Dissolved and financials
CVR: 25583116
Previous names: JUT NR. 2091 A/S, MEKOS HOLDING A/S, M-K-S HOLDING A/S
DKK -47,644
Gross profit
Net result: DKK -47,411
No owners listed
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No current management
CVR · view management
Dissolved
Ceased 26 May 2015
CVR · view overview
No headcount reported
Director role ended: Jakob Vestergaard Jensen
CVR · 26/05/2015
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M-K-S HOLDING ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2000. The company has been dissolved on 26 May 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named M-K-S HOLDING A/S and MEKOS HOLDING A/S. In 2013, the company reported a gross profit of DKK -47,644 and a net result of DKK -47,411 compared with DKK -74,610 the year before. Equity in the 2013 report amounted to DKK 246,078.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | -48K | -47K | 257K | 246K | - | |
| 201201/01/2012 – 31/12/2012 | -77K | -75K | 307K | 293K | - |
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Set up monitoringNo. M-K-S HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 26 May 2015.
The CVR number of M-K-S HOLDING ApS is 25583116.
In 2013, M-K-S HOLDING ApS reported a gross profit of DKK -47,644.
M-K-S HOLDING ApS was founded on 1 July 2000.
M-K-S HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
M-K-S HOLDING ApS was located at Gammeltorv 18, 1457 København K.
As of May 26, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of M-K-S HOLDING ApS.
As of May 26, 2015, Jakob Vestergaard Jensen has stepped down as liquidator of M-K-S HOLDING ApS.
On May 26, 2015, M-K-S HOLDING ApS exited liquidation.
M-K-S HOLDING ApS was dissolved on May 26, 2015.
As of October 20, 2014, Jakob Vestergaard Jensen is registered as liquidator of M-K-S HOLDING ApS.
As of October 20, 2014, Ken Bamberg Ernstsen has stepped down as direktion of M-K-S HOLDING ApS.
On October 20, 2014, M-K-S HOLDING ApS entered liquidation.
M-K-S HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -47,644, and the net result was DKK -47,411.
M-K-S HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -77,470, and the net result was DKK -74,610.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of M-K-S HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of M-K-S HOLDING ApS.
As of April 1, 2011, Birgit Riemann has left the board of directors of M-K-S HOLDING ApS.
As of April 1, 2011, Gudmund Tyge Korsgaard has left the board of directors of M-K-S HOLDING ApS.
As of April 1, 2011, Kirsten Moesgaard has left the board of directors of M-K-S HOLDING ApS.
As of April 1, 2011, Ken Bamberg Ernstsen is registered as direktion of M-K-S HOLDING ApS.
As of April 1, 2011, Gudmund Tyge Korsgaard has stepped down as direktion of M-K-S HOLDING ApS.
As of April 1, 2011, Jesper Frydensberg Rasmussen has stepped down as chairman of M-K-S HOLDING ApS.
On April 1, 2011, the company changed its name from M-K-S HOLDING A/S to M-K-S HOLDING ApS.
As of August 31, 2009, Jesper Frydensberg Rasmussen is registered as chairman of M-K-S HOLDING ApS.
As of August 31, 2009, Morten Frederiksen has stepped down as chairman of M-K-S HOLDING ApS.
As of December 1, 2006, Gudmund Tyge Korsgaard is registered as direktion of M-K-S HOLDING ApS.
As of December 1, 2006, Michael Ruge has stepped down as direktion of M-K-S HOLDING ApS.
As of November 17, 2006, Kirsten Moesgaard has joined the board of directors of M-K-S HOLDING ApS.
As of November 17, 2006, Flemming Nordahl Honoré has left the board of directors of M-K-S HOLDING ApS.
As of November 17, 2006, Morten Frederiksen is registered as chairman of M-K-S HOLDING ApS.
On November 17, 2006, the company changed its name from MEKOS HOLDING A/S to M-K-S HOLDING A/S.
As of September 26, 2006, Bo Tystgaard Poulsen has left the board of directors of M-K-S HOLDING ApS.
As of September 1, 2006, Lars Ingemann Nielsen has stepped down as chairman of M-K-S HOLDING ApS.
As of July 15, 2006, Michael Ruge is registered as direktion of M-K-S HOLDING ApS.
As of July 15, 2006, Bo Tystgaard Poulsen has stepped down as direktion of M-K-S HOLDING ApS.
As of May 15, 2006, Gudmund Tyge Korsgaard has joined the board of directors of M-K-S HOLDING ApS.
As of May 15, 2006, Steen Helde Hemmingsen has left the board of directors of M-K-S HOLDING ApS.
As of May 28, 2004, Birgit Riemann has joined the board of directors of M-K-S HOLDING ApS.
As of May 28, 2004, Claus Riemann has left the board of directors of M-K-S HOLDING ApS.
As of May 28, 2004, Lars Ingemann Nielsen is registered as chairman of M-K-S HOLDING ApS.
As of May 28, 2004, Bent Benny Andersen has stepped down as chairman of M-K-S HOLDING ApS.
As of January 3, 2001, Bent Benny Andersen is registered as chairman of M-K-S HOLDING ApS.
As of November 2, 2000, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of M-K-S HOLDING ApS.
As of November 2, 2000, Poul Bak Revisionsfirma I/S Postboks 428 has stepped down as auditor of M-K-S HOLDING ApS.
As of November 2, 2000, Claus Riemann has joined the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Bo Tystgaard Poulsen has joined the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Steen Helde Hemmingsen has joined the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Flemming Nordahl Honoré has joined the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Henrik Steen Jensen has left the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Steffen Ebdrup has left the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Erik Jensen has left the board of directors of M-K-S HOLDING ApS.
As of November 2, 2000, Bo Tystgaard Poulsen is registered as direktion of M-K-S HOLDING ApS.
As of November 2, 2000, Erik Jensen has stepped down as direktion of M-K-S HOLDING ApS.
On November 2, 2000, the company changed its name from JUT NR. 2091 A/S to MEKOS HOLDING A/S.
As of July 1, 2000, Poul Bak Revisionsfirma I/S Postboks 428 has been appointed auditor of M-K-S HOLDING ApS.
As of July 1, 2000, Henrik Steen Jensen has joined the board of directors of M-K-S HOLDING ApS.
As of July 1, 2000, Steffen Ebdrup has joined the board of directors of M-K-S HOLDING ApS.
As of July 1, 2000, Erik Jensen has joined the board of directors of M-K-S HOLDING ApS.
As of July 1, 2000, Erik Jensen is registered as direktion of M-K-S HOLDING ApS.
M-K-S HOLDING ApS was founded on July 1, 2000.
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