MELLOW FOOD FORUM ApS
CVR 89542316 · Private limited company (ApS) · Dissolved by declaration
MELLOW FOOD FORUM ApS is a Private limited company (ApS), founded on , based in Løkken. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Apr 2019) shows equity of DKK 18.8m and a net result of DKK 1.1m.
Company details
- CVR number
- 89542316
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Amalievej 4
9480 Løkken - Municipality
- Jammerbugt
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 800k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 1,546% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -115k | DKK -110k |
| Net profit | DKK 1.1m | DKK 191k |
| Equity | DKK 18.8m | DKK 17.9m |
| Total assets | DKK 18.9m | DKK 17.9m |
| Cash | DKK 221k | – |
| Short-term debt | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 143 | ||
| 1 May 2017 – 30 Apr 2018 | 135 | ||
| 1 May 2016 – 30 Apr 2017 | 151 | ||
| 1 May 2015 – 30 Apr 2016 | 151 | ||
| 1 May 2014 – 30 Apr 2015 | 140 | ||
| 1 May 2013 – 30 Apr 2014 | 58 | ||
| 1 May 2012 – 30 Apr 2013 | 56 | ||
| 1 May 2011 – 30 Apr 2012 | 122 | ||
| 1 May 2010 – 30 Apr 2011 | 142 | ||
| 1 May 2009 – 30 Apr 2010 | 143 | ||
| 1 May 2008 – 30 Apr 2009 | 151 | ||
| 1 May 2007 – 30 Apr 2008 | 148 | ||
| 1 May 2006 – 30 Apr 2007 | 148 | ||
| 1 May 2005 – 30 Apr 2006 | 150 | ||
| 1 May 2004 – 30 Apr 2005 | 158 | ||
| 1 May 2003 – 30 Apr 2004 | 142 | ||
| 1 May 2002 – 30 Apr 2003 | 154 | ||
| 1 May 2001 – 30 Apr 2002 | 166 | ||
| 1 May 2000 – 30 Apr 2001 | 121 | ||
| 1 May 1999 – 30 Apr 2000 | 84 |
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 | Hans Peter Madsen | ||
| Board | Hans Peter Madsen | ||
| Board | Karen Margrethe Madsen | ||
| Board | Niels Stie Kaalund | ||
| Board | Edith Madsen | ||
| Owner (5%) | MELLOW FOOD FORUM ApS | ||
| Owner (5%) | Karen Margrethe Madsen | ||
| Owner (33%) | Hans Peter Madsen | ||
| Owner (90%) | Mellow Holding ApS | ||
| Auditor | Niels-Jørn Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | William Præstiin Jepsen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Hans Peter Madsen – 5 other companies
- FROPEX FOODS AF 1983 A/S Fusioneret
- MELLOW BULK SUPPLY A/S Fusioneret
- MELLOW CATERING ApS Fusioneret
- Mellow Holding ApS Opløst
- SLP 11.173 A/S Fusioneret
Address history (2 moves)
| Amalievej 4, 9480 Løkken | |
| Torvegade 22, 3730 Nexø | |
| Fiskergade 7, 6800 Varde |
Former names
| MELLOW FOOD FORUM ApS | – |
| MELLOW FOOD FORUM A/S | – |
Other companies at the same address
- Mellow Holding ApS Opløst
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Questions and answers about MELLOW FOOD FORUM ApS
Has MELLOW FOOD FORUM ApS gone bankrupt?
No, MELLOW FOOD FORUM ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MELLOW FOOD FORUM ApS?
MELLOW FOOD FORUM ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was MELLOW FOOD FORUM ApS founded?
MELLOW FOOD FORUM ApS was founded on 7 November 1979.
What is the equity of MELLOW FOOD FORUM ApS?
Equity was DKK 18.8m according to the annual report for the period ending 30 April 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.