M. AGENCY ApS
CVR 51487214 · Private limited company (ApS) · Dissolved after voluntary liquidation
M. AGENCY ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2017) shows equity of DKK 800k and a net result of DKK -416k.
Company details
- CVR number
- 51487214
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o advokat Christian Østergaard, Poulsgade 6, 3.
7400 Herning - Municipality
- Herning
- Industry
- Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 1 (2017)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 32.5% |
| Current ratio | 148% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 555k | DKK 489k |
| Net profit | DKK -416k | DKK 36k |
| Equity | DKK 800k | DKK 1.2m |
| Total assets | DKK 2.5m | DKK 2.8m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 1.7m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2016 – 30 Apr 2017 | 145 | ||
| 1 May 2015 – 30 Apr 2016 | 167 | ||
| 1 May 2014 – 30 Apr 2015 | 152 | ||
| 1 May 2013 – 30 Apr 2014 | 156 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 144 | ||
| 1 May 2009 – 30 Apr 2010 | 137 | ||
| 1 May 2008 – 30 Apr 2009 | 151 | ||
| 1 May 2007 – 30 Apr 2008 | 146 | ||
| 1 May 2006 – 30 Apr 2007 | 146 | ||
| 1 May 2005 – 30 Apr 2006 | 137 | ||
| 1 Jul 2004 – 30 Apr 2005 | 150 | ||
| 1 Jul 2003 – 30 Jun 2004 | 153 | ||
| 1 Jul 2002 – 30 Jun 2003 | 160 | ||
| 1 Jul 2001 – 30 Jun 2002 | 182 | ||
| 1 Jul 2000 – 30 Jun 2001 | 183 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 181 | ||
| 1 Feb 1997 – 30 Jun 1998 | 187 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jens Brink Schmidt | ||
| CEO | Merete Fonnesberg | ||
| CEO | Kjeld Opsund Jørgensen | ||
| CEO | Winie Andersen | ||
| Owner (100%) | WVA HOLDING ApS | ||
| Auditor | P&H P/S | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Jens Brink Schmidt – 8 other companies, of which 2 bankrupt
- HØEGH & PADKJÆR A/S Bankrupt 23 Dec 1991
- VD AF 1994 A/S Bankrupt 29 Apr 1998
- A/S JØRGEN C. NIELSEN. KJELLERUP Opløst
- ASX 6979 ApS Opløst
- M-A HOLDING ApS Opløst
- PFP A/S Active
- Q 95 A/S Opløst
- Q 96 A/S Opløst
Merete Fonnesberg – 1 other companies
- M-A HOLDING ApS Opløst
Kjeld Opsund Jørgensen – 28 other companies, of which 6 bankrupt
- C'ARLA DU NORD A/S Bankrupt 27 Apr 2015
- EJENDOMSSELSKABET TORVEGADE 16 ApS Bankrupt 22 Dec 2016
- JEH 060544 A/S Bankrupt 26 Apr 2011
- JEH HOLDING 060544 ApS Bankrupt 21 Jun 2011
- JEH RETAIL 060544 A/S Bankrupt 26 Apr 2011
- MADHUSET PEDERSBÆK ApS Bankrupt 13 Dec 2016
- CLASCH ApS Opløst
- EJENDOMSSELSKABET BREDGADE ApS Active
- EJENDOMSSELSKABET HEDEBANKEN ApS Active
- EJENDOMSSELSKABET KIKKENBORGVEJ 12 HERNING ApS Active
- EJENDOMSSELSKABET VEJLEVEJ 1 HERNING ApS Active
- FTD A/S Opløst
- GNIST KAPITAL OG UDVIKLING ApS Opløst
- HF EJENDOMME ApS Active
- HOLDINGSELSKABET AF 26. MAJ 2008 A/S Compulsorily dissolved
- HOLDINGSELSKABET OPSUND STREET ApS Active
- HTF EJENDOMME ApS Opløst
- JPIT 2013 ApS Opløst
- KJELD O. JØRGENSEN HOLDING ApS Active
- LISSY KONFEKTION ApS Opløst
- M.A.G.D.A. ApS Opløst
- M.A.S.H. Ejendomme 2 ApS Active
- MIDTJYSK ERHVERVSEJENDOMME ApS Fusioneret
- MM 1 HERNING ApS Fusioneret
- MM 2 HERNING A/S Active
- MM 4 HERNING ApS Opløst
- MM 5 HERNING ApS Opløst
- MM 6 HERNING ApS Opløst
Winie Andersen – 5 other companies, of which 2 bankrupt
- JEH 060544 A/S Bankrupt 26 Apr 2011
- JEH RETAIL 060544 A/S Bankrupt 26 Apr 2011
- LISSY KONFEKTION ApS Opløst
- M.A.G.D.A. ApS Opløst
- WVA HOLDING ApS Opløst
Address history (5 moves)
| c/o advokat Christian Østergaard, Poulsgade 6, 3., 7400 Herning | |
| c/o winie vesterby andersen, Museumsgade 45, 7400 Herning | |
| Hammershusvej 10A, 7400 Herning | |
| Vejlevej 1, 7400 Herning | |
| Vejlevej 130, 7400 Herning | |
| Sofiendalsvej 88, 9200 Aalborg SV |
Former names
| M. AGENCY ApS | – |
| M-AGENCY LEATHER IMPORT AF 1978. AALBORG ApS | – |
Employees per year
Other companies at the same address
- WVA HOLDING ApS Opløst
Similar companies in Herning
- SUN DESIGN ApS Sunds
- JBS TEXTILE GROUP A/S Herning
- Sila Underwear ApS Herning
- Woody Outdoor ApS Herning
- Sanne Ravn ApS Herning
- TC Sport ApS Herning
- Jysk Workwear ApS Herning
- DDI Live ApS Herning
- La Rouge ApS Herning
- BabyEngros ApS Herning
- Z-ela ApS Herning
- SponsorWorld ApS Herning
Questions and answers about M. AGENCY ApS
Has M. AGENCY ApS gone bankrupt?
No, M. AGENCY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of M. AGENCY ApS?
M. AGENCY ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was M. AGENCY ApS founded?
M. AGENCY ApS was founded on 6 June 1974.
What is the equity of M. AGENCY ApS?
Equity was DKK 800k according to the annual report for the period ending 30 April 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.