CVR 15247681Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)VardeFounded 7 Jun 1991
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 MITHRANDIR 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
-12.7K
DKK, annual report 2025
Result
+9K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Dan Børge Larsen100% of capital and votes, since 7 Jun 1991
Dan Børge Larsensince 7 Jun 1991
100% of capital and votessince 7 Jun 1991
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
MITHRANDIR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MITHRANDIR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2768669920% to under 25% of capital and votes15 Jan 2015 to 20 Jul 2023
CVR 20063009100% of capital and votes15 Jan 2015 to 27 Feb 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Jun 1991 to 6 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -11 | Not reported | -13 | -14 | -13 |
| Result for the year | +65 | +121 | +274 | +49 | +9 |
| Equity | 1,049 | 1,170 | 1,329 | 1,256 | 1,130 |
| Total assets | 1,061 | 1,193 | 1,343 | 1,271 | 1,145 |
| Employees (average) | 0 | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -72note 1 | -171note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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 Oct 2024 to 30 Sep 2025, published 22 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 27 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 30 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 16 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 11 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Boel Ingeborg Evald Severinsen, den 07.02.2022.
Vedtægter ændret: 23.03.2018
Revision:
Fratrådte:
Peter Gammelvind, den 23.03.2018.
Vedtægter ændret: 07.12.2017
Nyt binavn: boelsfreefoods ApS
Direktion:
Tiltrådte:
Boel Ingeborg Evald Larsen, den 07.12.2017.
Formål ændret: Selskabets formål er at drive handels- og investeringsvirksomhed samt dermed beslægtet virksomhed.
Ny adresse: Frisvadvej 46, 6800 Varde
Vedtægter ændret:
18.09.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Vedtægter ændret:
02.01.2002.
Nyt binavn: SØNDERMARKEN INVEST ApS (MITHRANDIR ApS).
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 250.000,00.
Selskabet fusioneret med CVR-NR. 17014439 SØNDERMARKEN INVEST ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 15247681 MITHRANDIR ApS.
CVR-NR. 17014439 SØNDERMARKEN INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
31.05.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 140,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
Gyvellunden 26, 6800 Varde
Stiftelsesdato:
07.06.1991
Seneste vedtægtsdato:
07.06.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Dan Børge Larsen
Direktion:
Advokat Dan Børge Larsen
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Peter Gammelvind, 6705 Esbjerg Ø
Første regnskabsår:
07.06.1991 - 31.12.1991
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000888455Frisvadvej 46, 6800 Varde
