Executive ManCo 1 ApS
CVR 41026324 · Private limited company (ApS) · Dissolved after voluntary liquidation
Executive ManCo 1 ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK 1.5m and a net result of DKK -8.2m.
Company details
- CVR number
- 41026324
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amerika Plads 37
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 1,510% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 75 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -1,250 | DKK -1,250 |
| Net profit | DKK -8.2m | DKK -1,053 |
| Equity | DKK 1.5m | DKK 9.7m |
| Total assets | DKK 1.5m | DKK 9.7m |
| Short-term debt | DKK 3,329 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 188 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 18 Dec 2019 – 31 Dec 2020 | 181 |
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 | Per Harkjær | ||
| Owner (33%) | Per Harkjær | ||
| Owner (20%) | Blue Bridge Capital ApS | ||
| Owner (20%) | Jesper Uggerhøj | ||
| Owner (10%) | Lizette Kjellerup | ||
| Owner (5%) | Dohnske Holding ApS | ||
| Owner (0%) | L+M International S.à r.l. | ||
| Owner (5%) | Løgismose Holding ApS | ||
| Owner (90%) | Løgismose Holding ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | L+M International S.à r.l. |
The CEOs' other companies
Per Harkjær – 24 other companies
- A/S ANTHON BERG Fusioneret
- A/S TOMS FOOD LTD Fusioneret
- AKTIESELSKABET GALLE & JESSEN Fusioneret
- BON-BON A/S Fusioneret
- BONBON-LAND A/S Active
- Executive ManCo 1 Holding ApS Opløst
- Executive ManCo 2 ApS Opløst
- Executive ManCo 2 Holding ApS Opløst
- Executive ManCo 3 ApS Opløst
- Executive ManCo 3 Holding ApS Opløst
- GN STORE NORD A/S Active
- HORIZON 2 ApS Opløst
- LØGISMOSE A/S Active
- LØGISMOSE MEYERS RESTAURANTER ApS Opløst
- Løgismose Group ApS Fusioneret
- Løgismose Holding ApS Fusioneret
- MARCIA INDUSTRI A/S Opløst
- Meyers A/S Active
- Meyers Group ApS Active
- Meyers Group ApS Fusioneret
- RIEBER & SØN DANMARK A/S Fusioneret
- TOMS GRUPPEN A/S Active
- TØRSLEFF & CO. A/S Fusioneret
- WEST-DROPS AF 1990 A/S Fusioneret
Address history (2 moves)
| Amerika Plads 37, 2100 København Ø | |
| Dampfærgevej 10, 1. tv, 2100 København Ø | |
| Kattegatvej 53, 2150 Nordhavn |
Other companies at the same address
- CreoNordic ApS Bankrupt
- DANSK SOMMELIER UDDANNELSE ApS Bankrupt
- FABRIC ART ApS Bankrupt
- FABRIC INVEST ApS Bankrupt
- KOZMO A/S Bankrupt
- PONTI SCANDINAVIAN ApS Bankrupt
- A&A GROUP HOLDING A/S Opløst
- ADD MIKKELSEN ApS Active
- ADD MIKKELSEN HOLDING ApS Active
- ADD MIKKELSEN HOLDING II ApS Active
- ADD Mikkelsen II ApS Opløst
- ARKITEKTPARTNERHOLDING A/S Fusioneret
- ATS DATA DESIGN ApS Active
- BRIEX GRUPPEN ApS Compulsorily dissolved
- Bending Spoons Apps ApS Opløst
- CAMBALA INTERNATIONAL ApS Compulsorily dissolved
- CAT-INVEST A/S Fusioneret
- CAT-LINK HOLDING ApS Fusioneret
- CIRCLE PROJECTS EUROPE A/S Compulsorily dissolved
- CLUB COLLECTION ApS Active
- CLUB INVEST ApS Active
- CREA CPH ApS Active
- DANISH MEDIA SOLUTIONS ApS Opløst
- DF AF 19. AUGUST 91 ApS Compulsorily dissolved
- EMIR A/S Fusioneret
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- METROPOLITAN HOLDING ApS København S
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- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Executive ManCo 1 ApS
Has Executive ManCo 1 ApS gone bankrupt?
No, Executive ManCo 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Executive ManCo 1 ApS?
Executive ManCo 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Executive ManCo 1 ApS founded?
Executive ManCo 1 ApS was founded on 18 December 2019.
What is the equity of Executive ManCo 1 ApS?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.