Dissolved and financials
CVR: 26903408
DKK -87,349
Gross profit
Net result: DKK 94,821
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 11 December 2019
CVR · view overview
81 employees
Annual report 2014 · average
Director role ended: Pernille Bigaard
CVR · 20/12/2017
View the full event history
MALM I HOLDING ApS was a Danish company of the type Anpartsselskab based in Hellerup, founded in 2002. The company has been dissolved on 11 December 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. According to the 2014 annual report, the company had an average of 81 employees. In 2015, the company reported a gross profit of DKK -87,349 and a net result of DKK 94,821 compared with DKK -66,538,880 the year before. Equity in the 2015 report amounted to DKK 162,582.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -87 t. | 95 t. | 198 t. | 163 t. | - | |
| 201401/01/2014 – 31/12/2014 | 36.4 mio. | -66.5 mio. | 169.7 mio. | -199.5 mio. | 81 | |
| 201301/01/2013 – 31/12/2013 | -198 t. | -291.6 mio. | 287.5 mio. | -89.8 mio. | 82 |
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See the API documentationNo. MALM I HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 11 December 2019.
The CVR number of MALM I HOLDING ApS is 26903408.
In 2015, MALM I HOLDING ApS reported a gross profit of DKK -87,349.
MALM I HOLDING ApS had an average of 81 employees in the 2014 financial year according to the annual report.
MALM I HOLDING ApS was founded on 5 December 2002.
MALM I HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
MALM I HOLDING ApS was dissolved on December 11, 2019.
As of December 20, 2017, Pernille Bigaard has stepped down as liquidator of MALM I HOLDING ApS.
On December 20, 2017, MALM I HOLDING ApS exited liquidation.
As of October 17, 2017, Pernille Bigaard is registered as liquidator of MALM I HOLDING ApS.
On October 17, 2017, MALM I HOLDING ApS entered liquidation.
As of August 28, 2017, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of MALM I HOLDING ApS.
As of August 28, 2017, Ole Vagner has stepped down as director of MALM I HOLDING ApS.
MALM I HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -87,349, and the net result was DKK 94,821.
MALM I HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 36,417,769, and the net result was DKK -66,538,880.
As of June 14, 2015, Lotte Vagner has left the board of directors of MALM I HOLDING ApS.
As of June 14, 2015, Frederik Hedegård Knudsen has left the board of directors of MALM I HOLDING ApS.
As of June 14, 2015, Ole Vagner is registered as director of MALM I HOLDING ApS.
As of June 14, 2015, Ole Vagner has stepped down as chairman of MALM I HOLDING ApS.
As of June 14, 2015, Frederik Hedegård Knudsen has stepped down as direktion of MALM I HOLDING ApS.
As of December 31, 2014, Frederik Hedegård Knudsen has joined the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Mette Vagner Johannesen has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Line Vagner Ankersø has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Anders Vagner Rostgaard has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Morten Vagner Rosenstand has left the board of directors of MALM I HOLDING ApS.
As of December 31, 2014, Ole Vagner is registered as chairman of MALM I HOLDING ApS.
As of December 31, 2014, Steen Hundevad Knudsen has stepped down as chairman of MALM I HOLDING ApS.
As of December 31, 2014, Ole Vagner has stepped down as adm. dir of MALM I HOLDING ApS.
As of September 2, 2014, Kim Lang Sørensen has stepped down as direktion of MALM I HOLDING ApS.
MALM I HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -198,296, and the net result was DKK -291,602,400.
As of August 20, 2013, Lotte Vagner has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Mette Vagner Johannesen has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Line Vagner Ankersø has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Anders Vagner Rostgaard has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Morten Vagner Rosenstand has joined the board of directors of MALM I HOLDING ApS.
As of August 20, 2013, Steen Hundevad Knudsen is registered as chairman of MALM I HOLDING ApS.
MALM I HOLDING ApS has published its annual report for 2012.
As of April 30, 2013, Ole Vagner is registered as adm. dir of MALM I HOLDING ApS.
As of April 30, 2013, Kim Lang Sørensen is registered as direktion of MALM I HOLDING ApS.
As of April 1, 2011, Frederik Hedegård Knudsen is registered as direktion of MALM I HOLDING ApS.
As of March 31, 2011, Mette Vagner Johannesen has stepped down as direktion of MALM I HOLDING ApS.
As of February 8, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of MALM I HOLDING ApS.
As of February 8, 2011, REVISORERNE STRANDVEJEN 58 STATSAUT.REVISIONSINTERESSENTSKAB POSTBOKS 170 has stepped down as auditor of MALM I HOLDING ApS.
As of September 30, 2009, Mette Vagner Johannesen is registered as direktion of MALM I HOLDING ApS.
As of April 7, 2004, REVISORERNE STRANDVEJEN 58 STATSAUT.REVISIONSINTERESSENTSKAB POSTBOKS 170 has been appointed auditor of MALM I HOLDING ApS.
As of April 7, 2004, EY Danmark A/S has stepped down as auditor of MALM I HOLDING ApS.
As of December 5, 2002, EY Danmark A/S has been appointed auditor of MALM I HOLDING ApS.
MALM I HOLDING ApS was founded on December 5, 2002.