CVR 15512342Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)Nykøbing FFounded 1 Oct 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 M(h)S Holding 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
-52.4K
DKK, annual report 2020
Result
+1.1M
DKK, annual report 2020
Equity
9.2M
DKK, annual report 2020
Torben Skab100% of capital and votes, until 1 Jul 2021
Torben Skabuntil 1 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jun 2015 to 1 Jul 2021
M(h)S Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M(h)S Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13258791100% of capital and votes1 Jun 2015 to 30 Jun 2021
CVR 26783526100% of capital and votes1 Jan 2018 to 30 Jun 2021
CVR 1116803533.3% to under 50% of capital and votes26 Aug 2014 to 30 Jun 2021
CVR 10355435100% of capital and votes1 Jun 2015 to 30 Jun 2021
CVR 13258805100% of capital and votes1 Jun 2015 to 30 Jun 2021
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 Oct 1991 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -52 | -41 | -115 | -112 | -52 |
| Operating profit | Not reported | -41 | -115 | -112 | -52 |
| Result for the year | +124 | +882 | -1,861 | -881 | +1,053 |
| Equity | 9,851 | 10,733 | 9,545 | 8,121 | 9,175 |
| Total assets | 10,164 | 12,048 | 9,670 | 8,261 | 11,344 |
| Employees (average) | Not reported | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15note 1 | -1,088note 1 | -210note 1 | 0 | -735 |
| ROIC (afkast af investeret kapital) | 0.2%note 2 | -0.3%note 3 | -1%note 4 | -1%note 5 | -0.5%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,864note 1 | -489note 1 | -864note 1 | -772 | -1,494 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 4 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Feb 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 01.07.2021 opløst ved fusion med CVR-nummer: 11981437 B(T)S HOLDING ApS.
Vedtægter ændret: 25.05.2020
Nyt navn: M(h)S Holding ApS
Formål ændret: Selskabets formål er at drive handel, administration, investering samt aktiviteter i tilknytning hertil
Revision:
Fratrådte:
null, den 17.01.2003.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2015.
Tiltrådte:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, C. E. Christiansens Vej 56, 4930 Maribo, den 22.05.2015.
Revision:
Udtrådt af revisionen:
Revision Syd I/S Statsautoriserede revisorer, den 01.07.2012.
Indtrådt i revisionen:
Beierholm, Statsautoriseret Revisionspartnerselskab, Slotsgade 11, 4800 Nykøbing F, den 01.07.2012.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET LUND & PARTNER ApS.
Indtrådt i revisionen:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F.
Revision:
Indtrådt i revisionen:
RSM Christiansen & Engelbrechtsen Statsautoriserede revisorer , 4800 Nykøbing F.
Revision:
Udtrådt af revisionen:
Svend Erik Lund Hansen.
Indtrådt i revisionen:
REVISIONSFIRMAET LUND & PARTNER ApS, Havnepladsen 8, Postboks 135, 4800 Nykøbing F.
Vedtægter ændret:
23.09.1997.
Vedtægter ændret:
12.12.1996.
Nyt navn:
KN GRUPPEN ApS.
Kapitalforhøjelse kr. 45.000,00: kr. 20.000,00 indbetalt kontant, kurs 100,00, kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
13.03.1992.
Nyt navn:
KN INDUSTRIPARKEN 17 ApS
Ny adresse:
Industriparken 17, 4800 Nykøbing F
Ny kommune:
Nykøbing Falster
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Torben Skab
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Svend Erik Lund Hansen, 4800 Nykøbing F
Stiftelsesdato:
01.10.1991
Seneste vedtægtsdato:
01.10.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, 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:
01.10.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000936548Industriparken 17, 4800 Nykøbing F
