MEBI Holding ApS
CVR 38743988 · Private limited company (ApS) · Compulsorily dissolved
MEBI Holding ApS is a Private limited company (ApS), founded on , based in Viborg. The company is registered in the industry detailhandel med kosmetikvarer og produkter til personlig pleje. The company is no longer active (status: compulsorily dissolved). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK -1.5m and a net result of DKK -136k.
Company details
- CVR number
- 38743988
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Sønæshave 50
8800 Viborg - Municipality
- Viborg
- Industry
- Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 50k
- Employees
- 1 (2018)
- Auditor
- RSM Danmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -180,496.4% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -17k | DKK -18k |
| Net profit | DKK -136k | DKK 44k |
| Equity | DKK -1.5m | DKK -1.4m |
| Total assets | DKK 856 | DKK 5,070 |
| Cash | DKK 856 | – |
| Short-term debt | DKK 10k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 194 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 141 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 23 Jun 2017 – 31 Dec 2017 | 150 |
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 | Birte Merete Thorsen | ||
| CEO | Mette Cassøe Jakobsen | ||
| Board | Lars Kühn Thomsen | ||
| Board | Mette Cassøe Jakobsen | ||
| Board | Birte Merete Thorsen | ||
| Board | Enno Jan Ebels | ||
| Board | John Peter Ternström | ||
| Board | Magdalena Kronborg Høg | ||
| Owner (100%) | Thorsen A/S | ||
| Owner (50%) | Thorsen A/S | ||
| Owner (50%) | AMAE Holding ApS | ||
| Owner (33%) | AMAE Holding ApS | ||
| Owner (25%) | Membro AB | ||
| Owner (25%) | Le Galion BV | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Thorsen A/S |
The CEOs' other companies
Birte Merete Thorsen – 6 other companies, of which 1 bankrupt
- EWF324FU ApS Bankrupt 14 Oct 2022
- BISON RETAIL A/S Opløst
- ET 1 ApS Active
- JANSEN EJENDOMME II A/S Active
- LAMP INVEST ApS Fusioneret
- Thorsen A/S Active
Mette Cassøe Jakobsen – 3 other companies, of which 1 bankrupt
- EWF324FU ApS Bankrupt 14 Oct 2022
- AMAE Holding ApS Active
- Movement Studios ApS Active
Address history (1 moves)
| Sønæshave 50, 8800 Viborg | |
| Toldvagten 2, 7100 Vejle |
Former names
| MEBI Holding ApS | – |
| BAY Cosmetics ApS | – |
Employees per year
Similar companies in Viborg
- Imperious X ApS Viborg
- Movement Studios ApS Viborg
- VIBORG HUDPLEJE - KARIN KLINGE ApS Viborg
- IKA FORMUEPLEJE, VIBORG ApS Viborg
- Godding & Godding Europe IVS Bjerringbro
- M2 Lash ApS Viborg
- TBS Viborg ApS Viborg
Questions and answers about MEBI Holding ApS
Has MEBI Holding ApS gone bankrupt?
No, MEBI Holding ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of MEBI Holding ApS?
MEBI Holding ApS most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.
When was MEBI Holding ApS founded?
MEBI Holding ApS was founded on 23 June 2017.
What is the equity of MEBI Holding ApS?
Equity was DKK -1.5m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.