MECARO Holding APS
CVR 38363506 · Private limited company (ApS) · Dissolved by declaration
MECARO Holding APS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 2 more than six months after the end of the financial year.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 Aug 2023) shows equity of DKK -7,069 and a net result of DKK -3,083.
Company details
- CVR number
- 38363506
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Toftebjergvej 36
2970 Hørsholm - Municipality
- Rudersdal
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Claus Carlsen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -12.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -3,073 | DKK -29k |
| Net profit | DKK -3,083 | DKK -30k |
| Equity | DKK -7,069 | DKK -3,985 |
| Total assets | DKK 55k | DKK 61k |
| Cash | DKK 227 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Claus Carlsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2022 – 31 Aug 2023 | 186 | Late | |
| 1 Sep 2021 – 31 Aug 2022 | 187 | Late | |
| 1 Sep 2020 – 31 Aug 2021 | 149 | ||
| 1 Jan 2019 – 31 Dec 2019 | 22 | ||
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 25 Jan 2017 – 31 Dec 2017 | 170 |
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 | Christina Agger | ||
| Owner (100%) | Christina Agger | ||
| Owner (100%) | René Ogrocki | ||
| Owner (50%) | René Ogrocki | ||
| Owner (50%) | Christina Agger | ||
| Owner (33%) | René Ogrocki | ||
| Owner (50%) | Christina Agger | ||
| Founder | Christina Agger |
Address history (1 moves)
| Toftebjergvej 36, 2970 Hørsholm | |
| Gydevang 39, 3450 Allerød |
Former names
| MECARO Holding APS | – |
| MECARO Holding IVS | – |
Other companies at the same address
- CAMAR APS Opløst
- MEC.A Holding ApS Active
- SORT COLLECTION IVS Opløst
Similar companies in Rudersdal
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- STEEN MICHAEL ApS Skodsborg
- JAN ROLAND JACOBSEN ApS Holte
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- ANNELISE STABERG ApS Holte
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Questions and answers about MECARO Holding APS
Has MECARO Holding APS gone bankrupt?
No, MECARO Holding APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MECARO Holding APS?
MECARO Holding APS most recently used Claus Carlsen.
When was MECARO Holding APS founded?
MECARO Holding APS was founded on 25 January 2017.
What is the equity of MECARO Holding APS?
Equity was DKK -7,069 according to the annual report for the period ending 31 August 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.