MCNEIL ESBJERG ApS
CVR 89470714 · Private limited company (ApS) · Dissolved after merger
MCNEIL ESBJERG ApS is a Private limited company (ApS), founded on , based in Birkerød. The company is registered in the industry fremstilling af andre fødevarer i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 5.6m and a net result of DKK -49k.
Company details
- CVR number
- 89470714
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bregnerødvej 133
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Fremstilling af andre fødevarer i.a.n. (108900)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 700k
- Employees
- 0 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.9% |
| Current ratio | 8,782% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 43 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -49k | DKK -75k |
| Equity | DKK 5.6m | DKK 5.6m |
| Total assets | DKK 5.6m | DKK 5.7m |
| Cash | DKK 5.6m | – |
| Short-term debt | DKK 64k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 164 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 55 | ||
| 1 Dec 2006 – 31 Dec 2007 | 171 | ||
| 1 Dec 2005 – 30 Nov 2006 | 49 | ||
| 1 Dec 2004 – 30 Nov 2005 | 78 | ||
| 1 Dec 2003 – 30 Nov 2004 | 152 | ||
| 1 Jan 2003 – 30 Nov 2003 | 147 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 150 | ||
| 1 Jan 1997 – 31 Dec 1997 | 160 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 157 |
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 | Flemming Jürgensen | ||
| CEO | Niels Georg Hansen | ||
| CEO | Thomas Roat | ||
| Board | Lars Ulrik | ||
| Board | Flemming Jürgensen | ||
| Board | Helge Steen Bek | ||
| Board | Niels Georg Hansen | ||
| Board | Gøsta Hjalmar Larsson | ||
| Board | Peder Ringgaard | ||
| Board | Karl Ove Unger | ||
| Board | Nils Uno Litsegård | ||
| Board | Lars-Erik Grähs | ||
| Board | Lars-Erik Grähs | ||
| Board | Lars-Gunnar Stefan Appelgren | ||
| Board | Sven Gunnar Korsell | ||
| Board | Britt-Marie Solstrøm | ||
| Board | Inge-Lise Søtang Jacobsen | ||
| Board | Martin Olof Eugen Perlaki | ||
| Board | Per Lennart Mauritzson | ||
| Board | Karin Verland | ||
| Board | Peter Haugaard-Rosenfeldt | ||
| Board | Inger Christina Lindstedt Brattne | ||
| Board | Inge-Lise Søtang Jacobsen | ||
| Board | Lars-Erik Grähs | ||
| Board | Per Lennart Mauritzson | ||
| Board | Johan Henrik Nyberg | ||
| Board | Andreas Larsson | ||
| Board | Benedikte Helle Holch | ||
| Board | Karl Tommy Randhem | ||
| Board | Bo Fredrik Axelsson | ||
| Board | Jesper Rysgaard Christiansen | ||
| Board | Sara Maria Fredrika Alfredsson | ||
| Board | Thomas Roat | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | Nis Juul Bonde | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Flemming Jürgensen – 5 other companies
- KABI PHARMACIA OPERATIONS A/S Fusioneret
- Magle Biopolymers A/S Active
- PHARMACIA A/S Fusioneret
- PHARMACIA SERVICE A/S Fusioneret
- SMARTPRACTICE DENMARK ApS Active
Thomas Roat – 4 other companies
- AMO DENMARK ApS Active
- C Consumer Products Denmark ApS Opløst
- LACTALIS DANMARK A/S Active
- MCNEIL DENMARK ApS Active
Address history (1 moves)
| Bregnerødvej 133, 3460 Birkerød | |
| Stærevej 1, 6705 Esbjerg Ø |
Former names
| MCNEIL ESBJERG ApS | – |
| PFIZER ESBJERG ApS | – |
| PFIZER ESBJERG A/S | – |
| PHARMACIA ESBJERG A/S | – |
| SCAN-GUM A/S | – |
Employees per year
Other companies at the same address
- B&J EJENDOMSINVEST ApS Bankrupt
- HANDSTEP A/S Bankrupt
- HERMES PROJEKTUDVIKLING A/S Bankrupt
- POUL HENNINGSEN PIANOFABRIK A/S Bankrupt
- W3 INVESTMENT ApS Bankrupt
- 3:BO A/S Fusioneret
- ACUBIZ DANMARK ApS Opløst
- ACUBIZ EMS ApS Fusioneret
- ACUBIZ HOLDING ApS Fusioneret
- ADDICI FACILITY MANAGEMENT A/S Fusioneret
- Acubiz IPR ApS Fusioneret
- Avantis Distribution ApS Opløst
- BROCK & MICHELSEN INVEST A/S Fusioneret
- C Consumer Products Denmark ApS Opløst
- CARL ZEISS A/S Active
- CARL ZEISS VISION DANMARK A/S Active
- COMPEED HOLDING ApS Fusioneret
- COOR SERVICE MANAGEMENT GS ApS Opløst
- DAMGAARD A/S Fusioneret
- DELFIN HOLDING II ApS Opløst
- DELFIN INVESTERINGSSELSKAB ApS Opløst
- DS - DISPLAY A/S Fusioneret
- Datoselskabet af December 2018 ApS Opløst
- EET A/S Fusioneret
- EET A/S Active
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Questions and answers about MCNEIL ESBJERG ApS
Has MCNEIL ESBJERG ApS gone bankrupt?
No, MCNEIL ESBJERG ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MCNEIL ESBJERG ApS?
MCNEIL ESBJERG ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MCNEIL ESBJERG ApS founded?
MCNEIL ESBJERG ApS was founded on 7 March 1980.
What is the equity of MCNEIL ESBJERG ApS?
Equity was DKK 5.6m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.