Florence Stijger | ||
| Board | Søren Brogaard | ||
| Board | Lars Dybkjær | ||
| Board | Gunnar Evensen | ||
| Board | Steen Michelsen Lomholt-Thomsen | ||
| Board | Lars Dybkjær | ||
| Board | Franck Leon Cohen | ||
| Board | Anja Bach Eriksson | ||
| Board | Jørgen Kirkegaard Raguse | ||
| Owner (33%) | Gro Holding II ApS | ||
| Owner (50%) | Broad Street Principal Investments, L.L.C. | ||
| Owner (50%) | Broad Street Equity Investments Europe Ltd | ||
| Owner (100%) | Galaxy Bidco ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Gro Holding II ApS |
The CEOs' other companies
Lars Dybkjær – 46 other companies
- ADFORM A/S Active
- AIT HOLDING III A/S Opløst
- AKTIESELSKABET AF 7. OKTOBER 2009 Opløst
- ATX 2008 ApS Opløst
- Act Holding ApS Opløst
- Boyum IT Solutions A/S Active
- DEME Offshore DK A/S Active
- DF AF 1. JANUAR 2009 A/S Opløst
- DKA I KOMPLEMENTAR A/S Opløst
- DKA II A/S Opløst
- FORMPIPE SOFTWARE A/S Active
- FORMPIPE SOFTWARE HOLDING A/S Fusioneret
- FTH BREDBÅND A/S Opløst
- Flexera Software ApS Active
- GRO CAPITAL A/S Active
- GRO Generation I Holding I ApS Active
- GRO Holding III ApS Opløst
- GRO Holding IV ApS Opløst
- GRO Holding V ApS Opløst
- GRO Holding VI ApS Opløst
- GRO Holding VII ApS Opløst
- GRO Holding VIII ApS Active
- GRO Holding X ApS Opløst
- Galaxy Holdco ApS Active
- Gro CIV 2015 GP ApS Opløst
- Gro Holding I ApS Opløst
- Gro Holding II ApS Opløst
- Gro Holding XII ApS Active
- Gubernare BidCo ApS Fusioneret
- HOLDINGSELSKABET AF 7. OKTOBER 2009 A/S Opløst
Michael Specht Bruun – 13 other companies
- HAMLET PROTEIN A/S Active
- HAMLET PROTEIN HOLDING A/S Fusioneret
- ISS A/S Active
- M-TEC HOLDING, PANDRUP ApS Fusioneret
- M-TEC PRODUCTION A/S Fusioneret
- M-Tec Danmark ApS Fusioneret
- MPP INVEST 3A A/S Opløst
- MPP INVEST 3B A/S Opløst
- MPP INVEST 3C A/S Opløst
- New Nutrition ApS Active
- New Nutrition Holding ApS Active
- P-HP 2007 A/S Fusioneret
- Trackunit ApS Active
Søren Brogaard – 10 other companies
- BROGAARDS ApS Compulsorily dissolved
- Brogaard Family Invest ApS Active
- Brogaards Invest ApS Active
- GRO CAPITAL A/S Active
- Galaxy Bidco ApS Fusioneret
- Galaxy Holdco ApS Active
- Galaxy Midco ApS Fusioneret
- M-Tec Danmark ApS Fusioneret
- Trackunit ApS Active
- West Street DK Growth Partners ApS Active
Peter Mareno Vekslund – 16 other companies
- EJENDOMSSELSKABET AF 7. MAJ 2008 ApS Opløst
- Galaxy Bidco ApS Fusioneret
- Galaxy Holdco ApS Active
- Galaxy Midco ApS Fusioneret
- LUNDBECK INS A/S Opløst
- M-Tec Danmark ApS Fusioneret
- MULTI-WING GROUP A/S Active
- Norbert Invest ApS Active
- PAN ME A/S Active
- PANDORA EASTERN EUROPE A/S Fusioneret
- Pandora A/S Active
- Pandora Int. ApS Active
- Pandora Jewelry Central Western Europe A/S Fusioneret
- Rådhuskontorerne ApS Fusioneret
- Trackunit America ApS Active
- Trackunit ApS Active
Address history (2 moves)
| c/o Trackunit ApS, Gasværksvej 24, 4., 9000 Aalborg | |
| c/o Trackunit ApS, Gasværksvej 24, 4., 9000 Aalborg | |
| Amaliegade 49, 1., 1256 København K |
Other companies at the same address
- LINDGAARD A/S - RÅDGIVENDE INGENIØRER F.R.I. Bankrupt
- LINDGAARD HOLDING AALBORG ApS Bankrupt
- A Rob af 2026 ApS Opløst
- AALBORG CISERV EJENDOMME, GASVÆRKSVEJ 40 ApS Fusioneret
- AALBORG MARINE BOILERS & ENGINEERING ApS Fusioneret
- ADDING ENGINEERING A/S Active
- AGILE HOLDING ApS Active
- ALFA LAVAL AALBORG HOLDING A/S Fusioneret
- Agidon Holding II ApS Active
- Cembrit Logistics A/S Fusioneret
- DAN-BLAST ApS Compulsorily dissolved
- DKCF ApS Fusioneret
- FSJ ApS Opløst
- Galaxy Bidco ApS Fusioneret
- Galaxy Holdco ApS Active
- Galaxy Midco ApS Fusioneret
- HASSELAGER DATASYSTEMER ApS Compulsorily dissolved
- IDOC A/S Active
- LARSEN & LAURSEN RÅDGIVENDE INGENIØRFIRMA A/S AALBORG Fusioneret
- M-Tec Danmark ApS Fusioneret
- SWISSPEARL NORDIC A/S Active
- Swisspearl Danmark A/S Active
- Swisspearl Danmark Group A/S Active
- Swisspearl Danmark Holding A/S Active
- TARGIT A/S Active
Similar companies in Aalborg
- RASKIER A/S Aalborg
- WINSECO Consulting ApS Aalborg
- NØRG ApS Klarup
- WINSECO Holding ApS Aalborg
- Lyngholm Advisory ApS Vodskov
- Hospitality Advisors ApS Nibe
- Fjordmand Consulting ApS Aalborg
- Sommer Brandrådgivning ApS Aalborg
- Eltera Danmark ApS Nørresundby
- FEA Future Exergy Advisory ApS Aalborg SØ
- Gade Advice ApS Vodskov
- Kronborg Advisory ApS Aalborg SV
Questions and answers about M-Tec Holding Danmark ApS
Has M-Tec Holding Danmark ApS gone bankrupt?
No, M-Tec Holding Danmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of M-Tec Holding Danmark ApS?
M-Tec Holding Danmark ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was M-Tec Holding Danmark ApS founded?
M-Tec Holding Danmark ApS was founded on 8 July 2015.
What is the equity of M-Tec Holding Danmark ApS?
Equity was DKK 1.5bn 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.