M4 Group ApS (CVR 12553498) company profile

Ownership

LFM Service ApS
CVR 3742037950% to under 66.7% of capital and votessince 1 Jan 2017
TM Nordic Group ApS
CVR 3744284450% to under 66.7% of capital and votessince 1 Jan 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

Lea Falk Mørch
50% to under 66.7% of capital and votes1 Jan 2017 to 1 Jan 2017
Tom Falk Mørch
50% to under 66.7% of capital and votes1 Jan 2017 to 1 Jan 2017
T. EUROPE ApS
CVR 14980148100% of capital and votesnotified 1 Jan 201727 Jun 2012 to 1 Jan 2017

Owned companies

1 Danish company.

M Nord Invest ApS
SubsidiaryCVR 44906996100% of capital and votes

Found by searching the CVR owner register (ejerregister) for M4 Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

D-Cem ApS
CVR 35211284100% of capital and votes8 Apr 2013 to 20 Jan 2022

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise3 average employees, balance sheet EUR 805.5K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (1)

Lea Falk MørchExecutive board since 27 Aug 2012

Founders (1)

A/S PSE NR. 1680Founded 1 Nov 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Leo Falk MørchExecutive board 1 Nov 1988 to 1 Jan 2005, Board of directors 1 Nov 1988 to 27 Aug 2012
Jørgen BladtExecutive board 1 Nov 1988 to 13 Mar 1996
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1988 to 15 Aug 1989
Børge NielsenExecutive board 1 Jan 2005 to 27 Aug 2012
Anders Girke JørgensenBoard of directors 21 Sep 2006 to 11 Sep 2007
Ole Frands SigettyBoard of directors 28 Nov 1996 to 6 Jan 2000
Mette Falk MørchBoard of directors 21 Sep 2006 to 27 Aug 2012
Tom Falk MørchBoard of directors 11 Sep 2007 to 27 Aug 2012
Georgios BourisBoard of directors 28 Nov 1996 to 7 Aug 2006
Nathanael Nabil BourisBoard of directors 28 Nov 1996 to 7 Aug 2006
Erik Tronborg AndersenAuditor 1 Nov 1988 to 15 Aug 1989

Network

Roles over time

Lea Falk Mørch: Executive board, 27 Aug 2012 to today.

27 Aug 2012 to 13 Nov 2026.

Former (11)

Leo Falk Mørch: Executive board, 1 Nov 1988 to 1 Jan 2005; Board of directors, 1 Nov 1988 to 27 Aug 2012.
Børge Nielsen: Executive board, 1 Jan 2005 to 27 Aug 2012.
Mette Falk Mørch: Board of directors, 21 Sep 2006 to 27 Aug 2012.
Tom Falk Mørch: Board of directors, 11 Sep 2007 to 27 Aug 2012.
Anders Girke Jørgensen: Board of directors, 21 Sep 2006 to 11 Sep 2007.
Georgios Bouris: Board of directors, 28 Nov 1996 to 7 Aug 2006.
Nathanael Nabil Bouris: Board of directors, 28 Nov 1996 to 7 Aug 2006.
Ole Frands Sigetty: Board of directors, 28 Nov 1996 to 6 Jan 2000.
Jørgen Bladt: Executive board, 1 Nov 1988 to 13 Mar 1996.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1988 to 15 Aug 1989.
Erik Tronborg Andersen: Auditor, 1 Nov 1988 to 15 Aug 1989.

1 Nov 1988 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 3 employees, 3 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2012	2013	Sep 2018	Q4 2018	Mar 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	21	32	32	30	35	19	32	21	17	0	0	2	0	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
FTE	23	34	37	29	35	31	21	21	6	1	1	2	0	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2013; quarterly Q4 2018; monthly Sep 2018 and Mar 2019 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	8,175	1,475	1,956	1,768	711
Operating profit	+5,917	-180	+884	-168	-1,453
Result for the year	+4,487	+504	+625	+52	-1,662
Equity	4,622	5,101	5,726	5,778	4,116
Total assets	8,188	6,755	6,777	6,178	6,010
Employees (average)	2	2	2	3	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	724.4%	-82%	32.6%	-9.6%	-59.8%
EBITDA	5,970	-127	945	-93	-1,338
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	Not reported^{note 1}	50%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	450^{note 2}	0^{note 2}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure for the year before
2 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For M4 Group ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene.since 8 Apr 2013
Purpose (formål): Selskabets formål er at drive handel, produktion, import og eksport samt dermed beslægtet virksomhed.since 8 Apr 2013
Audit opted out (revision fravalgt): Nosince 25 Mar 2024
Articles of association last changed (seneste vedtægtsdato): 18 Oct 2022
Share classes (kapitalklasser): Nosince 18 Oct 2022
Financial year change (omlægning af regnskabsår): 1 Oct 2017 to 31 Dec 2018

Share capital

Each registered value from the day it took effect, newest first.

18 Oct 2022DKK 1,000,000-6,275,000
15 May 2007DKK 7,275,000+2,000,000
27 Oct 2006DKK 5,275,000+3,125,000
29 Jul 2002DKK 2,150,000+350,000
20 Apr 2001DKK 1,800,000+800,000
20 Dec 1996DKK 1,000,000+920,000

Earlier values (2)

9 Dec 1991DKK 80,0000
2 Nov 1988DKK 80,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 7 in all, none in the last 5 years; latest 3 Jan 2017
Address changes: None recordedAt the current address for 38.0 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 25 Mar 2024With the current audit firm for 2.6 years

Names (navne)

3 Jan 2017 to now
M4 Group ApS
26 Oct 2015 to 2 Jan 2017
DanaCement dch ApS
8 Apr 2013 to 25 Oct 2015
DANACEMENT HOLDING ApS
27 Aug 2012 to 7 Apr 2013
DANACEMENT ApS
6 Jul 2012 to 26 Aug 2012
DANACEMENT A/S

Earlier entries (3)

14 Mar 1996 to 5 Jul 2012
MØRCH & SØNNER A/S
16 Aug 1989 to 13 Mar 1996
"BEMITO II ApS"
1 Nov 1988 to 15 Aug 1989
ApS SPKR 4 NR. 2003

Addresses (adresser)

1 Nov 1988 to now
Jellingvej 1B, 9230 Svenstrup J

Audit firms (revision)

25 Mar 2024 to now
RéVision+ Statsautoriseret Revisionsanpartsselskab
1 Jan 2015 to 27 Feb 2017
BDO Holding VII, statsautoriseret revisionsaktieselskab
1 Nov 2011 to 1 Oct 2013
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
20 Mar 2002 to 11 Sep 2007
ERNST & YOUNG DENMARK P/S
1 Nov 1988 to 20 Mar 2002
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

13 Jun 2025
Audit change
Revision:
Tiltrådte:
CVR-NR. 41695609 RéVision+ Statsautoriseret Revisionsanpartsselskab, Skalhuse 5, 9240 Nibe, den 25.03.2024.
19 Jan 2023
Capital change
Vedtægter ændret: 18.10.2022
Kapitalnedsættelse besluttet 18.10.2022 er gennemført 19.01.2023.
Kapitalen udgør herefter kr. 1.000.000,00.
10 Nov 2022
Capital change
Kapitalnedsættelse besluttet 18.10.2022 henlæggelse til særlig reserve kr. 6.275.000,00 til kurs 86,25.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
1 Mar 2022
Other
Vedtægter ændret: 01.02.2022
Nye binavne: Mørch Gruppen ApS, Mørch Trading ApS
25 Sep 2018
Other
Vedtægter ændret: 25.09.2018
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2017 - 31.12.2018
9 Oct 2017
Other
Vedtægter ændret: 03.01.2017
Nyt navn: M4 Group ApS
Nye binavne: Tranders Europe ApS, DanaCement ApS
Slettet binavn: DanaCement Holding ApS
15 Mar 2017
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2017.
27 Oct 2015
Other People change
Vedtægter ændret: 26.10.2015
Nyt navn: DanaCement dch ApS
Nyt binavn: DanaCement Holding ApS
24 Feb 2015
Audit change Other
Revision:
Indtrådt i revisionen:
BDO, STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 01.01.2015.
17 Jul 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2013.

Show 22 more

8 Apr 2013
Other
Vedtægter ændret:
08.04.2013.
Nyt navn:
DANACEMENT HOLDING ApS.
Binavn:
4M CEMENT ApS.
26 Feb 2013
Other
Vedtægter ændret:
25.02.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
28 Sep 2012
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.11.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.11.2011.
27 Sep 2012
Other People change Conversion
Vedtægter ændret:
27.08.2012.
Selskabet er omdannet til et ApS med CVR-nr 12553498.
NAVN: DANACEMENT ApS.
ADRESSE: Jellingvej 1B, 9230 Svenstrup J.
Kommune:
Show the full announcement
Aalborg.
Binavn:
4M CEMENT ApS.
Kapital kr. 7.275.000,00.
Direktion:
Lea Falk Mørch, den 27.08.2012.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV.
Regnskabsår:
01.01 - 31.12.
30 Jul 2012
Audit change Other
Vedtægter ændret:
06.07.2012.
Nyt navn:
DANACEMENT A/S.
Nyt binavn: 4M CEMENT A/S.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 06.07.2012.
4 Aug 2008
Other Audit change
Vedtægter ændret:
11.09.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.09.2007.
7 Oct 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Girke Jørgensen, den 11.09.2007.
Indtrådt i bestyrelsen:
Direktør Tom Falk Mørch, den 11.09.2007.
11 Jun 2007
Capital change Other
Vedtægter ændret:
11.05.2007.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 7.275.000,00.
13 Nov 2006
People change Capital change Other
Vedtægter ændret:
21.09.2006.
Kapitalforhøjelse:
kr. 3.125.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 5.275.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomidirektør Anders Girke Jørgensen, den 21.09.2006, Mette Falk Mørch, den 21.09.2006.
16 Sep 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Georgios Bouris, den 07.08.2006, Nathanael Nabil Bouris, den 07.08.2006.
28 Feb 2005
Other People change
Direktion:
Udtrådt af direktionen:
Leo Falk Mørch, den 01.01.2005.
Indtrådt i direktionen:
Direktør Børge Nielsen, den 01.01.2005.
9 Sep 2002
Other Capital change
Vedtægter ændret:
29.07.2002.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.150.000,00.
25 Mar 2002
Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BIERHOLM A/S Statsaut. revisorer, den 20.03.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 20.03.2002.
22 May 2001
Capital change Other
Vedtægter ændret:
20.04.2001.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.800.000,00.
6 Jan 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Frands Sigetty.
22 Jan 1999
Other
Vedtægter ændret:
27.11.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1997 - 31.12.1998.
16 Apr 1997
Other Capital change People change Conversion
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 920.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S174743.
NAVN: MØRCH & SØNNER A/S.
Show the full announcement
ADRESSE: Jellingvej 1 B, 9230 Svenstrup J.
Kommune:
Aalborg.
Kapital kr. 1.000.000,00.
Bestyrelse:
Georgios Bouris (formand), den 28.11.1996, Nathanael Nabil Bouris, den 28.11.1996, Direktør Leo Falk Mørch, Advokat Ole Frands Sigetty, den 28.11.1996.
Direktion:
Direktør Leo Falk Mørch.
Selskabet tegnes af en direktør eller af tre medlemmer af bestyrelsen i forening.
Revision:
MORTENSEN & BIERHOLM A/S Statsaut. revisorer, 9200 Aalborg SV.
Regnskabsår:
01.07 - 30.06.
21 Aug 1996
Other
Vedtægter ændret:
21.05.1996.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.06.1995 - 30.06.1996.
9 Apr 1996
People change Address change Other
Vedtægter ændret:
01.03.1996.
Nyt navn:
MØRCH & SØNNER ApS.
Ny adresse:
Jellingvej 1 B, 9230 Svenstrup J.
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Direktion:
Udtrådt af direktionen:
Jørgen Bladt.
Indtrådt i direktionen:
Direktør Leo Falk Mørch.
19 Dec 1991
Capital change
Kapitalforhøjelse:
kr. 551.000,00 indbetalt kontant, kurs 100,00
Kapitalnedsættelse besluttet og gennemført 12.11.1991 til dækning af underskud kr. 551.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 80.000,00
11 Oct 1989
Other
Vedtægter ændret:
20.02.1989
Nyt navn:
`BEMITO II ApS`
Ny adresse:
Stationsmestervej 85, 9200 Ålborg SV
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Ny kommune:
Aalborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Civilingeniør Jørgen Bladt
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Mortensen & Bierholm, Statsaut. revisorer, 9200 Ålborg SV
Regnskabsår ændret til:
01.06 - 31.05
Første regnskabsår:
01.11.1988 - 31.05.1989
17 Jan 1989
New company
Stiftelsesdato:
01.11.1988
Seneste vedtægtsdato:
01.11.1988
Kapital:
kr. 80.000,00
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Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.11.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04

Registrations (registreringer)

Registration

Address: Jellingvej 1
9230 Svenstrup J
Aalborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

MØRCH & SØNNER A/S
P-number 10055167921, 9999 Ukendt
M4 Group ApS
P-number 1002327026Jellingvej 1, 9230 Svenstrup J

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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