CVR 26081718Private limited company (ApS)Computerprogrammering (620100)SilkeborgFounded 18 Jun 2001
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 MMB 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
2
CVR registry, 2002
Result
0
DKK, annual report 2020
Equity
-118K
DKK, annual report 2020
Carsten Heinmann100% of capital and votes, until 13 Sep 2022
Carsten Heinmannuntil 23 Aug 2022
Equity was negative at 31 Dec 2020: -118K DKK. Dandex estimate, computed 4 Nov 2026.
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 votes18 Jun 2001 to 13 Sep 2022
MMB ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MMB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10080924100% of capital and votes1 Jan 2010 to 25 Nov 2022
CVR 3105613610% to under 15% of capital and votes30 Mar 2017 to 4 Jan 2019
CVR 2152599550% to under 66.7% of capital and votes15 Jun 2011 to 20 Feb 2018
CVR 3796515450% to under 66.7% of capital and votes1 Sep 2016 to 5 Oct 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.
Q2 2003, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | Q1 2003 | Q2 2003 |
|---|---|---|---|---|
| Employees | 0 | 2 | No count | No count |
| FTE | 0 | 1 | 2 | 2 |
| Series | Annual | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002; quarterly Q1 2003 to Q2 2003.
Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -19 | +51 | 0 | 0 | 0 |
| Result for the year | -289 | +229 | +137 | -38 | 0 |
| Equity | -321 | -92 | 45 | 16 | -118 |
| Total assets | 255 | 365 | 491 | 431 | 179 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 192 | 0note 1 | -9note 1 | -9note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | -174.2%note 2 | n.m.note 3 | n.m.note 3 | 0%note 4 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 421 | 216note 1 | 216note 1 | 308note 1 | 239note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Viborg den 23.08.2022
Direktion:
Fratrådte:
Carsten Heinmann, den 23.08.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2017.
Ny adresse: Vejlsøvej 51, 8600 Silkeborg
Ny adresse: Drewsensvej 2A, 2. th, 8600 Silkeborg
CVR-nummer
26081718.
NAVN:
MMB ApS.
Adresse: Vestergade 32, 8600 Silkeborg.
Kommune: Silkeborg.
Ny adresse: Bakkevænget 23, 8600 Silkeborg
Ny kommune: Silkeborg
Ny adresse:
Vestergade 32, 8600 Silkeborg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Vedtægter ændret:
28.08.2007.
Den under 23.08.2007 fremsendte anmodning til skifteretten i Viborg om opløsning af selskabet, er tilbagetaget.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Viborg den 23.08.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Østergade 7A, 8600 Silkeborg.
Stiftelsesdato:
18.06.2001.
Seneste vedtægtsdato:
18.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 461,00.
Stifter:
Helle Heinmann, den 18.06.2001.
Direktion:
Direktør Carsten Heinmann, den 18.06.2001.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 18.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008491522Vejlsøvej 51, 8600 Silkeborg
