CVR 14833307Private limited company (ApS)Udlejning af erhvervsejendomme (682040)København ØFounded 10 Oct 1990
CVR holds no employment figures for this company.
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 MMVA II HORSENS 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 DandexGross profit
785.9K
DKK, annual report 2025
-56% on 2024
Result
+1.2M
DKK, annual report 2025
Equity
13.4M
DKK, annual report 2025
Cibus PropCo 1 ApSCVR 43351087, 100% of capital and votes, until 29 May 2026
Johan Marcus Kruusuntil 29 May 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12844999100% of capital and votesnotified 30 Jun 20241 Jul 2002 to 30 Jun 2024
CVR 25929543100% of capital and votesnotified 11 Jun 202530 Jun 2024 to 11 Jun 2025
CVR 43351087100% of capital and votes11 Jun 2025 to 29 May 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.
10 Oct 1990 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,427 | 1,467 | 1,512 | 1,785 | 786 |
| Operating profit | -1,023 | -33 | +5,892 | +4,655 | +2,142 |
| Result for the year | -380 | +385 | +4,829 | +3,714 | +1,177 |
| Equity | 15,855 | 16,241 | 21,070 | 12,224 | 13,401 |
| Total assets | 26,229 | 25,126 | 30,290 | 21,902 | 35,925 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.1% | 2.8% | 3.1% | 18% | -56% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,248 | 6,546 | 5,874 | 5,132 | 10,951 |
| ROIC (afkast af investeret kapital) | -3.4%note 1 | -0.1% | 18.5% | 16.8% | 8% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 9,221note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,647 | -2,613 | -6,686 | 5,183 | 14,345 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.05.2026 opløst ved fusion med CVR-nummer: 43351087 Cibus PropCo 1 ApS.
Direktion:
Fratrådte:
Sten Christian Henrik Fredrixon, den 15.12.2025.
Tiltrådte:
Johan Marcus Kruus, den 15.12.2025.
Ny adresse: c/o Fokus Asset Management, Østbanegade 123, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
Mikkel Bothe, den 11.06.2025.
Tiltrådte:
Sten Christian Henrik Fredrixon, den 11.06.2025.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.06.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 11.06.2025.
Vedtægter ændret: 29.04.2025
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
Ny adresse: Levysgade 14, 2., 8700 Horsens
Ny kommune: Horsens
Ny adresse:
Levysgade 14, 2., postboks 452, 8700 Horsens.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 15.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 15.12.2008.
Ny adresse:
Jessensgade 9, 2. th., postboks 452, 8700 Horsens.
Direktion:
Udtrådt af direktionen:
Peter Sommer Nielsen, den 26.06.2003.
Indtrådt i direktionen:
Ingeniør Orla Kjeld Bothe, den 26.06.2003.
Ny adresse:
c/o P. Sommer Nielsen, Løvenørnsgade 17, 8700 Horsens.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet H.V. Rasmussen A/S, den 31.12.1999.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens, den 01.01.2000.
Vedtægter ændret:
08.02.1994.
Ny adresse:
Lichtenbergsgade 3 C, 8700 Horsens.
Direktion:
Udtrådt af direktionen:
Inge Keis Hansen, Anette Pernille Hoelgaard, Erling Jørgensen, Helge Bruno Jensen, Kristian Hougård Madsen.
Indtrådt i direktionen:
Advokat Peter Sommer Nielsen.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Revisionsfirmaet H.V. Rasmussen A/S Søndergade 31, 8700 Horsens
Stiftelsesdato:
10.10.1990
Seneste vedtægtsdato:
10.10.1990
Kapital:
kr. 250.000,00
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 105,0
Stiftere:
Inge Keis Hansen, Anette Pernille Hoelgaard, Murermester Erling Jørgensen, Direktør Helge Bruno Jensen, Murer Kristian Haugård Madsen
Direktion:
Inge Keis Hansen, Anette Pernille Hoelgaard, Murermester Erling Jørgensen, Direktør Helge Bruno Jensen, Murer Kristian Haugård Madsen
Selskabet tegnes af den samlede direktion.
Revision:
REVISIONSFIRMAET H. V. RASMUSSEN ApS, Søndergade 33, 8700 Horsens
Første regnskabsår:
10.10.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000813761Østbanegade 123, 2100 København Ø
