CVR 27095690Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 3 Apr 2003
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 MA5 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
0
CVR registry, 2008
Gross profit
246.8K
DKK, annual report 2016
-14.7% on 2015
Result
+174.1K
DKK, annual report 2016
Equity
1.8M
DKK, annual report 2016
G. HOLDING ApSCVR 25054709, 66.7% to under 90% of capital and votes, until 4 Dec 2017
START INVEST ApSCVR 32439454, 25% to under 33.3% of capital and votes, until 4 Dec 2017
Niels Gustav Hedeager Andersenuntil 21 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2505470966.7% to under 90% of capital and votes1 Jun 2011 to 4 Dec 2017
CVR 3243945425% to under 33.3% of capital and votes1 Jun 2011 to 4 Dec 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.
3 Apr 2003 to 6 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 287 | 264 | 261 | 289 | 247 |
| Operating profit | +287 | +264 | +1,517 | +294 | +247 |
| Result for the year | +184 | +135 | +1,082 | +106 | +174 |
| Equity | 291 | 426 | 1,507 | 1,614 | 1,788 |
| Total assets | 4,276 | 4,284 | 8,092 | 4,045 | 4,045 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 51% | -7.9% | -1.6% | 10.5% | -14.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 650 | 650 | -4,040 | 1,740 | 1,653 |
| ROIC (afkast af investeret kapital) | 25.4% | 19.7% | n.m.note 1 | 54.2% | 5.7% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 5note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,555 | 3,098 | 159 | 2,089 | 1,913 |
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. 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 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Niels Gustav Hedeager Andersen, den 04.12.2017.
Likvidation vedtaget 21.06.2017
Likvidatorer:
Tiltrådte:
Niels Gustav Hedeager Andersen, den 21.06.2017.
Direktion:
Fratrådte:
Niels Gustav Hedeager Andersen, den 21.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
01.07.2014.
Nyt navn:
MA5 ApS.
Ny adresse:
c/o MA-ejendomme, Østerågade 27, 2., 9000 Aalborg.
Vedtægter ændret:
31.05.2010.
Ny adresse:
c/o MA Ejendomme, Gravensgade 10, 9000 Aalborg.
Direktion:
Indtrådt i direktionen:
Niels Gustav Hedeager Andersen, den 31.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2010.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.04.2010.
Indtrådt i revisionen:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 22.04.2010.
Ny adresse:
Fyrrebakken 40, 9000 Aalborg.
Ny adresse:
Constancevej 18, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9000 Aalborg.
Stiftelsesdato:
03.04.2003.
Seneste vedtægtsdato:
03.04.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16504343 ADVOKATFIRMAET MOGENS OLESEN ApS, Nybrogade 6, st. tv., postboks 1240, 9000 Aalborg, den 03.04.2003.
Direktion:
Ejendomsmægler Flemming Cordsen, den 03.04.2003.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 03.04.2003.
Første regnskabsår:
03.04.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009795452Østerågade 27, 9000 Aalborg
