Familien Poulsen Holding, Mejlby ApS
CVR 37215864 · Private limited company (ApS) · Dissolved after voluntary liquidation
Familien Poulsen Holding, Mejlby ApS is a Private limited company (ApS), founded on , based in Nørager. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.4m and a net result of DKK -1.5m.
Company details
- CVR number
- 37215864
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bizonvej 2
9610 Nørager - Municipality
- Rebild
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.8% |
| Current ratio | 3,156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -125k | DKK 0 |
| Net profit | DKK -1.5m | DKK -326k |
| Equity | DKK 1.4m | DKK 24.9m |
| Total assets | DKK 1.4m | DKK 24.9m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 45k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 30 Oct 2015 – 31 Dec 2015 | 130 |
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 | Anders Damborg Poulsen | ||
| Board | Torben Bødker Poulsen | ||
| Board | Preben Juhl Skovgaard Bødker Poulsen | ||
| Board | Anders Damborg Poulsen | ||
| Board | Thomas Bødker Poulsen | ||
| Owner (20%) | PREBEN BØDKER POULSEN HOLDING ApS | ||
| Owner (20%) | TORBEN BØDKER POULSEN HOLDING ApS | ||
| Owner (50%) | Anders og Thomas Poulsen Holding ApS | ||
| Owner (67%) | Anders og Thomas Poulsen Holding ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | PREBEN BØDKER POULSEN HOLDING ApS | ||
| Founder | TORBEN BØDKER POULSEN HOLDING ApS | ||
| Founder | Anders og Thomas Poulsen Holding ApS |
The CEOs' other companies
Anders Damborg Poulsen – 3 other companies
- Anders Poulsen Holding ApS Active
- Anders og Thomas Poulsen Holding ApS Fusioneret
- MEMAS ApS Active
Address history (0 moves)
| Bizonvej 2, 9610 Nørager |
Other companies at the same address
- Anders og Thomas Poulsen Holding ApS Fusioneret
- MEMAS ApS Active
- PRETOR HOLDING ApS Fusioneret
- THOMAS POULSEN HOLDING ApS Fusioneret
- TORBEN BØDKER POULSEN HOLDING ApS Active
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Questions and answers about Familien Poulsen Holding, Mejlby ApS
Has Familien Poulsen Holding, Mejlby ApS gone bankrupt?
No, Familien Poulsen Holding, Mejlby ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Familien Poulsen Holding, Mejlby ApS?
Familien Poulsen Holding, Mejlby ApS most recently used Beierholm.
When was Familien Poulsen Holding, Mejlby ApS founded?
Familien Poulsen Holding, Mejlby ApS was founded on 30 October 2015.
What is the equity of Familien Poulsen Holding, Mejlby ApS?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.