CVR 12854609Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Feb 1989
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.
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.
Dandex is Danish Company Data. Connect it once and ask about MALOCA 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
+1.8K
DKK, annual report 2014
Equity
177.8K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Frans Peter Ruduntil 26 Nov 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1989 to 11 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -4 | -4 | -5 |
| Result for the year | Not reported | Not reported | +2 | +2 | +2 |
| Equity | Not reported | Not reported | 174 | 176 | 178 |
| Total assets | Not reported | Not reported | 181 | 182 | 184 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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.
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.
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 24 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 17 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 27 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 30 Nov 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For MALOCA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
12854609.
NAVN:
MALOCA ApS I LIKVIDATION.
Adresse: c/o Cand. jur. Peter Rud, Kronprinsessegade 18, 1306 København K.
Kommune: København.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Peter Andreas Stakemann, den 21.05.2015.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2015.
Likvidation vedtaget 26.11.2014.
Tiltrådt som likvidator:
Advokat Peter Andreas Stakemann, 1306 København K, den 26.11.2014.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Cand. jur. Peter Rud, Kronprinsessegade 18, 1306 København K.
Revision:
Udtrådt af revisionen:
CVR-NR. 29794030 BDO KOMMUNERNES REVISION, GODKENDT REVISIONSAKTIESELSKAB, den 26.11.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 26.11.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Erik Engelgaar, den 26.11.2010, Steen Larsen, den 26.11.2010.
Indtrådt i bestyrelsen:
Direktør Jørgen Philip Marker, den 26.11.2010, Klaus Dam Rasmussen, den 26.11.2010.
Revision:
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Refstrup, den 26.05.2009.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 48.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 128.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Henrik Faaborg-Andersen.
Indtrådt i bestyrelsen:
Befragter Kerrn Schmidt-Jørgensen.
Vedtægter ændret:
22.10.1992.
Vedtægter ændret:
31.10.1991.
Vedtægter ændret:
29.12.1991.
Ny adresse:
c/o adv. Peter Rud, Købmagergade 62, 2, 1150 København K
Vedtægter ændret:
07.07.1989
Nyt navn:
MALOCA ApS
Ny adresse:
c/o adv. Peter Rud, Læderstræde 32-34, 1201 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Finn Donsbæk, Flemming Erik Engelgaar, Niels Henrik Faaborg-Andersen, Kai Plinius, Poul Refstrup
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Advokat Frans Peter Rud
Selskabet tegnes af een direktør eller af to
medlemmer af bestyrelsen i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet K.G. Jensen, 1358 København K
Stiftelsesdato:
01.02.1989
Seneste vedtægtsdato:
01.02.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. A/S105146 A/S PSE NR. 1444, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.02.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1007608868Kronprinsessegade 18, 1306 København K
