Dissolved and financials
CVR: 30206746
DKK -247,261
Gross profit
Net result: DKK 130,252
No owners listed
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No current management
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Dissolved
Ceased 28 June 2019
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No headcount reported
Director role ended: Mads Ulrich
CVR · 28/06/2019
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MECURA BERLIN INVEST II ApS was a Danish company of the type Anpartsselskab based in København Ø, founded in 2007. The company has been dissolved on 28 June 2019. The company was registered under the industry Uoplyst. In 2018, the company reported a gross profit of DKK -247,261 and a net result of DKK 130,252 compared with DKK 3,715,440 the year before. Equity in the 2018 report amounted to DKK 8,703,160.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | - | 130K | 8.8M | 8.7M | - | |
| 201701/01/2017 – 31/12/2017 | - | 3.7M | 9.1M | 8.6M | - | |
| 201601/01/2016 – 31/12/2016 | - | 37.5M | 92.7M | 54.9M | - | |
| 201501/01/2015 – 31/12/2015 | - | 1.2M | 59.6M | 17.9M | - | |
| 201401/01/2014 – 31/12/2014 | - | 11.6M | 59.9M | 16.7M | - | |
| 201301/01/2013 – 31/12/2013 | 3M | 882K | 46.8M | 5.1M | - | |
| 201201/01/2012 – 31/12/2012 | 2.9M | -3.3M | 45.3M | 4.2M | - |
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Set up monitoringNo. MECURA BERLIN INVEST II ApS is registered in the Danish CVR register with the status Dissolved and ceased on 28 June 2019.
The CVR number of MECURA BERLIN INVEST II ApS is 30206746.
In 2018, MECURA BERLIN INVEST II ApS reported a gross profit of DKK -247,261.
MECURA BERLIN INVEST II ApS was founded on 23 January 2007.
MECURA BERLIN INVEST II ApS was registered under the industry Uoplyst (industry code 999999).
MECURA BERLIN INVEST II ApS was located at c/o Grant Thornton, Statsaut. Rev.partnersel, Stockholmsgade 45, 2100 København Ø.
MECURA BERLIN INVEST II ApS has published its annual report for 2018. Gross profit came to DKK -247,261, and the net result was DKK 130,252.
As of June 28, 2019, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of MECURA BERLIN INVEST II ApS.
As of June 28, 2019, Mads Ulrich has stepped down as liquidator of MECURA BERLIN INVEST II ApS.
On June 28, 2019, MECURA BERLIN INVEST II ApS exited liquidation.
MECURA BERLIN INVEST II ApS was dissolved on June 28, 2019.
As of February 13, 2019, Mads Ulrich is registered as liquidator of MECURA BERLIN INVEST II ApS.
As of February 13, 2019, Mads Ulrich has stepped down as director of MECURA BERLIN INVEST II ApS.
On February 13, 2019, MECURA BERLIN INVEST II ApS entered liquidation.
MECURA BERLIN INVEST II ApS has published its annual report for 2017. Gross profit came to DKK 11,446,352, and the net result was DKK 3,715,440.
MECURA BERLIN INVEST II ApS has published its annual report for 2016. Gross profit came to DKK 2,324,384, and the net result was DKK 37,474,287.
MECURA BERLIN INVEST II ApS has published its annual report for 2015. Gross profit came to DKK 2,597,753, and the net result was DKK 1,151,732.
MECURA BERLIN INVEST II ApS has published its annual report for 2014. Gross profit came to DKK 2,341,241, and the net result was DKK 11,612,907.
MECURA BERLIN INVEST II ApS has published its annual report for 2013. Revenue came to DKK 3,049,830, and the net result was DKK 882,226.
As of October 10, 2013, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of MECURA BERLIN INVEST II ApS.
As of October 10, 2013, DKNF 387 ApS has stepped down as auditor of MECURA BERLIN INVEST II ApS.
MECURA BERLIN INVEST II ApS has published its annual report for 2012. Revenue came to DKK 2,889,685, and the net result was DKK -3,309,384.
As of June 26, 2012, Dag Bach Jensen has left the board of directors of MECURA BERLIN INVEST II ApS.
As of June 26, 2012, Jeppe Ulrich has left the board of directors of MECURA BERLIN INVEST II ApS.
As of June 26, 2012, Birger Heine Rasmussen has left the board of directors of MECURA BERLIN INVEST II ApS.
As of June 26, 2012, Mads Ulrich has stepped down as chairman of MECURA BERLIN INVEST II ApS.
As of January 4, 2012, DKNF 387 ApS has been appointed auditor of MECURA BERLIN INVEST II ApS.
As of January 4, 2012, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, Dag Bach Jensen has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, Niels Lyhne has left the board of directors of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, Jesper Warming has left the board of directors of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, Mads Ulrich is registered as director of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, Niels Lyhne has stepped down as director of MECURA BERLIN INVEST II ApS.
As of May 26, 2011, Jesper Warming has stepped down as director of MECURA BERLIN INVEST II ApS.
As of December 18, 2008, Niels Lyhne is registered as director of MECURA BERLIN INVEST II ApS.
As of December 18, 2008, Peter Borre Møller has stepped down as director of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Niels Lyhne has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Jesper Warming has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Jeppe Ulrich has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Birger Heine Rasmussen has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Peter Borre Møller has left the board of directors of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Marie Louise Wissing Meulengracht has left the board of directors of MECURA BERLIN INVEST II ApS.
As of June 4, 2008, Mads Ulrich is registered as chairman of MECURA BERLIN INVEST II ApS.
As of February 27, 2008, Peter Borre Møller has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of February 27, 2008, Marie Louise Wissing Meulengracht has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of February 27, 2008, Jørgen Skjødt has left the board of directors of MECURA BERLIN INVEST II ApS.
As of February 27, 2008, Peter Schäfer has left the board of directors of MECURA BERLIN INVEST II ApS.
As of February 27, 2008, Jesper Warming is registered as director of MECURA BERLIN INVEST II ApS.
As of February 27, 2008, Peter Borre Møller is registered as director of MECURA BERLIN INVEST II ApS.
As of January 23, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MECURA BERLIN INVEST II ApS.
As of January 23, 2007, Jørgen Skjødt has joined the board of directors of MECURA BERLIN INVEST II ApS.
As of January 23, 2007, Peter Schäfer has joined the board of directors of MECURA BERLIN INVEST II ApS.
MECURA BERLIN INVEST II ApS was founded on January 23, 2007.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive virksomhed med handel og produktion samt hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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