Mexis Holding ApS
CVR 40229892 · Private limited company (ApS) · Dissolved by declaration
Mexis Holding ApS is a Private limited company (ApS), founded on , based in Aalborg Øst. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK -187k and a net result of DKK 43k.
Company details
- CVR number
- 40229892
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Cihan Özen og Derya Yigen Özen, Marshalls Alle 87
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 50k
- Auditor
- Danica
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -6.9% |
| Current ratio | 0% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 113k | DKK 101k |
| Net profit | DKK 43k | DKK 70k |
| Equity | DKK -187k | DKK -230k |
| Total assets | DKK 2.7m | DKK 2.7m |
| Cash | DKK 8,666 | – |
| Short-term debt | DKK 2.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Danica.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 90 | ||
| 1 Jan 2023 – 31 Dec 2023 | 58 | ||
| 1 Jan 2022 – 31 Dec 2022 | 48 | ||
| 1 Jan 2021 – 31 Dec 2021 | 52 | ||
| 1 Jan 2020 – 31 Dec 2020 | 18 | ||
| 21 Jan 2019 – 31 Dec 2019 | 245 | Late |
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 | Cihan Özen | ||
| Owner (100%) | Gøkmen Yigen | ||
| Owner (50%) | DEC-ISLON Holding ApS | ||
| Owner (50%) | Mexis1 Holding ApS | ||
| Owner (100%) | DEC-ISLON Holding ApS | ||
| Founder | Gøkmen Yigen |
The CEOs' other companies
Cihan Özen – 3 other companies
- DEC-ISLON Holding ApS Active
- ISLON ApS Active
- LUMAY APS Active
Address history (2 moves)
| c/o Cihan Özen og Derya Yigen Özen, Marshalls Alle 87, 9220 Aalborg Øst | |
| Revlingbakken 1, st. tv, 9000 Aalborg | |
| Hobrovej 96, st., 9000 Aalborg |
Other companies at the same address
- DEC-ISLON Holding ApS Active
- ISLON ApS Active
- LUMAY APS Active
Similar companies in Aalborg
- AALBORG INVESTERINGSAKTIESELSKAB Aalborg
- ISOMAL AALBORG ApS Aalborg
- VÅR INVEST EJENDOMME ApS Aalborg
- DELTA EJENDOM, AALBORG A/S Aalborg
- EJNER PEDERSEN INVEST ApS Aalborg SØ
- ERIK SØRENSEN BYG A/S Gistrup
- CASSARAH ApS Aalborg
- LOMOCO INVEST AALBORG A/S Aalborg
- HIRTSHALS FINANSIERINGSSELSKAB A/S Vodskov
- Huusly Lyngbyg ApS Aalborg
- Høje Støvring 256-328 ApS Aalborg
- Ilderen Støvring ApS Aalborg
Questions and answers about Mexis Holding ApS
Has Mexis Holding ApS gone bankrupt?
No, Mexis Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Mexis Holding ApS?
Mexis Holding ApS most recently used Danica.
When was Mexis Holding ApS founded?
Mexis Holding ApS was founded on 21 January 2019.
What is the equity of Mexis Holding ApS?
Equity was DKK -187k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.