Meci39 Holding ApS
CVR 41362421 · Private limited company (ApS) · Dissolved after merger
Meci39 Holding ApS is a Private limited company (ApS), founded on , based in Dragør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 21k and a net result of DKK -4,864.
Company details
- CVR number
- 41362421
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- A.P. Møllers Allé 55
2791 Dragør - Municipality
- Dragør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Revisionsfirmaet Gutfelt A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.8% |
| Current ratio | 444% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 68 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -4,730 | DKK -4,550 |
| Net profit | DKK -4,864 | DKK -4,732 |
| Equity | DKK 21k | DKK 26k |
| Total assets | DKK 25k | DKK 30k |
| Cash | DKK 17k | – |
| Short-term debt | DKK 3,750 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revisionsfirmaet Gutfelt A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 89 | ||
| 1 Jan 2021 – 31 Dec 2021 | 140 | ||
| 15 May 2020 – 31 Dec 2020 | 176 |
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 | Søren Torben Hvalsø | ||
| CEO | Mette Beeken Hvalsø Nielsen | ||
| Owner (100%) | Søren Torben Hvalsø | ||
| Owner (100%) | Mette Beeken Hvalsø Nielsen | ||
| Auditor | REVISIONSFIRMAET GUTFELT A/S | ||
| Founder | Søren Torben Hvalsø |
The CEOs' other companies
Søren Torben Hvalsø – 35 other companies, of which 8 bankrupt
- AKTIESELSKABET AF 03.04.2013 Bankrupt 4 Apr 2013
- CityLogistik Danmark A/S Bankrupt 26 Feb 2021
- DANSK AMERICA'S CUP UDFORDRING A/S Bankrupt 27 Nov 1991
- DATOSELSKABET AF 23. SEPTEMBER 2013 A/S Bankrupt 5 Sep 2014
- GREULICH A/S Bankrupt 13 Jan 2014
- MULTIFLEX ApS Bankrupt 16 Nov 2010
- MURERFIRMAET LEIF JOHNSON A/S Bankrupt 7 Aug 1998
- VICTOR GREULICH A/S Bankrupt 12 Sep 2014
- A.M.C. FINANS ApS Opløst
- AMBETO ApS Opløst
- CSIS SECURITY GROUP A/S Active
- DSJ ApS Opløst
- EGEM Ejendomme A/S Active
- EJENDOMSINVESTERINGSSELSKABET AF 25. OKTOBER 2012 A/S Opløst
- Gustrista39 Holding ApS Fusioneret
- HARRY LUND A/S Active
- HECKMANN ApS Active
- HOVEDGADEN 22 ApS Opløst
- HVALSØ A/S Opløst
- HVALSØ ApS Active
- HVALSØ EJENDOMME A/S Active
- Helmersen Gruppen A/S Active
- Hvalsø Holding A/S Active
- Hvalsø S 26 ApS Active
- Hvalsø39 Invest ApS Fusioneret
- JAN NYGAARD A/S Active
- KEBE A/S Active
- KEBE EJENDOMME ApS Fusioneret
- KEBE HOLDING A/S Active
- LOOP FITNESS 107 ApS Active
Mette Beeken Hvalsø Nielsen – 5 other companies
- HVALSØ A/S Opløst
- HVALSØ ApS Active
- HVALSØ EJENDOMME A/S Active
- JAN NYGAARD A/S Active
- MECI HOLDING ApS Active
Address history (0 moves)
| A.P. Møllers Allé 55, 2791 Dragør |
Other companies at the same address
- Ejendomsselskabet VK I ApS Bankrupt
- Ejendomsselskabet VK II ApS Bankrupt
- HGD ApS Bankrupt
- K-H-D Invest ApS Bankrupt
- KBH-HS EL & VVS ApS Bankrupt
- Nordic - Invest ApS Bankrupt
- Nordic AV ApS Bankrupt
- Nordic Fussbodenheizung ApS Bankrupt
- Nordic Gulvvarme Holding ApS Bankrupt
- Nordic Underlay - Floorheating ApS Bankrupt
- SCANOPS ApS Bankrupt
- Viknik ApS Bankrupt
- Viknik Invest ApS Bankrupt
- Alles Klar ApS Active
- AutoClub ApS Opløst
- Automatikvej Komplementar ApS Active
- BILLEASER ApS Opløst
- Berntsen Investment ApS Active
- By NORM ApS Active
- C.D.E. DANISH MARINE DESIGN ApS Active
- Datoselskabet af 23.9.2021 A/S Opløst
- Fanwine ApS Active
- Fosnord Holding ApS Active
- Fosnord Innovation ApS Active
- Fria Viner ApS Active
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Questions and answers about Meci39 Holding ApS
Has Meci39 Holding ApS gone bankrupt?
No, Meci39 Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Meci39 Holding ApS?
Meci39 Holding ApS most recently used Revisionsfirmaet Gutfelt A/S.
When was Meci39 Holding ApS founded?
Meci39 Holding ApS was founded on 15 May 2020.
What is the equity of Meci39 Holding ApS?
Equity was DKK 21k 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.