Dissolved and financials
CVR: 31267544
DKK 25,212
Gross profit
Net result: DKK 67,761
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 7 November 2021
CVR · view overview
0 employees
Annual report 2020 · average
Director role ended: Christian Østergaard
CVR · 07/11/2021
View the full event history
MECURA WARSZAWA I A/S was a Danish company of the type Aktieselskab based in Værløse, founded in 2008. The company has been dissolved on 7 November 2021. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. According to the 2020 annual report, the company had an average of 0 employees. In 2020, the company reported a gross profit of DKK 25,212 and a net result of DKK 67,761 compared with DKK 0 the year before. Equity in the 2020 report amounted to DKK 42,549.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 25K | 68K | 43K | 43K | 0 | |
| 201901/01/2019 – 31/12/2019 | 0 | 0 | 0 | -25K | 0 | |
| 201801/01/2018 – 31/12/2018 | 0 | 0 | 0 | -25K | 0 | |
| 201701/01/2017 – 31/12/2017 | 0 | 0 | 0 | -25K | - | |
| 201601/01/2016 – 31/12/2016 | 0 | 0 | 0 | -25K | - | |
| 201501/01/2015 – 31/12/2015 | -4K | -4K | 0 | -25K | - | |
| 201401/01/2014 – 31/12/2014 | -1K | -3M | 3K | -22K | - | |
| 201301/01/2013 – 31/12/2013 | -6K | -9M | 3M | 3M | - | |
| 201201/01/2012 – 31/12/2012 | -47K | 1.1M | 12M | 12M | - |
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Try company screeningNo. MECURA WARSZAWA I A/S is registered in the Danish CVR register with the status Dissolved and ceased on 7 November 2021.
The CVR number of MECURA WARSZAWA I A/S is 31267544.
In 2020, MECURA WARSZAWA I A/S reported a gross profit of DKK 25,212.
MECURA WARSZAWA I A/S had an average of 0 employees in the 2020 financial year according to the annual report.
MECURA WARSZAWA I A/S was founded on 15 February 2008.
MECURA WARSZAWA I A/S was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
As of November 7, 2021, Christian Østergaard has stepped down as liquidator of MECURA WARSZAWA I A/S.
On November 7, 2021, MECURA WARSZAWA I A/S exited liquidation.
MECURA WARSZAWA I A/S was dissolved on November 7, 2021.
MECURA WARSZAWA I A/S has published its annual report for 2020. Gross profit came to DKK 25,212, and the net result was DKK 67,761.
As of May 31, 2021, Jan Erik Andersen has left the board of directors of MECURA WARSZAWA I A/S.
As of May 31, 2021, Paul Meldgaard Knudsen has left the board of directors of MECURA WARSZAWA I A/S.
As of May 31, 2021, Christian Østergaard is registered as liquidator of MECURA WARSZAWA I A/S.
As of May 31, 2021, Ditlev Christian Wad has stepped down as chairman of MECURA WARSZAWA I A/S.
As of May 31, 2021, Jan Erik Andersen has stepped down as director of MECURA WARSZAWA I A/S.
On May 31, 2021, MECURA WARSZAWA I A/S entered liquidation.
MECURA WARSZAWA I A/S has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 0.
MECURA WARSZAWA I A/S has published its annual report for 2018. Gross profit came to DKK 0, and the net result was DKK 0.
MECURA WARSZAWA I A/S has published its annual report for 2017. Gross profit came to DKK 0, and the net result was DKK 0.
MECURA WARSZAWA I A/S has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 0.
As of October 8, 2016, Jan Erik Andersen has joined the board of directors of MECURA WARSZAWA I A/S.
As of October 8, 2016, Ditlev Christian Wad is registered as chairman of MECURA WARSZAWA I A/S.
As of October 8, 2016, Jan Erik Andersen is registered as director of MECURA WARSZAWA I A/S.
As of October 7, 2016, Jan Erik Andersen has stepped down as chairman of MECURA WARSZAWA I A/S.
As of September 13, 2016, Niels Bjørn Struve has left the board of directors of MECURA WARSZAWA I A/S.
As of September 13, 2016, Niels Bjørn Struve has stepped down as direktion of MECURA WARSZAWA I A/S.
MECURA WARSZAWA I A/S has published its annual report for 2015. Gross profit came to DKK -3,645, and the net result was DKK -3,656.
MECURA WARSZAWA I A/S has published its annual report for 2014. Gross profit came to DKK -1,162, and the net result was DKK -3,001,162.
MECURA WARSZAWA I A/S has published its annual report for 2013. Gross profit came to DKK -6,217, and the net result was DKK -8,971,618.
As of June 10, 2014, VICH 2938 A/S has stepped down as auditor of MECURA WARSZAWA I A/S.
As of June 10, 2014, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of MECURA WARSZAWA I A/S.
MECURA WARSZAWA I A/S has published its annual report for 2012. Gross profit came to DKK -46,725, and the net result was DKK 1,095,837.
As of November 1, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of MECURA WARSZAWA I A/S.
As of November 1, 2010, Niels Bjørn Struve has joined the board of directors of MECURA WARSZAWA I A/S.
As of November 1, 2010, Jan Erik Andersen is registered as chairman of MECURA WARSZAWA I A/S.
As of November 1, 2010, Niels Bjørn Struve is registered as direktion of MECURA WARSZAWA I A/S.
As of November 1, 2010, Peter Borre Møller has stepped down as direktion of MECURA WARSZAWA I A/S.
As of December 31, 2009, Peter Borre Møller has left the board of directors of MECURA WARSZAWA I A/S.
As of December 31, 2009, Bjarke Gohr Jensen has left the board of directors of MECURA WARSZAWA I A/S.
As of May 29, 2009, VICH 2938 A/S has been appointed auditor of MECURA WARSZAWA I A/S.
As of May 29, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MECURA WARSZAWA I A/S.
As of September 25, 2008, Bjarke Gohr Jensen has joined the board of directors of MECURA WARSZAWA I A/S.
As of September 25, 2008, Paul Meldgaard Knudsen has joined the board of directors of MECURA WARSZAWA I A/S.
As of September 25, 2008, Søren Simon Sørensen has left the board of directors of MECURA WARSZAWA I A/S.
As of September 25, 2008, Thomas Færch has stepped down as chairman of MECURA WARSZAWA I A/S.
As of February 15, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MECURA WARSZAWA I A/S.
As of February 15, 2008, Søren Simon Sørensen has joined the board of directors of MECURA WARSZAWA I A/S.
As of February 15, 2008, Peter Borre Møller has joined the board of directors of MECURA WARSZAWA I A/S.
As of February 15, 2008, Peter Borre Møller is registered as direktion of MECURA WARSZAWA I A/S.
As of February 15, 2008, Thomas Færch is registered as chairman of MECURA WARSZAWA I A/S.
MECURA WARSZAWA I A/S was founded on February 15, 2008.
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