MEGA-E Denmark Asset Co No 1. ApS
CVR 42293733 · Private limited company (ApS) · Dissolved after merger
MEGA-E Denmark Asset Co No 1. ApS is a Private limited company (ApS), founded on , based in Nordhavn. The company is registered in the industry distribution af elektricitet. The company is no longer active (status: dissolved after merger). 3 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK -4.3m and a net result of DKK -4.3m.
Company details
- CVR number
- 42293733
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Bech-Bruun, Gdanskgade 18
2150 Nordhavn - Municipality
- København
- Industry
- Distribution af elektricitet (351300)
Bankruptcies in the industry: Produktion af elektricitet - Share capital
- DKK 40k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -14.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 276 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -1.7m | DKK -86k |
| Net profit | DKK -4.3m | DKK -86k |
| Equity | DKK -4.3m | DKK -46k |
| Total assets | DKK 30.3m | DKK 19.9m |
| Cash | DKK 2.0m | – |
| Short-term debt | DKK 27.4m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 216 | Late | |
| 8 Apr 2021 – 31 Dec 2021 | 172 |
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 | Clive Harry Pitt | ||
| CEO | Timothée Marie Désiré Tanneguy Hedde | ||
| CEO | Anthonie Henricus Theodorus Louwers | ||
| CEO | Johan Tobias Fredrik Henmark Lapidus | ||
| CEO | Steven Lykke Lau | ||
| CEO | Alexis Henri Jean Galley | ||
| Owner (100%) | Mega-E Charging B.V. | ||
| Owner (100%) | Allego Holding B.V. | ||
| Owner (100%) | Allego Denmark ApS | ||
| Founder | Mega-E Charging B.V. |
The CEOs' other companies
Steven Lykke Lau – 1 other companies
- Allego Denmark ApS Active
Address history (3 moves)
| c/o Bech-Bruun, Gdanskgade 18, 2150 Nordhavn | |
| c/o Bech-Bruun, Gdanskgade 18, 2150 Nordhavn | |
| c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø | |
| Indiakaj 12, st., 2100 København Ø |
Other companies at the same address
- ADVOKATANPARTSSELSKABET J. PETERSEN Active
- AK Valhalla Denmark Bidco ApS Active
- AKTIESELSKABET CASINO EJENDOMSSELSKAB Active
- ASEN 2 ApS Active
- ASEN 3 ApS Active
- ASEN 4 ApS Active
- ATKL Brasiliana GP ApS Active
- Aktieselskabet af 27.04.1999 Opløst
- America Europe Connect 2 Denmark ApS Active
- Anpartsselskabet af 20. juni 2023 Active
- Aqua Comms Denmark ApS Active
- Asahi Kasei Pharma Denmark A/S Active
- Asen 1 ApS Opløst
- Asen 5 ApS Active
- Asen 6 ApS Active
- Asen 7 ApS Active
- Asen 8 ApS Active
- Asen 9 ApS Active
- Asen Holding 1 ApS Active
- Asen Holding 2 ApS Active
- Asen Holding 3 ApS Active
- Asen Holding 5 ApS Active
- Asen Holding 6 ApS Active
- Atreides Caseri Denmark ApS Active
- BGM-CO GP ApS Active
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Questions and answers about MEGA-E Denmark Asset Co No 1. ApS
Has MEGA-E Denmark Asset Co No 1. ApS gone bankrupt?
No, MEGA-E Denmark Asset Co No 1. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEGA-E Denmark Asset Co No 1. ApS?
MEGA-E Denmark Asset Co No 1. ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MEGA-E Denmark Asset Co No 1. ApS founded?
MEGA-E Denmark Asset Co No 1. ApS was founded on 8 April 2021.
What is the equity of MEGA-E Denmark Asset Co No 1. ApS?
Equity was DKK -4.3m 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.