M&K Family Holding ApS
CVR 40594515 · Private limited company (ApS) · Dissolved by declaration
M&K Family Holding ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 760k and a net result of DKK -45k.
Company details
- CVR number
- 40594515
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skjulhøj Allé 1, 3. th
2720 Vanløse - Municipality
- København
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 820k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -13k | DKK -12k |
| Net profit | DKK -45k | DKK 6,484 |
| Equity | DKK 760k | DKK 489k |
| Total assets | DKK 760k | DKK 489k |
| Cash | DKK 28k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 104 | ||
| 1 Jan 2023 – 31 Dec 2023 | 110 | ||
| 1 Jan 2022 – 31 Dec 2022 | 82 | ||
| 1 Oct 2020 – 30 Sep 2021 | 90 | ||
| 19 Jun 2019 – 30 Sep 2020 | 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 | Carl Sanches Kaltoft | ||
| CEO | Felix Chu Michelsen | ||
| Owner (50%) | Opulentus Holding ApS | ||
| Owner (50%) | Carl Kaltoft ApS | ||
| Owner (50%) | Carl Sanches Kaltoft | ||
| Owner (50%) | Felix Chu Michelsen | ||
| Owner (10%) | Bettina Jen-Mei Chu | ||
| Owner (5%) | Andreas Thingberg Kam | ||
| Owner (15%) | Carl Sanches Kaltoft | ||
| Owner (25%) | Felix Chu Michelsen | ||
| Owner (10%) | Mads Kaltoft | ||
| Owner (5%) | Pernille Kaltoft | ||
| Owner (20%) | Rute Eugenia Kaltoft | ||
| Owner (5%) | Mads Kaltoft | ||
| Owner (5%) | Bettina Jen-Mei Chu | ||
| Owner (20%) | Carl Sanches Kaltoft | ||
| Owner (25%) | Felix Chu Michelsen | ||
| Owner (15%) | Rute Eugenia Kaltoft | ||
| Owner (20%) | CSKH ApS | ||
| Owner (25%) | LFZ ApS | ||
| Owner (20%) | Rute Eugenia Kaltoft | ||
| Owner (25%) | CSKH ApS | ||
| Owner (25%) | LFZ ApS | ||
| Founder | Opulentus Holding ApS | ||
| Founder | Carl Kaltoft ApS |
The CEOs' other companies
Carl Sanches Kaltoft – 5 other companies
- CSKH ApS Opløst
- Carl Kaltoft ApS Opløst
- Magnolia Fond I A/S Opløst
- Magnolia Kapital ApS Opløst
- Momentus ApS Opløst
Felix Chu Michelsen – 5 other companies
- LFZ ApS Opløst
- Magnolia Fond I A/S Opløst
- Magnolia Kapital ApS Opløst
- Momentus ApS Opløst
- Opulentus Holding ApS Opløst
Address history (2 moves)
| Skjulhøj Allé 1, 3. th, 2720 Vanløse | |
| Tomsgårdsvej 12, st. tv, 2400 København NV | |
| Frederiksborggade 23, 3. th, 1360 København K |
Former names
| M&K Family Holding ApS | – |
| Momentus Capital ApS | – |
Other companies at the same address
- Skjulet ApS Bankrupt
- CSKH ApS Opløst
- LFZ ApS Opløst
- Magnolia Fond I A/S Opløst
- Magnolia Kapital ApS Opløst
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Questions and answers about M&K Family Holding ApS
Has M&K Family Holding ApS gone bankrupt?
No, M&K Family Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was M&K Family Holding ApS founded?
M&K Family Holding ApS was founded on 19 June 2019.
What is the equity of M&K Family Holding ApS?
Equity was DKK 760k 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.