CVR 25082001Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrøndbyFounded 7 Dec 1999
CVR holds no employment figures for this company.
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 MOUSQUETAIRES 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 DandexResult
-9.8K
DKK, annual report 2019
Equity
-595.7K
DKK, annual report 2019
Entrust (Europe) Limited100% of capital and votes, until 31 Mar 2020
Kurt Brian Ishauguntil 31 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2136358810% to under 15% of capital and votes1 Oct 2010 to 17 Feb 2016
CVR 2552611225% to under 33.3% of capital and votes1 Oct 2014 to 17 Feb 2016
CVR 2552489625% to under 33.3% of capital and votes1 Oct 2014 to 17 Feb 2016
CVR 2810434025% to under 33.3% of capital and votes1 Oct 2014 to 17 Feb 2016
CVR 3052258310% to under 15% of capital and votes25 Jun 2012 to 17 Feb 2016
100% of capital and votes18 Feb 2016 to 29 Jun 2018
100% of capital and votes29 Jun 2018 to 31 Mar 2020
MOUSQUETAIRES HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOUSQUETAIRES 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 21780340100% of capital and votes1 Aug 2004 to 30 Mar 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 1999 to 13 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -25 | -38 | Not reported | -28 | -13 |
| Result for the year | +283 | -5,767 | -28 | -28 | -10 |
| Equity | 6,630 | -530 | -558 | -586 | -596 |
| Total assets | 8,569 | 2,177 | 0 | 87 | 74 |
| 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. Not every period is a full year: 2019 covers 15 months (1 Jan 2018 to 31 Mar 2019). Changes against it compare periods of different length.
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 2019
1 Jan 2018 to 31 Mar 2019, published 1 Aug 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
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 MOUSQUETAIRES HOLDING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 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.
Virksomheden er d. 31.03.2020 opløst ved fusion med CVR-nummer: 21780340 Entrust Datacard Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21780340 Entrust Datacard Denmark A/S (fortsættende), der tillige driver virksomhed under navnene SMS PASSCODE A/S og CVR-nummer: 25082001 MOUSQUETAIRES HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21780340 Entrust Datacard Denmark A/S og CVR-nummer: 25082001 MOUSQUETAIRES HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
KPMG P/S, den 26.03.2019.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 26.03.2019.
Vedtægter ændret: 28.02.2019
Selskabet tegnes af tre bestyrelsesmedlemmer i forening, af direktøren i forening med to bestyrelsesmedlemmer, eller af den samlede bestyrelse i forening.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 28.02.2019.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2018 - 31.03.2019
Formål ændret: Selskabets formål er at erhverve og besidde kapitalandele i andre selskaber, der driver virksomhed indenfor EDB og andre aktiviteter relateret dertil
Ny adresse: c/o Entrust Datacard (Denmark) A/S, Park Allé 350D, 2605 Brøndby
Bestyrelse:
Fratrådte:
Craig Probert, den 29.06.2018, Edward Onare Macnair (formand), den 29.06.2018, Lisa Jane Davis, den 29.06.2018.
Tiltrådte:
Kurt Brian Ishaug, den 29.06.2018, Lisa Jeanne Tibbits (formand), den 29.06.2018, Xavier André J. Coemelck, den 29.06.2018.
Direktion:
Fratrådte:
Edward Onare Macnair (adm. dir), den 29.06.2018.
Tiltrådte:
Kurt Brian Ishaug (adm. dir), den 29.06.2018.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.12.2017.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 18.12.2017.
Vedtægter ændret: 10.05.2017
Ny adresse: c/o CensorNet A/S, Park Allé 350D, 2605 Brøndby
Bestyrelse:
Fratrådte:
David Hald, den 04.03.2016, Claus Rosendal (formand), den 04.03.2016, Jakob Østergaard, den 04.03.2016.
Tiltrådte:
Craig Probert, den 04.03.2016, Edward Onare Macnair (formand), den 04.03.2016, Lisa Jane Davis, den 04.03.2016.
Direktion:
Fratrådte:
David Hald, den 04.03.2016.
Tiltrådte:
Edward Onare Macnair (adm. dir), den 04.03.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.03.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 04.03.2016.
Ny adresse:
c/o SMS PASSCODE A/S, Park Allé 350D, 2605 Brøndby.
Vedtægter ændret:
01.11.2009.
Nyt navn:
MOUSQUETAIRES HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
28.05.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Rosendal (formand), den 28.05.2008, Jakob Østergaard, den 28.05.2008, David Hald, den 28.05.2008, Direktør Michael Tandrup, den 28.05.2008.
Direktion:
Udtrådt af direktionen:
Jakob Østergaard, den 28.05.2008, David Hald, den 28.05.2008, Claus Rosendal, den 28.05.2008.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af direktøren i forening med 2 bestyrelsesmedlemmer.
Vedtægter ændret:
23.10.2007.
Direktion:
Indtrådt i direktionen:
Direktør Michael Tandrup, den 23.10.2007.
Selskabet tegnes af 3 direktører i forening.
Vedtægter ændret:
01.03.2007.
Ny adresse:
Park Allé 350D, 2605 Brøndby.
Ny kommune:
Brøndby.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Claus Rosendal Gareissen (Direktør), David Hald (Direktør).
Vedtægter ændret:
05.04.2002.
Ny adresse:
Kong Georgs Vej 39, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
07.12.1999.
Seneste vedtægtsdato:
07.12.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 109,96.
Stiftere:
Jakob Østergaard, den 07.12.1999, Direktør Peter Nielsen, den 07.12.1999.
Direktion:
Jakob Østergaard, den 07.12.1999, Direktør Peter Nielsen, den 07.12.1999.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 70738910 REVISORHUSET STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 289, postboks 52, 2860 Søborg, den 07.12.1999.
Første regnskabsår:
07.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008214286Park Allé 350, 2605 Brøndby
P-number 1007288286Læderstræde 5, 1201 København K