MARTIN MORTENSEN BOGHANDEL A/S
CVR 64599410 · Public limited company (A/S) · Dissolved by declaration
MARTIN MORTENSEN BOGHANDEL A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry detailhandel med bøger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Aug 2016) shows equity of DKK 646k and a net result of DKK -150k.
Company details
- CVR number
- 64599410
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bettina Mortensen, Kornerups Vænge 15, 2. th
4000 Roskilde - Municipality
- Roskilde
- Industry
- Detailhandel med bøger (476100)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Revisionsfirmaet Mogens Møller Nielsen
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.5% |
| Current ratio | 358% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 864k | DKK 938k |
| Net profit | DKK -150k | DKK -455k |
| Equity | DKK 646k | DKK 846k |
| Total assets | DKK 1.1m | DKK 1.7m |
| Cash | DKK 1.0m | – |
| Short-term debt | DKK 313k | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Mogens Møller Nielsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Sep 2015 – 31 Aug 2016 | 154 | ||
| 1 Sep 2014 – 31 Aug 2015 | 144 | ||
| 1 Sep 2013 – 31 Aug 2014 | 156 | ||
| 1 Sep 2012 – 31 Aug 2013 | 152 | ||
| 1 Sep 2011 – 31 Aug 2012 | 152 | ||
| 1 Sep 2010 – 31 Aug 2011 | 158 | ||
| 1 Sep 2009 – 31 Aug 2010 | 156 | ||
| 1 Sep 2008 – 31 Aug 2009 | 133 | ||
| 1 Sep 2007 – 31 Aug 2008 | 175 | ||
| 1 Sep 2006 – 31 Aug 2007 | 152 | ||
| 1 Sep 2005 – 31 Aug 2006 | 139 | ||
| 1 Sep 2004 – 31 Aug 2005 | 146 | ||
| 1 Sep 2003 – 31 Aug 2004 | 176 | ||
| 1 Sep 2002 – 31 Aug 2003 | 157 | ||
| 1 Sep 2001 – 31 Aug 2002 | 152 | ||
| 1 Sep 2000 – 31 Aug 2001 | 177 | ||
| 1 Sep 1999 – 31 Aug 2000 | 173 | ||
| 1 Sep 1998 – 31 Aug 1999 | 182 | ||
| 1 Sep 1997 – 31 Aug 1998 | 176 | ||
| 1 Sep 1996 – 31 Aug 1997 | 192 | 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 | Anny Elisa Mortensen | ||
| CEO | Bettina Schwabach Mortensen | ||
| Board | Knud Schwabach Mortensen | ||
| Board | Bettina Schwabach Mortensen | ||
| Board | Jeanne Schwabach Halberg | ||
| Board | Peter Wildt | ||
| Board | Anny Elisa Mortensen | ||
| Board | Torben Krog Jensen | ||
| Owner (100%) | Bettina Schwabach Mortensen | ||
| Auditor | RIH-REVISION A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Statsaut.revisor Egon Petersen |
Address history (1 moves)
| c/o Bettina Mortensen, Kornerups Vænge 15, 2. th, 4000 Roskilde | |
| Taastrup Hovedgade 77, 2630 Taastrup |
Employees per year
Similar companies in Roskilde
- FLENSBORG A/S Roskilde
- STARSØ'S BOGHANDEL ApS Roskilde
- SKIBBY BOGHANDEL ApS Roskilde
Questions and answers about MARTIN MORTENSEN BOGHANDEL A/S
Has MARTIN MORTENSEN BOGHANDEL A/S gone bankrupt?
No, MARTIN MORTENSEN BOGHANDEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MARTIN MORTENSEN BOGHANDEL A/S?
MARTIN MORTENSEN BOGHANDEL A/S most recently used Revisionsfirmaet Mogens Møller Nielsen.
When was MARTIN MORTENSEN BOGHANDEL A/S founded?
MARTIN MORTENSEN BOGHANDEL A/S was founded on 28 March 1956.
What is the equity of MARTIN MORTENSEN BOGHANDEL A/S?
Equity was DKK 646k according to the annual report for the period ending 31 August 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.