CVR 26989086Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)ViborgFounded 28 Jun 2004
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 MW SOLUTIONS 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 DandexEmployees
0
CVR registry, 2015
Gross profit
831.2K
DKK, annual report 2015
Result
+4.2M
DKK, annual report 2015
Equity
7.3M
DKK, annual report 2015
COLUMBUS A/SCVR 13228345, 100% of capital and votes, until 30 Nov 2016
Steen Jørgen Hybschmannuntil 8 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13228345100% of capital and votes4 May 2015 to 30 Nov 2016
CVR lists no current officers for this company.
28 Jun 2004 to 8 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q4 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | 1 | 2 | No count | No count | No count | No count | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 0 |
| FTE | 1 | 1 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 and 2008 to 2009 and 2011 to 2014; quarterly Q1 2007 to Q4 2007 and Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 2,177 | 2,751 | 3,106 | 831 |
| Operating profit | Not reported | +779 | +1,623 | +2,104 | +4,408 |
| Result for the year | Not reported | +1,055 | +1,348 | +1,418 | +4,196 |
| Equity | Not reported | 352 | 1,700 | 3,118 | 7,315 |
| Total assets | Not reported | 1,595 | 3,416 | 5,497 | 9,540 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 22.2% | 26.4% | 12.9% | Not reportednote 1 |
| EBITDA | Not reported | 1,164 | 1,996 | 2,373 | 8,249 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 53.5% | 72.5% | 76.4% | 992.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 2 | Not reportednote 2 | 0note 3 | -1note 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reportednote 2 | Not reportednote 2 | Net cashnote 3 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | 451note 4 | 195note 4 | 104note 4 | 3,185note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 2 | Not reportednote 2 | -3,915note 3 | -9,501note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 15 months (1 Oct 2014 to 31 Dec 2015). Changes against it compare periods of different length.
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 2015
1 Oct 2014 to 31 Dec 2015, published 19 Apr 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 28 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 5 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 5 Feb 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
DYNAMICS SOLUTIONS A/S I LIKVIDATION
MW DEVELOPMENT A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Claude Winther Nielsen, den 30.11.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2016.
Likvidation vedtaget 08.04.2016
Likvidatorer:
Tiltrådte:
Claude Winther Nielsen, den 08.04.2016.
Bestyrelse:
Fratrådte:
Thomas Gregers Honore (formand), den 08.04.2016, Steen Jørgen Hybschmann, den 08.04.2016, Hans Henrik Thrane, den 08.04.2016.
Direktion:
Fratrådte:
Steen Jørgen Hybschmann (adm. dir), den 08.04.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
26989086.
NAVN:
MW SOLUTIONS A/S.
Adresse: Ærøvej 21, 8800 Viborg.
Kommune: Viborg.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2014 - 31.12.2015
CVR-nummer
26989086.
NAVN:
MW SOLUTIONS A/S.
Adresse: Ærøvej 21, 8800 Viborg.
Kommune: Viborg.
Vedtægter ændret: 06.05.2015
Bestyrelse:
Fratrådte:
Mikkel Søndberg, den 05.05.2015, Mogens Würgler, den 05.05.2015, Susanne Würgler, den 05.05.2015.
Tiltrådte:
Thomas Gregers Honore (formand), den 06.05.2015, Steen Jørgen Hybschmann, den 06.05.2015, Hans Henrik Thrane, den 06.05.2015.
Direktion:
Fratrådte:
Mogens Würgler, den 05.05.2015.
Vedtægter ændret:
14.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Bjørn Rasmussen, den 14.11.2014, Jørgen Andreasen, den 14.11.2014.
Indtrådt i bestyrelsen:
Mikkel Søndberg, den 14.01.2014, Sekretær Susanne Würgler, den 14.11.2014.
Selskabet tegnes af direktøren alene eller af den samlede bestyrelse i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Torp Jensen, den 15.01.2009.
Indtrådt i bestyrelsen:
Jørgen Andreasen, den 15.01.2009.
Vedtægter ændret:
30.11.2007.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 550.000,00.
Vedtægter ændret:
07.02.2007.
Vedtægter ændret:
01.11.2005.
Nyt navn:
MW SOLUTIONS A/S.
Nye binavne:
DYNAMICS SOLUTIONS A/S (MW SOLUTIONS A/S), MW DEVELOPMENT A/S (MW SOLUTIONS A/S).
Selskabet er stiftet ved spaltning, den 28.06.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20079177 MW DATA A/S, der samtidig er opløst.
Seneste vedtægtsdato:
28.06.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 101,75.
Bestyrelse:
Adm. direktør Jesper Bjørn Rasmussen, (formand), 8220 Brabrand, den 28.06.2004, Ole Torp Jensen, 8600 Silkeborg, den 28.06.2004, direktør Mogens Würgler Toft, 8800 Viborg, den 28.06.2004.
Direktion:
direktør Mogens Würgler Toft, 8800 Viborg, den 28.06.2004.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestervangsvej 6, postboks 229, 8800 Viborg, den 28.06.2004.
Første regnskabsår:
01.10.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010652959Ærøvej 21, 8800 Viborg
