CVR 15019387Private limited company (ApS)Engroshandel med fodtøj (464220)Randers NØFounded 1 May 1991
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 2M GROUP 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 DandexEmployees
0
CVR, 2009
Result
-164.1K
DKK, annual report 2013
Equity
1.8M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Michael Mølgaarduntil 13 Oct 2015
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.
2M GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 2M GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3128274825% to under 33.3% of capital and votes25 Mar 2015 to 9 Dec 2015
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 May 1991 to 12 Nov 2026.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | -164 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,778 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 7,901 |
| 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 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 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 2M GROUP 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 13.10.2015
Bestyrelse:
Fratrådte:
Aage Bech, den 13.10.2015, Lone Mølgaard, den 13.10.2015, Michael Mølgaard, den 13.10.2015.
Direktion:
Fratrådte:
Michael Mølgaard, den 13.10.2015.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 02.07.2013.
Indtrådt i revisionen:
BDO Statsautoriseret Revisionsaktieselskab, Thors Bakke 4, 2., 8900 Randers C, den 02.07.2013.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.09.1999.
Ny adresse:
Rosenholmvej 24, 8900 Randers.
Bestyrelse:
Udtrådt af bestyrelsen:
Ricco Schneider, den 27.09.1999, Mogens Johan Schneider, den 27.09.1999.
Indtrådt i bestyrelsen:
Malermester Aage Bech, den 27.09.1999, Salgsassistent Lone Hansen, den 27.09.1999.
Direktion:
Udtrådt af direktionen:
Mogens Johan Schneider, den 27.09.1999.
Indtrådt i direktionen:
Reklamechef Michael Mølgaard Hansen, den 27.09.1999.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
27.11.1997.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt kontant, kurs 277,78.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
31.05.1996.
Nyt navn:
2M GROUP ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Ricco Schneider, Mogens Johan Schneider.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Ny adresse:
Gl. Stationsvej 3/Støberigade 6, 8900 Randers
Ny adresse:
Gl. Stationsvej 3/Støbengade 6, 8900 Randers
Stiftelsesdato:
01.05.1991
Seneste vedtægtsdato:
01.05.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S193127 BYENS MALERFIRMA A/S, Mariagervej 57, 8900 Randers, Salgsassistent Lone Mølgaard
Bestyrelse:
Ekspedient Ilse Bech, Malermester Aage Bech, Reklamechef Michael Mølgaard Hansen
Direktion:
Salgsassistent Lone Mølgaard
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør i forening med
et bestyrelsesmedlem
Revision:
Revisionsfirmaet Tange & Lassen I/S, Brotoften 10, 8900 Randers
Første regnskabsår:
01.05.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000846156Rosenholmvej 24, 8930 Randers NØ
