CVR 25811941Public limited company (A/S)Uoplyst (999999)SilkeborgFounded 20 Dec 2000
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 ML INTERNATIONAL 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 DandexGross profit
-7.1K
DKK, annual report 2014
Result
+55.3K
DKK, annual report 2014
Equity
805K
DKK, annual report 2014
ML INVEST HOLDING A/SCVR 25093305, 100% of capital and votes, until 4 Mar 2015
Marianne Haargaard Jager Andersenuntil 4 Mar 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25093305100% of capital and votes19 Aug 2011 to 4 Mar 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2000 to 4 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -10 | -7 |
| Operating profit | Not reported | Not reported | -5 | -10 | -7 |
| Result for the year | Not reported | Not reported | +19 | +22 | +55 |
| Equity | Not reported | Not reported | 728 | 750 | 805 |
| Total assets | Not reported | Not reported | 744 | 783 | 865 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -744note 1 | -783note 1 | -865note 1 |
DKK thousands. Annual reports via XBRL.
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 2014
1 Oct 2013 to 30 Sep 2014, published 6 Jan 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 16 Jan 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 5 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 26 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 3 Feb 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
25811941.
NAVN:
ML INTERNATIONAL A/S.
Adresse: c/o Marianne Haargaard Jager Andersen, Himmelbjergvej 18, 8600 Silkeborg.
Kommune: Silkeborg.
Virksomheden er opløst efter fusion med CVR-nr. 25093305, ML Invest Holding A/S.
Vedtægter ændret:
07.09.2011.
Nyt navn:
ML INTERNATIONAL A/S.
Slettede binavne:
ML SYSTEM SWEDEN A/S, ML SYSTEM GERMANY A/S, ML SYSTEM US A/S.
Ny adresse:
c/o Marianne Haargaard Jager Andersen, Himmelbjergvej 18, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Steen Guldager, den 19.08.2011.
Indtrådt i bestyrelsen:
Advokat Morten Boas Therkildsen, den 19.08.2011.
Direktion:
Udtrådt af direktionen:
Per Telling Rasmussen, den 19.01.2010.
Indtrådt i direktionen:
Adm. direktør Marianne Haargaard Jager Andersen (adm. dir), den 19.01.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hedemarken 23, Dal, 7200 Grindsted, den 20.10.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Telling Rasmussen, den 11.12.2008.
Direktion:
Udtrådt af direktionen:
Marianne Haargaard Jager Andersen, den 11.12.2008.
Indtrådt i direktionen:
Per Telling Rasmussen (adm. dir), den 11.12.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Binavne:
ML SYSTEM SWEDEN A/S (ML SYSTEM INTERNATIONAL A/S), ML SYSTEM GERMANY A/S (ML SYSTEM INTERNATIONAL A/S), ML SYSTEM US A/S (ML SYSTEM INTERNATIONAL A/S).
Stiftelsesdato:
20.12.2000.
Seneste vedtægtsdato:
20.12.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 15200537 ML SYSTEM A/S, Parallelvej 2, 8680 Ry, den 20.12.2000.
Bestyrelse:
Marianne Haargaard Jager Andersen, den 20.12.2000, Direktør Jørgen Steen Guldager, den 20.12.2000, Leo Rasmussen, den 20.12.2000.
Direktion:
Marianne Haargaard Jager Andersen, den 20.12.2000.
Selskabet tegnes af to medlemmer af bestyrelsen.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jernbanegade 1, 7200 Grindsted, den 20.12.2000.
Første regnskabsår:
20.12.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008166672Himmelbjergvej 18, 8600 Silkeborg
