Motherhood1 ApS
CVR 40509690 · Private limited company (ApS) · Dissolved after merger
Motherhood1 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after merger). 2 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK 28k and a net result of DKK -6,627.
Company details
- CVR number
- 40509690
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gammel Mønt 33
1117 København K - Municipality
- København
- Industry
- Restauranter (561010)
Bankruptcies in the industry: Restauranter - Share capital
- DKK 40k
- Auditor
- Complet Revision Registreret Revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.5% |
| Current ratio | 339% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,875 | DKK -5,000 |
| Net profit | DKK -6,627 | DKK -5,000 |
| Equity | DKK 28k | DKK 35k |
| Total assets | DKK 40k | DKK 40k |
| Cash | DKK 40k | – |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Complet Revision Registreret Revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 9 May 2019 – 31 Dec 2019 | 216 | 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 | David Biffani | ||
| CEO | Nicholas Arthur Pound | ||
| CEO | Mathias Siggerud Fabricius | ||
| Board | David Biffani | ||
| Board | Nicholas Arthur Pound | ||
| Owner (100%) | MOTHER HOLDING ApS | ||
| Auditor | COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | MOTHER HOLDING ApS |
The CEOs' other companies
David Biffani – 10 other companies
- Andersen & Maillard ApS Active
- Andersen & Maillard Holding ApS Active
- DB HOLDINGCO ApS Active
- DB Ops ApS Active
- MOTHER HOLDING ApS Active
- Mother & Maillard Holding ApS Active
- Mother Restaurant ApS Active
- Mother Wine ApS Fusioneret
- NP DB MOTHER HOLDING ApS Fusioneret
- Terra Vin ApS Fusioneret
Nicholas Arthur Pound – 4 other companies
- MOTHER HOLDING ApS Active
- Mother Wine ApS Fusioneret
- NP DB MOTHER HOLDING ApS Fusioneret
- NP HOLDINGCO ApS Opløst
Mathias Siggerud Fabricius – 25 other companies, of which 2 bankrupt
- Nordsjællands Entreprenørforretning ApS Bankrupt 23 Aug 2023
- Selskabet af 24. juni 2024 ApS Bankrupt 3 Jul 2024
- AKTIESELSKABET AF 5. JANUAR 2009 Fusioneret
- AMASS INVESTORS HOLDING ApS Opløst
- Andersen & Maillard Holding ApS Active
- BASTIONEN EJENDOMME ApS Active
- BIBESIA INVEST ApS Active
- Bastionen Byg ApS Active
- DB Ops ApS Active
- Holdingselskabet af 7. oktober 2025 ApS Opløst
- INVESTOR HOLDING ApS Active
- ISKILDE INVESTORS HOLDING ApS Opløst
- LEE & PARTNERS ApS Fusioneret
- LEE & PARTNERS VENTURES ApS Fusioneret
- LEE & PARTNERS VENTURES II ApS Fusioneret
- LOOP ASSOCIATES A/S Active
- MOTHER HOLDING ApS Active
- Mother & Maillard Holding ApS Active
- Mother Ny Østergade ApS Active
- Mother Restaurant ApS Active
- Mother Wine ApS Fusioneret
- SAMSUNG CONCEPT STORE ApS Fusioneret
- SVENNINGSEN A/S Active
- Sven House Trading ApS Active
- Terra Vin ApS Fusioneret
Address history (0 moves)
| Gammel Mønt 33, 1117 København K |
Other companies at the same address
- Glm33 ApS Bankrupt
- Bar Sportif ApS Active
- Jonk Group Holding ApS Active
- Terra Vin ApS Fusioneret
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Questions and answers about Motherhood1 ApS
Has Motherhood1 ApS gone bankrupt?
No, Motherhood1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Motherhood1 ApS?
Motherhood1 ApS most recently used Complet Revision Registreret Revisionsanpartsselskab.
When was Motherhood1 ApS founded?
Motherhood1 ApS was founded on 9 May 2019.
What is the equity of Motherhood1 ApS?
Equity was DKK 28k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.