CVR 25909313Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HumlebækFounded 1 Jan 2001
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 MOJA 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 DandexGross profit
-17.6K
DKK, annual report 2023
-64.8K on 2022
Result
+741.7K
DKK, annual report 2023
Equity
13.9M
DKK, annual report 2023
Jesper Niels Saabye100% of capital and votes, until 4 Nov 2024
Jesper Niels Saabyeuntil 4 Nov 2024
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 Jan 2010 to 4 Nov 2024
MOJA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MOJA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3944065250% to under 66.7% of capital and votes26 Mar 2018 to 30 Jun 2024
CVR 2917822420% to under 25% of capital and votes17 Nov 2005 to 14 May 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.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -31 | -25 | 9 | 47 | -18 |
| Operating profit | -31 | -25 | +9 | +47 | -18 |
| Result for the year | +1,372 | +389 | +830 | -1,467 | +742 |
| Equity | 13,839 | 14,118 | 14,879 | 13,298 | 13,922 |
| Total assets | 14,003 | 14,330 | 15,060 | 13,327 | 13,953 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 398.7% | -137.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,240note 2 | -5,339note 2 | -6,258note 2 | -4,173note 2 | -4,985note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.2%note 2 | 0.1%note 2 | 0.4%note 3 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -14,031note 2 | -14,233note 2 | -15,015note 2 | -12,812note 2 | -13,678note 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 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 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. 04.11.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45190706 Moja ApS, CVR-nummer 45190692 JN Saabye Holding ApS og CVR-nummer 45190684 PC Saabye Holding ApS.
Vedtægter ændret: 20.06.2023
Revision:
Fratrådte:
Aage & Povl Holm Statsautoriseret Revisionsinteressentskab, den 20.06.2023.
Vedtægter ændret: 16.03.2018
Nyt binavn: Product Release Europe Holding ApS
Ny adresse:
Gl Strandvej 161, 3050 Humlebæk.
Ny kommune:
Fredensborg.
Ny adresse:
Kirkestien 2, 3100 Hornbæk.
Ny kommune:
Helsingør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Gl Strandvej 43, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.200,00.
Stifter:
Direktør Jesper Niels Saabye, den 01.01.2001.
Direktion:
Direktør Jesper Niels Saabye, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
REVISIONSSELSKABET AAGE & POVL HOLM A/S, Rustenborgvej 7, 2800 Lyngby, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008293836Gl Strandvej 161, 3050 Humlebæk
