CVR 27047092Private limited company (ApS)Opførelse af bygninger (412000)HelsingørFounded 5 Mar 2003
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 MA-JA 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 DandexGross profit
-41K
DKK, annual report 2014
Result
+3M
DKK, annual report 2014
Equity
4.4M
DKK, annual report 2014
NYMAND HOLDING 2010 ApSCVR 33060572, 100% of capital and votes, until 1 Sep 2015
Susanne Ditte Lysdaluntil 1 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33060572100% of capital and votes29 Jun 2010 to 1 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Mar 2003 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 376 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 261 | -41 |
| Operating profit | Not reported | Not reported | +210 | -1,215 | +3,057 |
| Result for the year | Not reported | Not reported | +42 | -1,414 | +2,990 |
| Equity | Not reported | Not reported | 72 | -1,205 | 4,437 |
| Total assets | Not reported | Not reported | 5,909 | 3,172 | 6,040 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | 24.3% | Not reportednote 2 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 55.9% | Not reported | Not reported |
| EBITDA | Not reported | Not reported | Not reportednote 3 | -1,201note 4 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 5 | -460.5%note 4 | n.m.note 6 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 2,757 | 1,472 | 823 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 1 | -61.2%note 7 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 2,757 | 3,855 | 80 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 10 months (1 Jul 2013 to 30 Apr 2014). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jul 2013 to 30 Apr 2014, published 8 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 20 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 11 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 12 Dec 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
CVR-nummer:
27047092.
NAVN:
MA-JA ApS.
Adresse: c/o lysdal, Rolighedsvej 5, 3000 Helsingør.
Kommune: Helsingør.
Selskabet er opløst efter fusion med CVR-NR. 33060572, NYMAND HOLDING 2010 ApS.
Direktion:
Fratrådte:
Susanne Ditte Lysdal, den 01.09.2015.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR 33060572 NYMAND HOLDING 2010 ApS ( forsættende),
CVR 32349412 SBO-DAT AF 03.MAJ 2014 ApS ( ophørende),
CVR 34593078 HATTEMAGERENS SLOT ApS ( ophørende),
CVR 27600204 VICH 7595 ApS ( ophørende), og
CVR 27047092 MA-JA ApS ( ophørende)
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i
CVR 33060572 NYMAND HOLDING 2010 ApS
CVR 32349412 SBO-DAT AF 03.MAJ 2014 ApS
CVR 34593078 HATTEMAGERENS SLOT ApS
CVR 27600204 VICH 7595 ApS
CVR 27047092 MA-JA ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer inden fire uger fra d.d.
Vedtægter ændret:
27.04.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.07.2013 - 30.04.2014.
Ny adresse:
c/o lysdal, Rolighedsvej 5, 3000 Helsingør.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Stig Nymand Viborg Pedersen, den 18.09.2012.
Indtrådt i direktionen:
Susanne Ditte Lysdal, den 18.09.2012.
Vedtægter ændret:
21.03.2011.
Slettet binavn: REALBYG ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 31849128 FRANK POULSEN REGISTRERET REVISIONSANPARTSSELSKAB, den 24.10.2010.
Ny adresse:
c/o stig viborg pedersen, Århusvej 8, Følle, 8410 Rønde.
Ny kommune:
Syddjurs.
Revision:
Udtrådt af revisionen:
Inge Marie Glaring, den 08.10.2009.
Indtrådt i revisionen:
CVR-NR. 31849128 FRANK POULSEN REGISTRERET REVISIONSANPARTSSELSKAB, Søgårdsvej 23, a., 3080 Tikøb, den 08.10.2009.
Vedtægter ændret:
09.11.2007.
Revision:
Udtrådt af revisionen:
Jørgen Schiøtt-Andersen, den 21.10.2007.
Indtrådt i revisionen:
Statsaut. revisor Inge Marie Glaring, 2800 Kongens Lyngby, den 21.10.2007.
Vedtægter ændret:
22.12.2004.
Ny adresse:
Nordre Strandvej 109, 3150 Hellebæk.
Ny kommune:
Helsingør.
Vedtægter ændret:
30.10.2003.
Nye binavne:
REALBOLIG ApS (MA-JA ApS), REALBYG ApS (MA-JA ApS), REALPANT ApS (MA-JA ApS).
Stiftelsesdato:
05.03.2003.
Seneste vedtægtsdato:
05.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 124.995,00 til kurs 100,00, i værdier kr. 5,00 til kurs 100,00.
Stifter:
CVR-NR. 26324637 ApS MANØGADE 1/JAGTVEJ 187 4.SAL, Nordre strandvej 109, 3150 Hellebæk, den 05.03.2003.
Direktion:
ADVOKAT Stig Nymand Viborg Pedersen, den 05.03.2003.
Selskabet tegnes af en direktør alene.
Revision:
REGISTRERET REVISOR Jørgen Schiøtt-Andersen, 2720 Vanløse, den 05.03.2003.
Første regnskabsår:
05.03.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009738572Rolighedsvej 5, 3000 Helsingør
