Mersebak Innovation ApS
CVR 37698172 · Private limited company (ApS) · Dissolved by declaration
Mersebak Innovation ApS is a Private limited company (ApS), founded on , based in Dragør. The company is registered in the industry andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published.
Company details
- CVR number
- 37698172
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- D B Dirchsens Alle 60
2791 Dragør - Municipality
- Dragør
- Industry
- Andre reservationstjenesteydelser og tjenesteydelser i forbindelse hermed (799000)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 51k
- Auditor
- Revisionsfirmaet Lars Bastholm, Godkendt Revisionsanpartsselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 |
|---|
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Lars Bastholm, Godkendt Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 183 | ||
| 1 Jan 2022 – 31 Dec 2022 | 156 | ||
| 1 Jan 2021 – 31 Dec 2021 | 180 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 20 May 2016 – 31 Dec 2016 | 158 |
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 | Daniel Lundt Mersebak | ||
| CEO | Henrik Wain Mersebak | ||
| CEO | Nicolai Scherling Mersebak | ||
| Owner (33%) | ScherlingMersebak Holding ApS | ||
| Owner (33%) | Mersebak77 Holding ApS | ||
| Owner (33%) | WainMersebak Holding IVS | ||
| Owner (5%) | Redcape Holding ApS | ||
| Owner (25%) | ScherlingMersebak Holding ApS | ||
| Owner (25%) | Mersebak77 Holding ApS | ||
| Owner (10%) | WainMersebak Holding IVS | ||
| Owner (25%) | Darius Adam Rohani | ||
| Founder | ScherlingMersebak Holding ApS | ||
| Founder | Mersebak77 Holding ApS | ||
| Founder | WainMersebak Holding IVS |
The CEOs' other companies
Daniel Lundt Mersebak – 3 other companies
- Kuatro Group ApS Active
- Mbak Invest ApS Active
- Mersebak77 Holding ApS Active
Henrik Wain Mersebak – 3 other companies, of which 1 bankrupt
- WainMersebak Holding IVS Bankrupt 10 Mar 2022
- DANSKE LOTTERI SPIL A/S Active
- DANSKE SPIL A/S Active
Nicolai Scherling Mersebak – 3 other companies
- Kuatro Group ApS Active
- Mbak Invest ApS Active
- ScherlingMersebak Holding ApS Active
Address history (1 moves)
| D B Dirchsens Alle 60, 2791 Dragør | |
| Maltagade 5, 3. tv, 2300 København S |
Former names
| Mersebak Innovation ApS | – |
| Design My Adventure ApS | – |
Other companies at the same address
- Mbak Invest ApS Active
- ScherlingMersebak Holding ApS Active
Similar companies in Dragør
- Sky Consulting IVS Dragør
Questions and answers about Mersebak Innovation ApS
Has Mersebak Innovation ApS gone bankrupt?
No, Mersebak Innovation ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Mersebak Innovation ApS?
Mersebak Innovation ApS most recently used Revisionsfirmaet Lars Bastholm, Godkendt Revisionsanpartsselskab.
When was Mersebak Innovation ApS founded?
Mersebak Innovation ApS was founded on 20 May 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.