CVR 10031850Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Rungsted KystFounded 26 Jun 2000
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about MALLESANDER ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexResult
+165.9K
DKK, annual report 2013
Equity
0
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Rødseth Hjælmhofuntil 12 Mar 2014
Equity of 0 DKK was below half the share capital of 125K DKK at 30 Jun 2013. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2000 to 9 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | PDF only | PDF only | -234 | +5 |
| Result for the year | Not reported | PDF only | PDF only | -241 | +166 |
| Equity | Not reported | PDF only | PDF only | -166 | 0 |
| Total assets | Not reported | PDF only | PDF only | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | PDF only | PDF only | -232 | 5 |
| Capex (investeringer i anlægsaktiver) | Not reported | PDF only | PDF only | 0note 1 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. 2010 and 2011 were filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 21 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 8 Dec 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 7 Dec 2009
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
30.11.2010.
Ny adresse:
Enghave 15, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Sven Halberg, den 24.10.2006.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 24.10.2006.
Vedtægter ændret:
07.01.2004.
Nyt navn:
MALLESANDER ApS.
Vedtægter ændret:
25.06.2002.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2002 - 30.06.2003.
Stiftelsesdato:
26.06.2000.
Seneste vedtægtsdato:
26.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Henrik Rødseth Hjælmhof, den 26.06.2000.
Direktion:
Henrik Rødseth Hjælmhof, den 26.06.2000.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Sven Halberg, 2100 København Ø, den 26.06.2000.
Første regnskabsår:
26.06.2000 - 30.04.2001.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1007749771Enghave 15, 2960 Rungsted Kyst
