Magic Memories Holding ApS
CVR 43364278 · Private limited company (ApS) · Dissolved by declaration
Magic Memories Holding ApS is a Private limited company (ApS), founded on , based in Thisted. 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 The company is no longer active (status: dissolved by declaration). 2 annual reports have been published.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 2024) shows equity of DKK 20k and a net result of DKK -7,890.
Company details
- CVR number
- 43364278
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Vicki Maddison, Ørhagevej 56
7700 Thisted - Municipality
- Thisted
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 40k
- Auditor
- Lægård Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.6% |
| Current ratio | 42% |
| 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 | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -7,890 | DKK -12k |
| Net profit | DKK -7,890 | DKK -12k |
| Equity | DKK 20k | DKK 28k |
| Total assets | DKK 148k | DKK 33k |
| Cash | DKK 30k | – |
| Short-term debt | DKK 128k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Lægård Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 164 | ||
| 1 Jul 2022 – 31 Dec 2023 | 178 |
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 | Vicki Maddison | ||
| Owner (100%) | Vicki Maddison | ||
| Founder | Vicki Maddison |
The CEOs' other companies
Vicki Maddison – 1 other companies
- Making Memories ApS Active
Address history (2 moves)
| c/o Vicki Maddison, Ørhagevej 56, 7700 Thisted | |
| c/o Vici Maddison, Jægersborggade 14, 5., 2200 København N | |
| c/o Vici Maddison, Ørhagevej 56, 7700 Thisted |
Former names
| Magic Memories Holding ApS | – |
| Magic Memories ApS | – |
Other companies at the same address
- Making Memories ApS Active
Similar companies in Thisted
- JPV Invest ApS Thisted
- FRIHEDEN HOLDING ApS Thisted
- VIVI LODAHL HOLDING ApS Thisted
- LAJENTO HOLDING ApS Hanstholm
- MEESA A/S Thisted
- LARS MOLIN INVEST ApS Thisted
- HANSTHOLM TRAWLTERMINAL ApS Hanstholm
Questions and answers about Magic Memories Holding ApS
Has Magic Memories Holding ApS gone bankrupt?
No, Magic Memories Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Magic Memories Holding ApS?
Magic Memories Holding ApS most recently used Lægård Revision.
When was Magic Memories Holding ApS founded?
Magic Memories Holding ApS was founded on 1 July 2022.
What is the equity of Magic Memories Holding ApS?
Equity was DKK 20k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.