CVR 26878896Public limited company (A/S)Finansielle holdingselskaber (642010)VojensFounded 30 Sep 2002
CVR holds no employment figures for this company.
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 MI AF 16.03.1998 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 DandexResult
-454K
DKK, annual report 2016
Equity
-17.6M
DKK, annual report 2016
SME Ejendomme A/SCVR 20470445, 50% to under 66.7% of capital and votes, until 3 May 2018
HANS HOLM HOLDING ApSCVR 31286255, 33.3% to under 50% of capital and votes, until 3 May 2018
Hans Holmuntil 20 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 5 Jan 201728 May 2008 to 5 Jan 2017
CVR 2047044550% to under 66.7% of capital and votesnotified 5 Jan 201728 May 2008 to 3 May 2018
CVR 3128625533.3% to under 50% of capital and votesnotified 6 Jun 200828 May 2008 to 3 May 2018
MI AF 16.03.1998 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MI AF 16.03.1998 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31180430100% of capital and votes31 Mar 2011 to 3 May 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2002 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 426,441 | 464,546 | Not reported | Not reported |
| Gross profit | Not reported | 73,503 | 81,322 | -30 | Not reported |
| Operating profit | Not reported | +5,405 | +6,965 | Not reported | Not reported |
| Result for the year | Not reported | -3,693 | -2,531 | +12,333 | -454 |
| Equity | Not reported | -26,937 | -29,469 | -17,136 | -17,590 |
| Total assets | Not reported | 176,165 | 163,692 | 9 | 0 |
| Employees (average) | Not reported | 117 | 120 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 115,199.6% | 108,835.5% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 1.3% | 1.5% | Not reported | Not reported |
| EBITDA | Not reported | 12,730 | 14,717 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | Not reported | 3% | 3.2% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | -6.4% | 2.6% | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | 12,194 | 3,997 | Not reportednote 3 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2013: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2014: The 2014 report shows 2013 in amounts a thousand times smaller than the 2013 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 24 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Mar 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 20 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 14 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 26 Feb 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For MI AF 16.03.1998 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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 Sønderborg den 28.03.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.03.2018.
Bestyrelse:
Fratrådte:
Hans Holm, den 20.02.2018, Johan Blach Petersen (formand), den 20.02.2018, Leif Rudebeck Petersen, den 20.02.2018.
Direktion:
Fratrådte:
Hans Holm, den 20.02.2018.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.05.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jomfrustien 6, 6100 Haderslev, den 21.05.2013.
Vedtægter ændret:
07.02.2013.
Nyt navn:
MI AF 16.03.1998 A/S.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 01.10.2010.
Vedtægter ændret:
28.05.2008.
Kapitalforhøjelse:
kr. 750.000,00 indbetalt kontant, kurs 600,00.
Kapitalen udgør herefter kr. 4.500.000,00.
Vedtægter ændret:
07.04.2008.
Vedtægter ændret:
12.03.2008.
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden i forening med en direktør eller af en direktør i forening med selskabets økonomichef Jan Koch Møller.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Henry Larsen Iversen, den 25.01.2005.
Indtrådt i bestyrelsen:
Leif Rudebeck Petersen, den 25.01.2005.
Stiftelsesdato:
30.09.2002.
Seneste vedtægtsdato:
30.09.2002.
Kapital:
kr. 3.750.000,00.
Indbetalingsmåde:
kontant kr. 3.750.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20470445 JMM HOLDING AF 16/3 1998 A/S, Tøndervej 7, 6500 Vojens, den 30.09.2002.
Bestyrelse:
Administrerende Direktør Johan Blach Petersen (formand), den 30.09.2002, Direktør Hans Holm, den 30.09.2002, Henry Larsen Iversen, den 30.09.2002, Atle Markestad, den 30.09.2002.
Direktion:
Direktør Hans Holm, den 30.09.2002.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 30.09.2002.
Første regnskabsår:
30.09.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009529825Tøndervej 7, 6500 Vojens
