MACMANN ApS (CVR 25506146) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

LOEHR-PETERSEN L.S.G. HOLDING ApS
CVR 2699169233.3% to under 50% of capital and votesnotified 30 Nov 20161 Jan 2016 to 23 Jan 2017
CARPE DIEM HOLDING ApS
CVR 2921758033.3% to under 50% of capital and votesnotified 30 Nov 20161 Jan 2016 to 23 Jan 2017
KREOS HOLDING ApS
CVR 2922036033.3% to under 50% of capital and votesnotified 30 Nov 20161 Jan 2016 to 23 Jan 2017
MACMANN BERG SCANDINAVIA ApS
CVR 31284260100% of capital and votes30 Apr 2011 to 29 Sep 2016

Owned companies

MACMANN ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for MACMANN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

Komplementarselskabet MacMann Berg ApS
CVR 38331884100% of capital and votes1 Jan 2017 to 22 Jan 2017
MacMann Berg P/S
CVR 38332422100% of capital and votes1 Jan 2017 to 22 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Jul 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Carsten HornstrupExecutive board 10 Aug 2000 to 4 Nov 2013, Board of directors 21 Apr 2006 to 24 Oct 2013
Jesper Loehr-PetersenExecutive board 10 Aug 2000 to 28 May 2014, Board of directors 24 Nov 2007 to 23 Jan 2017
Lars Egede KroghExecutive board 28 May 2014 to 19 Sep 2014
Peter Andreas StakemannExecutive board 1 Jul 2000 to 10 Aug 2000
Thomas JohansenExecutive board 19 Sep 2014 to 23 Jan 2017, Board of directors 21 Apr 2006 to 23 Jan 2017
Thomas Chester Monefeldt SpechtBoard of directors 24 Oct 2013 to 23 Jan 2017
Erik HøjsholtBoard of directors 24 Nov 2007 to 31 Jul 2009
Christel Arpalice PironBoard of directors 24 Oct 2013 to 23 Jan 2017
Jørgen MadsenBoard of directors 21 Apr 2006 to 23 Jan 2017

Roles over time

Former (9)

Jesper Loehr-Petersen: Executive board, 10 Aug 2000 to 28 May 2014; Board of directors, 24 Nov 2007 to 23 Jan 2017.
Thomas Johansen: Board of directors, 21 Apr 2006 to 23 Jan 2017; Executive board, 19 Sep 2014 to 23 Jan 2017.
Thomas Chester Monefeldt Specht: Board of directors, 24 Oct 2013 to 23 Jan 2017.
Christel Arpalice Piron: Board of directors, 24 Oct 2013 to 23 Jan 2017.
Jørgen Madsen: Board of directors, 21 Apr 2006 to 23 Jan 2017.
Lars Egede Krogh: Executive board, 28 May 2014 to 19 Sep 2014.
Carsten Hornstrup: Executive board, 10 Aug 2000 to 4 Nov 2013; Board of directors, 21 Apr 2006 to 24 Oct 2013.
Erik Højsholt: Board of directors, 24 Nov 2007 to 31 Jul 2009.
Peter Andreas Stakemann: Executive board, 1 Jul 2000 to 10 Aug 2000.

1 Jul 2000 to 11 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Dec 2016, monthly: 7 employees, 5 FTE

Show as table

Registry headcount, 2000 to Dec 2016, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016
Employees	2	3	3	5	6	8	12	18	16	19	No count	No count	No count	No count	7	7	8	7	6	5	5	5	5	5	5	5	6	5	6	5	5	6	6	6	6	6	5	6	7	7	7	7
FTE	1	2	2	4	4	6	10	13	17	17	15	14	13	12	7	6	6	6	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	5	5	5	5
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2016.

Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Gross profit	6,615	7,573	6,612	5,527	4,827
Operating profit	+1,803	+2,008	+2,353	+1,568	+894
Result for the year	+1,312	+1,462	+1,821	+1,267	+614
Equity	206	206	226	233	848
Total assets	11,126	9,580	8,966	7,509	9,004
Employees (average)	Not reported	Not reported	4	4	5
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-16.9%	14.5%	-12.7%	-16.4%	-12.7%
EBITDA	1,868	2,302	2,430	1,610	930
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	-20%	0%	25%
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 (investeringer i anlægsaktiver)	17^{note 2}	Not reported^{note 3}	0^{note 2}	0^{note 2}	2,118^{note 4}
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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment
4 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jan 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 Mar 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 23 Apr 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MACMANN ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af et bestyrelsesmedlem og bestyrelsens formand i forening.23 Jun 2014 to 23 Jan 2017
Purpose (formål): Selskabets formål er konsulentydelser, handel og investering og dermed beslægtede aktiviteter.23 Jun 2014 to 23 Jan 2017
Audit opted out (revision fravalgt): No1 Jul 2000 to 23 Jan 2017
Articles of association last changed (seneste vedtægtsdato): 1 Jan 2017until 23 Jan 2017
Owners under 5% registered (ejerregistrering under 5 procent): No1 Dec 2016 to 23 Jan 2017
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)30 Nov 2016 to 23 Jan 2017

Share capital

Each registered value from the day it took effect, newest first.

31 Dec 2007DKK 205,148+21,324
22 Dec 2005DKK 183,824+58,824
1 Jul 2000DKK 125,000Earliest in CVR

Mergers and demergers

23 Jan 2017
Demerger (spaltning), as the demerged company (indskydende selskab)
- MacMann Berg I ApSCVR 38515780, receiving company, dissolved after merger
- MacMann Berg II ApSCVR 38515772, receiving company, dissolved after merger
- MacMann Berg III ApSCVR 38515764, receiving company, dissolved after merger
- MacMann Berg Properties ApSCVR 38515756, receiving company, dissolved after voluntary liquidation
30 Sep 2016
Merger (fusion), as the continuing company (fortsættende selskab)
- MACMANN BERG SCANDINAVIA ApSCVR 31284260, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 23.01.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38515780 MacMann Berg I ApS, CVR-nummer 38515772 MacMann Berg II ApS, CVR-nummer 38515764 MacMann Berg III ApS og CVR-nummer 38515756 MacMann Berg Properties ApS.
13 Jan 2017
Other
Vedtægter ændret: 01.01.2017
Nyt navn: MACMANN ApS
Slettet binavn: MacMann Berg Scandinavia ApS
30 Nov 2016
Merger or demerger completed
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 fusioneret med CVR-nummer: 31284260 MACMANN BERG SCANDINAVIA ApS, der samtidigt er opløst.
Vedtægter ændret: 30.09.2016
Nyt binavn: MacMann Berg Scandinavia ApS
18 Oct 2015
People change
Bestyrelse:
Tiltrådte:
Jørgen Madsen, den 01.10.2015.
6 Aug 2015
Audit change
CVR-nummer:
25506146.
NAVN:
MACMANN BERG ApS.
Adresse: Graven 25B, 1., 8000 Aarhus C.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 17.06.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 17.06.2015.
22 Sep 2014
People change Other
Direktion:
Udtrådt af direktionen:
Lars Krogh, den 19.09.2014.
Indtrådt i direktionen:
Thomas Johansen, den 19.09.2014.
23 Jun 2014
Other
Vedtægter ændret:
23.06.2014.
Opdeling i kapitalklasser er ophævet.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af et bestyrelsesmedlem og bestyrelsens formand i forening.
28 May 2014
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Loehr-Petersen, den 28.05.2014.
Indtrådt i direktionen:
Lars Krogh, den 28.05.2014.
4 Nov 2013
People change Other
Direktion:
Udtrådt af direktionen:
Carsten Hornstrup, den 04.11.2013.
29 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Hornstrup, den 24.10.2013, Jørgen Madsen, den 24.10.2013.
Indtrådt i bestyrelsen:
Direktør Christel Arpalice Piron (formand), den 24.10.2013, Thomas Chester Monefeldt Specht, den 24.10.2013.

Show 14 more

30 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.08.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 05.08.2010.
30 Jun 2010
Other
Vedtægter ændret:
25.06.2010.
29 Sep 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Højsholt, den 31.07.2009.
29 Jan 2008
Capital change Other
Vedtægter ændret:
31.12.2007.
Kapitalforhøjelse:
kr. 21.324,00 indbetalt kontant, kurs 1.088,00,
Klasser:
B-anparter kr. 21.324,00.
Show the full announcement
Kapitalen udgør herefter kr. 205.148,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 80.148,00.
29 Nov 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jesper Loehr-Petersen, den 24.11.2007.
Indtrådt i bestyrelsen:
Administrende direktør Erik Højsholt (formand), den 24.11.2007.
15 Jun 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28098820 CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 31.05.2007.
23 Oct 2006
Other
Ny adresse:
Graven 25B, 1., 8000 Århus C.
26 Apr 2006
Other
Vedtægter ændret:
21.04.2006.
Selskabet tegnes af en direktør alene eller et bestyrelsesmedlem og Bestyrelsens formand i forening.
21 Apr 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Loehr-Petersen (formand), den 21.04.2006, Carsten Hornstrup, den 21.04.2006, Thomas Johansen, den 21.04.2006, Jørgen Madsen, den 21.04.2006.
10 Apr 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Jydsk Revision-Aarhus, den 10.04.2006.
Indtrådt i revisionen:
CVR-NR. 28098820 CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 10.04.2006.
2 Jan 2006
Other Capital change
Vedtægter ændret:
22.12.2005.
Kapitalforhøjelse:
kr. 58.824,00 indbetalt kontant, kurs 1.088,00.
Kapitalen udgør herefter kr. 183.824,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00, B-anparter kr. 58.824,00.
7 Jun 2004
Address change
Ny adresse:
Frederiksgade 74E, 8000 Århus C.
31 Aug 2000
Other People change Audit change Address change
Vedtægter ændret:
10.08.2000.
Nyt navn:
MACMANN BERG ApS.
Ny adresse:
Studsgade 7, 8000 Århus C.
Show the full announcement
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 10.08.2000.
Indtrådt i direktionen:
Carsten Hornstrup, den 10.08.2000, Jesper Loehr-Petersen, den 10.08.2000.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.08.2000.
Indtrådt i revisionen:
JYDSK REVISION-AARHUS, 8000 Århus C, den 10.08.2000.
17 Jul 2000
New company
Stiftelsesdato:
01.07.2000.
Seneste vedtægtsdato:
01.07.2000.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.07.2000.
Direktion:
Peter Andreas Stakemann, den 01.07.2000.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.07.2000.
Første regnskabsår:
01.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Graven 25
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 21 Oct 2020
Data read: 11 Nov 2026

Production units

1 registered in CVR.

MACMANN ApS
P-number 1007786200Graven 25, 8000 Aarhus C

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

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People

Financials

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Ownership

Owned companies

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

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Owned companies

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

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Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units