MEKA HOLDING ApS
CVR 51580419 · Private limited company (ApS) · Dissolved after voluntary liquidation
MEKA HOLDING ApS is a Private limited company (ApS), founded on , based in Greve. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2022) shows equity of DKK 16.1m and a net result of DKK -2.0m.
Company details
- CVR number
- 51580419
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Åtoftevænget 11
2670 Greve - Municipality
- Greve
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 2 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | 13,697% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -97k | DKK 831k |
| Net profit | DKK -2.0m | DKK 7.8m |
| Equity | DKK 16.1m | DKK 18.1m |
| Total assets | DKK 16.3m | DKK 29.2m |
| Cash | DKK 2.8m | – |
| Short-term debt | DKK 91k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 157 | ||
| 1 Oct 2022 – 30 Sep 2023 | 157 | ||
| 1 Oct 2021 – 30 Sep 2022 | 144 | ||
| 1 Oct 2020 – 30 Sep 2021 | 153 | ||
| 1 Oct 2019 – 30 Sep 2020 | 163 | ||
| 1 Oct 2018 – 30 Sep 2019 | 151 | ||
| 1 Oct 2017 – 30 Sep 2018 | 164 | ||
| 1 Oct 2016 – 30 Sep 2017 | 154 | ||
| 1 Oct 2015 – 30 Sep 2016 | 161 | ||
| 1 Oct 2014 – 30 Sep 2015 | 139 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 168 | ||
| 1 Oct 2011 – 30 Sep 2012 | 176 | ||
| 1 Oct 2010 – 30 Sep 2011 | 173 | ||
| 1 Oct 2009 – 30 Sep 2010 | 154 | ||
| 1 Oct 2008 – 30 Sep 2009 | 159 | ||
| 1 Oct 2007 – 30 Sep 2008 | 155 | ||
| 1 Oct 2006 – 30 Sep 2007 | 113 | ||
| 1 Oct 2005 – 30 Sep 2006 | 109 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 |
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 | Bertha Jensen | ||
| CEO | Finn Ellerman Jensen | ||
| CEO | Finn Ellerman Jensen | ||
| Board | Bertha Jensen | ||
| Board | Finn Ellerman Jensen | ||
| Board | Otto Ellermann Jensen | ||
| Board | Erik Simon Nathan | ||
| Board | Finn Ellerman Jensen | ||
| Board | Jesper Rasmussen | ||
| Owner (33%) | Bertha Jensen | ||
| Owner (25%) | Finn Ellerman Jensen | ||
| Owner (25%) | Otto Ellermann Jensen | ||
| Owner (50%) | Finn Ellerman Jensen | ||
| Owner (50%) | Otto Ellermann Jensen | ||
| Auditor | Revisionsfirmaet S.A. Christensen | ||
| Auditor | REVICOM ApS STATSAUTORISEREDE REVISORER | ||
| Auditor | Taastrup 2024 P/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | REVISIONSFIRMAET BENT PEDERSEN ApS |
The CEOs' other companies
Bertha Jensen – 2 other companies
- MEKA BOLIGCENTER ApS Opløst
- MEKA MØBELCENTER A/S Opløst
Finn Ellerman Jensen – 3 other companies
- MEKA BOLIGCENTER ApS Opløst
- MEKA MØBELCENTER A/S Opløst
- VIKING PRODUCTION ApS Compulsorily dissolved
Address history (1 moves)
| Åtoftevænget 11, 2670 Greve | |
| Strandlodsvej 7, 2300 København S |
Former names
| MEKA HOLDING ApS | – |
| MEKA HOLDING A/S | – |
| MEKA MØBELCENTER A/S | – |
| MEKA MØBELCENTER ApS | – |
Employees per year
Other companies at the same address
- MEKA MØBELCENTER A/S Opløst
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Questions and answers about MEKA HOLDING ApS
Has MEKA HOLDING ApS gone bankrupt?
No, MEKA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was MEKA HOLDING ApS founded?
MEKA HOLDING ApS was founded on 26 June 1974.
What is the equity of MEKA HOLDING ApS?
Equity was DKK 16.1m according to the annual report for the period ending 30 September 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.