MASTER MACHINES INT. ApS

CVR 48357318 · Private limited company (ApS) · Dissolved by declaration

MASTER MACHINES INT. ApS is a Private limited company (ApS), founded on , based in Hornbæk. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 248k and a net result of DKK -2,169.

Company details

CVR number
48357318
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Jørgen Meincke, Uranusvej 8
3100 Hornbæk
Municipality
Helsingør
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 200k
Employees
0 (2012)
Audit opted out
Yes

Warning signs

Annual reports filed late7 of 24
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 0DKK 0
Gross profitDKK -1,239DKK -1,201
Net profitDKK -2,169DKK -1,201
EquityDKK 248kDKK 251k
Total assetsDKK 248kDKK 251k
CashDKK 248k–
Short-term debtDKK 0–
Tax owedDKK 0–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018143
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012183
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009145
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007164
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999187 Late

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
CEOPer Erik Edmund Meincke
CEOJørgen Meincke
BoardPer Erik Edmund Meincke
BoardHenrik Meincke
BoardGudrun Barbara Meincke
Owner (33%)Jørgen Meincke
Owner (33%)Peter Hertz Meincke
Owner (33%)Lisbeth Meincke-Matthiesen
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S

The CEOs' other companies

Per Erik Edmund Meincke – 5 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Jørgen Meincke, Uranusvej 8, 3100 Hornbæk
c/o Peter Meincke, Cellovej 29, 2730 Herlev
Hejreskovvej 11B, 3490 Kvistgård
Hejreskovvej 28A, 3490 Kvistgård

Former names

MASTER MACHINES INT. ApS –
ØRSTED JØRGENSENS MASKINFABRIK ApS –

Employees per year

Number of employees at MASTER MACHINES INT. ApS per year112001: 120012002: 120022003: 120032004: 120042005: 120052006: 120062011: 020112012: 02012

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Questions and answers about MASTER MACHINES INT. ApS

Has MASTER MACHINES INT. ApS gone bankrupt?

No, MASTER MACHINES INT. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was MASTER MACHINES INT. ApS founded?

MASTER MACHINES INT. ApS was founded on 31 July 1974.

What is the equity of MASTER MACHINES INT. ApS?

Equity was DKK 248k according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.