Merlot BidCo ApS
CVR 38125680 · Private limited company (ApS) · Dissolved after merger
Merlot BidCo ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 104.6m and a net result of DKK -15.6m.
Company details
- CVR number
- 38125680
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o C/o Globus Wine A/S, Bragesvej 1
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 114.8m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.8% |
| Current ratio | 6% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -26k | DKK -33k |
| Net profit | DKK -15.6m | DKK 24.0m |
| Equity | DKK 104.6m | DKK 120.9m |
| Total assets | DKK 124.8m | DKK 152.9m |
| Short-term debt | DKK 20.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 102 | ||
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 21 Oct 2016 – 31 Dec 2017 | 148 |
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 |
|---|---|---|---|
| Board | Stian Glendrange | ||
| Board | Wilhelm Mohn | ||
| Board | Gudmund Killi | ||
| Board | Henning Skov Andersen | ||
| Board | Nicholas Michael Hammeken | ||
| Board | Lars Peter Rasmussen | ||
| Board | Nicholas Michael Hammeken | ||
| Board | Thomas Erik Johannes Heinonen | ||
| Board | Sigmund Laszlo Toth | ||
| Board | Veli Pekka Tennilä | ||
| Board | Tomi Janne Halttunen | ||
| Board | Risto Tapani Gaggl | ||
| Owner (100%) | Merlot HoldCo ApS | ||
| Owner (100%) | Merlot HoldCo ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Merlot HoldCo ApS |
Address history (2 moves)
| c/o C/o Globus Wine A/S, Bragesvej 1, 4600 Køge | |
| Engager 10, 2605 Brøndby | |
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup |
Other companies at the same address
- GLOBUS WINE A/S Active
- Merlot HoldCo ApS Active
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Questions and answers about Merlot BidCo ApS
Has Merlot BidCo ApS gone bankrupt?
No, Merlot BidCo ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Merlot BidCo ApS?
Merlot BidCo ApS most recently used EY Godkendt Revisionspartnerselskab.
When was Merlot BidCo ApS founded?
Merlot BidCo ApS was founded on 21 October 2016.
What is the equity of Merlot BidCo ApS?
Equity was DKK 104.6m 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.