Mysteritas Holding ApS
CVR 41968338 · Private limited company (ApS) · Dissolved by declaration
Mysteritas Holding ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK -857 and a net result of DKK -454.
Company details
- CVR number
- 41968338
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bøgehegnet 12, st. th
2670 Greve - Municipality
- Greve
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -20.7% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Net profit | DKK -454 | DKK -402 |
| Equity | DKK -857 | DKK -403 |
| Total assets | DKK 4,143 | DKK 4,597 |
| Cash | DKK 4,143 | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 7 | ||
| 21 Dec 2020 – 31 Dec 2021 | 45 |
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 | Lucas Hoff Schmidt | ||
| Owner (100%) | Lucas Hoff Schmidt | ||
| Founder | Lucas Hoff Schmidt |
The CEOs' other companies
Lucas Hoff Schmidt – 1 other companies
- Mysteritas ApS Opløst
Address history (1 moves)
| Bøgehegnet 12, st. th, 2670 Greve | |
| Knastebakken 247, 2750 Ballerup |
Other companies at the same address
- Mysteritas ApS Opløst
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Questions and answers about Mysteritas Holding ApS
Has Mysteritas Holding ApS gone bankrupt?
No, Mysteritas Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was Mysteritas Holding ApS founded?
Mysteritas Holding ApS was founded on 21 December 2020.
What is the equity of Mysteritas Holding ApS?
Equity was DKK -857 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.