M.B.R. Holding ApS
CVR 37350028 · Private limited company (ApS) · Dissolved by declaration
M.B.R. Holding ApS is a Private limited company (ApS), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 678k and a net result of DKK 792k.
Company details
- CVR number
- 37350028
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Henrik Riedel, Peder Gydes Vej 37
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- RSM Danmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.8% |
| Current ratio | 658% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -5,050 | DKK 45k |
| Net profit | DKK 792k | DKK 36k |
| Equity | DKK 678k | DKK -114k |
| Total assets | DKK 800k | DKK 0 |
| Short-term debt | DKK 122k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 94 | ||
| 1 Jan 2021 – 31 Dec 2021 | 174 | ||
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 223 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 156 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 7 Jan 2016 – 31 Dec 2016 | 151 |
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 | Merete Blaabjerg Riedel | ||
| CEO | Henrik Riedel | ||
| Owner (100%) | Merete Blaabjerg Riedel | ||
| Owner (50%) | Henrik Riedel | ||
| Owner (50%) | Christina Blaabjerg | ||
| Founder | Merete Blaabjerg Riedel |
The CEOs' other companies
Merete Blaabjerg Riedel – 2 other companies
- EFFECTOREAD DANMARK ApS Opløst
- FRONTREAD ApS Active
Address history (2 moves)
| c/o Henrik Riedel, Peder Gydes Vej 37, 6700 Esbjerg | |
| Jenny Kammersgaards Vej 4, 5. 3, 8700 Horsens | |
| Golfhøjen 17, 8400 Ebeltoft |
Former names
| M.B.R. Holding ApS | – |
| M.B.R. Holding IVS | – |
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Questions and answers about M.B.R. Holding ApS
Has M.B.R. Holding ApS gone bankrupt?
No, M.B.R. Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of M.B.R. Holding ApS?
M.B.R. Holding ApS most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.
When was M.B.R. Holding ApS founded?
M.B.R. Holding ApS was founded on 7 January 2016.
What is the equity of M.B.R. Holding ApS?
Equity was DKK 678k 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.