CVR 19585182Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Svenstrup JFounded 30 Jul 1996
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 MV 5 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
1
Annual report 2019, average
Gross profit
-13K
DKK, annual report 2019
Result
+96.2M
DKK, annual report 2019
Equity
1.1B
DKK, annual report 2019
JØRGEN ENGGAARD INVEST ApSCVR 34618666, 5% to under 10% of capital, 100% of votes, until 20 Oct 2020
LAE 71 ApSCVR 19585190, 33.3% to under 50% of capital, until 20 Oct 2020
and 1 moreJørgen Enggaarduntil 26 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1958519033.3% to under 50% of capitalclass B26 Jun 2012 to 20 Oct 2020
CVR 1958517433.3% to under 50% of capitalclass B26 Jun 2012 to 20 Oct 2020
CVR 346186665% to under 10% of capital, 100% of votesclass A26 Jun 2012 to 20 Oct 2020
MV 5 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MV 5 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2960436350% to under 66.7% of capital and votes30 May 2006 to 1 Jan 2020
CVR 2792855233.3% to under 50% of capital and votes30 Oct 2012 to 1 Jan 2020
CVR 3407717750% to under 66.7% of capital and votes7 Dec 2011 to 1 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jul 1996 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -7 | -7 | -13 |
| Result for the year | +139,411 | +110,483 | +131,272 | +112,670 | +96,156 |
| Equity | 691,491 | 782,341 | 913,545 | 1,009,145 | 1,062,958 |
| Total assets | 691,568 | 782,812 | 914,515 | 1,010,382 | 1,064,162 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -52note 2 | -25note 2 | -58note 2 | -52note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 3 | 0%note 4 | 0%note 4 | 0%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 0note 6 | 0note 6 |
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.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Serup, den 20.10.2020.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2020.
Likvidation vedtaget 26.05.2020
Likvidatorer:
Tiltrådte:
Michael Serup, 8000 Aarhus C, den 26.05.2020.
Direktion:
Fratrådte:
Jørgen Enggaard, den 26.05.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
06.12.2011.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 25.000,00. B-kapitalandele kr. 475.000,00.
Vedtægter ændret:
18.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.02.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 08.02.2010.
Vedtægter ændret:
24.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Enggaard, den 24.09.2008, Lone Bastrup Enggaard, den 24.09.2008, Jørgen Pedersen, den 24.09.2008.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Palsgaard & Hansen Statsautoriserede Revisorer, den 04.07.2006.
Indtrådt i revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 04.07.2006.
Stiftelsesdato:
30.07.1996.
Seneste vedtægtsdato:
30.07.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Jørgen Enggaard, den 30.07.1996.
Bestyrelse:
Direktør Jørgen Enggaard, den 30.07.1996, Fru Lone Bastrup Enggaard, den 30.07.1996, Økonomichef Jørgen Pedersen, den 30.07.1996.
Direktion:
Direktør Jørgen Enggaard, den 30.07.1996.
Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening.
Revision:
Revisionsfirmaet Palsgaard & Hansen, Statsaut. revisorer, 9100 Aalborg, den 30.07.1996.
Første regnskabsår:
30.07.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003912027Marathonvej 5, 9230 Svenstrup J