MAST II ApS
CVR 41236000 · Private limited company (ApS) · Dissolved after merger
MAST II ApS is a Private limited company (ApS), founded on , based in Aalborg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 1.5m and a net result of DKK 856k.
Company details
- CVR number
- 41236000
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Leandervej 8
9000 Aalborg - Municipality
- Aalborg
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 40k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 800k | DKK 1.4m |
| Net profit | DKK 856k | DKK 1.4m |
| Equity | DKK 1.5m | DKK 617k |
| Total assets | DKK 1.5m | DKK 628k |
| Cash | DKK 9,011 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 165 | ||
| 1 Apr 2021 – 31 Mar 2022 | 154 | ||
| 16 Mar 2020 – 31 Mar 2021 | 187 | 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 |
|---|---|---|---|
| Board | Søren Vernersen | ||
| Board | Kathrine Klem Vernersen | ||
| Board | Jacob Vernersen | ||
| Board | Lars Bo Christensen | ||
| Board | Jakob Goul Rømsgaard | ||
| Owner (100%) | Søren Vernersen | ||
| Owner (33%) | KROGH-INVEST ApS | ||
| Owner (33%) | Klem Invest Holding ApS | ||
| Owner (33%) | CAJ Krogh Holding ApS | ||
| Owner (100%) | Klem Invest Holding ApS | ||
| Owner (25%) | Klem Invest Holding ApS | ||
| Owner (25%) | Gjøl Bigård ApS | ||
| Owner (33%) | JJC Energy ApS | ||
| Owner (100%) | Klem Invest Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Klem Invest Holding ApS |
Address history (2 moves)
| Leandervej 8, 9000 Aalborg | |
| Kong Christians Alle 37, 9000 Aalborg | |
| c/o Søren Vernersen, Leandervej 8, 9000 Aalborg |
Former names
| MAST II ApS | – |
| ComNordic ApS | – |
| ComNordic A/S | – |
Other companies at the same address
- Ilsigvej 6 ApS Active
- Kathrine Vernersen ApS Opløst
- Klem Invest Holding ApS Active
- MAST ApS Fusioneret
Similar companies in Aalborg
Questions and answers about MAST II ApS
Has MAST II ApS gone bankrupt?
No, MAST II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MAST II ApS founded?
MAST II ApS was founded on 12 March 2020.
What is the equity of MAST II ApS?
Equity was DKK 1.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.