CVR 25711874Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrammingFounded 10 Nov 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 MR HOLDING, ESBJERG 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
0
CVR registry, 2011
Gross profit
-30.8K
DKK, annual report 2021
Result
+21.3K
DKK, annual report 2021
Equity
1.2M
DKK, annual report 2021
Rudi Thornemann Hansen100% of capital and votes, until 7 Nov 2022
Rudi Thornemann Hansenuntil 17 Dec 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 7 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Nov 2000 to 8 Nov 2026.
2011, annual: 0 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 | Q4 2010 | 2011 |
|---|---|---|
| Employees | No count | 0 |
| FTE | 1 | 1 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -5 | -4 | -5 | -7 | -31 |
| Operating profit | -5 | -4 | -5 | -7 | -31 |
| Result for the year | -12 | -50 | +4 | +26 | +21 |
| Equity | 1,185 | 1,135 | 1,139 | 1,165 | 1,186 |
| Total assets | 1,455 | 1,409 | 1,393 | 1,344 | 1,247 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 2 | -261note 2 | -543note 2 | -795note 2 | -1,244note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.3%note 4 | -0.7%note 2 | -1.4%note 2 | -19.7%note 2 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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:
Anne Koch, den 07.11.2022.
Likvidation vedtaget 17.12.2021
Likvidatorer:
Tiltrådte:
Anne Koch, 8700 Horsens, den 17.12.2021.
Direktion:
Fratrådte:
Rudi Thornemann Hansen, den 17.12.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
25711874.
NAVN:
MR HOLDING, ESBJERG ApS.
Adresse: Mulvadparken 60, 6740 Bramming.
Kommune: Esbjerg.
Vedtægter ændret: 23.06.2015
Revision:
Fratrådte:
REVISIONSFIRMAET KRH V/KELD HANSEN, den 23.06.2015.
CVR-nummer:
25711874.
NAVN:
MR HOLDING, ESBJERG ApS.
Adresse: Mulvadparken 60, 6740 Bramming.
Kommune: Esbjerg.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2015.
Tiltrådte:
CVR-NR. 10854172 REVISIONSFIRMAET KRH V/KELD HANSEN, Lyngvej 1, 6710 Esbjerg V, den 18.06.2015.
Vedtægter ændret:
10.04.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Den under 29.08.2008 fremsendte anmodning til skifteretten i Esbjerg om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Esbjerg den 29.08.2008.
Ny adresse:
Mulvadparken 60, 6740 Bramming.
Vedtægter ændret:
19.12.2000.
Nyt navn:
MR HOLDING, ESBJERG ApS.
Ny adresse:
Mådevej 53, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Direktion:
Udtrådt af direktionen:
Peter Frank Hansen, den 19.12.2000.
Indtrådt i direktionen:
Rudi Thornemann Hansen, den 19.12.2000.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.12.2000.
Indtrådt i revisionen:
Deloitte & Touche statsautoriseret Revisionsaktieselskab, Frodesgade 125, postboks 200, 6700 Esbjerg, den 19.12.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
10.11.2000 - 31.12.2000.
Stiftelsesdato:
10.11.2000.
Seneste vedtægtsdato:
10.11.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13214476 VGH NR. 625 ApS, c/o Advokaterne Vingårdshus, Vingårdsgade 22, 9100 Aalborg, den 10.11.2000.
Direktion:
Advokat Peter Frank Hansen, den 10.11.2000.
Selskabet tegnes af en direktør.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergaardsvej 2, postboks 7060, 9200 Aalborg SV, den 10.11.2000.
Første regnskabsår:
10.11.2000 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1008017154Mulvadparken 60, 6740 Bramming
