mineisyours holding ApS

CVR 37450863 · Private limited company (ApS) · Compulsorily dissolved

mineisyours holding ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 1 annual report has been published. The latest annual report (31 Dec 2016) shows equity of DKK -352k and a net result of DKK -402k.

Company details

CVR number
37450863
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Interlex Advokater I/S, Mariane Thomsens Gade 1C, 8. 1
8000 Aarhus C
Municipality
Aarhus
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year2016
Net profitDKK -402k
EquityDKK -352k
Total assetsDKK 105k
Short-term debtDKK 456k

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
8 Feb 2016 – 31 Dec 2016158

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

RoleNameFromTo
CEOKristian Zanchetta Kjær Klercke
BoardLone Berthold Klercke
BoardSimon Schou Juliussen
BoardKristian Zanchetta Kjær Klercke
BoardDaniel Bodholdt Sand
BoardSimon Husted
Owner (10%)OTTO KLERCKE HOLDING ApS
Owner (15%)Simon Schou Juliussen
Owner (15%)Daniel Bodholdt Sand
Owner (33%)KRISTIAN ZANCHETTA KLERCKE HOLDING ApS
Owner (15%)Simon Husted
Owner (10%)Simon Schou Juliussen
Owner (10%)Daniel Bodholdt Sand
Owner (10%)Jan Demidov
Owner (10%)Simon Husted
FounderOTTO KLERCKE HOLDING ApS
FounderSimon Schou Juliussen
FounderDaniel Bodholdt Sand
FounderKRISTIAN ZANCHETTA KLERCKE HOLDING ApS
FounderSimon Husted

The CEOs' other companies

Kristian Zanchetta Kjær Klercke – 11 other companies, of which 1 bankrupt

Address history (2 moves)

c/o Interlex Advokater I/S, Mariane Thomsens Gade 1C, 8. 1, 8000 Aarhus C
c/o Mineisyours A/S, Helsingforsgade 27A, 8200 Aarhus N
Lykkesholms Allé 24, 1902 Frederiksberg C

Other companies at the same address

Similar companies in Aarhus

Questions and answers about mineisyours holding ApS

Has mineisyours holding ApS gone bankrupt?

No, mineisyours holding ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of mineisyours holding ApS?

mineisyours holding ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was mineisyours holding ApS founded?

mineisyours holding ApS was founded on 8 February 2016.

What is the equity of mineisyours holding ApS?

Equity was DKK -352k 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.