MB HOLDING AF 7/8 2014 ApS
Dissolved after bankruptcy, 19 Nov 2024CVR 26767857Private limited company (ApS)Finansielle holdingselskaber (642010)Aarhus CFounded 19 Aug 2002
Employees
0
CVR registry, 2013
Gross profit
0
DKK, annual report 2021
Result
+34,1K
DKK, annual report 2021
Equity
17,1K
DKK, annual report 2021
Who Is Behind It
- Last owner
Michael Søren Bak100% of capital and votes, until 19 Nov 2024
- Last director
Michael Søren Bakuntil 16 Aug 2023
Equity of 17,1K DKK was below half the share capital of 125K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- ALCOMA HOLDING ApS
CVR 29408068100% of capital and votes1 Aug 2014 to 1 Jul 2017
- Michael Søren Bak
100% of capital and votes1 Nov 2020 to 19 Nov 2024
- Cecilie Bak
100% of capital and votes1 Jul 2017 to 1 Nov 2020
Owned Companies
MB HOLDING AF 7/8 2014 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MB HOLDING AF 7/8 2014 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- Finans Team ApS
CVR 28097271100% of capital and votes24 Aug 2004 to 22 Oct 2024
- Recapital Ejendomskreditselskab A/S
CVR 3639830210% to under 15% of capital and votes1 Nov 2020 to 18 Dec 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Lene KaaberbølFounded 19 Aug 2002
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Tommy Karl LarsenExecutive board 7 Aug 2014 to 29 May 2017
- Lene KaaberbølExecutive board 19 Aug 2002 to 7 Aug 2014
- Michael Søren BakExecutive board 29 May 2017 to 16 Aug 2023
- Morten BøgenskjoldLiquidator 6 Sep 2023 to 13 Oct 2023
Roles Over Time
Former (4)
- Morten Bøgenskjold: Liquidator, 6 Sep 2023 to 13 Oct 2023.
- Michael Søren Bak: Executive board, 29 May 2017 to 16 Aug 2023.
- Tommy Karl Larsen: Executive board, 7 Aug 2014 to 29 May 2017.
- Lene Kaaberbøl: Executive board, 19 Aug 2002 to 7 Aug 2014.
19 Aug 2002 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | 0 |
| Result for the year | -2 | -2 | -2 | -1 | +34 |
| Equity | -13 | -15 | -17 | -17 | 17 |
| Total assets | 2.312 | 3.510 | 5.508 | 3.508 | 4.155 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 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 29 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Dagmar Petersens Gade 60
8000 Aarhus C
Aarhus Municipality - CVR record last changed
- 7 Aug 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- MB HOLDING AF 7/8 2014 ApS
P-number 1009299390Dagmar Petersens Gade 60, 8000 Aarhus C
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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