CVR 26033632Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 10 May 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 HOLDINGSELSKABET MA-TO 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 DandexResult
+848K
DKK, annual report 2016
Equity
21.4M
DKK, annual report 2016
ANGUT ApSCVR 32325688, 100% of capital and votes, until 25 Aug 2017
Andreas Sten Andersenuntil 25 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32325688100% of capital and votesnotified 14 Oct 201620 Dec 2013 to 25 Aug 2017
CVR 3232569650% to under 66.7% of capital and votes20 Dec 2013 to 13 Oct 2016
HOLDINGSELSKABET MA-TO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET MA-TO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25477154100% of capital and votes10 May 2001 to 24 Aug 2017
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 May 2001 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 535,768 | 568,665 | 596,552 | Not reported |
| Operating profit | Not reported | -1,210 | -43 | -442 | -83 |
| Result for the year | Not reported | +7,844 | +4,012 | -313 | +848 |
| Equity | Not reported | 62,877 | 34,389 | 34,076 | 21,424 |
| Total assets | Not reported | 177,718 | 131,347 | 115,133 | 22,489 |
| Employees (average) | Not reported | 1,217 | 1,309 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 8% | 6.1% | 4.9% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | -0.2% | 0% | -0.1% | Not reported |
| EBITDA | Not reported | -525 | 1,205 | 1,252 | Not reportednote 1 |
| EBITDA margin | Not reported | -0.1% | 0.2% | 0.2% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | 10.7% | 7.6% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -44,093 | -27,025note 3 | -15,293note 3 | -1,294note 3 |
| Gearing, NIBD / EBITDA | Not reported | n.m.note 4 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | -5.1%note 5 | -0.3%note 6 | -2.6%note 7 | -0.3%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | 3,158 | 3,777 | 1,906 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0.6% | 0.7% | 0.3% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | n.m.note 4 | 1,287.2%note 5 | -917.3%note 9 | Not reported |
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. Group figures (koncern).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 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 d. 25.08.2017 opløst ved fusion med CVR-nummer: 32325688 ANGUT ApS.
Vedtægter ændret: 23.05.2017
Ny adresse: Carl Th. Zahles Gade 16, 3. mf, 2300 København S
Direktion:
Fratrådte:
Marianne Stigsdatter, den 23.05.2017.
Selskabet tegnes af direktøren.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.06.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.06.2015.
Vedtægter ændret:
22.04.2009.
Direktion:
Indtrådt i direktionen:
Marianne Hansen, den 22.04.2009.
Selskabet tegnes af begge direktører.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.02.2009, KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 25.02.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 25.02.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 15.12.2008.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.08.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 15.08.2005.
Revision:
Udtrådt af revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDEREVISORER I/S, den 28.09.2004.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 28.09.2004.
Vedtægter ændret:
26.03.2004.
Ny adresse:
Ellebjergvej 52, 1., 2450 København SV.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ALBERT PEDERSEN, STATSAUTORISEREDEREVISORER I/S, Torvet 21, 4600 Køge.
Stiftelsesdato:
10.05.2001.
Seneste vedtægtsdato:
10.05.2001.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.154,96.
Stifter:
Torben Hansen, den 10.05.2001.
Direktion:
Torben Hansen, den 10.05.2001.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 10.05.2001.
Første regnskabsår:
10.05.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008433573Hvidovrevej 438, 2650 Hvidovre
P-number 1008770154Carl Th. Zahles Gade 16, 2300 København S