CVR 25583442Public limited company (A/S)Indspilning af lydoptagelser og udgivelse af musik (592000)Odense CFounded 1 Aug 2000
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 Malmos 2020 A/S, 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
11
CVR registry, 2020
Gross profit
1.5M
DKK, annual report 2019
-33% on 2018
Result
+9.4K
DKK, annual report 2019
Equity
822.9K
DKK, annual report 2019
J. Malmos Holding ApSCVR 37836834, 100% of capital and votes, until 20 Oct 2020
Jørgen Finn Malmosuntil 20 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 30 Jan 20182 Jun 2016 to 30 Jan 2018
10% to under 15% of capital and votesnotified 28 Nov 20192 Jun 2016 to 28 Nov 2019
90% to under 100% of capital and votesnotified 2 Jun 20161 Jan 2014 to 28 Jun 2016
CVR 37836834100% of capital and votesnotified 28 Nov 201929 Jun 2016 to 20 Oct 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.
1 Aug 2000 to 8 Nov 2026.
Feb 2020, monthly: 11 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 12 | 10 | 17 | 15 | 19 | 26 | 26 | 25 | 17 | No count | No count | No count | No count | 15 | 13 | 14 | 16 | 12 | 13 | 17 | 15 | 16 | 15 | 10 | 12 | 14 | 14 | 15 | 18 | 15 | 16 | 17 | 21 | 24 | 19 | 20 | 18 | 21 | 24 | 20 | 21 | 23 | 17 | 13 | 17 | 18 | 19 | 17 | 19 | 19 | 20 | 23 | 17 | 18 | 20 | 18 | 22 | 20 | 20 | 18 | 13 | 17 | 15 | 17 | 18 | 10 | 16 | 11 | 14 | 14 | 14 | 13 | 13 | 12 | 14 | 14 | 12 | 7 | 11 |
| FTE | 1 | 4 | 4 | 5 | 6 | 8 | 11 | 12 | 13 | 11 | 7 | 7 | 7 | 6 | 7 | 7 | 3 | 3 | 3 | 4 | 3 | 2 | 3 | 3 | 2 | 2 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 4 | 4 | 3 | 2 | 1 |
| 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Feb 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Feb 2020, published 17 Apr 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1,757 | 1,721 | 1,820 | 2,209 | 1,481 |
| Operating profit | +34 | +62 | +207 | +560 | +12 |
| Result for the year | +13 | +35 | +158 | +433 | +9 |
| Equity | 792 | 827 | 985 | 1,334 | 823 |
| Total assets | 1,444 | 1,707 | 1,740 | 2,010 | 1,098 |
| Employees (average) | Not reported | 4 | 4 | 3 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -17.4% | -2.1% | 5.9% | 21.4% | -33% |
| EBITDA | 128 | 295 | 407 | 821 | 236 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 7.3% | 17.1% | 22.4% | 37.1% | 15.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 33.3% | 0% | -25% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 250 | 141 | -89 | -776note 2 | -182note 2 |
| Gearing, NIBD / EBITDA | 2x | 0.5x | Net cash | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 3.6%note 3 | 4.8% | 17.5% | 59.7%note 2 | 1.6%note 2 |
| Capex (investeringer i anlægsaktiver) | 817note 4 | 269note 4 | 384note 4 | 1note 5 | 0note 5 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 21 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 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.
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.
22 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. 20.10.2020 opløst ved fusion med CVR-nummer: 37836834 J. Malmos Holding ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37836834 J. Malmos Holding ApS (fortsættende) og CVR-nummer: 25583442 Malmos 2020 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37836834 J. Malmos Holding ApS og CVR-nummer: 25583442 Malmos 2020 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.04.2020
Nyt navn: Malmos 2020 A/S
Vedtægter ændret: 28.11.2019
Kapitalnedsættelse besluttet 28.11.2019 er gennemført 08.01.2020.
Kapitalen udgør herefter kr. 810.000,00.
Kapitalnedsættelse besluttet 28.11.2019 udbetaling til aktionær anpartshaver kr. 90.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Birthe Malmos, den 28.11.2019, Ole Nielsen, den 28.11.2019.
Tiltrådte:
Sara Malmos Lauritsen, den 28.11.2019, Birthe Malmos, (formand), den 28.11.2019.
Ny adresse: Christiansgade 57, 5000 Odense C
Ny kommune: Odense
Vedtægter ændret:
04.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens von Freiesleben Røssel, den 04.06.2014.
Indtrådt i bestyrelsen:
Direktør Leif Ringkjøbing, den 04.06.2014.
Revision:
Udtrådt af revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 04.06.2014.
Vedtægter ændret:
06.01.2014.
Nyt navn:
LYDBOGSSTUDIET A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Vilhelm Schelbeck, den 29.11.2013, Søren Vittrup, den 29.11.2013.
Indtrådt i bestyrelsen:
Sygepl ass Birthe Malmos, den 29.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 29537569 DANSK REVISION HUNDERUP GODKENDT REVISIONSAKTIESELSKAB, den 01.10.2013.
Indtrådt i revisionen:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 01.10.2013.
Vedtægter ændret:
03.01.2013.
Nyt navn:
MRS ROBINSON & LYDBOGSSTUDIET A/S.
Vedtægter ændret:
29.09.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2011.
Direktion:
Udtrådt af direktionen:
Søren Vittrup, den 01.07.2011.
Indtrådt i direktionen:
Jørgen Finn Malmos (adm. dir), den 01.07.2011.
Direktion:
Udtrådt af direktionen:
Joost Nijhoff, den 01.11.2009.
Indtrådt i direktionen:
Søren Vittrup, den 01.11.2009.
Direktion:
Udtrådt af direktionen:
Per Vilhelm Schelbeck, den 30.06.2008.
Indtrådt i direktionen:
Joost Nijhoff (adm. dir), den 01.07.2008.
Vedtægter ændret:
28.06.2006.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2006 - 30.06.2006.
Vedtægter ændret:
31.12.2003.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 900.000,00.
Revision:
Udtrådt af revisionen:
PH Revision, den 31.12.2003.
Indtrådt i revisionen:
CVR-NR. 19491277 ND REVISION ODENSE, REG. REVISIONSAKTIESELSKAB, Hjallesevej 126, 5230 Odense M, den 31.12.2003.
Stiftelsesdato:
01.08.2000.
Seneste vedtægtsdato:
30.08.2000.
Kapital:
kr. 840.000,00.
Indbetalingsmåde:
kontant kr. 840.000,00 til kurs 100,00.
Stiftere:
Jens v. Freiesleben Røssel, den 01.08.2000, Jørgen Finn Malmos, den 01.08.2000, Søren Vittrup, den 01.08.2000, CVR-NR. 15314400 MIKRO VÆRKSTEDET A/S, Lucernemarken 12, 5260 Odense S, den 30.08.2000.
Bestyrelse:
Jens v. Freiesleben Røssel, den 01.08.2000, Direktør Niels Askær Christensen, den 01.08.2000, Jørgen Finn Malmos, den 01.08.2000, direktør Per Vilhelm Schelbeck, den 01.08.2000, Søren Vittrup, den 01.08.2000.
Direktion:
direktør Per Vilhelm Schelbeck, den 01.08.2000.
Selskabet tegnes af en direktør eller af bestyrelsesformanden i forening med et menigt bestyrelsesmedlem.
Revision:
PH Revision, 5540 Ullerslev, den 30.08.2000.
Første regnskabsår:
01.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007872360Christiansgade 57, 5000 Odense C
