CC Mist NEW Holding II ApS

CVR 41981059 · Private limited company (ApS) · Dissolved after merger

CC Mist NEW Holding II ApS is a Private limited company (ApS), founded on , based in København K. 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 The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 68.8m and a net result of DKK -123k.

Company details

CVR number
41981059
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Skindergade 7
1159 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 40k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 3
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio23%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address149
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -91kDKK -49k
Net profitDKK -123kDKK -3.2m
EquityDKK 68.8mDKK 68.9m
Total assetsDKK 69.0mDKK 69.9m
CashDKK 8,000–
Short-term debtDKK 187k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023194 Late
1 Jan 2022 – 31 Dec 2022186 Late
29 Dec 2020 – 31 Dec 2021179

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

RoleNameFromTo
BoardAdam Nederby Falbert
BoardMorten Nødgaard Albæk
BoardClaus Juel Jensen
BoardVilhelm Eigil Hahn-Petersen
BoardRasmus Philip Buhl Lokvig
BoardLouise Knauer Baroudy
BoardAdam Nederby Falbert
BoardVilhelm Eigil Hahn-Petersen
BoardChristian Kolding Andreasen
BoardClaus Juel Jensen
Owner (100%)CC Mist NEW Holding ApS
Owner (100%)Rekom Group A/S
Owner (100%)CC Fly Holding I ApS
Owner (100%)Rekom Group Holding II A/S
Owner (100%)Rekom Drift 5 ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderCC Mist NEW Holding ApS

Address history (0 moves)

Skindergade 7, 1159 København K

Other companies at the same address

Similar companies in København

Questions and answers about CC Mist NEW Holding II ApS

Has CC Mist NEW Holding II ApS gone bankrupt?

No, CC Mist NEW Holding II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CC Mist NEW Holding II ApS?

CC Mist NEW Holding II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was CC Mist NEW Holding II ApS founded?

CC Mist NEW Holding II ApS was founded on 29 December 2020.

What is the equity of CC Mist NEW Holding II ApS?

Equity was DKK 68.8m 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.